THIRD PARTY PURCHASERS REGISTERED WITH THE DEPARTMENT OF REVENUE FOR THE 2013 DELINQUENT PROPERTY TAX SALES
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1 THIRD PARTY PURCHASERS REGISTERED WITH THE DEPARTMENT OF REVENUE FOR THE 2013 DELINQUENT PROPERTY TAX SALES Date Eligible to Paul W. Blair 233 East Main Street Morehead, KY Marilyn Hartley dba DETCO P O Box Glenview, KY Bullitt Investment, LLC P O Box S Buckman Street Shepherdsville, KY KY Lien Holdings, LLC 632 N. 12 th Street, Ste P O Box 1038 Murray, KY Linton Co Linton Road P O Box 631 Cadiz, KY Mid South Capital Partners, LP 161 Scott Street Olive Hill, KY CKR Tax Investments, LLC 260 Martin Luther King Ave P O Box 1116 Lebanon, KY Pennsylvania Finance, LLC 4012 Dupont Circle # P O Box 6452 Louisville, KY Sarah Goldson 657 Ponderosa Rd Burnside, KY Russell County Investments, LLC 350 Main Street P O Box 1831 Russell Springs, KY Hazel Enterprises, LLC 303 Main Street Hazel, KY Tax Ease Lien Investments 1, LLC Quorum Drive, Suite Related party to Tax Ease Dallas, TX Lien Servicing, LLC Tax Ease Lien Servicing, LLC Quorum Drive, Suite Related party to Tax Ease Lien Dallas, TX Investments 1, LLC Ohad Bukai 6004 Liebig Avenue Bronx, NY
2 Perry & Sickmeier, Inc. dba Kentucky 2 Timberline Drive Property Tax Investments Alexandria, KY Related party to Kentucky Tax Bill Servicing, Inc & J K Properties of Northern Kentucky dba Kentucky Property Tax Service Kentucky Tax Bill Servicing, Inc 2 Timberline Drive Related party to Perry & Sickmeier, Inc. Alexandria, KY dba Kentucky Property Tax Investments & J K Properties of Northern Kentucky dba Kentucky Property Tax Service J K Properties of Northern Kentucky 2 Timberline Drive dba Kentucky Property Tax Service Alexandria, KY Related party to Perry & Sickmeier, Inc. dba Kentucky Property Tax Investments & Kentucky Tax Bill Servicing, Inc. South Central Bancshares of Kentucky, Inc. 501 South L. Rogers Wells Blvd Glasgow, KY LSS Affiliates, LLC P O Box Bowling Green, KY Central Kentucky Tax Acquisition, LLC 163 E. Main Street, Suite Lexington, KY Celebrity Cookbooks, LLC 5754 Lovelaceville Rd Paducah, KY Community Bancshares Series 2009, LLC 120 Frontier Blvd Stanford, KY Inshallah, LLC 627 Trade Avenue P O Box 279 Eddyville, KY Kentucky Tax Solutions, LLC 420 Briarwood Circle Elizabethtown, KY Blue Ash, LLC 146 Rose Street Lexington, KY Legal Recovery Services, LLC 230 N Second Street Richmond, KY Kentucky Tax Lien Fund, LLC 209 East High Street Lexington, KY
3 KY Investment Holdings, LLC P O Box Louisville, KY Industrial Products Group, Inc P O Box Lexington, KY Emma Walker 105 Silver Creek Court, Unit 2B Elizabethtown, KY Kings Right, LLC 4064 Robinwood Cv Memphis, TN Halifax Financial Group, LP 821 N Madison Avenue Greenwood, IN Nebraska Alliance Realty Company 5106 California Street Omaha, NE Taxco, LLC 116 Grace Avenue Pikeville, KY CHJM Investment, LLC 1105 Chestnut Street # Murray, KY Arthur Roberts 1065 McCormick Lane Lawrenceburg, KY PAM Institutional Tax Lien Fund, LLC 2000 South Batavia Ave., Ste Geneva, IL Elm Capital, LLC 366 North Broadway, Ste Jericho, NY Appalachian Investments, LLC 170 Varney Road P O Box 691 Belfry, KY Ramone Properties, LLC 1155 Lewis Bray Road Burnside, KY Stephen C. Megerle 421 Madison Ave Covington, KY DSIG, Inc Moccasin Trail Louisville, KY Overton Park, LLC 3650 Oakley Ave Memphis, TN Independent Capital Holdings, LLC P O Box Olive Hill, KY
4 Donald T. Prather, Trustee 500 Main Street, Suite Related party to Buchberger Shelbyville, KY Investments, LLC & Frankie Stewart Buchberger Investments, LLC 115 Plantation Drive Related party to Donald T. Prather, Trustee Shelbyville, KY & Frankie Stewart Frankie Stewart 140 W. Cross Main St Related party to Donald T. Prather, Trustee New Castle, KY & Buchberger Investments, LLC Nash Common Fund, LLC 659 Titus Road Eddyville, KY Nicklies Foundation, Inc Dutchmans Lane, Suite Louisville, KY Clearleaf Finance, LLC 1302 Clear Springs Trace Louisville, KY Blackhorse Real Estate, LLC 207 Sandlewood Pointe Winchester, KY Greenriver Investments, LLC 204 E. Broadway P O Box 1101 Campbellsville, KY Charter Group, LLC 6505 W. Hwy Related party to Lien Solutions, LLC & P O Box 648 Lightstorm Properties, LLC Crestwood, KY Lien Solutions, LLC 6505 W. Hwy Related party to Charter Group, LLC & P O Box 648 Lightstorm Properties, LLC Crestwood, KY Lightstorm Properties, LLC 6505 W. Hwy Related party to Charter Group, LLC & P O Box 648 Lien Solutions, LLC Crestwood, KY KLAS Properties, LLC 8407 Tracy Road Fountain Run, KY Bluegrass Tax Lien Bureau, LLC 2517 Sir Barton Way, Ste Lexington, KY KY Tax Root, LLC 974 Breckenridge Lane, Ste Louisville, KY
5 DETCO, LLC 3418 Frankfort Ave., Ste Related party to DETCO Louisville, KY Caz Creek Ky, LLC 301 S College Street, Ste Charlotte, NC Small Cities Tax Assistance Fund, LLC 105 S Sherrin Ave Louisville, KY Jamos Fund I, LP 8040 Hosbrook Rd., Ste Cincinnati, OH DaWin Properties, Inc Winning Colors Lane Lexington, KY Keylien Corporation 3581 NW 5 th Avenue Oakland Park, FL Mark E. Hudak 843 Ford Hampton Rd Winchester, KY American Community Funding, LC 455 South 4 th Street, Ste Louisville, KY T & C Properties of KY, LLC 994 Carpenter Rd Wallingford, KY Midwest Asset Group, LLC 410 W. Loveland Ave., Ste E Loveland, OH Investa Services, LLC 1266 W Paces Ferry Rd. # Atlanta, GA Cheswold (TL) LLC 1403 Foulk Rd., Ste Wilmington, DE Hardcastle Properties, LLC 1016 Newman Way Bowling Green, KY American Tax Funding, LLC 345 Jupiter Lakes Blvd., Ste Jupiter, FL M.E. Wood Dixie Highway Louisville, KY TCB Tax Co., LLC 865 Cane Branch Staffordsville, KY Rivo Alto Partners, LLC W Country Club Dr. # Aventura, FL
6 Park Avenue Financial, LLC 2323 Park Avenue Cincinnati, OH Andrew P. Harroun Heartland Home Sales S Oak Onarga, IL R. W. Webb, Inc. 235 Honeysuckle Lane Morehead, KY Broad River TRFI, L.P. 350 Fifth Ave., Ste New York, NY Osiris Opportunity Fund, LLC 2028 S Hwy 53, Ste LaGrange, KY W.D. Copass 5801 Ashby Lane Louisville, KY JDI Enterprises, LLC 924 Palomino Dr Villa Hills, KY Clark Property Tax Investments, LLC 1223 N Rock Rd., Ste E Wichita, KS DOT Capital Investments, LLC 644 Street, Rt P O Box 458 Cunningham, KY Waterside Tax Service Company 134 E Woodlawn Avenue Louisville, KY Kentucky Tax Company, LLC 124 North Maple Street Somerset, KY Monarch Holdings, Inc Eastpoint Pkwy Louisville, KY Tax Lien Service Corporation 129 Walton Avenue Lexington, KY Countryside Tax Service, LLC 1000 N. Hurstbourne Pkwy Louisville, KY Neal F. Thompson, Sr 814 W. St. Catherine St Louisville, KY Veritas, LLC 220 Oxford Drive # Winchester, KY County Investments, LLC 3731 Stanton Blvd Louisville, KY
7 COD Investments, LLC 1700 Highland Ch. Road Brandenburg, KY National Tax Funding, LLC 3503 Ridgetop Court Louisville, KY David A. Emery 9605 Gutenberg Road Louisville, KY Brenda Dye 9807 Washington Trace Road California, KY BBS Investments, LLC 2336 Union City Road Richmond, KY Eastern Tax Service, Inc. 400 S. Main Nicholasville, KY Modesto Capital, LLC 250 E. 5 th St. Suite Cincinnati, OH Fayette Tax Receivables, LLC 1720 Sharkey Way, Suite Lexington, KY Commonwealth CD Fund, LLC 510 Graves Ave. Suite Erlanger, KY Southern Tax Services, LLC 108 W. Maple Street Nicholasville, KY Universal Tax Service 1421 Old Gallatin Road Scottsville, KY Bolshevik Tea, LLC 327 W. Pike Street Covington, KY U.S. Bank Custodian for LLF1-KY 555 Middle Creek Pkwy Colorado Springs, CO U.S. Bank Custodian for TLCF 2012A, LLC 555 Middle Creek Pkwy Colorado Springs, CO Tax Lien Partners, LLC 1030 Monarch St., Ste Lexington, KY Griers Creek Advisors, LLC 1415 Griers Creek Rd Versailles, KY Acam Investments, LLC 9101 Valley Brook Ct Marvin, NC
8 John Clark 822 Old Jericho Rd Smithfield, KY Property Tax Services, LLC 127 West Main Street Lexington, KY Apex Fund Services Custodian for 1715 Highway 35, Suite Ceres Tax Receivables, LLC Middletown, NJ American Tax Help Service Company, LLC 2335 Buttermilk Crossing, Ste Crescent Springs, KY Gerald C. Day 1805 Wayland Dr Lexington, KY
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