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THIRD PARTY PURCHASERS REGISTERED WITH THE DEPARTMENT OF REVENUE FOR THE 2015 DELINQUENT PROPERTY TAX SALES

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FOR THE 2015 DELINQUENT PROPERTY TAX SALES

Date Eligible to

Name of Third Party

Principal Address

Begin Purchases Registration #

James Buchanan Trust for the 1004 Clear Creek Dr. 1/1/ 2015 2015-1

Benefit of James Buchanan Boston, KY 40107

Taxmerchants, LLC 227 W. John Rowan Blvd 1/1/ 2015 2015-2

Bardstown, KY 40004

Hazel Enterprises, LLC 303 Main Street 1/1/ 2015 2015-3

Hazel, KY 42049

LSS Affiliates, LLC 512 N. Main St. 1/1/ 2015 2015-4

Tompkinsville, KY 42167

Paul W. Blair 233 East Main Street 1/1/ 2015 2015-5

Morehead, KY 40351

Twinbrook, LLC 3418 Frankfort Ave 1/1/ 2015 2015-6

Related Party to DETCO, LLC Suite 260

Louisville, KY 40207

DETCO, LLC 3418 Frankfort Ave 1/1/ 2015 2015-7

Related Party to Twinbrook LLC Suite 260

Louisville, KY 40207

Saratoga Capital Group, LLC 221 Main Street 1/1/2015 2015-8

Greenup, KY 41144

M. E. Wood 10416 Dixie Highway 1/1/2015 2015-9

Louisville, KY 40272

Judy Woodcox 866 Post Millwood Rd. 1/5/2015 2015-10

Millwood, KY 42762

Equity Trust Company, Custodian FBO 1672 Devon Court 1/8/2015 2015-11

Dawn Roote Z136540 Stone Mountain, GA 30088

MRP KY, LLC 4566 Winters Lane 1/8/2015 2015-12

Cold Spring, KY 41076

O.E.M. Coatings, LLC 7016 Rock Hill Road 1/8/2015 2015-13

Prospect, KY 40059

Clearleaf Finance, LLC 7809 Wolfcreek Court 1/10/2015 2015-14

Louisville, KY 40241

Loretta Combs 45 Bluejay Drive 1/1/2015 2015-15

Burnside, KY 42519

Nash Common Fund, LLC 659 Titus Road 1/29/2015 2015-16

Eddyville, KY 42038

Cheswold (TL) LLC, BMO Harris Bank, NA 1403 Foulk Rd Ste. 200 2/5/2015 2015-17

(2)

Name of Third Party

Principal Address

Begin Purchases Registration #

American Tax Help Service Company 508 Farrell Drive 2/7/2015 2015-18

Ft. Wright, KY 41011

dsig, inc. 5222 Moccasin Trail 2/7/2015 2015-19

Louisville, KY 40207

Great Southern Energy Company, LLC 15 Main Street East 2/9/2015 2015-20

Hindman, KY 41822

Blueshine, LLC. 14901 Quorum Drive

Suite 900 2/12/2015 2015-21

Dallas, TX 75254

Monarch Holdings, Inc. 13400 Eastpoint Center Dr.

#175 Louisville, KY 40223 2/15/2015 2015-22

Margee Wood 2912 Carmelo Drive 2/19/2015 2015-23

Henderson, NV 89052

Arthur Roberts 1065 McCormick Lane 2/19/2015 2015-24

Lawrenceburg, KY 40342

Sharie Samuelson 12401 Barbizon Court 2/19/2015 2015-25

Goshen, KY 40026

Linton Co. 7612 Linton Rd, PO Box 631 2/19/2015 2015-26

Cadiz, KY 42211-0631

Kentucky Tax Solutions, LLC 420 Briarwood Circle 2/28/2015 2015-27

Elizabethtown, KY 42701

Mountain Valley Management, LLC 119A Crest Ridge Drive 3/8/2015 2015-28

Pikeville, KY 41501

Eagle Tax Solutions, LLC P. O. Box 93042 3/9/2015 2015-29

Los Angeles CA 90093

KY Lien Holdings, LLC 632 N 12TH Street, Ste. 181 3/12/2015 2015-30

P O Box 1038 Murray, KY 42071

Benjamin Hawes Mercer 208 Abbie Avenue 3/12/2015 2015-31

Owensboro, KY 42303

Waterside Tax Service Company, LLC 291 Hubbards Lane 3/13/2015 2015-32

Suite 172-234 Louisville, KY 40207

Louis Carter, Jr. 1450 Wolf Creek Road 3/13/2015 2015-33

Battletown, KY 40104

MTAG as Custodian for MGD-KY, LLC 55 Merrick Way, Suite 401 3/9/2015 2015-34

Coral Gables, FL 33134

VO2 Tax Service, LLC 437 Adair Road 3/14/2015 2015-35

(3)

Osiris Opportunity Fund 2028 S Hwy 53 3/20/2015 2015-36 Suite 3-273

LaGrange, KY 40031

Celebrity Cookbooks, LLC 5754 Lovelaceville Road 3/23/2015 2015-37

Paducah, KY 42001

DOT Capital Investments, LLC P. O. Box 457 3/26/2015 2015-38

Cunningham, KY 42035

Appalachian Investments, LLC 170 Varney Road 3/16/2015 2015-39

Belfry, KY 41514

MMT Capital, LLC 5200 KY Hwy 15 N 3/29/2015 2015-40

Hazard, KY 41701

Bluefield Investments, LLC 215 N. Mulberry St. 3/29/2015 2015-41

Elizabethtown, KY 42701-1473

Molton Investments, LLC 12 White Pine Place 3/30/2015 2015-42

Paducah, KY 42003

Juris Tech, Inc. 4507 Chenoweth Run Road 4/4/2015 2015-43

Louisville, KY 40299

Power Proz Construction, LLC 2075 Open Fork Road 4/6/2015 2015-44

Morehead, KY 40351

Stephen C. Megerle 857 Rosewood Drive 4/9/2015 2015-45

Villa Hills, KY 41017

Countyside Tax Service, LLC 1000 N. Hurstbourne Pkwy 4/13/2015 2015-46

2nd Floor

Louisville, KY 40223

Halifax Financial Group, LP 821 N. Madison Avenue 4/20/2015 2015-47

Greenwood, IN 46142-4128

Equity Trust Company, Custodian,FBO 29 Lincoln Square 3/20/2015 2015-48

Danny F. Rock Hodgenville, KY 42748

Teresa Parton 110 Coal Drive 4/11/2015 2015-49

Middlesboro, KY 40965

Blue Ash, LLC P. O. Box 21813 4/27/2015 2015-50

Lexington, KY 40522

Perdue Law Group, PLLC P. O. Box 355 4/26/2015 2015-51

Symsonia, KY 42082

Bullitt Investments, LLC 135-B Marketplace Dr. 4/27/2015 2015-52

Louisville, KY 40229

Nicklies Foundation, Inc. 6060 Dutchmans Lane 4/30/2015 2015-53

Suite 110

(4)

Name of Third Party

Principal Address

Begin Purchases Registration #

Pine Branch Mining, LLC 3228 Summit Square Place 4/30/2015 2015-54

Suite 180

Lexington, KY 40509

CKR Tax Investments, LLC 260 Martin Luther King Ave. 4/30/2015 2015-55

Lebanon, KY 40033

KLAS Properties, LLC 8407 Austin Tracy Road 5/1/2015 2015-56

Fountain Run, KY 42133

Legal Recovery Services, LLC 230 N. Second Street 5/3/2015 2015-57

Richmond, KY 40475

REO Holdings, LLC 69 Thompson Lane 5/4/2015 2015-58

Nashville, TN 37211

Greenriver Investments, LLC 207 E. Broadway 5/14/2015 2015-59

Campbellsville, KY 42718

Weaver Tax Link, LLC 101 Leestown Center Way 5/14/2015 2015-60

Lexington, KY 40511

MTAG as Custodian for Caz Creek KY, LLC 1235-E East Blvd, Suite 188 5/10/2015 2015-61

Charlotte, NC 28203

A & C Tax Liens, LLC P. O. Box 4291 5/11/2015 2015-62

Lexington, KY 40544

MTAG as Custodian for ATCF II Kentucky LLC 1801 S. Federal Hwy, 2nd Floor 5/23/2015 2015-63

Boca Raton, FL 33432

Marcus G. Garrison 66 Widewater Road 5/25/2015 2015-64

Hilton Head Island, SC 29926

KY Gate, LLC 156 N. Oak Park Ave. #H1 5/25/2015 2015-65

Oak Park, IL 60301

Commonwealth Lien Recovery, LLC 2020 Armstrong Mill Rd 5/29/2015 2015-66

Apt. 1434

Lexington, KY 40515

ALM Holdings, LLC 7310 Turfway Road, Ste. 550 5/31/2015 2015-67

Florence, KY 41042

Kings Right, LLC 4064 Robinwood Cove 6/4/2015 2015-68

Memphis, TN 38111

Woods Cove IV, LLC 11470 Euclid Ave #613 6/5/2015 2015-69

Cleveland, OH 44106

Overton Park, LLC 3650 Oakley Avenue 6/11/2015 2015-70

Memphis, TN 38111

American Tax Funding, LLC 250 Tequseta Dr., Ste 306 6/12/2015 2015-71

Tequesta, FL. 33469

Palm Oakes Receivables Corp. 3581 NW 5th Ave. 6/14/2015 2015-72

(5)

Adair Asset Management, LLC 405 N. 115th Street, Ste. 100 6/15/2015 2015-73 Omaha, NE 68154

Aleksey Graboviy 5547 S. Blackstone Ave #304 6/21/2015 2015-74

Chicago, IL 60637

P & H Investments, Inc. 4729 Trout Avenue 6/21/2015 2015-75

Sebring FL 33870

Joyce Versino 108 Hibiscus Drive 6/27/2015 2015-76

Turtle Creek, PA 15145

Samuel R. White 300 Michigan Avenue 6/7/2015 2015-77

Monticello, KY 42633

Commonwealth CD Fund, LLC 510 Graves Ave. Suite 206 6/28/2015 2015-78

Erlanger, KY 41018

APEX Fund c/f Ceres Tax Receivables, LLC 1715 Hwy, 35, Suite 101 6/29/2015 2015-79

Middletown, NJ 07748

W.D. Copass 5801 Ashby Lane 6/29/2015 2015-80

Louisville, KY 40272

Kentucky Tax Bill Servicing, Inc. 4135 Alexandria Pike, Ste 108 6/29/2015 2015-81

Cold Spring, KY 41076

Cardinal Story, LLC 1536 Story Avenue 7/2/2015 2015-82

Louisville, KY 40206

Kentucky Tax Lien Fund, LLC 209 East High Street 7/2/2015 2015-83

Lexington, KY 40507

PHB Properties, LLC P. O. Box 905 7/2/2015 2015-84

Florence, KY 41022

Julie Tilidetzke 650 Sullivan Lane 7/2/2015 2015-85

Bardstown, KY 40004

A.L. McDermott 1164 Winburn Drive 7/2/2015 2015-86

Lexington, KY 40511

Diversified Investment Solutions, LLC 4½ Flower Court 7/4/2015 2015-87

Lakeside Park, KY 41017

Eastern Tax Service, Inc. 400 S. Main 7/6/2015 2015-88

Related Party to DETAX Nicholasville KY 40356

Russell County Investments, LLC P. O. Box 1831 7/6/2015 2015-89

Russell Springs, KY 42642

Mike Mackin 260 Oxford Drive 7/6/2015 2015-90

Winchester, KY 40391

InVesta Services, LLC 1266 W. Paces Ferry Rd #517 7/9/2015 2015-91

(6)

Name of Third Party

Principal Address

Begin Purchases Registration #

Independent Capital Holdings, LLC 2161 Lexington Rd. Ste 3 7/9/2015 2015-92

Richmond, KY 40475

Mid South Capital Partners, LP 185 Tom T. Hall Blvd 7/9/2015 2015-93

Olive Hill, KY 41146

Charter Group, LLC 6505 W. Hwy. 22 6/29/2015 2015-94

P. O. Box 648 Crestwood KY 40014

Jetstream Holdings, LLC 6505 W. Hwy. 22 6/29/2015 2015-95

P. O. Box 648 Crestwood KY 40014

Wildfire Funds, LLC 6505 W. Hwy. 22 6/29/2015 2015-96

P. O. Box 648 Crestwood KY 40014

Lightstorm Properties, LLC 6505 W. Hwy 22 6/29/2015 2015-97

P. O. Box 648 Crestwood KY 40014

Harmony Alliance, LLC 1561 Lakewood Drive 7/6/2015 2015-98

Lexington, KY 40502

Tax Lien Service Corporation 129 Walton Avenue 7/9/2015 2015-99

Lexington, KY 40508

Bluegrass Tax Lien Bureau, LLC 2517 Sir Barton Way, Ste. 210 7/9/2015 2015-100

Lexington, KY 40509

US Bank Custodian for TLCF 2012A, LLC 555 Middle Creek Pkwy 7/9/2015 2015-101

Colorado Springs, CO 80921

Josh Davis 804 Ky Hwy 16 7/12/2015 2015-102

Glenco, KY 41046

Stokley Capital Investments, LLC P. O. Box 1264 7/12/2015 2015-103

Owensboro, KY 42302

Brent Mann 3816 Kittiwake Drive 7/12/2015 2015-104

Lexington, KY 40517

Modesto Capital, LLC 644 Linn Street, Ste. 1222 7/12/2015 2015-105

Cincinnati, OH 45203

Tic Tax, LLC 6 Court Street 7/13/2015 2015-106

Winchester, KY 40391

COD Investments, LLC 1700 New Highland Church Rd 7/13/2015 2015-107

Brandenburg, KY 40108

Bow Street Properties, LLC 3952 Weyburn Drive 7/13/2015 2015-108

Ft. Worth, TX 76109

BBS Investments, LLC 2336 Union City Road 7/13/2015 2015-109

(7)

T & C Properties of KY, LLC 994 Carpenter Road 7/13/2015 2015-110 Wallingford, KY 41093

County Investments, LLC 9705 National Turnpike 7/13/2015 2015-111

Fairdale, KY 40118

U.S. Bank as Custodian for 7990 IH-10 W. Ste. 200 7/16/2015 2015-112

PFS Financial 1, LLC San Antonio TX 78230

Best Realty Company, LLC 2527 Dixie Highway 7/24/2015 2015-113

Ft. Mitchell, KY 41017

Robert Cory Boggs 905 Edgewood Court 7/25/2015 2015-114

Lexington, KY 40515

Park Avenue Financial LLC 2323 Park Avenue 7/24/2015 2015-115

Cincinnati, OH 45206

DETAX 400 S. Main Street 7/6/2015 2015-116

Related Party to Eastern Tax Service Nicholasville, KY 40356

R.M. Webb 235 Honeysuckle Lane 7/25/2015 2015-117

Morehead, KY 40351

Nebraska Alliance Realty Co. 5106 California Street 7/30/2015 2015-118

Omaha, NE 68132

Sandra Thomas 5426 Cloister Drive 6/28/2015 2015-119

Murfreesboro, TN 37128

Universal Tax Service 1421 Old Gallatin Road 8/17/2015 2015-120

Scottsville, KY 42164

Edward Miller 1016 Waters Edge Circle 9/07/2015 2015-121

Mt. Juliet, TN 37122

Pennsylvania Finance, LLC 459 East Main Street 10/03/2015 2015-122

Reynoldsburg, PA 15851

Daniel E. Clift 4675 Stirling Street 11/12/15 2015-123

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