THIRD PARTY PURCHASERS REGISTERED WITH THE DEPARTMENT OF ...

Date App Received

Related Party

10/1/2020

NO

10/13/2020

NO

Name of Business CAPDOUZE, LLC PAUL W. BLAIR

10/20/2020

NO

10/27/2020

NO

Tan Thi Investments, LLC Bulldog Holdings, LLC

10/27/2020 10/27/2020 10/27/2020 10/27/2020 10/27/2020 10/27/2020 10/27/2020 10/27/2020 10/27/2020 10/27/2020 10/27/2020 10/27/2020 10/27/2020 10/30/2020 10/30/2020 10/30/2020 10/30/2020 10/30/2020 10/30/2020 10/30/2020

NO

Envestor, LLC

NO

Glenmary, LLC

NO

Hathorne Holdings, LLC

YES HLWJ,LLC**Related to Martin Properties, LLC

NO

Mac Ten, LLC

YES Martin Properties, LLC**Related to HLWJ, LLC

NO

Shipbottom, LLC

NO

Rujee, LLC

YES

ProLien, LLC**Related to LienTo, LLC

NO

Oriole, LLC

NO

MCTC,LLC

NO

NMB Family, Limited Liability Company

NO

Mountain Goat Limited Liability Company

NO

Rowan County Properties, LLC

YES

LienTo, LLC *** Relared to Pro Lien, LLC

NO

DooDah,LLC

NO

Forest Park, LL C

NO

Park Meadow, LLC

NO

Juniper, LLC

NO

Osborne & Associates, LLC

THIRD PARTY PURCHASERS REGISTERED WITH THE DEPARTMENT OF REVENUE

FOR THE 2020 DELINQUENT PROPERTY TAX SALES( Updated 3-19-21)

Principal Contact Eric Eaton

Paul W. Blair

Principal Address

4106 Norfolk Street, Houston, TX 77027

233 E. Main Street, Morehead, KY 40351

Email eric.eaton@

paulwblair@

Paul D. Pelphrey Marilyn Hartley

501 Jefferson Avenue, Suite 164, Paintsville KY 41240

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

pdofficerpr@ mhartleylaw@

Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley

Chris Funish Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley Marilyn Hartley Alexander G.Shively

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St, 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

PO Box 6021 Morehead, KY 40357

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207

3418 Frankfort Avenue, St. , 260, Louisville KY 40207 207 E. Broadway, Campbellsville, Ky 42718

mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@

cafurnish@ mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@ mhartleylaw@ taxlien@

Phone

Registration # Purchase Eligibility Date

859-287-2400 606-784-7578

2021-01 2020-02

1/1/2021 1/1/2021

606-789-9783 502-963-4541

2021-03 2021-04

1/1/2021 1/1/2021

502-963-4541 502-963-4541 502-963-4541 502-963-4541 502-963-4541 502-963-4541 502-963-4541 502-963-4541 502-963-4541 502-963-4541 502-963-4541 502-963-4541 502-963-4541 606-548-1585 502-963-4541 502-963-4541 502-963-4541 502-963-4541 502-963-4541 270-572-4199

2021-05 2021-06 2021-07 2021-08 2021-09 2021-10 2021-11 2021-12 2021-13 2021-14 2021-15 2021-16 2021-17 2021-18 2021-19 2021-20 2021-21 2021-22 2021-23 2021-24

1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021

MTLG Investments, LLC** Related party

10/30/2020

YES

Greenriver Investments, LLC

10/30/2020

NO

Meta Investments, LLC

10/30/2020 NO

Lien Fire, LLC

Greenriver Investments, LLC** Related party

10/30/2020

YES

to MTLG Investments, LLC

10/30/2020

No

Abell Property Solutions, LLC

10/30/2020

NO

FISH, LLC

10/30/2020

NO

Dutch Point of View, LLC

11/2/2020

NO

Universal Tax Service

11/2/2020

NO

D& E Lien Recovery, LLC

11/12/2020

No

Potter Flats Investment Trust

11/12/2020 No

Cody Crawley

11/12/2020 NO

Kenneth Williams

11/12/2020 NO

Curtis Ham

11/12/2020 NO

Allan Ludwick

11/12/2020 NO

Sean Curry

11/12/2020 NO

Joyce Versino

11/12/2020 NO

Michael Boone

11/12/2020 NO

UMB Bank as Custodian for Clearleaf Short Alternative Fund LP

11/16/2020 NO

Donnie White

11/16/2020 NO 11/18/2020 NO 11/18/2020 NO 11/18/2020 NO 11/19/2020 NO 11/19/2020 No 11/19/2020 NO 11/24/2020 NO

Bracken County Tax Law Ralph M. Clark Jr Amber Compton Jenna Garrett Megan Stooksbury

Christine Hoogenboom Jean Hickey

O.E.M. Coatings

Alexander G.Shively Alexander G.Shively Alexander G.Shively Alexander G.Shively Alexander G.Shively Alexander G.Shively Alexander G.Shively

Hillary Shelton Steven Black Jubal L. Miller Clayton Cassady Clayton Cassady Clayton Cassady Clayton Cassady Clayton Cassady Clayton Cassady Clayton Cassady

Clayton Cassady Donnie White

Michael Driouache Clayton Cassady Clayton Cassady Clayton Cassady Megan Stooksbury Clayton Cassady Clayton Cassady Matt Wm Marcus

207 E. Broadway,

Campbellsville, Ky 42718

taxlien@

207 E. Broadway,

Campbellsville, Ky 42718

taxlien@

207 E. Broadway,

Campbellsville, Ky 42718 taxlien@

207 E. Broadway,

Campbellsville, Ky 42718 207 E. Broadway,

taxlien@

Campbellsville, Ky 42718

taxlien@

207 E. Broadway,

Campbellsville, Ky 42718

taxlien@

207 E. Broadway,

Campbellsville, Ky 42718

taxlien@

1421 Old Gallatin Road,

Scottsville KY 42164

hillary@

132 Vincewood Drive,

Nicholasville KY 40356

StevenBlack@

228 A West Main Street,

Ricchmond KY 40475

jubalmillerlaw@

16219 Rockcrest View Ln.,

Louisville KY 40245

payoffs@

511 Chloe Road, Pikeville KY

41501

payoffs@

5022 Lupreese Lane, Versailles

KY 40383

payoffs@

2460 Bearwallow Road,

Springfield KY 40069 payoffs@

206 Solana Drive, Santa Fe,

NM 87501

payoffs@

108 Hibiscus Dr. Turle Creek,

PA, 15145

payoffs@

1302 Clear Springs Trace,

Louisville KY 40223

payoffs@

6000 Brownsboro Park Blvd,

Suite F, Louisville KY 40207 payoffs@

1355 Phillips Road, Boonvilee,

IN 47601

dbwhite1355@

3105 Brooksville Powerville

Road, Brooksville KY 41004 rocky2864@

804 Girard Dr., Louisville KY

40222

payoffs@

3112 Doreen Way, Louisville

KY 40220

payoffs@

1427 Main Street, Apt. 1,

Shelbyville KY 40065

payoffs@

9731 Spring Street, Highland

KY 46322

megstooks88@

11538 Forest Hill Circle,

Sellersburg, IN 47172 payoffs@

5610 Tall Oaks Ct., Louisville

KY 40214

payoffs@

7016 Rock Hill Road, Prospect

KY 40059

mattwmmarcus@

270-572-4199 270-572-4199 270-572-4199 270-572-4199 270-572-4199 270-572-4199 270-572-4199 270-237-4287 859-699-6791 859-582-7172 888-908-8005 888-908-8005 888-908-8005 888-908-8005 800-908-8005 888-908-8005 888-908-8005

888-908-8005 812-455-8291

859-466-0669 888-908-8005 888-908-8005 888-908-8005 219-789-0828 888-908-8005 888-908-8005 502-552-6275

2021-25 2021-26 2021-27 2021-28 2021-29 2021-30 2021-31 2021-32 2021-33 2021-34 2021-35 2021-36 2021-37 2021-38 2021-39 2021-40 2021-41

2021-42 2021-43

2021-44 2021-45 2021-46 2021-47 2021-48 2021-49 2021-50 2021-51

1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/1/2021 1/10/2021 1/10/2021 1/10/2021 1/10/2021 1/10/2021 1/10/2021 1/10/2021 1/10/2021

1/10/2021 1/14/2021

1/14/2021 1/16/2021 1/16/2021 1/16/2021 1/17/2021 1/17/2021 1/17/2021 1/22/2021

11/24/2020 NO

East Kentucky Tax Group, LLC

11/24/2020 NO

Randall Jones

11/24/2020 NO

Cindy May

11/24/2020 NO

Paul A. Mullins

11/24/2020 NO

Southern Kentucky Tax Partners, LLC

12/11/2020 NO

LSS Affiliates, LLC

12/21/2020 YES Tax Brake KY LLC**Related party to BG48 LLC

12/21/2020 NO

CAH Property Services, LLC

12/22/2020 NO

RTFL-KY,LLC

12/28/2020 NO

Joeleom Investments, LLC

1/4/2021 NO

Palm Oakes Receivables Corp

1/6/2021 NO

BJS Real Estate, LLC

Appalachain Investments, LLC**Related party

1/11/2021 YES

to Bluegrass Land LLP

1/11/2021 NO

Pohlman Holdings LLC

1/11/2021 NO

Taxmerchants, LLC

1/11/2021 NO

RexTaxLiens, LLC

1/13/2021 NO

ATZ, LLC

1/15/2021 NO

Benjamin Mercer

1/20/2021 NO

KLAS Properties, LLC

1/22/2021 NO

Golden Griffin Enterprises, LLC

1/22/2021 NO

Cy-Co Land Holdings, LLC

1/25/2021 NO

Yellow Diamond Capital LLC

1/25/2021 NO

1/25/2021 NO

1/25/2021 NO 1/25/2021 NO 1/27/2021 NO

Kentucky Ad Valorem

Jerry Neese

Bankmule,LLC KY Gate LLC KY Tax Atlas, LLC

1/27/2021 NO

KT Holdings, LLC

Steve Charles Randall Jones

Cindy May Paul A. Mullins Harlan & Judd,III G.H. Montgomery Billy Gulledge Charles A. Harris Chris Gleason Joshua M. Bilz

Bryan Misle Benjamin J. Schreiber

Darlene Hager Colin Pohlman William F. Harned ChristyJ. Adams Giacoma Reese Benjamin Mercer Karen Kane Roby Steven J. Mergerle Angela Renee Basil Larry D. Ashlock

Scott Basil Jerry Neese Barry Fannin

Ted Li Christopher Hartley

Kenneth Tracy

3758 Zebulon Hwy, Pikeville

KY 41501

ekytaxgroup@

PO Box 425, Pikeville KY

41502

randalljones3758@

1149 Raccoon Road, Raccoon

KY 41557

stevecharles87@

1211 Snowball Lane,

Clarksville TN 37042

callowaylot@

869 Broadway Avenue,

Bowling Green, KY 42101 harlanjuddlaw@

512 N. Main Street,

Tompkinsville, KY 42167 lssaffiliatesllc@

8140 Walnut Hill LN, Ste, 420

Dallas, TX 75231

tgulledge@

PO Box 1509, London KY

40743

cahproperties@

4450 Cedarglen Ct.,

Moorpark, CA 93021 kentucky@

PO Box 344, Alexandria KY

41001

joshua.bilz@bilzlaw.vvom

3581 NW 5th Avenue,

Oakland Park, FL

bryan@

1021 Carpenters Trace, Villa

Hills, KY 41017

benschreiber215@

170 Varney Road, Belfry, KY

41514

mail@

15 Shafor Blvd, Oakwood, OH

45409

pohlman@

227 W. John Rowan Blvd.,

Bardstown KY 40004 liens@taxmerchantsllc.om

200 S. Buckman Street,

Shepherdsville KY 40165 fees@

4518 Amerivan Court,

Louisville, KY 40299

reese.giacomo@

208 Abbie Avenue,

Owensboro KY 42303 benjaminhawesmercer@

154 Vanderbilt Ct., Bowling

Green, KY 42103



P.O. Box 2613, Covington KY

41012

sjm4880@

3630 Oil Well Road, Glasgow,

KY 42141

abasil@glasgow-

306 w. Dixie Avenue,

Elizabethtown KY 42702 larry@

500 E. Main Street, Glasgow KY 42141

8318 Whisper Way, West Chester, OH 45069

15 Riverbend Dr., Paintsville KY 41240

1012 S 4th, Louisville KY 3418 Frankfort Avenue, St. ,

260, Louisville KY 40207

sbasil@glasgow-



bankmulellc@gmail,com tedilaw@gmail,comq cjh@

606-432-9444 606-206-1008 606-432-2591 931-614-5104 270-901-8520 270-487-0940 214-919-3050 606-304-1513 888-394-2226 859-781-2459 954-563-1503 859-991-1800 606-653-2988 937-684-3473 502-349-2707 502-553-4568 502-408-9295 270-929-5960 270-777-2163 859-982-2025 270-678-5427 270-360-0470

270-651-9822 513-233-1497 606-793-2153 708-613-0318 502-424-2230

6700 US Hwy 127 North,

Frankfort KY

KENNETH@ 502-803-5235

2021-52 2021-53 2021-54 2021-55 2021-56 2021-57 2021-58 2021-59 2021-60 2021-61 2021-62 2021-63 2021-64 2021-65 2021-66 2021-67 2021-68 2021-69 2021-70 2021-71 2021-72 2021-73

2021-74 2021-75 2021-76 2021-77 2021-78

2021-79

1/22/2021 1/22/2021 1/22/2021 1/22/2021 1/22/2021 2/8/2021 2/18/2021 2/18/2021 2/19/2021 2/25/2021 3/4/2021 3/6/2021 3/11/2021 3/11/2021 3/11/2021 3/11/2021 3/13/2021 3/15/2021 3/20/2021 3/22/2021 3/22/2021 3/25/2021

3/25/2021 3/25/2021 3/25/2021 3/25/2021 3/27/2021

3/27/2021

1/29/2021 NO 2/12/2021 NO 2/12/2021 NO 2/15/2021 NO 2/15/2021 NO 2/15/2021 NO 2/15/2021 NO 2/22/2021 NO

3/1/2021 NO 3/1/2021 NO 3/1/2021 No 3/1/2021 NO 3/1/2021 NO 3/3/2021 NO 3/11/2021 NO

Cornerstone TL Fund, I LLC Bluegrass Lien Solutions, LLC

JLB Advisors, LLC U.S. Liens & Deeds LLC Russell County Investments, LLC MidSouth Capital Partnership LP Indepenendent Capital Holdings LLC

Depot Capital, LLC Saber Investments, LLC

Juris Tech, Inc Bluegrass Lien Holders, LLC Highlands Investment Group

Linton Co. The Dudley Group, LLC Titanium Holdings, LLC

Reza Rabiee Gabriel P. Smith Zikala Borders Furkin

Eric Grimes Kymberlie Godsey

Jud Patterson David Prater Jarrod A. Orr David W. Hobbs William A. Gohmann Wesley E. Bright Kristina Pohl Tim Futrell Steve Black Christopher Hartley

10707Rock Moss Court,

Louisville KY 40291

rar@

7852 Harpeth Drive, Nashville

TN 37221

gpslaw15@

908 Galilee Lane,

Tompkinsville KY 42167 jb_tcs@

7106 Creekton Drive,

Louisville KY 40241

ericgrimes3@

350 Main Street, Russell

Springs, KY 42642

rcinvest@duo-

144 N Broadway, Lexington,

KY 40507

jud@

144 N Broadway, Lexington,

KY 40507

david@

50 Old Mill Road,

Brandenburg, KY 40108 jarrodaorr@

500 S 6th Street, Louisville KY

40202

david.hobbs@

4507 Chenoweth Run Road,

Louisville KY 40299

juristechinc@

205 E. Broadway,

Campbellsville, KY 42718 wes@ 922 Frankfort Street, Louisville

KY 40206

renthighlands502@

7612 Linton Road, Cadiz, KY 42211

2259 Canterbury Road, Columbus, OH 43221 3418 Frankfort Avenue, St. , 260, Louisville KY 40207

timfutrell@ StevenBlack@ cjh@

502-439-2883 859-429-1799 270-487-3829 502-645-1918 270-566-1019 859-623-6233 888-292-3432 502-599-1519 502-585-4600 502-298-1953 270-283-3151 502-797-7318 270-522-8060 859-699-6791 502-276-4426

2021-80 2021-81 2021-82 2021-83 2021-84 2021-85 2021-86 2021-87 2021-88 2021-89 2021-90 2021-91 2021-92 2021-93 2021-94

3/29/2021 4/12/2021 4/12/2021 4/15/2021 4/15/2021 4/15/2021 4/15/2021 4/22/2021 4/29/2021 4/29/2021 4/29/2021 4/29/2021 4/29/2021 5/1/2021 5/9/2021

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