08/18/2016
THIRD PARTY PURCHASERS REGISTERED
WITH THE DEPARTMENT OF REVENUE
FOR THE 2016 DELINQUENT PROPERTY TAX SALES
Date Eligible to
Name of Third Party Principal Address Begin Purchases Registration #
TBO Investments, LLC 223 First Street 1/1/2016 2016-1
Henderson, KY 42420
Twinbrook, LLC 3418 Frankfort Ave. 1/1/2016 2016-2
Suite 260
Louisville, KY 40207
Appalachian Investments, LLC 170 Varney Road 1/1/2016 2016-3
Belfry, KY 41514
Paul W. Blair 233 East Main Street 1/1/2016 2016-4
Morehead, KY 40351
Hazel Enterprises, LLC 303 Main Street 1/1/2016 2016-5
Hazel, KY 42049
Kenneth Gentry 7028 Hardyville Rd 1/1/2016 2016-6
Hardyville, KY 42746
Kentucky Tax Solutions, LLC 420 Briarwood Circle 1/10/2016 2016-7
Elizabethtown, KY 42701
CAH Property Services, LLC 1099 Tyes Ferry Road 1/11/2016 2016-8
Rockholds, KY 40759
Bluegrass Capital Funding Cammie LLC 1/11/2016 2016-9
1700 UPS Drive
Louisville, KY 40223
LSS Affiliates, LLC 512 N. Main Street 1/15/2016 2016-10
Tompkinsville, KY 42167
Taxmerchants, LLC 227 W. John Rowan Blvd. 1/18/2016 2016-11
Bardstown, KY 40004
Kentucky Tax Bill Servicing, Inc. 4135 Alexandria Pk. Ste 108 1/23/2016 2016-12
Cold Spring, KY 41076
Monarch Holdings, Inc. 1302 Clear Springs Trace 1/23/2016 2016-13
Louisville, KY 40223
UMB Bank NA 7809 Wolfcreek Court 1/23/2016 2016-14
as Custodian for Clearleaf Finance, LLC. Louisville, KY 40241
Sharie Samuelson 12401 Barbizon Court 1/23/2016 2016-15
Goshen, KY 40026
Margee Wood 2912 Carmelo Drive 1/23/2016 2016-16
Henderson, NV 89052
Joyce Versino 108 Hibiscus Drive 1/23/2016 2016-17
Turtle Creek, PA 15145
08/18/2016
Mid South Capital Partners, LP 450 Old Vine St. Ste. 201 1/28/2016 2016-18
Lexington, KY 40507
Independent Capital Holdings, LLC 450 Old Vine St. Suite 201 1/28/2016 2016-19
Lexington, KY 40507
American Tax Help Service Company, LLC 2335 Buttermilk Crossing 1/29/2016 2016-20
Suite #318
Crescent Springs, KY 41017
Benjamin Hawes Mercer 208 Abbie Avenue 2/12/2016 2016-21
Owensboro, KY 42303
Marcus G. Garrison 66 Widewater Road 2/20/2016 2016-22
Hilton Head, SC 29926
Arthur Roberts 1065 McCormick Lane 2/25/2016 2016-23
Lawrenceburg, KY 40342
SI Resources, LLC 31 Homewood Drive 1/1/2016 2016-24
Carbondale, IL 62901
KY Gate, LLC 156 N. Oak Park Avenue #H1 3/3/2016 2016-25
Oak Park, IL 60301
Molton Investments, LLC 12 White Pine Place 3/5/2016 2016-26
Paducah, KY 42003
OW Holdings, LLC 1250 River Road 3/12/2016 2016-27
Louisville, KY 40206
Shoreline Tax Services, LLC 115 Foote Avenue 3/11/2016 2016-28
Bellevue, KY 41073
dsig, inc. 5222 Moccasin Trail 2/15/2016 2016-29
Louisville, KY 40207
Bullitt Investments, LLC 135-B Marketplace Drive 3/13/2016 2016-30
Louisville, KY 40229
O.E.M. Coatings, LLC 7016 Rock Hill Road 3/13/2016 2016-31
Prospect, KY 40059
Blue Ash, LLC P. O. Box 21813 3/14/2016 2016-32
Lexington, KY. 40522
Countryside Tax Service, LLC 1000 N. Hurstbourne Pkwy. 3/18/2016 2016-33
Second Floor
Louisville, KY 40223
Nash Common Fund, LLC 659 Titus Road 3/20/2016 2016-34
Eddyville, KY 42038
R. Seals 351 N. VFW Rd. 03/24/2016 2016-35
Bulls Gap, TN 3771
Legal Recovery Services, LLC 230 N. 2
nd
Street 03/27/2016 2016-36
08/18/2016
Richmond, KY 40475
Overton Park, LLC 3650 Oakley Avenue 03/28/2016 2016-37
Memphis, TN 38111
Sandy Valley Gas, Inc. 38 Ivy Creek Rd. 05/02/2016 2016-38
Ivel, KY 41642
Nebraska Alliance Realty Co. 5106 California Street 03/29/2016 2016-39
Omaha, NE 68132
Edward Miller 1016 Waters Edge Circle 03/28/2016 2016-40
Mont Juliet, TN 37122
Greystone Properties, Inc. 1100 Richpond Rd. 04/08/2016 2016-41
Bowling Green, KY 42104
MTAG as Custodian for MGD-KY LLC 2655 1
st
St., Suite 250 04/16/2016 2016-42
Simi Valley, CA 93065
KY Lien Holdings, LLC 705-D South 4
th
Street 04/25/2016 2016-43
P.O. Box 1038,
Murray,KY 42071
Prestige Alliance Lien Servicing, LLC 4455 Camp Bowie Suite 04/25/2016 2016-44
114 #53
Fort Worth, TX 76107
KLAS Properties, LLC 8407 Austin Tracy Rd. 04/17/2016 2016-45
Fountain Run, KY 42133
Steve Charles Properties, LLC 3758 Zebulon Hwy., 04/17/2016 2016-46
Pikeville, KY 41501
Linton Co. 7612 Linton Road 04/18/2016 2016-47
P.O. Box 631,
Cadiz, KY 42211
Adair Asset Management, LLC 405 N 115
th
St. Ste 100 04/18/2016 2016-48
Omaha, NE 68154
Bluegrass Tax Liens, LLC 33 Fairway Dr. 05/07/2016 2016-49
Stearns, KY 42647
Juris Tech, Inc. 4507 Chenoweth Run Rd. 05/04/2016 2016-50
Louisville, KY 40299
DOT Capital Investments, LLC. 150 County Road 05/04/2016 2016-51
1047 Bardwell, KY 42023
CKR Tax Investments, LLC 260 Martin Luther King Ave., 05/14/2016 2016-52
Lebanon, KY 40033
Perry & Sickmeier 4135 Alexandria Pike Ste 108 05/09/2016 2016-53
DBA Kentucky Property Tax Investment Cold Spring, KY 41076
Kentucky Tax Bill Servicing Inc. 4135 Alexandria Pike Ste 108 05/09/2016 2016-53
Cold Spring, KY 41076
Massie Enterprises 2134 Upton Talley Rd. 05/22/2016 2016-54
Upton, KY 42784
08/18/2016
Commonwealth Lien Recovery, LLC 340 Palisades Road 05/29/2016 2016-55
Harrodsburg, KY 40330
Secured Holding Company, LLC 230 N. Second St. 05/29/2016 2016-56
Richmond, KY 40475
Kings Right, LLC 4064 Robinwood Cove, 05/28/2016 2016-57
Memphis, TN 38111
Celebrity Cookbooks, LLC 5754 Lovelaceville Rd. 06/01/2016 2016-58
Paducah, KY 42001
MTAG as Custodian for Caz Creek KY, LLC 1235-E East Blvd. Ste 188 05/03/2016 2016-59
Charlotte, NC 28203
Nicklies Foundation, Inc. 6060 Dutchman’s Lane #10 05/29/2016 2016-60
Louisville, KY 40205
Wealth Associates, LLC 29 Lincoln Square, 05/21/2016 2016-61
Hodgenville, KY 42748
Greenriver Investments, LLC P.O. Box 1101, 06/05/2016 2016-62
(MTLG Investments, LLC) Campbellsville, KY 42718
Pennsylvania Finance, LLC 459 East Main St. 05/30/2016 2016-63
Reynoldsville, PA 15851
VO2 Tax Service, LLC 437 Adair Road 06/11/2016 2016-64
Lexington, KY 40502
Commonwealth CD Fund, LLC 520 Graves Avenue, 06/14/2016 2016-65
Suite 203, Erlanger, KY 41018
Waterside Tax Service Company, LLC 291 N. Hubbavds Ln., 06/11/2016 2016-66
Suite 172-234
Louisville, KY 40207
Sean J. Curry 406 Morrison Drive 06/11/2016 2016-67
Euless, TX 76039
Weaver Tax Link, LLC 101 Leestown Center Way 06/04/2016 2016-68
Lexington, KY 40511
W.D. Copass 5801 Ashby Lane 06/29/2016 2016-69
Louisville, KY 40272
Tax Lien Service Corporation 129 Walton Ave. 06/29/2016 2016-70
Lexington, KY 40508
Kentucky Tax Lien Fund, LLC 209 East High Street 06/29/2016 2016-71
Lexington, KY 40507
T&C Properties of KY, LLC 994 Carpenter Rd. 06/18/2016 2016-72
Wallingford, KY 41093
Mike Mackin 4 Overlook Rd. 06/22/2016 2016-73
08/18/2016
Louisville, KY 40207
Jetstream Holdings, LLC P.O. Box 648 06/22/2016 2016-74
Crestwood, KY 40014
Wildfire Funds, LLC P.O. Box 648 06/22/2016 2016-75
Crestwood, KY 40014
Lightstorm Properties, LLC P.O. Box 648 06/22/2016 2016-76
Crestwood, KY 40014
Charter Group, LLC P.O. Box 648 06/22/2016 2016-77
Crestwood, KY 40014
Nolin Investments, LLC 1404 Horse Shoe Bend Rd. 06/19/2016 2016-78
Sonora, KY 42776
Sojors Portfolio Acquisitions, LLC 520 Graves. Ave. Suite 204 07/05/2016 2016-79
Erlanger KY 41018
Barrett Clark, LLC 568 North Central Ave. 07/03/2016 2016-80
Prestonsburg, KY 41653
Nvesta Services, LLC 1266 W. Paces Ferry Rd #517 07/03/2016 2016-81
(GSRAN-Z, LLC) Atlanta, GA 30327
Sandra C. Thomas 5426 Cloister Dr. 07/02/2016 2016-82
Murfreesboro, TN 37128
BBS Investments, LLC 2336 Union City Rd. 07/02/2016 2016-83
Richmond, KY 40475
Tri-County Capital, LLC 109 W. 1
st
. Street 07/09/2016 2016-84
Corbin, KY 40701
Eastern Tax Service 400 S. Main 07/09/2016 2016-85
Nicholasville, KY 40356
Detax 400 S. Main 07/09/2016 2016-86
. Nicholasville, KY 40356
Harmony Alliance, LLC 1561 Lakewood Dr. 07/09/2016 2016-87
Lexington, KY 40502
COD Investments, LLC P.O. Box 6 07/13/2016 2016-88
Payneville, KY 40157
Hughes Team, LLC 2520 W. Jefferson 07/12/2016 2016-89
Louisville, KY 40212
Joshua Davis 804 HWY 16 07/13/2016 2016-90
Glencoe, KY 41046
Bluegrass Tax Lien Bureau, LLC 2517 Sir Barotn Way 07/13/2016 2016-91
Suite 210,
Lexington, KY 40509
Russell County Investments, LLC P.O. Box 1831 07/13/2016 2016-92
Russell Springs, KY 42642
08/18/2016
David Johnson 635 Crescent Avenue 07/13/2016 2016-93
Covington, KY 41011
SKM Enterprises, LLC 8712 Summit Ridge Dr. 07/13/2016 2016-94
Louisville, KY 40241
Rex Tax Liens, LLC 200 S. Buckman St. 07/11/2016 2016-95
Shepherdsville, KY 40165
J & W Properties, LLC 1874 Marlboro Dr 07/12/2016 2016-96
Lexington, KY 40505
GSRAN-Z, LLC 2020 Howell Mill Rd. 07/14/2016 2016-97
(Investa Services) C513, Atlanta, GA 30318
Leathan Properties, LLC 853 Escondida Rd. 07/16/2016 2016-98
Paris, KY 40361
Fish, LLC 207 E. Broadway 07/14/2016 2016-99
Campbellsville, KY 42718
MTLG Investments, LLC 207 E. Broadway 07/16/2016 2016-100
(Green River Investments) Campbellsville, KY 42718
Continental Holdings LTD, Co. 2240 Taylorsville RD. 07/14/2016 2016-101
Suite 201,
Louisville KY 40205
Park Avenue Financial, LLC 2323 Park Ave 07/16/2016 2016-102
Cincinnati, OH 45206
Vandalay Financial Tax Group, LLC 2500 Chamber Center Dr. 07/16/2016 2016-103
Suite 300, Ft. Mitchell, KY 41017
East End Properties, LLC 33 W. 2
nd
St. 3
rd
Floor 07/20/2016 2016-104
US Bank Bldg,
Maysville, KY 41056
ManEnterprises, LLC 423 Aylesford PL. 07/24/2016 2016-105
Apt, 1
Lexington, KY 40508
Fayette Tax Receiveables, LLC. 1720 Sharkey Way, Suite 100 07/28/2016 2016-106
Lexington, KY 40511
Glenn Baker 717 Kentucky Blvd. 08/01/2016 2016-107
Hazard, KY 41701
Reeson Flores 8710 Raintree Dr. 08/15/2016 2016-108
Louisville, KY 40220
Great Southern Energy Company, LLC 15 Main Street East 08/03/2016 2016-109
Hindman, KY 41822
Lawrence Breed 714 Cecil Ave. 08/15/2016 2016-110
Louisville, KY 40211
MTAG as Custodian For ATCF II Kentucky, LLC. 150 S. Pine Island Rd. 08/22/2016 2016-111
Suite 430,
Plantation, FL 33324
08/18/2016
1
st
KY, LLC P.O. Box 1085 08/26/2016 2016-112
Glasgow, KY 42141
Ralph Michael Webb P.O. Box 23 09/09/2016 2016-113
Zoe, KY 41397
Summers Farms, LLC 640 Kenny Perry Dr. 08/27/2016 2016-114
Franklin, KY 42134
Yellow Diamond Capital, LLC P.O. Box 182 09/11/2016 2016-115
Elizabethtown, KY 42702
Plus 1 Holdings 9462 Brownsboro Rd. 09/17/2016 2016-116
Suite, 175
Louisville, KY 40241
County Investments, LLC 510 Broadway 09/30/2016 2016-117
Louisville, KY 40202
J.M. 12, LLC 5170 Oliver Rd., 10/07/2016 2016-118
Independence, KY 41051
08/18/2016
