2015 Lottery Delinquent Sales

Transcription

1 Charter Group, LLC Regular Sale Limit: $400, W Hwy 22 Crestwood, KY HUNTERS RUN DR 12, Lottery A BELGRAVIA CT 6, Lottery A CLAREMONT AVE 4, Lottery KINGS HWY 3, Lottery J TEXAS AVE 3, Lottery F PAYNE ST 2, Lottery WATTERSON TRL 2, Lottery LORETTA ST 2, Lottery MOUNT BLANC RD 2, Lottery W INDIAN TRL 2, Lottery RICHIEWAYNE DR 1, Lottery G NADINA DR 1, Lottery KRUPP PARK DR 1, Lottery ANITA BLVD 1, Lottery SHIRLEY LN 1, Lottery CLUB HILL DR 1, Lottery WEST LN Lottery Charter Group, LLC 17 Bills totaling 51, /19/2016 Page 1 of 52

2 Nebraska Alliance Realty Regular Sale Limit: $1,865, California Street Omaha, NE SEMINARY WOODS PL Unit 80 15, Lottery DALEVIEW LN 6, Lottery F STEVENS AVE 3, Lottery K ROANOKE AVE 3, Lottery BLANKENBAKER LN 2, Lottery PINOAK VIEW DR 2, Lottery WILDWOOD LN 2, Lottery J CHARLES ST 2, Lottery SAINT EDWARDS DR 2, Lottery CHEVAL WAY 1, Lottery B ROOSEVELT AVE 1, Lottery B BELMAR DR 1, Lottery HUFF LN 1, Lottery FREY DR 1, Lottery BARDSTOWN RD 1, Lottery Nebraska Alliance Realty 15 Bills totaling 51, /19/2016 Page 2 of 52

3 Lightstorm Properties, LLC Regular Sale Limit: $250, W Hwy 22 Crestwood, KY ELM TREE PL 12, Lottery DALEVIEW LN 6, Lottery BRISTOL OAKS DR 4, Lottery A ESTHER BLVD 3, Lottery GINGERWOOD DR 3, Lottery WHIPPLE RD 2, Lottery A BRADLEY AVE 2, Lottery L STRATFORD AVE 2, Lottery BURNT CEDAR LN 2, Lottery A MORGAN AVE 2, Lottery BRIARCLIFF RD 1, Lottery OLD MITCHELL HILL RD 1, Lottery GUELAT AVE 1, Lottery SUMAC RD 1, Lottery DOGOON DR 1, Lottery Terry Rd 1, Lottery OLENDA AVE Lottery Lightstorm Properties, LLC 17 Bills totaling 53, /19/2016 Page 3 of 52

4 Kentucky Tax Lien Fund, LLC Regular Sale Limit: $1,000,000 P O Box Lexington, KY LANDMARK DR 15, Lottery H EASTERN PKWY 5, Lottery A POPE ST 4, Lottery FAIRMOUNT RD 3, Lottery SAINT BERNARD CT 3, Lottery C BAXTER AVE 2, Lottery B TAYLOR BLVD 2, Lottery BRINSON DR 2, Lottery PARAMOUNT DR 2, Lottery NORBOURNE AVE 1, Lottery E BUTLER CT 1, Lottery SOUTHSIDE DR 1, Lottery GLENGARRY DR 1, Lottery C CECIL AVE 1, Lottery ASHLAWN DR 1, Lottery ROCKFORD LN 1, Lottery D GLENDORA AVE 1, Lottery F E KENWOOD DR 1, Lottery F BANK ST 1, Lottery H HALE AVE Lottery F S PRESTON ST Lottery A GARFIELD AVE Lottery D MONTANA AVE Lottery K W MAIN ST Lottery F ROWAN ST Lottery PENWAY AVE Lottery H S 32ND ST Lottery Kentucky Tax Lien Fund, LLC 27 Bills totaling 64, /19/2016 Page 4 of 52

5 Paul Blair 233 East Main Street Morehead, KY A MAPLE ST 17, Lottery OUTER LOOP 7, Lottery BARDSTOWN RD 4, Lottery R OLD DIXIE HWY 3, Lottery ECHO TRL Lottery P BRUCE AVE 2, Lottery J HIGHLAND AVE 2, Lottery MARSE HENRY DR 2, Lottery K MARIPOSA DR 2, Lottery A S 1ST ST 1, Lottery OAK GROVE RD 1, Lottery D S PRESTON ST 1, Lottery RALPH AVE 1, Lottery G LYDIA ST 1, Lottery G E KENTUCKY ST 1, Lottery MONTCLAIR AVE 1, Lottery CAPELLA LN 1, Lottery B SEELBACH AVE 1, Lottery MARION AVE 1, Lottery DELAWARE DR 1, Lottery W PAGES LN 1, Lottery D S 6TH ST 1, Lottery J GLENDALE AVE 1, Lottery E CRAIG AVE 1, Lottery BUECHEL BANK RD 1, Lottery OUTER LOOP 1, Lottery E IOWA AVE 1, Lottery B KAHLERT AVE 1, Lottery D MONTANA AVE 1, Lottery C WOODRUFF AVE Lottery J CLARA AVE Lottery B GWENDOLYN ST Lottery MINOR LN Lottery H CHURCHMAN AVE Lottery F S JACKSON ST Lottery B E JACOB ST Lottery F M ST Lottery M PIRTLE ST Lottery K RIVERWOOD DR Lottery B E KENTUCKY ST Lottery Paul Blair 40 Bills totaling 80, /19/2016 Page 5 of 52

6 DSIG INC Regular Sale Limit: $19, MOCCASIN TRAIL LOUISVILLE, KY E BOURBON AVE 2, Lottery E N BELLAIRE AVE 2, Lottery S WILLOW AVE Apt 87 2, Lottery PIATT PL Unit 102 1, Lottery PRESTON SPRING DR Unit 10 1, Lottery DSIG INC 5 Bills totaling 10, /19/2016 Page 6 of 52

7 Commonwealth CD Fund, LLC Regular Sale Limit: $300, Graves Ave, Ste 203 Erlanger, KY E KENWOOD HILL RD 3, Lottery D ARLINGTON RD 3, Lottery BRIXHAM CT 4, Lottery S WINCHESTER ACRES RD 3, Lottery Commonwealth CD Fund, LLC 4 Bills totaling 14, /19/2016 Page 7 of 52

8 Kentucky Tax Bill Servicing, Inc Regular Sale Limit: $150, Alexandria Pk Ste 108 Cold Springs, KY C BARDSTOWN RD 8, Lottery G W KENWOOD DR 4, Lottery NASSAU LN 3, Lottery E KLONDIKE LN 3, Lottery Kentucky Tax Bill Servicing, Inc 4 Bills totaling 20, /19/2016 Page 8 of 52

9 Kings Right, LLC 4064 Robinwood Ct Memphis, TN C S BROOK ST 28, Lottery STANLEY GAULT PKWY Ste 20 12, Lottery WATTERSON TRL 5, Lottery RIDGEWAY AVE 3, Lottery L STILZ AVE 3, Lottery SHELBY POINTE DR 2, Lottery MILBURT DR 2, Lottery BROTHERS AVE 2, Lottery K GIRARD DR 2, Lottery E CHATHAM RD 2, Lottery FAIRDALE RD 1, Lottery MIDDLETOWN SQ 1, Lottery SHEILA RD 1, Lottery MAHOGANY DR 1, Lottery A REGATTA WAY 1, Lottery Q FRANKFORT AVE Unit 308 1, Lottery F VIRGINIA AVE Lottery B NORTHWESTERN PKWY Lottery G WILLOW AVE Lottery RALPH AVE 1, Lottery Kings Right, LLC 20 Bills totaling 76, /19/2016 Page 9 of 52

10 Nicklies Foundation Inc 6060 Dutchmans Ln, Ste 110 Louisville, KY DOLLS EYES ST 36, Lottery CAMP GROUND RD 14, Lottery Nicklies Foundation Inc 2 Bills totaling 51, /19/2016 Page 10 of 52

11 GreenRiver Investments, LLC Regular Sale Limit: $100, E Broadway Campbellsville, KY S WINCHESTER ACRES RD 3, Lottery OLD HENRY RD 3, Lottery BROWNSBORO RD 3, Lottery LONG RIFLE LN 3, Lottery WINTERHAVEN RD 2, Lottery F ANNA LN 2, Lottery UPSHUR PL 2, Lottery CINDERELLA LN 1, Lottery SILVERWOOD LN 1, Lottery WINGFIELD RD 1, Lottery MOORHAMPTON DR 1, Lottery VICKI LN 1, Lottery AFTERGLOW CT 1, Lottery SCRIM AVE 1, Lottery GARDEN GREEN WAY 1, Lottery K CELINA CT Lottery STOVALL PL Lottery N TAZWELL DR Lottery DARWIN BLVD Lottery H MONARCH DR Lottery JOHNSONTOWN WAY Lottery GreenRiver Investments, LLC 21 Bills totaling 40, /19/2016 Page 11 of 52

12 Overton Park, LLC 3650 Oakely Avenue Memphis, TN KENTUCKY MILLS DR 21, Lottery F SAINT LOUIS AVE 8, Lottery S E MAIN ST Unit 309 4, Lottery WINDY OAKS RD 3, Lottery OLDE GLOUCHESTER CV 3, Lottery C R E ORMSBY AVE 2, Lottery B RIDGEWOOD AVE 2, Lottery F TALISMAN RD 2, Lottery A STAFFORD AVE 2, Lottery GLEN VALLEY RD 1, Lottery E MANSLICK RD 1, Lottery FREEDOM WAY 1, Lottery WHISPERING HILLS BLVD 1, Lottery TEAKWOOD CIR 1, Lottery NOCTURNE DR 1, Lottery RONNIE AVE 1, Lottery MARIEMONT CT Unit Lottery A CHALLIS CIR Lottery HAMMOND DR Lottery Overton Park, LLC 19 Bills totaling 64, /19/2016 Page 12 of 52

13 Bluegrass Tax Lien Bureau, LLC P O Box 413 Lexington, KY GLENVIEW AVE 34, Lottery K REXFORD WAY 7, Lottery H ROLLINGWOOD TRL 4, Lottery A POPE ST 3, Lottery STABLE PL 3, Lottery HARROGATE CT 2, Lottery COACH GATE WYNDE Apt 181 2, Lottery B CABINWOOD DR 2, Lottery CRUMS LN 2, Lottery A S ARBOR PARK 2, Lottery N BRUCE AVE 1, Lottery B BLUEGRASS AVE 1, Lottery L00WC GARDINER LN Apt C31 1, Lottery B LYNNHURST AVE 1, Lottery WILDWOOD CIR Apt 28 1, Lottery G ALGONQUIN PKWY 1, Lottery A 800 STONE CREEK PKWY Ste 3A 1, Lottery F N SHAWNEE TER 1, Lottery K THORNBERRY AVE 1, Lottery B W CHESTNUT ST Lottery H IOWA AVE Lottery D N 43RD ST Lottery C S 39TH ST Lottery GLENGARRY DR Lottery LODGE LN Apt Lottery F PARTHENIA AVE Lottery F S 37TH ST Lottery Bluegrass Tax Lien Bureau, LLC 27 Bills totaling 85, /19/2016 Page 13 of 52

14 MTAG AS CUSTODIAN for Caz Creek KY, LLC Regular Sale Limit: $805,524 PO BOX NEW ORLEANS, LA DIXIE HWY 12, Lottery LIPPINCOTT RD 8, Lottery G FRANKFORT AVE 6, Lottery NORBROOK DR 4, Lottery BROADLEAF DR 3, Lottery MTAG AS CUSTODIAN for Caz Creek KY, LLC 5 Bills totaling 35, /19/2016 Page 14 of 52

15 COUNTRYSIDE TAX SERVICE, LLC 1000 N. HURSTBOURNE PKWY, 2ND FLOOR LOUISVILLE, KY or QUIET WAY 1, Lottery SHUMAKE CT 1, Lottery GARDEN GREEN WAY Lottery HUBER RD 1, Lottery JONQUIL DR 1, Lottery ZABEL WAY 1, Lottery LEOPOLD CT 1, Lottery BRUNS DR 1, Lottery BLUEBELL DR 1, Lottery LUKEN DR 1, Lottery OLD MILL RD 1, Lottery MARSE HENRY DR 1, Lottery LA PLAZA AVE Lottery SONNE AVE 1, Lottery PRUITT CT 1, Lottery DYER AVE Lottery CHERI WAY 1, Lottery SWALLOW RD 1, Lottery BROADMOOR BLVD 1, Lottery LOWER HUNTERS TRCE Lottery WOODLAND DR Lottery MANSFIELD CT Lottery DAHL RD Lottery LEROY AVE Lottery DORIS DR 1, Lottery BRIARGATE AVE 1, Lottery NATIONAL TPKE 1, Lottery MANGO DR 1, Lottery GLENBROOK AVE Lottery FORGE CIR 1, Lottery DAISY AVE 1, Lottery BUBBLING OVER DR Lottery LARLYN DR 1, Lottery ECCHAPPE LN 1, Lottery SONNE AVE Lottery PLANTUS PL Lottery KAY DR 1, Lottery ROSA TER 1, Lottery COUNTRYSIDE TAX SERVICE, LLC 38 Bills totaling 42, /19/2016 Page 15 of 52

16 KLAS PROPERTIES, LLC Regular Sale Limit: $1,255, AUSTIN TRACE RD FOUNTAIN RUN, KY PLANTSIDE DR 18, Lottery VALLEY VIEW RD 3, Lottery MARISSA CT Lottery ROYAL TROON AVE 3, Lottery K CHEROKEE PKWY 1, Lottery GRAYMOOR RD 2, Lottery BROAD RUN RD Lottery EAGLES COVE CT Lottery A FOREST WAY DR 1, Lottery CLARMAR RD 1, Lottery GAYWOOD DR 1, Lottery SARAH DR 1, Lottery B S BROOK ST 1, Lottery ASHBY LN Lottery L KENIL CT Lottery YAGER LN Lottery MITCHELL LN Lottery STANLEY GAULT PKWY Ste Lottery GLENGARRY DR Lottery WINDING SPRING CIR Lottery RD STREET RD Lottery TERRY RD Lottery TILE FACTORY LN Lottery K INVERNESS AVE Lottery RATCLIFFE AVE 1, Lottery GAREY LN Lottery F N 34TH ST Lottery C RIVER PARK DR Lottery IRELAND DR Lottery D S JACKSON ST Lottery E S 42ND ST Lottery KLAS PROPERTIES, LLC 31 Bills totaling 48, /19/2016 Page 16 of 52

17 DOT CAPITAL INVESTMENTS, LLC Regular Sale Limit: $750,000 P O Box 457 CUNNINGHAM, KY A CHEROKEE TER 10, Lottery CLARLAND DR 9, Lottery BLANTON LN 9, Lottery HOBBS LN 4, Lottery STONY BROOK DR 3, Lottery B S 10TH ST 2, Lottery FERN CREEK RD 2, Lottery B HARRISON AVE 2, Lottery H S 6TH ST 2, Lottery F RUDD AVE 2, Lottery C PORTLAND AVE 2, Lottery LIPPS LN 1, Lottery MARY SUE DR 1, Lottery BRIARGATE AVE 1, Lottery C S SHAWNEE TER 1, Lottery E HARDY AVE 1, Lottery CAMP GROUND RD 1, Lottery BILLTOWN RD 1, Lottery CRESTFIELD CIR 1, Lottery VIM DR 1, Lottery R HELCK AVE 1, Lottery D CAMP ST 1, Lottery A WOODRUFF AVE Lottery DAYTONA AVE Lottery BLEVINS GAP RD Lottery R HOBBS LN Lottery DIXIE HWY Lottery DOT CAPITAL INVESTMENTS, LLC 27 Bills totaling 69, /19/2016 Page 17 of 52

18 MONARCH HOLDINGS INC Monarch Holdings Inc c/o Bouchillon Law Louisville, KY JARVIS LN 12, Lottery ASHWOOD BLUFF DR 5, Lottery C FRANCK AVE 4, Lottery ROCKFORD LN 3, Lottery J CLIFF AVE 3, Lottery F SOUTHERN PKWY 2, Lottery B OAKWOOD AVE 2, Lottery FEDERAL CT 2, Lottery E FERN ST 2, Lottery F GREENLEAF RD 2, Lottery CANDLEWORTH DR 1, Lottery STONEHURST DR 1, Lottery K MARIGOLD CT 1, Lottery F WILSON AVE 1, Lottery B LARKWOOD AVE 1, Lottery ULRICH AVE 1, Lottery NATHAN HALE WAY 1, Lottery SUNFLOWER AVE 1, Lottery BRAMERS LN Lottery E RIVERSIDE DR Lottery F S 37TH ST Lottery W INDIAN TRL Lottery C S 42ND ST Lottery MONARCH HOLDINGS INC 23 Bills totaling 56, /19/2016 Page 18 of 52

19 THE TAX LIEN SERVICE CORPORATION Regular Sale Limit: $1,000,000 P O BOX 415 LEXINGTON, KY BARDSTOWN RD 7, Lottery ROBERTS AVE 5, Lottery J SAMUEL ST 3, Lottery J GOLDSMITH LN 3, Lottery OAKLAWN DR 2, Lottery A GREENWOOD AVE 2, Lottery E S CAMPBELL ST 2, Lottery E MANSLICK RD 2, Lottery K INVERNESS AVE 2, Lottery K A 3347 ARTERBURN AVE Apt A 1, Lottery G S PRESTON ST 1, Lottery OVERBROOK DR 1, Lottery A 3106 VALLEY SIDE CT 1, Lottery E CAMP ST 1, Lottery JAMES R RD 1, Lottery D SHELBY PKWY 1, Lottery HARDESTY AVE 1, Lottery CRAWFORD AVE 1, Lottery J VIRGINIA AVE 1, Lottery B HILL BEND PL Lottery D GRAND AVE Lottery E HALE AVE Lottery A TH STREET RD Lottery H VIRGINIA AVE Lottery C W KENTUCKY ST Lottery C W BRECKINRIDGE ST Lottery THE TAX LIEN SERVICE CORPORATION 26 Bills totaling 52, /19/2016 Page 19 of 52

20 WATERSIDE TAX SERVICE COMPANY Regular Sale Limit: $300, N HUBBARDS LN, STE LOUISVILLE, KY DOLLS EYES ST 8, Lottery N EASTERN PKWY Apt 1 5, Lottery C N PETERSON AVE 4, Lottery TOP WALNUT LOOP 3, Lottery ARROWWOOD RD 3, Lottery BRIDLEVIEW CIR 2, Lottery CRESTLINE RD 2, Lottery SIERRA TRL 2, Lottery ANNALISA DR 2, Lottery BITTERSWEET RD 2, Lottery B OAKWOOD AVE 1, Lottery H SCHOLAR ST 1, Lottery H OTTAWA AVE 1, Lottery B LONGFIELD AVE 1, Lottery J LARCHMONT AVE 1, Lottery L MCCLOSKEY AVE 1, Lottery B S 43RD ST 1, Lottery H N 41ST ST 1, Lottery KEYS FERRY RD Lottery E RIVERSIDE DR Lottery G CYPRESS ST Lottery EDGIN AVE Lottery A DRESDEN AVE Lottery WATERSIDE TAX SERVICE COMPANY 23 Bills totaling 51, /19/2016 Page 20 of 52

21 HARMONY ALLIANCE LLC Regular Sale Limit: $1,000,000 P O BOX 1825 LEXINGTON, KY M HAZELWOOD AVE 11, Lottery A E WOODLAWN AVE 5, Lottery C N PETERSON AVE 4, Lottery FEGENBUSH LN 3, Lottery S S PRESTON ST 110 2, Lottery F MAYO DR 2, Lottery DEA DEA DR 2, Lottery A MARY ST 2, Lottery A E SAINT CATHERINE ST 2, Lottery W MANSLICK RD 1, Lottery D DEARCY AVE 1, Lottery E MANSLICK RD 1, Lottery K ALLSTON AVE 1, Lottery DALERAY DR 1, Lottery A LOGAN ST 1, Lottery M N CLIFTON AVE Apt 5 1, Lottery NASH RD 1, Lottery H KENOAK DR 1, Lottery C S PRESTON ST 1, Lottery K DIXDALE AVE Lottery A S 44TH ST Lottery J W MADISON ST Lottery F S 38TH ST Lottery H S 22ND ST Lottery H HALE AVE Lottery B W CHESTNUT ST Lottery HARMONY ALLIANCE LLC 26 Bills totaling 58, /19/2016 Page 21 of 52

22 MARGEE WOOD 4869 Brownsboro Center Suite 203 LOUISVILLE, KY TAMERLANE CT 6, Lottery FEATHERBELL BLVD 4, Lottery M PAIUTE RD 3, Lottery BLENHEIM RD 3, Lottery PRESTON HWY 2, Lottery OUTER LOOP 2, Lottery K LORETTA ST 2, Lottery DALTON RIDGE PL 2, Lottery BLOSSOM LN 2, Lottery W MANSLICK RD 1, Lottery WARWICK AVE 1, Lottery RANGOON WAY 1, Lottery J W ASHLAND AVE 1, Lottery J S 3RD ST 1, Lottery B JEWELL AVE 1, Lottery ROCKFORD LN 1, Lottery CAPELLA LN 1, Lottery SHANKS LN 1, Lottery SHASTA TRL Lottery G ALGONQUIN PKWY Lottery LAKE DREAMLAND DR Lottery FRANKLIN AVE Lottery MARGEE WOOD 22 Bills totaling 46, /19/2016 Page 22 of 52

23 SHARIE SAMUELSON 4869 Brownsboro Center Suite 203 Louisville, KY E THACKERAY DR 6, Lottery BIRCHAM RD 4, Lottery SENNRIDGE DR 3, Lottery EAGLES COVE DR 3, Lottery DOVER RD 2, Lottery SWITCH BARK CT 2, Lottery BARTHOLOMEW DR 2, Lottery M W MAIN ST 2, Lottery W MANSLICK RD 2, Lottery HANEY WAY 1, Lottery H OTTAWA AVE 1, Lottery FLINTLOCK DR 1, Lottery G W KENWOOD DR 1, Lottery JEFFERSON HILL RD 1, Lottery E ALGONQUIN PKWY 1, Lottery CRESTFIELD CIR 1, Lottery B PARKER AVE 1, Lottery C N 43RD ST Lottery C SOUTHWESTERN PKWY Lottery K N 36TH ST Lottery FORGE CIR Lottery B E JACOB ST Lottery SHARIE SAMUELSON 22 Bills totaling 45, /19/2016 Page 23 of 52

24 Vo2 TAX SERVICE, LLC Regular Sale Limit: $300, ADAIR RD LEXINGTON, KY NAPANEE RD 5, Lottery E N BIRCHWOOD AVE 4, Lottery KEYS FERRY RD 3, Lottery TRENTHAM CT 3, Lottery WINDSOR KEEP DR 2, Lottery K E BRANDEIS AVE 2, Lottery GILMORE LN 2, Lottery E PEABODY LN 2, Lottery LOCUST AVE 2, Lottery A GAGEL AVE 1, Lottery HALMA DR 1, Lottery CHAPEL HILL RD 1, Lottery CHATTANOOGA AVE 1, Lottery J CENTRAL AVE 1, Lottery E N 41ST ST 1, Lottery C PORTLAND AVE 1, Lottery L BERNHEIM LN 1, Lottery D PORTLAND AVE Lottery D N 44TH ST Lottery A SAINT LOUIS AVE Lottery G S JANE ST Lottery CLARLAND DR Lottery STARLIGHT WAY Lottery Vo2 TAX SERVICE, LLC 23 Bills totaling 45, /19/2016 Page 24 of 52

25 W.D. COPASS Regular Sale Limit: $49, ASHBY LANE LOUISVILLE, KY KRAUSE AVE 1, Lottery JANELL RD 1, Lottery DIXIE GARDEN DR 1, Lottery ALANADALE DR 1, Lottery STROTMAN RD 1, Lottery STARLIGHT WAY 1, Lottery BROOKLEY DR 1, Lottery TAHIA DR 1, Lottery OEHRLE DR 1, Lottery BAYBERRY DR 1, Lottery LAMBORNE BLVD 1, Lottery GREENWOOD RD 1, Lottery SUNNY VALE WAY 1, Lottery GARRS LN 1, Lottery GRAFTON HALL RD 1, Lottery GARDEN GREEN WAY 1, Lottery W INDIAN TRL 1, Lottery D HATHAWAY AVE Lottery J CENTRAL AVE Lottery D CLARA AVE Lottery TERRY RD Lottery LOWER HUNTERS TRCE Lottery SLAYTON CT Lottery B LENTZ AVE Lottery J WAINWRIGHT AVE Lottery J LILLY AVE Lottery J LILLY AVE Lottery W.D. COPASS 27 Bills totaling 28, /19/2016 Page 25 of 52

26 TWINBROOK LLC Regular Sale Limit: $400, FRANKFORT AVE, STE 260 LOUISVILLE, KY S SHERRIN AVE 6, Lottery WILLIAMS RIDGE RD 4, Lottery KINGS HWY 3, Lottery TIMBERWOOD CIR 3, Lottery E N BARBEE WAY 2, Lottery COLONIAL DR 2, Lottery E POSSUM PATH 2, Lottery HOLLY AVE 2, Lottery VILLA DR 2, Lottery TEL VANTAGE PLAZA DR 1, Lottery BLUEBONNET RD 1, Lottery H LENCOTT DR 1, Lottery E GODDARD AVE 1, Lottery LAKE STORM CT 1, Lottery LARLYN DR 1, Lottery C EUCLID AVE 1, Lottery NATHAN HALE WAY 1, Lottery C LONGFIELD AVE 1, Lottery HUDSON AVE Lottery K ROOSEVELT AVE 1, Lottery H ESKRIDGE LN Lottery M00E ZORN AVE Apt E Lottery RED FERN RD Lottery BARDSTOWN RD Apt Lottery J FERNWOOD AVE Lottery R PARAGON CT Unit Lottery M S 6TH ST Apt Lottery RAINBOW DR Lottery D VETTER AVE Lottery H WARNOCK ST Lottery FOUNTAIN AVE Lottery L E BARBEE AVE Lottery BROWN AVE Lottery C0000PS BROWNSBORO RD Lottery C0000PS BROWNSBORO RD Lottery C0000PS BROWNSBORO RD Lottery C0000PS BROWNSBORO RD Lottery BEECHWOOD RD Lottery B SOUTHSIDE DR Lottery REDSTART RD Lottery B KAHLERT AVE Lottery BROTHERS AVE Lottery B DRESDEN AVE Lottery E HARDY AVE Lottery EMMALEE DR Lottery J E SOUTHERN HEIGHTS AVE Lottery POPPY AVE Lottery POPPY AVE Lottery BRUNER LN Lottery G ORCHARD HILL DR Lottery B WALTER AVE Lottery WOODHAVEN RD Lottery WATTERSON TRL Lottery TWINBROOK LLC 53 Bills totaling 57, /19/2016 Page 26 of 52

27 Adair Asset Management LLC Regular Sale Limit: $3,603,575 BMO Harris Minneapolis, MN ENTERPRISE DR 35, Lottery SEMINARY WOODS PL Unit 10 9, Lottery E BARDSTOWN RD 6, Lottery E MONTROSE AVE 3, Lottery LYNNHALL CT 2, Lottery B KENILWORTH RD 2, Lottery OLD BATES RD 2, Lottery E S 7TH ST 2, Lottery ANATAHAN CT 2, Lottery CODY LN 2, Lottery C S 5TH ST 1, Lottery A MULBERRY ST 1, Lottery M SCHOLAR HOUSE CT 1, Lottery B GOSS AVE 1, Lottery T S 4TH ST Apt 2 1, Lottery BLUE LICK RD 1, Lottery D S 40TH ST 1, Lottery C W CHESTNUT ST 1, Lottery E S 39TH ST 1, Lottery SYLVANIA 6 RD 1, Lottery H CECIL AVE 1, Lottery E CECIL AVE 1, Lottery C DUMESNIL ST 1, Lottery A BANK ST 1, Lottery SHASTA TRL 1, Lottery G S SHELBY ST 1, Lottery H WOODBINE ST 1, Lottery ELMORE ST Lottery D SHERMAN AVE Lottery G N 43RD ST Lottery H E WAMPUM AVE Lottery B S 42ND ST Lottery GAREY LN Lottery Adair Asset Management LLC 33 Bills totaling 98, /19/2016 Page 27 of 52

28 Blackshire Properties, LLC Regular Sale Limit: 3 Bills $10, Brownsboro Park Blvd Louisville, KY WINDING SPRING CIR 1, Lottery NORTHUMBERLAND DR 2, Lottery Blackshire Properties, LLC 2 Bills totaling 3, /19/2016 Page 28 of 52

29 JETSTREAM HOLDINGS LLC Regular Sale Limit: $200, W Hwy 22 CRESTWOOD KY CHAMPION LAKES PL 11, Lottery SPOKANE WAY 5, Lottery E GODDARD AVE 4, Lottery WINDSOR FOREST DR 3, Lottery HIDDEN RD 2, Lottery PLYMOUTH RD 2, Lottery D MILBURN AVE 2, Lottery P PALATKA RD 2, Lottery AUGUSTINE WAY 2, Lottery D WIMPOLE CT 1, Lottery JONQUIL DR 1, Lottery FLAMINGO DR 1, Lottery SHAREITH DR 1, Lottery HILLSIDE DR 1, Lottery BLUE LICK RD 1, Lottery BUTLER RD Lottery JETSTREAM HOLDINGS LLC 16 Bills totaling 47, /19/2016 Page 29 of 52

30 Juris Tech Inc Regular Sale Limit: $42, Chenoweth Run Rd Louisville, KY MAHAN DR 3, Lottery SAINT GABRIEL LN 2, Lottery SAINT RENE RD 2, Lottery H REDBUD LN 2, Lottery GALENE DR 2, Lottery TIVERTON CT 2, Lottery MILLSTONE DR 3, Lottery MEADOW DR 2, Lottery G AINSLIE WAY 1, Lottery Juris Tech Inc 9 Bills totaling 21, /19/2016 Page 30 of 52

31 KY GATE LLC Regular Sale Limit: $100, N OAK PARK AVE OAK PARK, IL FEATHERBELL BLVD 10, Lottery /2 MUD LN 6, Lottery ELMWOOD AVE 3, Lottery A MORTON AVE 3, Lottery J LAURELWOOD AVE 3, Lottery ZELMA FIELDS AVE 2, Lottery J TEXAS AVE 2, Lottery MEETING ST Unit 207 2, Lottery RIVERWALK AVE 2, Lottery PRESTON SPRING CT Unit 10 1, Lottery J CHARLES ST 1, Lottery NEZ PERCE WAY 1, Lottery DRY RIDGE RD 1, Lottery LARRY LN 1, Lottery STONE CREEK PKWY Ste 3 1, Lottery L00EF GARDINER LN Apt F81 1, Lottery EL CONQUISTADOR PL Lottery L00ED GARDINER LN Apt D Lottery WATTERSON TRL Lottery J E KENTUCKY ST Lottery KEN CARLA DR Lottery EL CONQUISTADOR PL Lottery HOLSCLAW HILL RD 1, Lottery NATHAN HALE WAY 1, Lottery ABBOTTS BEACH RD 1, Lottery SYLVANIA 6 RD 1, Lottery M S 6TH ST Apt Lottery SYLVANIA RD Lottery D ARLING AVE Lottery DIXIE BEACH RD Lottery D WENTWORTH AVE Lottery H SHADY LN Lottery E UNIVERSIT AVE Lottery NATIONAL TPKE Lottery S SHERRIN AVE Lottery F TAYLOR BLVD Lottery E HASKIN AVE Lottery TH STREET RD 1, Lottery H HALE AVE Lottery PENWAY AVE Lottery J N 39TH ST Lottery F GRAND AVE Lottery H RODMAN ST Lottery D ALFORD AVE Lottery D S 40TH ST Lottery SAINT FRANCIS AVE Lottery J IOWA AVE Lottery B S 43RD ST Lottery E S 40TH ST Lottery A GLENDORA AVE Lottery D CECIL AVE Lottery SCHMITT RD Lottery G S 35TH ST Lottery KY GATE LLC 53 Bills totaling 67, /19/2016 Page 31 of 52

32 SKM ENTERPRISES LLC Regular Sale Limit: $40, SUMMIT RIDGE DR LOUISVILLE, KY L00WA GARDINER LN Apt A11 1, Lottery WATTERSON TRL 1, Lottery L00WB GARDINER LN Apt B20 1, Lottery P SUNNYBROOK DR 1, Lottery ROCKAWAY CIR 1, Lottery F BARDSTOWN RD 1, Lottery T011D ZORN AVE Apt 11D 2, Lottery KD303F 303 MIDDLETOWN PARK PL Ste F 2, Lottery SKM ENTERPRISES LLC 8 Bills totaling 14, /19/2016 Page 32 of 52

33 JOYCE VERSINO 4869 Brownsboro Center Suite 203 LOUISVILLE, KY WYNBROOKE CIR 5, Lottery GREENGATE CT 4, Lottery J SOUTHLAND BLVD 3, Lottery K ELINE AVE 3, Lottery EASTBRIDGE CT 2, Lottery WOODHAVEN PLACE CIR 2, Lottery A DELMONT AVE 2, Lottery F ANNA LN 2, Lottery B KEYSTONE TRCE 2, Lottery WESTERN AVE 1, Lottery B DENMARK ST 1, Lottery FAMOUS WAY 1, Lottery J SOUTHDALE RD 1, Lottery BURRELL DR 1, Lottery B DRESDEN AVE 1, Lottery DARWIN BLVD 1, Lottery C KAHLERT AVE 1, Lottery F S 28TH ST Lottery G GRAND AVE Lottery A E WOODLAWN AVE Lottery STANLEY GAULT PKWY Ste Lottery JOYCE VERSINO 21 Bills totaling 43, /19/2016 Page 33 of 52