view the exhibits to the Complaint
Transcription
view the exhibits to the Complaint
Exhibit 1 Exhibit 2 Exhibit 3 Jefferson County’s Largest Purchasers of Certificates of Delinquency since January 1, 2012 Number of Liens Purchased Total Amount Paid DETCO 508 $729,035.49 Paul Blair 477 $784,378.42 Tax Ease Lien Servicing, LLC 314 $887,649.44 Mid South Capital Partners, LP 291 $388,594.23 American Tax Funding 264 $706,515.81 Kentucky Property Tax Services 208 $245,201.53 Nebraska Alliance Realty 207 $418,757.96 Midwest Asset Group, LLC 146 $269,348.75 Kentucky Tax Lien Fund, LLC 140 $247,418.41 Jamos Fund I 111 $265,577.14 Third-Party Purchaser Exhibit 4 Class Members Mailing Address City, State 6506 MARAVIAN DR LAND TRUST THE PO BOX 24181 YOUNG ALRICK J & BARBARA A 5909 HALMA DR HANSBROUGH HERBERT L & THERESA 8407 ARCHWOOD CT JESSIE JOAN M 9603 CHAPEL HILL RD FLOWERS CONNIE H JR 7703 DINGLE DELL RD COBB CHARLES C 1727 NELSON AVE NEVITT GARRY S & LUCINDA 3604 STACY CT GOOTEE ROBERT ALLEN 1230 W WOODLAWN AVE MORAN ERIN BETH 4210 JACKSON AVE CRONAN DAVID L & SARAH G 53 TEPEE RD BOGARD BILLY J & CHERYL 9201 AUBURN AVE BELL MICHAEL & JOYCE J 4101 PECUNNIE WAY TUNAJEK RICHARD J 4005 GINGERWOOD DR RD ROWE GENE A & BETTE M 3317 W MARKET ST LEE SHIRLEY A 2111 BUECHEL BANK RD KLEINHENZ ALOYSIUS P & B 3306 INGLE AVE MCNEIL CRYSTAL 815 S 32ND ST BUCKNER OLIVER S 8310 LACEVINE RD PRICE MARY F 1426 HAZEL ST JONES ARTHUR 4011 SUNSET AVE BUSH RONALD 1825 S 24TH ST LESLIE PAULETTA 20 COLLEGE CT RIBEIRO ROBERTO & SOMMERVILLE KERRY 1478 SAINT JAMES CT ALEXANDER KIMBERLY LYNN 508 CAXTON CT ADKINS PATRICIA G 903 DRESDEN AVE CAMPBELL GEORGIA L 3300 RUDD AVE AQUINO ONELIO & BRIDGETTE 1314 SW GLASTONBERRY AVE PORT SAINT LUCIE, FL 34953-7082 GARNER LAVERNE 3103 SAINT ANTHONY GARDENS 4 TUNSTILL MILDRED JEAN 2108 W KENTUCKY ST SANFORD RATCHFORD INVESTMENTS LLC PO BOX 19078 POUNDS JAMES THURMAN Jr 8706 SHEPHERDSVILLE RD HUMPHREYS STEVEN J 6600 SKY BLUE AVE HANKA POLLY J 3401 LENOIR AVE HAGAN GREGORY L 4716 CLARION CT GENTRY LEONARD D & SUZETTE M 5404 SIR BARTON DR MELLONS DANNY W & TERRI 7002 JOHNSONTOWN RD KING DEBORAH 6016 CARMELWOOD DR COLLARD PAMELA JUNE 6613 VANDRE AVE JONES HERSCHEL 8303 NATIONAL TPKE JAMISON ROBERT G 1716 THERESA AVE HARRIS JEFFREY T & CATHY 10600 GRAFTON HALL RD BRYANT NOAH L & JERI K 2022 FLORADORA DR LOUISVILLE, KY 40214-4469 LOUISVILLE, KY 40210-1157 LOUISVILLE, KY 40259-0078 LOUISVILLE, KY 40219-5038 LOUISVILLE, KY 40258-3347 LOUISVILLE, KY 40216-1130 LOUISVILLE, KY 40216-2218 LOUISVILLE, KY 40272-3508 LOUISVILLE, KY 40272-3663 LOUISVILLE, KY 40229-2294 LOUISVILLE, KY 40228-1843 LOUISVILLE, KY 40214-5814 LOUISVILLE, KY 40216-5022 LOUISVILLE, KY 40272-3158 LOUISVILLE, KY 40272-4411 LOUISVILLE, KY 40224-0181 LOUISVILLE, KY 40272-3803 LOUISVILLE, KY 40219-4227 LOUISVILLE, KY 40229-1202 LOUISVILLE, KY 40214-5507 LOUISVILLE, KY 40216-5123 LOUISVILLE, KY 40214-3840 LOUISVILLE, KY 40215-2357 LOUISVILLE, KY 40213-1814 LOUISVILLE, KY 40207-1513 JEFFERSONTOWN, KY 40299-1603 LOUISVILLE, KY 40218-3729 LOUISVILLE, KY 40220-3009 LOUISVILLE, KY 40212-2232 LOUISVILLE, KY 40218 LOUISVILLE, KY 40206-2746 LOUISVILLE, KY 40211-1416 LOUISVILLE, KY 40220-5604 LOUISVILLE, KY 40211-1829 LOUISVILLE, KY 40211-2540 LOUISVILLE, KY 40210-2157 LOUISVILLE, KY 40203-3347 LOUISVILLE, KY 40208-5250 PEACHTREE CITY, GA 30269-2602 LOUISVILLE, KY 40215-2918 LOUISVILLE, KY 40212-2048 Bill Number Amount Paid Purchase Date Interest Charged 2011250014500 1,331.08 11/27/2012 39.93 2011250014237 1335.44 11/27/2012 40.06 2011230011181 1533.5 11/27/2012 46.01 2011230011165 1765.72 11/27/2012 52.97 2011240011706 1434.03 11/27/2012 43.02 2011240012662 980.7 11/27/2012 29.42 2011240012908 2333.43 11/27/2012 70.00 2011110006512 737.89 11/27/2012 22.14 2011130007523 3032.57 11/27/2012 90.98 2011210008045 7142.63 11/27/2012 214.28 2011220009299 1989.42 11/27/2012 59.68 2011220009577 3284.51 11/27/2012 98.54 2011220009312 2163.07 11/27/2012 64.89 2011010000921 1984.16 11/27/2012 59.52 2011230009882 1868.46 11/27/2012 56.05 2011050002864 2011.36 11/27/2012 60.34 2011060003146 738.17 11/27/2012 22.15 2011060003911 1188.5 11/27/2012 35.66 2011060003846 744.49 11/27/2012 22.33 2011060003275 656.06 11/27/2012 19.68 2011070004884 1160.22 11/27/2012 34.81 2011080005357 661.11 11/27/2012 19.83 2011080005487 10297.78 11/27/2012 308.93 2011080005478 1872.63 11/27/2012 56.18 2011110006353 1412.39 11/27/2012 42.37 2011010001044 1185.68 11/27/2012 35.57 2011020001366 617.21 11/27/2012 18.52 2011020001213 801.78 11/27/2012 24.05 2011020001634 791.04 11/27/2012 23.73 2011110006550 1380.76 11/16/2012 41.42 2011230010348 1920.47 11/1/2012 57.61 2010110006353 1611.13 10/18/2012 64.45 2011250014442 1051.9 10/18/2012 42.08 2011250014273 2171.78 10/18/2012 86.87 2011250014193 1547.28 10/18/2012 61.89 2011250014421 1855.94 10/18/2012 74.24 2011230011338 3525.1 10/18/2012 141.00 2011230011096 1191.27 10/18/2012 47.65 2011240011836 1604.28 10/18/2012 64.17 2011240012522 930.27 10/18/2012 37.21 2011240012710 1260.62 10/18/2012 50.42 2011250013830 1373.58 10/18/2012 54.94 REVOCABLE TRUST OF KENNETH E KEISTER 5331 JULIA RD BUTLER TABATHA D 194 ARROYO TRL COLLIER DOROTHY 3656 TAYLOR BLVD MITCHELL ROSALIND JACKSON 3019 LINWOOD AVE SAB INC 11610 SHELBYVILLE RD BOHANNON WILLIAM P JR 336 BAYSHORE DR POTTS PAMELA PATE & LEEGAN PATRICIA 3504 PINECONE CIR JONES MICHAEL L & DEIDRE L 3200 MORNINGVIEW DR EVANS BOBBY J 3601 CEDARWOOD WAY KLEIER DOUGLAS V SR & PATSY A 719 BRENDON HILLS PL FORBUSH MOSS BETHANNI E 10309 VANTAGE RD JOHNSON DEBORAH K 5103 CYNTHIA DR SMITH ERIC R 133 N 39TH ST GIRTON VINCENT L SR & VERONICA E 4851 BRENDA DR JOHNSON AMY 6712 COOPER CHAPEL RD DAVIS DEBBIE 8708 BLUEBELL DR LITTLE IRA D 7406 PRESTON HWY GRAVES GINA 4117 WOODED WAY BASS EARNEST 5006 DELAWARE ST LOGSDON CHARLES 8122 PRESTON HWY LAX RALPH T & DEBRA S 3045 MOUNT WASHINGTON RD WATKINS DWAYNE & REVELLE 4205 SUNSET AVE HENDERSON STEVE 802 SUTCLIFFE AVE FLOYD ROSE 3837 GRAND AVE BERTRAND DOROTHY 1619 DUMESNIL ST ROBINSON YOLANDA J 3713 CHAUNCEY AVE HOPKINS JO 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40219-1215 LOUISVILLE, KY 40299-1518 LOUISVILLE, KY 40219-4944 LOUISVILLE, KY 40219-2756 LOUISVILLE, KY 40219-1535 LOUISVILLE, KY 40218-3316 LOUISVILLE, KY 40219-3868 TAYLORSVILLE, KY 40071-9103 LOUISVILLE, KY 40211-2637 LOUISVILLE, KY 40211-2834 LOUISVILLE, KY 40211-2571 LOUISVILLE, KY 40210-2405 LOUISVILLE, KY 40211-4303 LOUISVILLE, KY 40215-2929 LOUISVILLE, KY 40206-0637 LOUISVILLE, KY 40206-0637 LOUISVILLE, KY 40206-0637 LOUISVILLE, KY 40208-1227 LOUISVILLE, KY 40206-0637 LOUISVILLE, KY 40204-2017 LOUISVILLE, KY 40217-1121 LOUISVILLE, KY 40206-0637 LOUISVILLE, KY 40204-1924 LOUISVILLE, KY 40217-1245 LOUISVILLE, KY 40217-1504 LOUISVILLE, KY 40211-3027 LOUISVILLE, KY 40219-4403 LOUISVILLE, KY 40242-7711 FINCHVILLE, KY 40022-5705 LOUISVILLE, KY 40223 LOUISVILLE, KY 40202-2924 LOUISVILLE, KY 40202-2924 2011250013885 1442.07 10/18/2012 57.68 2011110006741 1227.48 10/18/2012 49.10 2011110006696 1333.78 10/18/2012 53.35 2011130007170 981.16 10/18/2012 39.25 2011210007915 4905.2 10/18/2012 196.21 2011210008617 2150.65 10/18/2012 86.03 2011210008278 3847.3 10/18/2012 153.89 2011220009637 2323.51 10/18/2012 92.94 2011220009341 1419.4 10/18/2012 56.78 2011220009056 1593.8 10/18/2012 63.75 2011220009544 2872.81 10/18/2012 114.91 2011220009527 2003.37 10/18/2012 80.13 2011010000809 834.85 10/18/2012 33.39 2011230009930 1282.24 10/18/2012 51.29 2011230010241 4541.63 10/18/2012 181.67 2011230010729 1959.96 10/18/2012 78.40 2011230010311 1577.26 10/18/2012 63.09 2011230010691 1798.25 10/18/2012 71.93 2011230010530 1298.74 10/18/2012 51.95 2011230010194 4216.01 10/18/2012 168.64 2011230010632 2326.09 10/18/2012 93.04 2011060003248 738.53 10/18/2012 29.54 2011060003548 751.15 10/18/2012 30.05 2011060003289 659.85 10/18/2012 26.39 2011070004637 707.87 10/18/2012 28.31 2011060003992 1553.79 10/18/2012 62.15 2011110006349 994.42 10/18/2012 39.78 2011100006231 4705.61 10/18/2012 188.22 2011100006235 2344.24 10/18/2012 93.77 2011100006234 2287.49 10/18/2012 91.50 2011110006240 851.8 10/18/2012 34.07 2011100006232 2344.24 10/18/2012 93.77 2011090005751 1342.69 10/18/2012 53.71 2011090005879 1335.72 10/18/2012 53.43 2011100006233 2344.24 10/18/2012 93.77 2011090006040 1641.61 10/18/2012 65.66 2011090006092 1570.09 10/18/2012 62.80 2011090006076 1855.08 10/18/2012 74.20 2011020002008 833.08 10/18/2012 33.32 2010230010149 1376.4 10/16/2012 55.06 2011210008498 478.23 10/16/2012 19.13 2011210008632 525.54 9/6/2012 26.28 2003211608333 731.33 9/6/2012 36.57 2010240012935 595.44 9/6/2012 29.77 2010240012936 595.44 9/6/2012 29.77 DUERR CRAIG 6209 GLEN HILL RD DUERR CRAIG 6209 GLEN HILL RD DUERR CRAIG 6209 GLEN HILL RD WOODS OF SAINT ANDREWS LLC 101 N 7TH ST WOODS OF SAINT ANDREWS LLC 101 N 7TH ST WOODS OF SAINT ANDREWS LLC 101 N 7TH ST WOODS OF SAINT ANDREWS LLC 101 N 7TH ST WOODS OF SAINT ANDREWS LLC 101 N 7TH ST WOODS OF SAINT ANDREWS LLC 101 N 7TH ST DUERR CRAIG 6209 GLEN HILL RD MANION PINKIE B & WARD PEARL 4435 W MUHAMMAD ALI BLVD CRUTCHFIELD JAMELL 1371 CATALPA ST 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LOUISVILLE, KY 40213-2011 LOUISVILLE, KY 40241-4802 LOUISVILLE, KY 40241-1880 LOUISVILLE, KY 40223-1067 LOUISVILLE, KY 40222-6633 LOUISVILLE, KY 40222-6723 LOUISVILLE, KY 40299-1576 LOUISVILLE, KY 40299-1102 LOUISVILLE, KY 40204-1359 LOUISVILLE, KY 40212-2739 LOUISVILLE, KY 40219-1718 LOUISVILLE, KY 40219-1447 LOUISVILLE, KY 40213-2847 LOUISVILLE, KY 40213-2310 LOUISVILLE, KY 40219-1921 2010020001941 857.74 9/6/2012 42.89 2010060003325 589.26 9/6/2012 29.46 2010070004317 658.89 9/6/2012 32.94 2011240012977 549.86 9/6/2012 27.49 2011240012978 549.86 9/6/2012 27.49 2011240012976 549.86 9/6/2012 27.49 2011240012975 549.86 9/6/2012 27.49 2011240012974 549.86 9/6/2012 27.49 2011240012973 549.86 9/6/2012 27.49 2011070004810 701.54 9/6/2012 35.08 2011010000335 1226.71 9/28/2012 61.34 2011060003806 680.02 9/19/2012 34.00 2011250014593 1171.06 9/18/2012 58.55 2011250014184 1299.22 9/18/2012 64.96 2011250014485 1799.41 9/18/2012 89.97 2011230011169 1586.08 9/18/2012 79.30 2011240011606 1062.75 9/18/2012 53.14 2011230011368 1902.64 9/18/2012 95.13 2011240012697 912.31 9/18/2012 45.62 2011240012789 1607.15 9/18/2012 80.36 2011250013570 1893.3 9/18/2012 94.67 2011250013851 888.67 9/18/2012 44.43 2011250013564 1081.83 9/18/2012 54.09 2011250013690 1733.47 9/18/2012 86.67 2011250013886 1452.1 9/18/2012 72.61 2011120007098 1342.76 9/18/2012 67.14 2011110006775 1308.09 9/18/2012 65.40 2011110006678 1489.82 9/18/2012 74.49 2011130007444 2587.91 9/18/2012 129.40 2011140007841 1678.14 9/18/2012 83.91 2011130007534 2064.71 9/18/2012 103.24 2011210008533 3129.94 9/18/2012 156.50 2011210008429 1647.63 9/18/2012 82.38 2011210008356 2729.34 9/18/2012 136.47 2011210008249 2664.46 9/18/2012 133.22 2011210008305 2226.69 9/18/2012 111.33 2011220009464 2591.19 9/18/2012 129.56 2011220009383 3347.21 9/18/2012 167.36 2011010000370 1221.74 9/18/2012 61.09 2011010000425 917.3 9/18/2012 45.87 2011230009821 1504.65 9/18/2012 75.23 2011230009944 967.04 9/18/2012 48.35 2011230010549 2188.61 9/18/2012 109.43 2011230010354 1032.69 9/18/2012 51.63 2011230009968 11477.24 9/18/2012 573.86 GOAD MICHAEL K 10803 BLUE LICK RD HUGHES PROPERTIES LLC 7901 BRIARHOLLOW CT BROWN BONNIE & WILBERT L 1201 HULL ST JOHNSON HOWARD P JR & D 2917 PORTLAND AVE HARP DAVID WAYNE 1004 E WASHINGTON ST APT 1 BAILEY LASHONA 4517 CANE RUN RD UNIT 213 STRAIN KESHONDA & KELTEE JERMAINE 4506 DUMESNIL ST WATSON JAMES 4608 MELVIN DR WILLIAMS SHIRLEY A 1814 CYPRESS ST CARR JOSLYN N & HIPSHER TANITA M 1838 W KENTUCKY ST GOBER LINDA GAIL 1518 S 30TH ST GOBER ERNEST QUINTON III 1401 HEMLOCK ST HUBBARD JOSEPHINE P & BADOUAN HUBBAR 204 W ORMSBY AVE STARKS LEONA 2152 W HILL ST BOGARD JAMES E & CATHY L 804 E CALDWELL ST RUSSELL PETER B 416 A1 W BRECKENGRIDGE ST BARKER VERONICA A 1123 WILLOW AVE APT 1 SANDERS SHIRLEY A 4241 NORTHWESTERN PKWY PILE SHERRY L & MICHAEL 407 OLDE GLOUCHESTER CV DETROY BEVERLY D 11437 N TAZWELL DR BYRON WM J JR & MARY KATHLEEN 1212 HOLSWORTH LN THOMPSON STETSON 109 N 34TH ST MOORE JESSICA RENAE 128 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40216-3443 LOUISVILLE, KY 40211 LOUISVILLE, KY 40216-3029 LOUISVILLE, KY 40210-2050 LOUISVILLE, KY 40210-1252 LOUISVILLE, KY 40211-1802 LOUISVILLE, KY 40211-1717 LOUISVILLE, KY 40203-2820 LOUISVILLE, KY 40210-1924 LOUISVILLE, KY 40204-1816 LOUISVILLE, KY 40203 LOUISVILLE, KY 40204-6304 LOUISVILLE, KY 40212-2930 LOUISVILLE, KY 40214-6024 LOUISVILLE, KY 40241-1885 LOUISVILLE, KY 40222-6616 LOUISVILLE, KY 40212-2208 LOUISVILLE, KY 40214 LOUISVILLE, KY 40217-1927 LOUISVILLE, KY 40299 LOUISVILLE, KY 40243 LOUISVILLE, KY 40243 LOUISVILLE, KY 40253-0182 LOUISVILLE, KY 40211-1942 LOUISVILLE, KY 40272-4105 LOUISVILLE, KY 40212-1232 LOUISVILLE, KY 40212-2314 LOUISVILLE, KY 40210-1947 LOUISVILLE, KY 40216-4316 LOUISVILLE, KY 40214-1006 LOUISVILLE, KY 40216-1625 LOUISVILLE, KY 40272 FAIRDALE, KY 40118-9790 LOUISVILLE, KY 40272-2700 LOUISVILLE, KY 40210-2245 LOUISVILLE, KY 40216-1216 LOUISVILLE, KY 40216-1429 LOUISVILLE, KY 40214-1734 LOUISVILLE, KY 40211-2102 LOUISVILLE, KY 40220-1710 2011230009808 1693 9/18/2012 84.65 2011230010492 878.3 9/18/2012 43.92 2011050002733 1030.76 9/18/2012 51.54 2011020002342 915.56 9/18/2012 45.78 2011020002296 712.95 9/18/2012 35.65 2011060003498 730.6 9/18/2012 36.53 2011060003721 1157.8 9/18/2012 57.89 2011070004631 870.79 9/18/2012 43.54 2011070004844 1244.57 9/18/2012 62.23 2011070004378 945.71 9/18/2012 47.29 2011060003937 1169.2 9/18/2012 58.46 2011070005127 990.7 9/18/2012 49.54 2011080005458 1663.67 9/18/2012 83.18 2011070005165 765.28 9/18/2012 38.26 2011090005744 839.99 9/18/2012 42.00 2011080005349 1577.69 9/18/2012 78.88 2011100006143 1327.7 9/18/2012 66.39 2011010001078 706.92 9/18/2012 35.35 2011240012941 2968.94 9/17/2012 148.45 2011210008428 924.71 9/17/2012 46.24 2011210008410 3220.05 9/17/2012 161.00 2011010000927 1516.32 9/17/2012 75.82 2011240012760 1788.88 9/13/2012 89.44 2011130007405 2363.99 9/13/2012 118.20 2011220009589 4435.82 9/13/2012 221.79 2008230011028 442.23 9/11/2012 22.11 2008230011029 442.23 9/11/2012 22.11 2010230011458 407.24 9/11/2012 20.36 2011130007221 796.73 9/11/2012 39.84 2011240012712 1319.41 8/24/2012 79.16 2011020002136 1098.02 8/24/2012 65.88 2011020002408 716.34 8/24/2012 42.98 2011070004873 1443.23 8/24/2012 86.59 2011250014320 1217.14 8/23/2012 73.03 2011240011612 2178.96 8/23/2012 130.74 2011230010896 2028.28 8/23/2012 121.70 2011240012870 2334.36 8/23/2012 140.06 2011240012128 1856.35 8/23/2012 111.38 2011240012955 2158.4 8/23/2012 129.50 2011250013685 1004.24 8/23/2012 60.25 2011250013526 1719.95 8/23/2012 103.20 2011250013537 1811.89 8/23/2012 108.71 2011120006959 1415.53 8/23/2012 84.93 2011130007205 718.24 8/23/2012 43.09 2011140007666 2679.96 8/23/2012 160.80 SHEFFER DENNIS H MOORE EDNA R 4417 ROCKWOOD DR FOWLER JOHN B & DYANNE 12014 ANCIENT SPRING DR BRIDGERS WHITNEY W 8204 ROLAND AVE MARILYN L LANG REVOCABLE TRUST 401 BUCKLAND TRCE FRASER ZENA 10205 SEATONVILLE RD SMITH SUSIE MARIE 2512 GRAND AVE PARTEE SHELLY Y 9507 CORINTHIAN DR ELMORE JOHN WILLIAM 1029 E CALDWELL ST BOXLEY WILLIAM 2238 BEARGRASS AVE DOWNES EVELYN RUTH 206 BONNIE LN DAUGHERTY DANNY JR & VICKIE 10507 FIRVIEW CT MOORMAN NANCY 1715 S 36TH ST APT 101 ALI SANAA 107 S LONGWORTH AVE FOWLER COLLEEN J 5302 ELISE WAY SMITH SUSIE L 4208 QUIET WAY FOARD DANIEL C 6308 MERCURY DR JARRETT DOROTHY 12005 LURAY CT THOMPSON RONALD CLARK 3421 W JEFFERSON ST TUBBS ANDREA J 1214 DRESDEN AVE HOERNI MICHAEL P & VICTORIA A 3411 VETTER AVE RIVER GLEN HOLDINGS LLC RIVER GLEN PROPERTIES LLC RIVER GLEN HOLDINGS LLC RIVER GLEN PROPERTIES LLC RIVER GLEN PROPERTIES LLC RIVER GLEN HOLDINGS LLC RIVER GLEN PROPERTIES LLC RIVER GLEN PROPERTIES LLC RIVER GLEN PROPERTIES LLC RIVER GLEN PROPERTIES LLC 1303 CLEAR SPRINGS TRCE STE 110 1303 CLEAR SPRINGS TRCE STE 110 1303 CLEAR SPRINGS TRCE STE 110 1303 CLEAR SPRINGS TRCE STE 110 1303 CLEAR SPRINGS TRCE STE 110 1303 CLEAR SPRINGS TRCE STE 110 1303 CLEAR SPRINGS TRCE STE 110 1303 CLEAR SPRINGS TRCE STE 110 1303 CLEAR SPRINGS TRCE STE 110 1303 CLEAR SPRINGS TRCE STE 110 LOGSDON PAMELA K & LEONARD R 3541 RIVER PARK DR TROWELL CORY 2707 BUTLER RD SNIPP KRISTEN A 4925 HYDE PARK DR OBRYAN PATRICK A & JILL 3317 AUDUBON RIDGE DR HOLLAND CAROLYN M 706 FOREST PARK RD FLEMING KELLI 5213 FISHERMAN CT BURNS MARK VICTOR 2804 GOOSE CREEK RD MILLER FREDDIE & DORIS 6714 RIVERWAY DR WOODARD GENE & JOYCE 4379 KNIGHT ARNOLD RD APT 7 MOFFITT WALTER L & BARBARA M 4008 SUNSET AVE LIGHTSY THELMA 2207 BURWELL AVE SHEHAN LARRY S 910 TEXAS AVE LANDERS MARGARET R 819 FETTER AVE SHEHAN LARRY 727 N BARBEE WAY NELSON SAMUEL E NELSON MARGIE 2118 GARRS LN LOUISVILLE, KY 40220-3628 LOUISVILLE, KY 40245 LOUISVILLE, KY 40222-4624 LOUISVILLE, KY 40245-4274 LOUISVILLE, KY 40291-3545 LOUISVILLE, KY 40210 LOUISVILLE, KY 40299-3461 LOUISVILLE, KY 40204-1857 LOUISVILLE, KY 40218-3202 LOUISVILLE, KY 40218-3210 JEFFERSONTOWN, KY 40299-5843 LOUISVILLE, KY 40211-2391 LOUISVILLE, KY 40212-2633 LOUISVILLE, KY 40219-5142 LOUISVILLE, KY 40219-1552 LOUISVILLE, KY 40291-2215 LOUISVILLE, KY 40245-1828 LOUISVILLE, KY 40212-2330 LOUISVILLE, KY 40215-2763 LOUISVILLE, KY 40215 LOUISVILLE, KY 40223-3860 LOUISVILLE, KY 40223-3860 LOUISVILLE, KY 40223-3860 LOUISVILLE, KY 40223-3860 LOUISVILLE, KY 40223-3860 LOUISVILLE, KY 40223-3860 LOUISVILLE, KY 40223-3860 LOUISVILLE, KY 40223-3860 LOUISVILLE, KY 40223-3860 LOUISVILLE, KY 40223-3860 LOUISVILLE, KY 40211-2916 LOUISVILLE, KY 40216-3622 LOUISVILLE, KY 40216-2513 LOUISVILLE, KY 40213-1022 LOUISVILLE, KY 40223-5413 LOUISVILLE, KY 40241-1357 LOUISVILLE, KY 40242-2202 PROSPECT, KY 40059-9609 MEMPHIS, TN 381182993 LOUISVILLE, KY 40211-2541 LOUISVILLE, KY 40210 LOUISVILLE, KY 40217-2141 LOUISVILLE, KY 40217-2232 LOUISVILLE, KY 40217-2103 LOUISVILLE, KY 40216-3771 2011140007768 2235.39 8/23/2012 134.12 2011210008424 1500.09 8/23/2012 90.01 2011210008067 2011.4 8/23/2012 120.68 2011220009515 2620.91 8/23/2012 157.25 2011220009411 2078.76 8/23/2012 124.73 2011220009068 1541.82 8/23/2012 92.51 2011220009305 2976.83 8/23/2012 178.61 2011220008988 990.43 8/23/2012 59.43 2011220009084 891.19 8/23/2012 53.47 2011220009125 1601.61 8/23/2012 96.10 2011220009591 2457.61 8/23/2012 147.46 2011010000216 1261.98 8/23/2012 75.72 2011010000743 1541.97 8/23/2012 92.52 2011230010205 1171.54 8/23/2012 70.29 2011230010688 1228.33 8/23/2012 73.70 2011230010623 1155.93 8/23/2012 69.36 2011060003174 1553.5 8/23/2012 93.21 2011060003793 680.72 8/23/2012 40.84 2011110006331 774.45 8/23/2012 46.47 2011110006326 1269.88 8/23/2012 76.19 2011210008620 2124.22 8/20/2012 127.45 2011210008621 1859.89 8/20/2012 111.59 2011210008622 2124.22 8/20/2012 127.45 2011210008706 1428.87 8/20/2012 85.73 2011210008702 1716.78 8/20/2012 103.01 2011210008616 2124.22 8/20/2012 127.45 2011220009693 2601.71 8/20/2012 156.10 2011220009694 2601.71 8/20/2012 156.10 2011220009719 828.65 8/20/2012 49.72 2011220009695 2852.25 8/20/2012 171.14 2010010000388 1044.78 8/17/2012 62.69 2011250014379 1412.84 8/17/2012 84.77 2011250013399 1270.24 8/17/2012 76.21 2011130007545 4371.09 8/17/2012 262.27 2011210008503 2533.38 8/17/2012 152.00 2011210008373 2320.37 8/17/2012 139.22 2011210008292 3202.82 8/17/2012 192.17 2011210007979 1736.62 8/17/2012 104.20 2011230010685 1697.23 8/17/2012 101.83 2011060003296 958.78 8/17/2012 57.53 2011060003264 792.46 8/17/2012 47.55 2011090005964 2269.5 8/17/2012 136.17 2011090005959 2158.64 8/17/2012 129.52 2011090005933 1415.74 8/17/2012 84.94 2010010000546 806.51 8/10/2012 48.39 GARDNER TINA M & DAVID L II 2218 STOWERS LN BOYCE WALLACE J (DECEASED) 831 FOUNTAIN AVE HOADLY GEORGE JR (DECEASED) 829 FOUNTAIN AVE MCCLURE DOUGLAS & LISA 114 S WHIPPS MILL RD BROWN MARY ELIZABETH 2015 BASHFORD MANOR LN WADDLES TRINA L 4403 VIRGINIA AVE CHESTER MARY M 811 S 42ND ST MUDEY MOHAMED A 1550 W SAINT CATHERINE ST HOGUE BRENDA L 4200 WHEELER AVE THOMPSON D R & PATRICIA 4406 ESTATE DR ICON FERN VALLEY DEVELOPMENT LLC WEST EDELEN DEVELOPMENT CORP ST MICHAEL BLESSITT REVOCABLE TRUST 3220 OFFICE POINTE PL STE 100 HAHN DALE RAE 811 STONEYKIRK DR HAHN DALE RAE 811 STONEYKIRK DR PASION WILFREDO & RACHEL 4334 COUNTRY VIEW DR HAHN DALE RAE 9001 WILSON AVE #9003 WALKER MARGARET C 639 MADLON COURT DARNELL GLENDALE & TERESA THOMPSON BRYAN S & 206 LANARK PL 13510 DIANE RD 7805 SAINT ANDREWS CHURCH RD LOT 49A KIMBERLY KORECK 11704 MAHOGANY DR VAUGHT JOHN WAYNE & 4318 WILMOTH AVE MOODY DAN P & DEBRA 2218 BASHFORD MANOR LN BRAY ANDY 2413 BRIARGATE ST ALLEY ANGELA KAY & BENJAMIN E 1043 LYNNHURST AVE BURTON TREBLE A & STEPHANIE 11808 LONGVIEW FARM DR BEELER DIRK W 1125 SALEM AVE CRIPPS KIMBERLY F 2117 BANK ST BOWEN ANTONIO 8801 GUTENBERG RD LINDE HERMAN 12651 CROW RD LEWIS VIRGINIA P 824 S HANCOCK ST SHOWALTER LORENE J 2141 EAST LN GRIDER J C & BEVERLY J 2202 AMBOY DR MCATEE TIMA & SCOTT MARVIN EARL 3816 MELDA LN ALLEN DEBRA ANN 5211 SAVANNAH SPRINGS DR LYNN SHERYL L 10602 HILLCROSS CT CLAYTON BYRON & LISA 11801 LOWER RIVER RD BAKER CATHERINE LUCILLE 1108 LEHIGH AVE SARTIN DARRIAN D 11016 LUNENBURG CT DWANE DOROTHY ANN 1506 LOCUST ST GUMM VERONICA 3119 DUMESNIL ST CARTER JAMES A 1420 S 32ND ST SPILLMAN WM E 2204 BURWELL AVE ORLOVA ELIZABETH G 1316 S 2ND ST BROOKS DWIGHT E 1413 HEMLOCK ST ROBINSON GRACE 842 MIDWAY AVE LOUISVILLE, KY 40216-2820 LOUISVILLE, KY 40222-6730 LOUISVILLE, KY 40222-6730 LOUISVILLE, KY 40222-5423 LOUISVILLE, KY 40218-2144 LOUISVILLE, KY 40211-2443 LOUISVILLE, KY 40211-2751 LOUISVILLE, KY 40210-1357 LOUISVILLE, KY 40215 LOUISVILLE, KY 40216-5446 LOUISVILLE, KY 40220-5444 LOUISVILLE, KY 40243-1225 LOUISVILLE, KY 40272-1426 LOUISVILLE, KY 40223-3418 LOUISVILLE, KY 40223-3418 FLOYDS KNOBS, IN 47119-9311 LOUISVILLE, KY 40223 LOUISVILLE, KY 40211 LOUISVILLE, KY 40214 LOUISVILLE, KY 40272 LOUISVILLE, KY 40216 LOUISVILLE, KY 40218 LOUISVILLE, KY 40216 LOUISVILLE, KY 40215 LOUISVILLE, KY 40299 LOUISVILLE, KY 40210-1271 LOUISVILLE, KY 40212-1208 LOUISVILLE, KY 40299-1108 MOUNT VERNON, IN 47620-9382 LOUISVILLE, KY 40203-2563 LOUISVILLE, KY 40216-3725 LOUISVILLE, KY 40216-4335 LOUISVILLE, KY 40219-1400 LOUISVILLE, KY 40219 LOUISVILLE, KY 40229-2660 LOUISVILLE, KY 40272 LOUISVILLE, KY 40215-2324 LOUISVILLE, KY 40245-1817 LOUISVILLE, KY 40206-1933 LOUISVILLE, KY 40211-3432 LOUISVILLE, KY 40211-1827 LOUISVILLE, KY 40210 LOUISVILLE, KY 40208 LOUISVILLE, KY 40211 LOUISVILLE, KY 40211 2011250013750 1022.2 8/10/2012 61.33 2011210008198 327.7 8/10/2012 19.66 2011210008199 327.7 8/10/2012 19.66 2011220009271 327.7 8/10/2012 19.66 2011220009540 1218.39 8/10/2012 73.10 2011060003305 1068.82 8/10/2012 64.13 2011060002993 1219.8 8/10/2012 73.19 2011070004303 538.93 8/10/2012 32.34 2006110005692 109.19 7/31/2012 7.64 2011130007608 1954.55 7/31/2012 136.82 2010230011514 446.89 7/31/2012 31.28 2011230011461 340.76 7/31/2012 23.85 2011240012358 388.8 7/31/2012 27.22 2011210008109 508.84 7/31/2012 35.62 2011210008110 508.84 7/31/2012 35.62 2011020001898 456.01 7/31/2012 31.92 2004211607490 707.88 7/3/2012 49.55 2004010000204 468.23 7/3/2012 32.78 2007240910354 448.19 7/3/2012 31.37 2007240911403 136.39 7/3/2012 9.55 2008250013649 202.75 7/3/2012 14.19 2008020001903 655.92 7/3/2012 45.91 2009250014785 280.96 7/3/2012 19.67 2009110003786 116.68 7/3/2012 8.17 2009210008468 280.96 7/3/2012 19.67 2010070003953 533.8 7/3/2012 37.37 2010070004189 842.43 7/3/2012 58.97 2010090005504 321.45 7/3/2012 22.50 2010070004844 715.7 7/3/2012 50.10 2010090005400 332.77 7/3/2012 23.29 2011250014376 1014.16 7/24/2012 70.99 2011250014229 945.8 7/24/2012 66.21 2011230011302 2438.37 7/24/2012 170.69 2011230011459 2731.78 7/24/2012 191.22 2011230011239 1805.95 7/24/2012 126.42 2011250013626 4892.56 7/24/2012 342.48 2011110006510 870.01 7/24/2012 60.90 2011210008352 2058.06 7/24/2012 144.06 2011050002772 949.05 7/24/2012 66.43 2011060003250 754.81 7/24/2012 52.84 2011060003098 1038.37 7/24/2012 72.69 2011070005175 1452.42 7/24/2012 101.67 2011080005459 1886.78 7/24/2012 132.07 2003060003720 212.48 7/23/2012 14.87 2007070003294 259.56 7/23/2012 18.17 SKYY ENTERPRISES LLC 4508 DIXIE HWY STE 2 FLEMING KENNETH E SR & ANN ELIZABETH 4210 MANNER DALE DR ATIBA & ASSOCIATES INC 933 S CLAY ST SANFORD GARY 2105 MARK WOOD RD MCDADE CLARA & MCDADE PATRICIA & 2775 GRAY RD WRIGHT MAYOLA & JAMES SR 2209 PLANTATION DR CURRY SONNY B 1780 DIXDALE AVE ATIBA & ASSOCIATES INC 933 S CLAY ST 8611 LLC 9408 NORTON COMMONS BLVD BERNARD JAMES C 2060 MAY AVE CAMBRON SUZANNE 4145 W MARKET ST WILSON ANNIE PEARL FOSTER 202 WALNUT ST MUNFORD ALISSA 54 BRITTANY AVE EASTER HULLER & M 4114 VERMONT AVE EQUITY TRUST CO FBO DAVID A THOMAS I EQUITY TRUST CO CUSTODIAN FBO DAVID 225 BURNS RD 2217 BONNYCASTLE AVE MAYES STEPHON 2701 GARLAND AVE TURNER ALEAN B 1821 CYPRESS ST NOLAND JOHN M 3001 S 4TH ST HOLT JUDITH 317 IOWA AVE WHITE THEODORA (DECEASED) 1025 FORREST ST FITZGERALD DONIEL 2900 S 6TH ST HALL GERALD & SKINNER KEVIN 100 POPLAR CIR UNIT 46 MARTHA D USERY REVOCABLE LIVING TRUS 7003 SHUTESBURY CIR GOODWIN CHRISTOPHER A 13903 PETWOOD BLVD CARTER WILLIAM R & GERTRUDE L 4710 DIXIE HWY HAND KENNETH JOSEPH & DOYLE GENEVA B GRIFFITH CURTIS L & JOHNSON MARY F 9206 ARISTIDES DR 2324 ECTON LN GRAF CAROLYN J 2315 MARY CATHERINE DR STURGEON MAX E 1903 NOCTURNE DR DODDS JESSICA 7901 GRANDMEADOW LN TATE MURRAY ALBERT AND CATHERINE 3107 TEAKWOOD CIR ESTES ROGER W & PHYLLIS 7508 EIDER DR CASEY JAMES S & ANGELA M 10203 ALLENTREE PL MCLAUGHLIN WILLIAMS MARY 5133 MARYVIEW DR DARNELL NORMA L & RUFUS 7717 ROCHELLE RD CLOVERLAND FARM LLC PO BOX 43182 MEYERS JOHN B PO BOX 4067 MEFFORD BRENDA L 11417 REALITY TRL BEVERLY JOSEPH TRAHAN REVOCABLE LIVI THOMPSON ATHLENE & THOMPSON GAIL A 11008 BENSON LN 104 DANNY CT WARREN ROBERT T & DONNA M 401 REVOLUTIONARY RD NORWOOD VERNIQUE L 1723 NELSON AVE DUNNE CHARLES 4418 LYNNVIEW DR ROCKWOOD WILLIAM F 4350 TUNNELL HILL RD LOUISVILLE, KY 40216-2824 LOUISVILLE, KY 40220-3030 LOUISVILLE, KY 40203-2573 LOUISVILLE, KY 40223 SMYRNA, GA 300821947 LOUISVILLE, KY 40216-5349 LOUISVILLE, KY 40210-2218 LOUISVILLE, KY 40203-2573 PROSPECT, KY 40059-7518 LOUISVILLE, KY 40217-1918 LOUISVILLE, KY 40212-2567 GLASGOW, KY 42141-1532 FAIRFIELD, OH 45014-5263 LOUISVILLE, KY 40211-3111 ELYRIA, OH 440351512 LOUISVILLE, KY 40205-1303 LOUISVILLE, KY 40211-1209 LOUISVILLE, KY 40210-2049 LOUISVILLE, KY 40208-1305 LOUISVILLE, KY 40208-1426 LOUISVILLE, KY 40217-2203 LOUISVILLE, KY 40208-1334 NEW HAVEN, KY 40051-6131 LOUISVILLE, KY 40258-4709 LOUISVILLE, KY 40272-1129 LOUISVILLE, KY 40216-2644 LOUISVILLE, KY 40272-3516 LOUISVILLE, KY 40216-4312 LOUISVILLE, KY 40216-4317 LOUISVILLE, KY 40272-4428 LOUISVILLE, KY 40258-3386 LOUISVILLE, KY 40216-3453 LOUISVILLE, KY 40258-1931 LOUISVILLE, KY 40229-2214 LOUISVILLE, KY 40216-1623 LOUISVILLE, KY 40228-1829 LOUISVILLE, KY 40253-0182 LOUISVILLE, KY 40204-0067 LOUISVILLE, KY 40229-2554 LOUISVILLE, KY 40272-4120 LOUISVILLE, KY 40214-4702 LOUISVILLE, KY 40214-5445 LOUISVILLE, KY 40216 LOUISVILLE, KY 40216-3412 RAMSEY, IN 471663847 2010250013796 94.5 7/23/2012 6.62 2010220009149 96.17 7/23/2012 6.73 2010010000338 910.86 7/23/2012 63.76 2010010000610 963.69 7/23/2012 67.46 2010070003970 226.58 7/23/2012 15.86 2010070004676 896.71 7/23/2012 62.77 2010070004920 174.66 7/23/2012 12.23 2010090005496 191.2 7/23/2012 13.38 2011240012261 1631.73 7/23/2012 114.22 2011120006947 1290.91 7/23/2012 90.36 2011010000779 1404.73 7/23/2012 98.33 2011010000800 1387.39 7/23/2012 97.12 2011010000597 1242.79 7/23/2012 87.00 2011010000359 1115.2 7/23/2012 78.06 2011230010504 993.15 7/23/2012 69.52 2011230010544 863.11 7/23/2012 60.42 2011060003529 1402.81 7/23/2012 98.20 2011070004871 1655.33 7/23/2012 115.87 2011110006281 2655.75 7/23/2012 185.90 2011110006258 1327.23 7/23/2012 92.91 2011090005951 1587.38 7/23/2012 111.12 2011110006278 1336.92 7/23/2012 93.58 2011090005902 1333.56 7/23/2012 93.35 2011250014771 1205.57 7/18/2012 84.39 2011250014264 1322.61 7/18/2012 92.58 2011250014550 1325.6 7/18/2012 92.79 2011250014203 689.38 7/18/2012 48.26 2011250014314 1426.15 7/18/2012 99.83 2011250014312 1311.86 7/18/2012 91.83 2011250014169 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LOUISVILLE, KY 40253-0182 LOUISVILLE, KY 40205-1303 FAIRDALE, KY 40118-0271 LOUISVILLE, KY 40215-1904 LOUISVILLE, KY 40210-1605 LOUISVILLE, KY 40211-1701 LOUISVILLE, KY 40211-2727 2009220009594 2778.48 5/9/2012 250.06 2009230010292 2527.63 5/9/2012 227.49 2009020006723 1117.06 5/9/2012 100.54 2009060000294 1656.36 5/9/2012 149.07 2009070001635 1784.25 5/9/2012 160.58 2009070002282 1387.23 5/9/2012 124.85 2009110003606 1404.52 5/9/2012 126.41 2009020005953 1022.45 5/9/2012 92.02 2010250013802 1702.13 5/9/2012 153.19 2010230010402 1548.79 5/9/2012 139.39 2010230010433 1704.32 5/9/2012 153.39 2010230010403 981.59 5/9/2012 88.34 2010230010400 1310.94 5/9/2012 117.98 2010110006177 1605.37 5/9/2012 144.48 2003140007973 1105.72 5/8/2012 99.51 2008230010869 423 5/8/2012 38.07 2007250811802 390.85 5/3/2012 35.18 2007020000832 200.29 5/3/2012 18.03 2004070003801 392.9 5/29/2012 35.36 2006212606953 2608.47 5/29/2012 234.76 2010060003468 769.03 5/29/2012 69.21 2010080005242 569.25 5/29/2012 51.23 2006130006350 1793.88 5/25/2012 161.45 2006230608947 1361.69 5/25/2012 122.55 2006020001865 1287.83 5/25/2012 115.90 2006020001615 1272 5/25/2012 114.48 2006020001926 1040.56 5/25/2012 93.65 2006020001243 1613.32 5/25/2012 145.20 2010140007536 95.44 5/25/2012 8.59 2008010000720 1404.6 5/11/2012 126.41 2008020001951 957.2 5/11/2012 86.15 2009130004470 817.77 5/11/2012 73.60 2010250014284 1102.7 5/11/2012 99.24 2010110006582 1564.11 5/11/2012 140.77 2010030002425 833.21 5/11/2012 74.99 2010070003962 817.01 5/11/2012 73.53 200301UG71147 594.2539 4/24/2012 59.43 2010230011459 393.29 4/24/2012 39.33 2010230011302 385.83 4/24/2012 38.58 2010240011973 405.94 4/24/2012 40.59 2010130007032 712.6 4/24/2012 71.26 2010010000318 940.71 4/24/2012 94.07 2010060002860 934.72 4/24/2012 93.47 2010070004246 727.98 4/24/2012 72.80 YANCEY RONALD E 2702 ALLSTON AVE LEWIS CYNTHIA 2826 W MUHAMMAD ALI BLVD BRYANT BRUCE 4304 NORBOURNE BLVD BEAM WANDA 706 MOORE AVE CALLOWAY DEETRA 6403 GREENVIEW DR HYDE NACHAND 6915 FERNVIEW RD BAILEY MARY JEAN 10840 DORTON DR DELANEY DWAYNE A & CHERYL A 1111 FENLEY AVE MCKINNEY DAVID & BONNIE 6617 EL RANCHO RD HIGHVIEW MANOR ASSOC LLC 7211 FEGENBUSH LN WEST COAST DIXIE LLC 14431 VENTURE BLVD STE 136 ALBERT SHARON C & HORRAR NANCY L 3743 ESSEX RD APPLETON JAMES 325 EL CONQUISTADOR PL GUTHRIE HARRISON & CAROLYN 3610 W MUHAMMAD ALI BLVD LOUISVILLE, KY 40210-2004 LOUISVILLE, KY 40212-1745 LOUISVILLE, KY 40207-4051 BARDSTOWN, KY 40004-1735 LOUISVILLE, KY 40216-1813 LOUISVILLE, KY 40291-2418 LOUISVILLE, KY 40272-4102 LOUISVILLE, KY 40222-6725 LOUISVILLE, KY 40291-3559 LOUISVILLE, KY 40228-1507 SHERMAN OAKS, CA 91423-2606 LOUISVILLE, KY 40220 LOUISVILLE, KY 40220-2022 LOUISVILLE, KY 40212 2010020000965 1004.11 4/24/2012 100.41 2010020001387 630.81 4/24/2012 63.08 2011220009114 3358.79 1/7/2013 33.59 2011090005848 1147.16 1/7/2013 11.47 2011250014290 1822.51 1/18/2013 18.23 2011230011474 3005.62 1/18/2013 30.06 2011240012950 1469.18 1/18/2013 14.69 2011210008304 2402.76 1/18/2013 24.03 2011220009407 1696.78 1/18/2013 16.97 2011230010043 16577.38 1/18/2013 165.77 2011060003687 1399.41 1/18/2013 13.99 2010140007375 3709.83 1/14/2013 37.10 2010220009265 1555.79 1/14/2013 15.56 2010010000335 1417.89 1/14/2013 14.18 663,477.41 37164.20 Exhibit 5 Exhibit 6