EFTA00165072.pdf

FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-ComprehensIve-Report.201907221704 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (1 Found) 3 Possible Employers (5 Found) 3 Address Summary (25 Found) 4 Address Details (25 Found) 4 Cities History (19 Found) 7 Counties History (11 Found) 7 Driver's License Information (3 Found) 8 Utilities (7 Found) 8 Professional Affiliations (None Found) 10 Professional Licenses (None Found) 10 Bankruptcy Records (1 Found) 10 Liens (9 Found) 11 Judgments (2 Found) 13 Current Property Deeds (1 Found) 13 Past Property Deeds (3 Found) 15 Property Foreclosures (None Found) 22 Property Assessments (2 Found) 22 Evictions (None Found) 36 Current Vehicle Information (1 Found) 36 FL Accidents (None Found) 38 Global Watch Lists (None Found) 38 US Business Affiliations (5 Found) 38 UCC Filings (1 Found) 38 US Corporate Affiliations (None Found) 39 Aircraft Records (None Found) 39 Pilot Licenses (None Found) 39 Voter Registrations (1 Found) 39 Hunting Permits (None Found) 39 Weapon Permits (None Found) 39 Possible Relatives - Summary (36 Found) 40 Likely Associates - Summary (21 Found) 40 Possible Associates - Summary (42 Found) 41 Page 1 of 42 07/22/2019 EFTA00165072 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 Important: ONLINE REPORT This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement. the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Report Legend Date: 07/22/2019 D - Deceased Person Relatives Reference ID: NONE 1 ). • to Degree of Separation ).). • 2rd Degree of Separation ).)., • 31d Degree of Separation Subject Information Indicators Other Names Associated with Subject Bankruptcies: Yes (Best Information for Subject) KENNETH D TUNER Liens: Yes Judgments: Yes Name: KENNETH DARRELL TURNER (04/01/19 Other DOBs Associated with Subject Properties: Yes 8310 05102/2019) None found Corporate Affiliations: No Name: KENNETH G TURNER (0613012004 to Criminal/Traffic: Yes 03/11/2019) Possible Phones Associated with Subject: Global Watch Lists Match: No Name: KEN DARRELL TURNER (03/01/1996 to (CT) (Mobile) (100%) 03/11/2019) (CT) (LandLine) (100%) Email Addresses Associated with Name: KENETH DARRELL TURNER (12/01/1989 (P1) (LandLine) (91%) Subject to 06/01/1 (CT) (Mobile) (90%) [email protected] Date of Bitt 991a, Born 70 years (CT) (LandLine) (86%) [email protected] ago (P1) (LandLine) (86%) [email protected] SSN: issued in OHIO (CT) (Mobile) (67%) between 1964-1965 (Cl) (Mobile) (66%) SSN: issued in VIRGINIA (Cl) (ActiveLandLine) (66%) between 1977-1978 (El) (LandLine) (66%) (P1) (Mobile) (66%) (P1) (LandLine) (66%) Other Individuals Observed with shared SSN: (P1) (LandLine) (66%) .1 2-46-XXXX (P1) (LandLine) (66%) 6-XXXX (P1) (LandLine) (3%) 3-XXXX (P1) (LandLine) (3%) 8-13-XXXX w 228-13-XXXX 07/04/1962 (57) Page 2 of 42 07/22/2019 EFTA00165073 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report.201907221704 228-13-XXXX 07128/1962 (56) Potential Subject Photos (None Found) Possible Criminal Records (1 Found) WARNING Due to the quality of Criminal data entry Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: KENNETH DARRELL TURNER Match Indicators DOB: Born 70 Years Ago Gender: M First Name: O Exact Match Ethnicity: WHITE Middle Name: O Exact Match is Sex Offender: No Last Name: O Exact Match Source Name: ADMINISTRATIVE OFFICE OF COURTS Date Of Birth: O Exact Match Source State: VA Age: O Exact Match Address: X Not Available On Record Height X Not Available On Record Ethnicity: X Not Available On Record Crime Details - 07/18/2004 - FAIRFAX, VA OffenseDescriptionl: 076155 SPEEDING Charges Filed Date: 07/21/2004 Case Number: 059GT0413553900 Case Type: INFRACTION Crime County: FAIRFAX Court: FAIRFAX COUNTY GD Crime Type: TRAFFIC Fines: Y OffenseCode: C.46.24370 Disposition: PREPAID Grade=flame: INFRACTION Offense Date: 07/18/2004 Arrest Date: 07/18/2004 Disposition Date: 09/16/2004 Possible Employers (5 Found) Business Name: GPSHOUSTON (03/1712001 to 03/01/2010)1 View Business Record Address: Business Name: TOTAL COMMUNICATIONS SOLUTIONS [ View Business Record Address: Business Name: ALERT CELLULAR, INC. View Business Record ] Phone: (CT) ALERT CELLULAR, INC. Address: Business Name: TURNER MARKETING SYSTEMS I View Business Record Phone: (PT) TURNER MARKETING SYSTEMS Address: Page 3 of 42 07/22/2019 EFTA00165074 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 Business Name: SMARTKARDS I View Business ReC010 Phone: Address: Address Summary (25 Found) (04/2018 to 07122/2019) (01/07/2004 to 07/03/2019) (06/01/2018 to 03111/2019) ) (10,27/2018 to 10/27/2018) 9283 I (07/01/1994 to 12/2009) (06/1999 to 08/04/2009) (11/2000 to 05/2007) (10/2003 to 08/14/2004) (11/2000 to 07/22/2004) (10/2003 to 06/30/2004) (02/1999 to 01/24/2003) (0311996 to 01/23/2003) 9618 I (10/1978 to 01/23/2003) 04/04/2002 to 04/04/2002) (04/06/2001 t006/12/2001) ) (02/01/2001 to 03/17/2001) (07/1991 t006/1995) (01/1989 to 06/1995) (09/1990 to 12/1991) (06/1990 to 06/1990) (07/1988 to 12/1988) (02/1988 to 08/1988) (09/1986 to 12/1987) (04/1983 to 04/1986) Address Details (25 Found) (04/2018 to 07/22/2019) [ Back to Summary ) Subdivision Name: ST GERTRUDE HEIGHTS Current Private Phone at address (985) 871.9211(CT) • BOUDREAUX. U K Owners: Purchase Date: 05(31/2019 Purchase Price: 6490,000 Assessed Value: 340,112 Living Square Feet: 3,482 Land Square Feel: 99,569 V 4104 ( ) (01/07/2004 to 07/03/2019) [ Bath to Summary ] Subdivision Name: FOREST BEND Owners: [Vow Person Record) [ View Person Record J Purchase Dale: 09/05/2018 Purchase Price: $160,000 Page 4 of 42 07/22/2019 EFTA00165075 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 Assessed Value: $136,044 Living Square Feet: 1,505 Land Square Feet: 6,600 (0610112018 to 03/11/2019) ( Back to Summary Owners: ( View Person Record Purchase Date: 01/1512019 Purchase Price: $235,000 Assessed Value: $15,490 Living Square Feet: 1,550 Land Square Feet: 42,000 (Ma (10,27/2018 to 1027/2018) ( Back to Summary 41 9283 I 1 (07/01/1994 to 12/2009) ( Back to Summary ) Owner: -(View Person Record ] Purchase Date: 11/13/2003 Purchase Price: $310,000 Assessed Value: $225,000 Living Square Feet: 1,722 Land Square Feet: 227,383 45066-7500 ( ) (06/1999 to 08104/2009) ( Back to Summary Subdivision Name: FIELDSTONE Owners: ( View Person Record ( View Person Record Purchase Date: 03/10/2015 Purchase Price: $268,900 Assessed Value: $93,338 Living Square Feet: 4,119 Land Square Feet: 14,510 92056-1831 ( b (11/2000 to 05/2007) [ Back to Summary ] Subdivision Name: LAGO VISTAS NORTH Owner: View Person Record Purchase Date: 0112312001 Purchase Price: $245,500 Assessed Value: $501,113 Living Square Feet: 1,883 Land Square Feet: 7,342 3842 I (10/2003 to 08114/2004) ( Back to Summary ) Subdivision Name: IMPERIAL ESTATES Owners: [ View Person Record I View Person Record Purchase Date: 07)382002 Purchase Price: $136,241 Assessed Value: $140,900 Living Square Feet: 1,590 Land Square Feet: 20,790 i (11/2000 to 07/22/2004) ( Back to Summary ) Owner: Page 5 of 42 07/22/2019 EFTA00165076 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-ComprehensIve-Report.201907221704 ( View Person Record ) Purchase Date: 11/1987 Purchase Price: $230,000 Assessed Value: $267,168 Land Square Feel: 1,251,043 I tl 3843 I (102003 to 06,30,2004) ( Back to Summary ] Subdivision Name: IMPERIAL ESTATES Owner: [ View Person Record I Purchase Date: 09/22/2004 Purchase Price: $172,200 Assessed Value: $151,240 Living Square Feet: 2,167 Land Square Feet: 20,155 (02/1999 to 01/24/2003) [ Back to Summary Subdivision Name: INDIANOLA Owners: [ View Person Record ] View Person Record ) Purchase Date: 09:18,2009 Purchase Price: $81,000 Assessed Value: $40,690 Living Square Feet: 1,836 Land Square Feet: 5,340 YOd (03/1996 to 01/23/2003) [ Back to Summary ) Subdivision Name: MOBILE HOME Address contains: 1 oflice, 143 units Owner: ISABEL SEGUIN [ View Person Record ] Assessed Value: $63,788 Living Square Feel: 1,152 9618 a (10/1978 to 01/23/2003) [ Back to Summary ] (04/04/2002 to 04/04/2002) [ Back to Summary I 14I ( i) (04/06/2001 to 06/12/2001) [ Back to Summary Subdivision Name: RANCHO DEL ORO VILLAGE Owners: [ View Person Record [ View Person Record I Purchase Date: 05126/2016 Purchase Price: $492,000 Assessed Value: $511,875 Living Square Feet: 1,809 Land Square Feet: 4,387 (02/01/2001 to 03/17/2001) [ Back to Summary (07/1991 to 06/1995) [ Back to Summary Address contains: 1 front unit, 2 apartments (01/1989 to 06/1995) [ Back to Page 6 of 42 07/22/2019 EFTA00165077 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-ComprehensIve-Report.201907221704 Summary ] Address contains: 16 apartments C ) (09/1990 to 12/1991) Back to Summary ] (06/1990 to 06/1990) Back to Summary ] (07/1988 to 12/1988) Back to Summary ) (02/1988 to 08/1988) Back to Summary Address contains: 4 apartments (09/1986 to 12/1987) [ Back to Summary ] Address contains. 1 suite, 3 apartments Owner: UNIVERSITY PLAZA PARTNERS /LP Purchase Price: $80,000 Assessed Value: $432,000 Land Square Feet: 4,189 (04/1983 to 04/1986) Back to Summary ) Owner: [ View Person Record Purchase Date: 04104,2006 Purchase Price: $305,000 Assessed Value: $252,300 Living Square Feet: 1,380 Land Square Feet: 7,232 Back to Summary ) Cities History (19 Found) COVINGTON. LA ) (04/2018 to 07/22,2019) MANDEVILLE. LA ) (06/01/2018 to 03111/2019) COVINGTON. TX (10/27,201810 07/22/2019) FRIENDSWOOD. TX ) (10/2003 to 07;03/2019) FRIENDSWOOD. TX I (10,2003 to 07/0312019) WARNER SPRINGS. CA (10/1978 to 12/2009) SPRINGBORO. OH (06/1999 to 08/04/2009) OCEANSIDE, CA (11/2000 to 0512007) SAN MARCOS. CA ) (03/1996 to 07122/2004) DAYTON. OH( (02/1999 to 01/24/2003) TEMECULA. CA (07/1991 to 04104/2002) CHUGIAK. AK (02/01/2001 to 03/17/2001) MISSION VIEJO, CA ( ) (01/1989 to 0611995) LAKE ELSINORE. CA (09/1990 to 12/1991) SANTA ANA. CA (03, 1991 to 06/1991) SAN JUAN CAPISTRANO. CA (0611990 to 06/1990) HIGHLAND. CA (04/1983 to 12/1988) REDLANDS. CA ) (09/1986 to 0811988) SAN BERNARDINO. CA Counties History (11 Found) Page 7 of 42 07/22,2019 EFTA00165078 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehenslve-Report-201907221704 SAINT TAMMANY, LA (04/2018 to 07/22/2019) HILL, TX (10127/2018 to 07122/2019) GALVESTON, TX (10/2003 to 07103/2019) HARRIS, TX (10/2003 to 07/)3/2019) SAN DIEGO, CA (1011978 to 1212009) WARREN, OH (06/1999 to 08104/2009) MONTGOMERY, OH (02/1999 to 01/24/2003) RIVERSIDE, CA (09/1990 to 04/04/2002) ANCHORAGE, AK (02/01/2001 to 03/17/2001) ORANGE, CA (01/1989 to 06/1995) SAN BERNARDINO, CA (12/1988) Driver's License Information (3 Found) KENNETH DARRELL TURNER 4104 I DL#: XXXXXXXX Issuing State: TX Original Issue Date: 01/07/2004 Issue Date: 0 Date of Birth: . Born 70 years ago KENNETH DARRELL TURNER 38,43 f ) DL#: XXXXXXXX Issuing State: TX Original Issue Date: 01/07/2004 Issue Date: 0 Date of Birth: , Bom 70 years ago KENNETH D TURNER 012103543 DL State. LA Reported Dat Date of Birth: . Bom 70 years ago Utilities (7 Found) Name: KEN TURNER [ View Person Record Service Address: 104 ( ) First Seen by Utilities: 11/264016 Date Reported: 08/27/2016 Work Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: CT Carrier: AERIAL COMMUNICATIONS INC (T-MOBILE) Carrier Type: WIRELESS City: HOUSTON State: TX Page B of 42 07;22'2019 EFTA00165079 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 Name: KEN TURNER [ View Person Record ] Service Address: 1041 First Seen by Utilities: 08127,2016 Date Reported: 08/27/2016 Work Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: CT Carrier: AERIAL COMMUNICATIONS INC (T-MOBILE) Carrier Type: WIRELESS City: HOUSTON State: TX Name: KENNETH DARRELL TURNER [ View Person Record ] Service Address: I -4104 First Seen by Utilities: 06101,2018 Date Reported:06/30/2014 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: CT Carrier: AERIAL COMMUNICATIONS INC (T-MOBILE) Carrier Type: WIRELESS City: HOUSTON State: TX Work Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: CT Carrier: AERIAL COMMUNICATIONS INC (T-MOBILE) Carrier Type: WIRELESS City: HOUSTON State: TX Name: KENNETH DARRELL TURNER [ View Person Record ] Service Address: First Seen by Utilities: 06/14,2014 Date Reported: 06/14+2014 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: CT Carrier: AERIAL COMMUNICATIONS INC (T-MOBILE) Carrier Type: WIRELESS City: HOUSTON State: TX Page 9 of 42 07'22)2019 EFTA00165080 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-ComprehensIve-Report.201907221704 Work Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: CT Carrier: SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T SOUTHWEST) Carrier Type: LANDLINE City: FRIENDSWOOD State: TX Name: KEN TURNER [ View Person Record ) Service Address: n 104 ( ) First Seen by Utilities: 12:17:2010 Date Reported: 11/30+2010 Name: KEN TURNER [ View Person Record ) Service Address: 1041 First Seen by Utilities: 11/3012010 Date Reported: 11/30/2010 Name: KENNETH TURNER [ View Person Record ) SSN: 271-46-XXXX Issued: OHIO 1964-1965 Service Address: n 4104 ( 3, First Seen by Utilities: 08+3112012 Date Reported: 08/02/2010 Service Phone. Phone Type: Unknown Listing Type: Unknown Time Zone: CT Carrier: SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T SOUTHWEST) Carrier Type: LANDLINE City: FRIENDSWOOD State: TX Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (1 Found) Debtor Details Match Indicators Page 10 0142 07;22,2019 EFTA00165081 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehenslve-Reporl-201907221704 Name: KENNETH D TURNER First Name: 0 Full Match SSN: 271-46-XXXX Middle Name: 0 Full Match Debtor Address: 4104 • Last Name: Address: 0 Full Match 0 Full Match SSN: 0 Full Match Bankruptcy Details Chapter: 7 Case Number: 1830387 Filing Date: 01/31/2018 Discharge Date: 08/17/2018 Assets Available: N Notice Type: DISCHARGE Law Firm: HOFF LAW OFFICES PC Attorney Name: Attorney Address: Attorney Phone. Trustee Name. RONALD J SOMMERS Trustee Address: 2800 POST OAK BLVD FL 61, HOUSTON, TX 77056.6131( Trustee Phone: (713) 892-4801 Judge Name: EDUARDO V RODRIGUEZ Court ID: TXS Court District: TX - HOUSTON - SOUTHERN Court Division: 4 Court Address: 515 RUSK AVE, HOUSTON, TX 77002 (MI Court Phone: (713) 250-5500 Liens (9 Found) Filing Date: 07/1912000 Release Date: 12/23/2004 KENNETH D TURNER( View Person Record ) Address: Plaintiff: COUNTY OF SAN DIEGO Filing Type: COUNTY TAX LIEN RELEASE Total Lien Amount: $189 Court: I I/RECORDER OF DEEDS(CASDGCI) Court Address: 1600 PACIFIC COAST HWY.. SAN DIEGO, CA 92101 ( ) Court Phone: (619) 237-0502 Filing Date: 07/19/2000 Release Date: 121212004 KENNETH D TURNER( View Person Record ) Address: Plaintiff: COUNTY OF SAN DIEGO Filing Type: COUNTY TAX LIEN RELEASE Total Lien Amount: $190 Court: RECORDER OF DEEDS(CASDGCI) Court Address: 1600 PACIFIC COAST HWY.. SAN DIEGO, CA 92101 ( ) Court Phone: (619) 237-0502 Filing Date: 06/06/2002 Release Date: 05/2412004 KENNETH D TURNER( View Person Record ) Page 11 of 42 07/2212019 EFTA00165082 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 Address: -9283 Plaintiff: STATE OF CALIFORNIA Filing Type: STATE TAX LIEN RELEASE Total Lien Amount: $4,956 Alternate Court Case Number: 02149362325 Court: 'R ECORDER OF DEEDS(CASDGCI) Court Address: 1600 PACIFIC COAST HWY., SAN DIEGO, CA 92101 ( ) Court Phone: (619) 237-0502 Filing Date: 01126/2004 Release Date: 05/20:2004 KENNETH D TURNER( View Person Record ) Address: 38431 Plaintiff: STATE OF CALIFORNIA Filing Type: STATE TAX LIEN RELEASE Total Lien Amount: $5,750 Alternate Court Case Number: 04013699250 Court: SACRAMENTO COUNTY COURT (RD)(CASACCI) Court Address: 600 8TH STREET, SACRAMENTO, CA 95814 (SACRAMENTO COUNTY) Court Phone: (916) 874-6334 Filing Date: 07119/2000 Release Date: 03/12/2004 KENNETH D TURNER( View Person Record ) Address: ( ) Plaintiff: COUNTY OF SAN DIEGO Filing Type: COUNTY TAX LIEN RELEASE Total Lien Amount: $190 Court: RECORDER OF DEEDS(CASDGCI) Court Address: 1600 PACIFIC COAST HWY., SAN DIEGO, CA 92101 ( ) Court Phone: (619) 237-0502 Filing Date: 07/1912000 Release Date: 03/12/2004 KENNETH D TURNER( View Person Record ) Address: Plaintiff: COUNTY OF SAN DIEGO Filing Type: COUNTY TAX LIEN RELEASE Total Lien Amount: $189 Court: RECORDER OF DEEDS(CASDGCI) Court Address: 1600 PACIFIC COAST HWY., SAN DIEGO, CA 92101 ( ) Court Phone: (619) 237-0502 Filing Date: 01/23.12004 KENNETH D TURNER( View Person Record Address: 38431 Plaintiff: STATE OF CALIFORNIA Filing Type: STATE TAX LIEN Total Lien Amount: $5,750 Alternate Court Case Number: 04013699250 Court: SACRAMENTO COUNTY COURT (RD)(CASACCI) Court Address: 600 8TH STREET, SACRAMENTO, CA 95814 (SACRAMENTO COUNTY) Court Phone: (916) 874-6334 Filing Date: 0719,2000 KENNETH 0 TURNER[ View Person Record ) Address: Plaintiff: COUNTY OF Filing Type: COUNTY TAX LIEN Total Lien Amount. 5221 Page 12 of 42 07/22;2019 EFTA00165083 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 Court: 'RECORDER OF DEEDS(CASDGCI) Court Address: 1600 PACIFIC COAST HWY., SAN DIEGO, CA 92101 a) Court Phone: (619) 237-0502 Filing Date: 07/1912000 KENNETH D TURNER( View Person Record Address: Plaintiff: COUNTY OF Filing Type: COUNTY TAX LIEN Total Lien Amount. $221 Court: RECORDER OF DEEDS(CASDGCI) Court Address: 1600 PACIFIC COAST HWY.. SAN DIEGO, CA 92101 (a) Court Phone: (619) 237.0502 Judgments (2 Found) KEN TURNER( View Person Record Address: 39451 HIGHWAY 7911 A, WARNER SPRINGS. CA =9283 Creditor: EXPERIAN, A CORP. Total Judgment Amount: $3,313 Report Date: 01/11/2000 Filing Date: 01/11/2000 KEN TURNER[ View Person Record I Address: 1= -9283 a Creditor: MWM DEXTER, INC., A DELAWARE CORPORATION Total Judgment Amount: $14,446 Report Date: 06/01/1999 Filing Date: 06/01/1999 Current Property Deeds (1 Found) Purchase Date:01/15/2019 Latest Tax RolVAssessment Intonation Tax Year: 2018 NEW ORLEANS. LA 70112 Tax Amount: $2,056.82 APN: 107-023-6640 Assessed Year: 2018 APN Sequence Number:001 Assessed Value: $15,490 Account Number: 000076493 Sale Date: 01/15/2019 Date Subject First Seen as Owner: 01/15/2019 Sale Amount: $235,000 Date Subject Last Seen as Owner: 01/15/2019 Document Number: 2144638 Subdivision Name: AAA UNMEASURED AREA Total Value: $15,490 Legal Description: PARCEL 80 X 525 SEC 12 & 13 7 11 CB 672 87 Land Value: $1,410 INST NO 1300581 INST NO 1446102 INST NO 1492243 Improvement Value: $14,080 Living Square Feet: 1,550 Land Square Feet: 42,000 Year Built: 2006 Most Current Ownership Information - 01/15/2019 Owner: Mortgage Owner: Lender: QUICKEN LNS INC QUICKEN LNS INCMortgage Amount: $ Page 13 of 42 07/22/2019 EFTA00165084 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 Mailing Address: 188,000 Mortgage Loan Type: Conventional Seller. Mortgage Deed Type: Mortgage Mortgage Term: 30 Years Mortgage Date: 01/15/2019 Owner Relationship Type. Divorced Mortgage Due Date: 02/01/2049 Sale Date:01/15:2019 Mtg Sec Cat: CNV, Fixed, Conforming Sale Amount: $235,000 Absentee Indicator: Sltus Address Taken From Sales Transaction - Determined Owner Occupied Deed Sec Cat: Resale, Mortgaged Purchase, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence/Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information • 01/15/2019 Owner: Mortgage Information not available Owner: Owner: KENNETH TURNER Mailing Address. Seller: Owner Relationship Type: Divorced Sale Date: 01/15/2019 Sale Amount: $235,000 Absentee Indicator: Sltus From Sale (Occupied) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Residential Previous Ownership Information • 04/21/2005 Owner: Mortgage Mailin Lender: JP MORGAN CHASE BKMongage Amount: 5144.168 Mortgage Loan Type: Conventional Seller: HURLEY HOMES LLC Mortgage Deed Type: Mortgage Mortgage Term: 30 Years Mortgage Date: 07/17/2012 Owner Relationship Type: Single Man Mortgage Due Date: 08/01/2042 Sale Date: 04/21/2005 Mtg Sec Cat: CNV, Fixed, Refinance, Conforming Sale Amount: $159,500 Refi Flag: Loan to Value Is More Than 50% Absentee Indicator: Sltus Address Taken From Sales Transaction • Determined Owner Occupied Mortgage Deed Sec Cat: Residential (Modeled) Lender: INTEGRA LENDING GROUP LLC •OTHER Universal Land Use: Single Family Residence INSTITUTIONAL LENDERSMortgage Amount: $159,500 Property Indicator: Single Family Residence/Townhouse Mortgage Loan Type: Conventional Resale New Construction: New Construction Mortgage Deed Type: Mortgage Residential Model Indicator: Based On Zip Code and Value Mortgage Term: 30 Years Property Is Residential Mortgage Date: 04/27/2005 Mortgage Due Date: 05/01/2035 Page 14 of 42 07/22/2019 EFTA00165085 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 ',Mg Sec Cat: CNV, Fixed, Conforming Mortgage Interest Rate Type: Fixed Previous Ownership Information Owner: HURLEY HOMES LLC Mortgage Information not available Mailing Address: 374 VIREO DR, MANDEVILLE. LA 70448.6117 Seller. RECORD OWNER NEW ORLEANS, LA 70112 Owner Ownership Rights. Company:Corporation Business Name: HURLEY HOMES LLC Sale Amount: $28,000 Deed Sec Cat: Resale Universal Land Use: Type Unknown Property Indicator: Miscellaneous Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property is Not Residential Past Property Deeds (3 Found) - Sold /2018 Latest Tax RolVAssessment Infemiallon Tax Year: 2018 APN. 107-125-7226 Tax Amount: $5,17254 APN Sequence Number:001 Assessed Year: 2018 Account Number: 000167665 Assessed Value: $40,112 Date Subject Last Seen as Owner: 041082018 Sale Date: 05/31/2019 Subdivision Name: ST GERTRUDE HEIGHTS Sale Amount: $490,000 Legal Description: LOT 18 ST GERTRUDE HEIGHTS INST 880450 Document Number: 2099471 INST 880452 INST NO 995004 INST NO 1027530 INST NO Total Value: $40,112 1187076 Land Value: $5,773 Living Square Feel: 3.482 Improvement Value: $34,339 Land Square Feel: 99,569 Year Built: 1998 Most Current Ownership Information • 05/31:2019 Owner: Mortaaoe Owner: No Mortgage Mailing Address: Mortgage Seller: Lender: INTEGRA MTG INTEGRA MTGMongage Amount: $359,437 Mortgage Loan Type: VA(Veterans Affairs) Mortgage Deed Type: Mortgage Owner Relationship Type: MC Mortgage Term: 30 Years Sale Date: 05/31/2019 Mortgage Date: 05/31/2019 Sale Amount: $490,000 Mortgage Due Date: 06101/2049 Absentee Indicator: Situs Address Taken From Sales Transaction Mtg Sec Cat: VA, Fixed • Determined Owner Occupied Page 15 of 42 07)2212019 EFTA00165086 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report•201907221704 Deed Sec Cat: Resale, Cash Purchase, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence/Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property is Residential Previous Ownership Information 04/09/2018 Owner: Mortgage Information not available Mailing Address: Seller: KENNETH D TURNER Owner Ownership Rights: Separate Property Sale Date: 04/09/2018 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Owner Occupied Deed Sec Cat: Interfamily Transfer, Resale, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence/Townhouse Inter Family: Yes Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property is Residential Previous Ownership Information - 02/16/2018 Mortgage Information not available Seller: BOUDREAUX DARLA J M & URSIN K Sale Date: 02/16:2018 Sale Amount: $470,000 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Owner Occupied Deed Sec Cat: Resale, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence/Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property is Residential Previous Ownership Information - 02/16/2018 Owner: Mortgage Information not available Mailmq Solid: BOUDREAUX DARLA J M & URSIN K I I EFTA00165087 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report•201907221704 Owner Ownership Rights: Separate Estate/Property Sale Date: 02/16/2018 Sale Amount: $470,000 Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Residential Previous Ownership Information Owner: Mortgage Information not available Mailing Address: Owner Ownership Rights: Trust Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Previous Ownership information • 03123/2012 Owner. Mortgage Owner: Lender: BANK OF AMERICAMongage Amount. $50.000 Mailing Address: Mortgage Loan Type: Conventional Mortgage Deed Type: Mortgage Mortgage Term: 30 Years Mortgage Date: 03+212012 Owner Relationship Type: Married Mortgage Due Date: 03/23/2042 Sale Date: 03/23/2012 Mtg Sec Cat: CNV, Fixed, Equity (Closed or Revolving), Absentee Indicator: Sltus Address Taken From Sales Transaction Conforming • Determined Owner Occupied Equity Flag: Yes Deed Sec Cat: Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence/Townhouse Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information Mortgage Information not available Owner Ownersnip Rights. Trust Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Previous Ownership Information Page 17 of 42 07;22,2019 EFTA00165088 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report•201907221704 Owner: PE Mortgage Information not available Mailing Address: Business Name: BOUDREAUX URSIN K OUALIFIED PERSONAL TRUST Absentee Indicator: Owner Occupied Universal Land Use: Residential (Nec) Property Indicator: Single Family Residence Purchase Date: 03/31/2004 iir I 4104 Latest Tax Roll/Assessment Information ( E) Tax Year: 2018 APN: 103-500-000-0017 Tax Amount: $3,486.16 APN Sequence Number:001