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Police record · July 22, 2019

Law-enforcement background report on a private individual, July 2019

A 42-page commercial comprehensive background report compiled for law enforcement on a private individual, listing addresses, records, and associates.Machine-written summary

FOR LAW ENFORCEMENT PURPOSES ONLY

KENNETH DARRELL

TURNER-Comprehensive-Report-201907221704

Table of Contents

Subject Information2
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

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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 Driver’s 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

Date: 07/22/2019

Reference ID: NONE

Report Legend D - Deceased Person

Subject Information

(Best Information for Subject)

Other Names Associated with Subject

KENNETH D TUNER

Indicators

Bankruptcies: Yes
Liens: Yes
Judgments: Yes
Properties: Yes
Corporate Affiliations: No
Criminal/Traffic: Yes
Global Watch Lists Match: No

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228-13-XXXX 07/28/1962 (56)

Potential Subject Photos (None Found)

Possible Criminal Records (1 Found)

Name: KENNETH DARRELL TURNER DOB: Born 70 Years Ago Gender: M Ethnicity: WHITE Is Sex Offender: No Source Name: ADMINISTRATIVE OFFICE OF COURTS Source State: VAMatch Indicators
First Name: Exact Match Middle Name: Exact Match Last Name: Exact Match Date Of Birth: Exact Match Age: Exact Match Address: Not Available On Record Height: Not Available On Record Ethnicity: Not Available On Record
Crime Details - 07/18/2004 - FAIRFAX, VA
OffenseDescription1: 076/55 SPEEDING Case Number: 059GT0413553900 Crime County: FAIRFAX Crime Type: TRAFFIC OffenseCode: C.46.2-870 GradeOfOffense: INFRACTIONCharges Filed Date: 07/21/2004 Case Type: INFRACTION Court: FAIRFAX COUNTY GD Fines: Y Disposition: PREPAID Offense Date: 07/18/2004 Arrest Date: 07/18/2004 Disposition Date: 09/16/2004

Possible Employers (5 Found)

Business Name:GPSHOUSTON (03/17/2001 to 03/01/2010) [View Business Record]
Address:,

Business Name: TOTAL COMMUNICATIONS SOLUTIONS [ View Business Record ]

Address: [

Business Name: ALERT CELLULAR, INC. [ View Business Record ]

Business Name: TURNER MARKETING SYSTEMS [ View Business Record ]

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Address Summary (25 Found)

Address Details (25 Found)

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Cities History (19 Found)

Counties History (11 Found)

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SAINT TAMMANY, LA(04/2018 to 07/22/2019)
HILL,TX(10/27/2018 to 07/22/2019)
GALVESTON,TX(10/2003 to 07/03/2019)
HARRIS,TX(10/2003 to 07/03/2019)
SAN DIEGO,CA(10/1978 to 12/2009)
WARREN,OH(06/1999 to 08/04/2009)
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)

Utilities (7 Found)

Name: KEN TURNER [ View Person Record ]

Service Address:

First Seen by Utilities: 11/26/2016

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

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Name: KEN TURNER [ View Person Record ]

Service Address:
First Seen by Utilities: 08/27/2016
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:

First Seen by Utilities: 06/01/2018

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

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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 ]

Name: KEN TURNER [ View Person Record ]

Service Address:

First Seen by Utilities: 11/30/2010

Date Reported: 11/30/2010

Name:KENNETH TURNER [ View Person Record ]
SSN:271-46-XXXX
Issued:OHIO 1964-1965

Service Address:

First Seen by Utilities: 08/31/2012

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

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Bankruptcy Details

First Name:Full Match
Middle Name:Full Match
Last Name:Full Match
Address:Full Match
SSN:Full Match

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 Address: 2800 POST OAK BLVD FL 61, HOUSTON, TX

Court Address: 515 RUSK AVE, HOUSTON, TX 77002

Court Phone: (713) 250-5500

Liens (9 Found)

| Filing Date | 07/19/2000 |

| :--- | :--- |

| Release Date | 12/23/2004 |

KENNETH D TURNER[ View Person Record ]

Plaintiff: COUNTY OF SAN DIEGO

Filing Type: COUNTY TAX LIEN RELEASE

Total Lien Amount: $189

Court: RECORDER OF DEEDS(CASDGC1)

Court Address: 1600 PACIFIC COAST HWY., SAN DIEGO, CA 92101

Court Phone: (619) 237-0502

Filing Date: 07/19/2000

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: $190

Court Address: 1600 PACIFIC COAST HWY., SAN DIEGO, CA 92101

Court Phone: (619) 237-0502

Court: RECORDER OF DEEDS(CASDGC1)

Filing Date: 06/06/2002

Release Date: 05/24/2004

KENNETH D TURNER[ View Person Record ]

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Address:

Plaintiff: STATE OF CALIFORNIA

Alternate Court Case Number: 02149362325

Court: /RECORDER OF DEEDS(CASDGC1)

Court Phone: (619) 237-0502

Filing Date: 01/26/2004

Release Date: 05/20/2004

KENNETH D TURNER[ View Person Record ]

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)(CASACC1)

Court: SACRAMENTO COUNTY COURT (RD)(CASACCT)

Court Address: 600 8TH STREET, SACRAMENTO, CA 95814 (SACRAMENTO COUNTY)

Court Phone: (916) 874-6334

Filing Date: 07/19/2000

Release Date: 03/12/2004

KENNETH D TURNER[ View Person Record ]

Plaintiff: COUNTY OF SAN DIEGO

Filing Type: COUNTY TAX LIEN RELEASE

Total Lien Amount: $190

Court: RECORDER OF DEEDS(CASDGC1)

Court Address: 1600 PACIFIC COAST HWY., SAN DIEGO, CA 92101

Court Phone: (619) 237-0502

Court Phone: (619) 237-0502

Release Date: 03/12/2004

KENNETH D TURNER[ View Person Record ]

Plaintiff: COUNTY OF SAN DIEGO

Filing Type: COUNTY TAX LIEN RELEASE

Total Lien Amount: $189

Court: /RECORDER OF DEEDS(CASDGC1)

Court Address: 1600 PACIFIC COAST HWY., SAN DIEGO, CA 92101 (

Court Phone: (619) 237-0502

Filing Date: 01/23/2004

KENNETH D TURNER[ View Person Record ]

Plaintiff: STATE OF CALIFORNIA

Filing Type: STATE TAX LIEN

Total Lien Amount: $5,750

Alternate Court Case Number: 04013699250

Court Address:600 8TH STREET,SACRAMENTO,CA 95814(SACRAMENTO COUNTY)
Court Phone:(916)874-6334

Court: SACRAMENTO COUNTY COURT (RD)(CASACC1)

Filing Date: 07/19/2000

KENNETH D TURNER[ View Person Record ]

Filing Type: COUNTY TAX LIEN

Total Lien Amount: $221

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Court: /RECORDER OF DEEDS(CASDGC1)

Court Address: 1600 PACIFIC COAST HWY., SAN DIEGO, CA 92101

Court Phone: (619) 237-0502

Filing Date: 07/19/2000

KENNETH D TURNER[ View Person Record ]

Total Lien Amount: $221

Judgments (2 Found)

KEN TURNER[ View Person Record ]

Address: 39451 HIGHWAY 79 # A, WARNER SPRINGS, CA -9283

Creditor: EXPERIAN, A CORP.

Total Judgment Amount: $3,313

Report Date: 01/11/2000

Filing Date: 01/11/2000

Address:
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

NEW ORLEANS, LA 70112

| Information | Details |

| :--- | :--- |

| APN: 107-023-6640 | |

| APN Sequence Number: 001 | |

| Account Number: 000076493 | |

| Date Subject First Seen as Owner: 01/15/2019 | |

| Date Subject Last Seen as Owner: 01/15/2019 | |

| Subdivision Name: AAA UNMEASURED AREA | |

| Legal Description: PARCEL 80 X 525 SEC 12 & 13 7 11 CB 672 87 | |

| INST NO 1300581 INST NO 1446102 INST NO 1492243 | |

| Living Square Feet: 1,550 | |

| Land Square Feet: 42,000 | |

| Year Built: 2006 | |

Latest Tax Roll/Assessment Information
Tax Year:2018
Tax Amount:$2,056.82
Assessed Year:2018
Assessed Value:$15,490
Sale Date:01/15/2019
Sale Amount:$235,000
Document Number:2144638
Total Value:$15,490
Land Value:$1,410
Improvement Value:$14,080

Most Current Ownership Information - 01/15/2019

Owner:Mortgage
Owner:Lender: QUICKEN LNS INC QUICKEN LNS INCMortgage Amount: $

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Mailing Address:
(###)
Seller:
(###)
Owner Relationship Type: Divorced
Sale Date: 01/15/2019
Sale Amount: $235,000
Absentee Indicator: Situs 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

188,000

Mortgage Loan Type:Conventional
Mortgage Deed Type:Mortgage
Mortgage Term:30 Years
Mortgage Date:01/15/2019
Mortgage Due Date:02/01/2049
Mtg Sec Cat:CNV, Fixed, Conforming

Previous Ownership Information - 01/15/2019

Owner:
Owner:
Owner: KENNETH TURNER
Mailing Address:
Seller:
Owner Relationship Type:Divorced
Sale Date:01/15/2019
Sale Amount:$235,000
Absentee Indicator:Situs 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

Seller: HURLEY HOMES LLC

Owner Relationship Type:Single Man
Sale Date:04/21/2005
Sale Amount:$159,500
Absentee Indicator:Situs Address Taken From Sales Transaction
- Determined Owner Occupied
Deed Sec Cat:Residential(Modeled)
Universal Land Use:Single Family Residence
Property Indicator:Single Family Residence/Townhouse
Resale New Construction:New Construction
Residential Model Indicator:Based On Zip Code and Value
Property is Residential

Mortgage

Lender: JP MORGAN CHASE BKMortgage Amount: $144,168
Mortgage Loan Type: Conventional
Mortgage Deed Type: Mortgage
Mortgage Term: 30 Years
Mortgage Date: 07/17/2012
Mortgage Due Date: 08/01/2042
Mtg Sec Cat: CNV, Fixed, Refinance, Conforming
Refi Flag: Loan to Value is More Than 50%

Mortgage

Lender: INTEGRA LENDING GROUP LLC *OTHERINSTITUTIONAL LENDERSMortgage Amount: $159,500
Mortgage Loan Type: Conventional
Mortgage Deed Type: Mortgage
Mortgage Term: 30 Years
Mortgage Date: 04/27/2005
Mortgage Due Date: 05/01/2035

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Mtg Sec Cat:CNV,Fixed,Conforming Mortgage Interest Rate Type:Fixed

Previous Ownership Information

Owner: HURLEY HOMES LLC 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 ResidentialMortgage Information not available

Past Property Deeds (3 Found)

Purchase Date: N/A - Sold Date: 04/09/2018

APN: 107-125-7226

APN Sequence Number: 001

Account Number: 000167665

Subdivision Name: ST GERTRUDE HEIGHTS

Date Subject Last Seen as Owner: 04/09/2018

Legal Description: LOT 18 ST GERTRUDE HEIGHTS INST 88045

INST 880452 INST NO 995004 INST NO 1027530 INST NO

1187076

Living Square Feet: 3,482

Land Square Feet: 99,569

Year Built: 1998

Latest Tax Roll/Assessment Information
Tax Year:2018
Tax Amount:$5,172.04
Assessed Year:2018
Assessed Value:$40,112
Sale Date:05/31/2019
Sale Amount:$490,000
Document Number:2099471
Total Value:$40,112
Land Value:$5,773
Improvement Value:$34,339

Most Current Ownership Information - 05/31/2019

Owner Relationship Type: MC

Absentee Indicator: Situs Address Taken From Sales Transaction

  • Determined Owner Occupied

Sale Amount: $490,000

Sale Date: 05/31/2019

Mortgage
No Mortgage

Mortgage

Lender: INTEGRA MTG INTEGRA MTGMortgage Amount: $359,437

Mortgage Loan Type: VA(Veterans Affairs)

Mortgage Deed Type: Mortgage

Mortgage Term: 30 Years

Mortgage Date: 05/31/2019

Mortgage Due Date: 06/01/2049

Mtg Sec Cat: VA, Fixed

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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: [Blank] Mailing Address: [Blank] Seller: KENNETH D TURNERMortgage Information not available
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

Owner: Owner: Mailing Address: Seller: BOUDREAUX DARLA J M & URSIN KMortgage Information not available
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
Mailing Address:
Seller: BOUDREAUX DARLA J M & URSIN K

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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 - 03/23/2012

Owner:
Owner:
Mailing Address:
( )
( )
Owner Relationship Type: Married
Sale Date: 03/23/2012
Absentee Indicator: Situs Address Taken From Sales Transaction - Determined Owner Occupied
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

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

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Business Name: BOUDREAUX URSIN K QUALIFIED PERSONAL TRUST

Absentee Indicator: Owner Occupied

Universal Land Use: Residential (Nec)

Property Indicator: Single Family Residence

Mortgage Information not available

Purchase Date: 03/31/2004

APN: 103-500-000-0017

APN: 103-500-000-0017

APN Sequence Number: 001

Date Subject First Seen as Owner: 03/31/2004

Date Subject Last Seen as Owner: 09/05/2018

Subdivision Name: FOREST BEND SEC 02

Legal Description: LT 17 BLK 13 FOREST BEND SEC 2

Building Square Feet: 1,965

Living Square Feet: 1,505

Land Square Feet: 6,600

Year Built: 1972

Latest Tax Roll/Assessment Informa
Tax Year:2018
Tax Amount:$3,486.16
Assessed Year:2018
Assessed Value:$136,044
Sale Date:09/05/2018
Sale Amount:$160,000
Document Number:417623
Book:58388
Page:303
Total Value:$136,044
Land Value:$27,473
Improvement Value:$108,571
Bedrooms:3
Baths:2

Most Current Ownership Information - 09/05/2018

Owner:
Owner:V
Mailing Address:
77089-5455
Seller:-4104
( )
Owner Relationship Type: Married
Sale Date: 09/05/2018
Sale Code: Estimated
Sale Amount: $160,000
Absentee Indicator: Situs Address Taken From Sales Transaction
- Determined Absentee Owner
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

Mortgage

Lender: AMERICAN HERITAGE CAP LP AMERICAN HERITAGE

CAP LPMortgage Amount: $128,000

Mortgage Loan Type: Conventional

Mortgage Deed Type: Deed of Trust

Mortgage Term: 30 Years

Mortgage Date: 09/05/2018

Mortgage Due Date: 10/01/2048

Mtg Sec Cat: CNV, Fixed, Conforming

Previous Ownership Information - 02/22/2013

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Owner Relationship Type: Husband/Wife

Sale Date: 02/22/2013

Sale Code: Estimated

Absentee Indicator: Situs Address Taken From Sales Transaction

Determined Owner Occupied

  • Determined Owner Occupied

Universal Land Use: Single Family Residence

Property Indicator: Single Family Residence/Townhouse

Inter Family: Yes

Deed Sec Cat: Residential (Modeled)

Resale New Construction: Resale

Residential Model Indicator: Based On Zip Code and Value Property is Residential

Property is Residential

Mortgage

Lender: JSC FCUMortgage Amount: $35,000
Mortgage Loan Type: Conventional
Mortgage Deed Type: Deed of Trust
Mortgage Term: 10 Years
Mortgage Date: 02/26/2016
Mortgage Due Date: 03/02/2026
Mtg Sec Cat: CNV, Fixed, Equity(Closed or Revolving), Conforming
Equity Flag: Yes

Mortgage

Lender: FREEDOM MTG CORPMortgage Amount: $93,081
Mortgage Loan Type: FHA(Federal Housing Authority)
Mortgage Deed Type: Deed of Trust
Mortgage Term: 30 Years
Mortgage Date: 02/22/2013
Mortgage Due Date: 03/01/2043
Mtg Sec Cat: FHA, Fixed, Refinance
Refi Flag: Loan to Value is More Than 50%

Previous Ownership Information - 03/31/2004

Owner Relationship Type: Husband/Wife

Sale Date: 03/31/2004

Sale Code: Empty or Estimated

Sale Amount: $125,018

Absentee Indicator: Situs Address Taken From Sales Transaction

  • Determined Owner Occupied

| Deed Sec Cat: Residential (Modeled) |

| :--- | :--- |

This markdown format preserves the original layout of the text, including headings, paragraphs, and table formulas.

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

Property is Residential

Mortgage

Lender: MERIDIAS CAPMortgage Amount: $96,962
Mortgage Interest Rate: 5.0000%
Mortgage Loan Type: FHA(Federal Housing Authority)
Mortgage Deed Type: Deed of Trust
Mortgage Term: 30 Years
Mortgage Date: 07/24/2009
Mortgage Due Date: 08/01/2039
Mtg Sec Cat: FHA, Fixed, Refinance
Refi Flag: Loan to Value is More Than 50%

Mortgage

Lender: AAMES HM LNSmortgage Amount: $93
Mortgage Interest Rate: 9.2300%
Mortgage Loan Type: Conventional
Mortgage Deed Type: Deed of Trust
Mortgage Term: 30 Years
Mortgage Date: 03/31/2004
Mortgage Due Date: 04/01/2034
Mtg Sec Cat: CNV, Adjustable, Conforming
Mortgage Interest Rate Type: Adjustable

Previous Ownership Information - 03/31/2004

Mortgage Information not available

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Sale Code:Empty or Estimated
Sale Amount:$125,018
Absentee Indicator:Situs From Sale(Occupied)
Universal Land Use:Single Family Residence
Property Indicator:Single Family Residence
Residential Model Indicator:Property is Residential

Previous Ownership Information - 03/31/2004

Owner: KENNETH D TURNER
Owner:
Mailing Address:
-4104()
Seller: PFLUGER BYRON K & SUSAN D
( )
Owner Relationship Type: Husband And Wife
Sale Date: 03/31/2004
Sale Code: Empty or Estimated
Sale Amount: $125,018
Absentee Indicator: Owner Occupied
Universal Land Use: Single Family Residence
Property Indicator: Single Family Residence
Residential Model Indicator: Property is Residential

APN: 112-030-17-00

APN Sequence Number: 001

Date Subject Last Seen as Owner: 05/23/1996

Legal Description: W 1/2 OF SW 1/4 OF NW 1/4 OF NE 1/4 SEC

1-9-1E

Building Square Feet: 1,722

Living Square Feet: 1,722

Land Square Feet: 227,383

Latest Tax Roll/Assessment Information
Tax Year:2017
Tax Amount:$2,162.92
Assessed Year:2018
Assessed Value:$225,000
Sale Date:02/01/2005
Sale Amount:$310,000
Document Number:132668
Total Value:$225,000
Land Value:$106,000
Improvement Value:$119,000
Bedrooms:2
Baths:1

Most Current Ownership Information - 11/13/2003

Mortgage
Lender: COMUNITY LENDING Mortgage Amount: $95,000
Mortgage Loan Type: Conventional
Mortgage Deed Type: Deed of Trust
Mortgage Term: 30 Years
Mortgage Date: 02/01/2005
Mortgage Due Date: 03/01/2035
Mtg Sec Cat: CNV, Fixed, Other Subordinate Loans, Conforming
Mortgage Interest Rate Type: Fixed

Mortgage

Lender: COMUNITY LENDINGMortgage Amount: $240,000

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Absentee Indicator:Situs Address Taken From Sales Transaction
- Determined Owner Occupied
Deed Sec Cat: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
Mortgage Loan Type:Conventional
Mortgage Deed Type:Deed of Trust
Mortgage Term:30 Years
Mortgage Date:02/03/2004
Mortgage Due Date:03/01/2034
Mtg Sec Cat:CNV, Fixed, Conforming
Mortgage Interest Rate Type:Fixed

No Mortgage

Previous Ownership Information - 06/22/2001

Owner Relationship Type: Widow

Sale Date: 06/22/2001

Sale Code: Sale Price (Full)

Deed Sec Cat: 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

Mortgage

Lender: UNION BK/CA NAMortgage Amount: $85,000
Mortgage Loan Type: Conventional
Mortgage Deed Type: Deed of Trust
Mortgage Term: 10 Years
Mortgage Date: 01/09/2003
Mortgage Due Date: 01/28/2012
Mtg Sec Cat: CNV, Fixed, Refinance, Conforming
Mortgage Interest Rate Type: Fixed
Refi Flag: Loan to Value is More Than 50%

Mortgage

Lender: SUNTRUST MTG INCMortgage Amount: $169,000
Mortgage Loan Type: Conventional
Mortgage Deed Type: Deed of Trust
Mortgage Term: 30 Years
Mortgage Date: 07/12/2001
Mortgage Due Date: 08/01/2031
Mtg Sec Cat: CNV, Fixed, Conforming

Previous Ownership Information - 04/17/2001

Owner: VALUE T SALES INC
Mailing Address: 3770 HANCOCK ST STE D, SAN DIEGO, CA92110-4327(
Seller: ATTORNEYS EQUITY NATL CORP

Business Name: VALUE T SALES INC

Sale Date: 04/17/2001

Sale Code: Unknown

Sale Amount: $132,500

Absentee Indicator: Situs Address Taken From Sales Transaction
- Determined Absentee Owner
Deed Sec Cat: Resale, Reo Transfer, Cash Purchase, Residential(Modeled)
Universal Land Use: Single Family Residence
Property Indicator: Single Family Residence/Townhouse
Resale New Construction: Resale
Foreclosure:REO-Nominal,Transfer Between Bank and FNMA,FHA,Etc..
Residential Model Indicator:Based On Zip Code and Value
Property is Residential

Mortgage No Mortgage

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Previous Ownership Information

Property Foreclosures (None Found)

Property Assessments (2 Found)

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Improvement Value Calculated Flag: Market Value
Assessed Total Value: $136,044
Assessed Land Value: $27,473
Assessed Improvement Value: $108,571
Market Total Value: $136,044
Market Land Value: $27,473
Market Improvement Value: $108,571
Tax Amount: $3,486.16
Assessed Year: 2018
Tax Year: 2018
Tax Code Area: 040
Acres:0.1515
Land Square Footage:6600
Lot Area:SF1
Building Square Feet:1965
Living Square Feet:1505
Ground Floor Square Feet:1505
Gross Square Feet:2197
Adjusted Gross Square Feet:1717
Garage Parking Square Feet:460
Year Built:1972
Effective Year Built:1972
Bedrooms:3
Total Rooms:5
Full Baths:2
Bath Fixtures:8
Air Conditioning:Central
Building:Single Family
Condition:Average
Exterior Walls:Brick Veneer
Foundation:Slab
Garage:Attached Masonry Garage
Heating:Central
Parking Type:Attached Masonry Garage
Quality:Average
Stories:1.00
Stories Number:1
Location Influence:Neighborhood
Style:Traditional
Electricity Energy:Available
Fuel:Gas
Sewer:Public
Water:Public

Seller:

PFLUGER BYRON K & SUSAN D

Total Value Calculated:$136,044
Land Value Calculated:$27,473
Improvement Value Calculated:$108,571
Total Value Calculated Flag:Market Value
Land Value Calculated Flag:Market Value
Improvement Value Calculated Flag:Market Value

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Assessed Total Value:$136,044
Assessed Land Value:$27,473
Assessed Improvement Value:$108,571
Market Total Value:$136,044
Market Land Value:$27,473
Market Improvement Value:$108,571
Tax Amount:$10,534.62
Assessed Year:2017
Tax Year:2017
Tax Code Area:040
Homestead Exempt:Y
Acres:0.1515
Land Square Footage:6600
Lot Area:SF3
Building Square Feet:1965
Living Square Feet:1505
Ground Floor Square Feet:1505
Gross Square Feet:2197
Adjusted Gross Square Feet:1717
Garage Parking Square Feet:460
Year Built:1972
Effective Year Built:1972
Bedrooms:3
Total Rooms:5
Full Baths:2
Bath Fixtures:8
Air Conditioning:Central
Building:Single Family
Condition:Average
Exterior Walls:Brick Veneer
Foundation:Slab
Garage:Attached Masonry Garage
Heating:Central
Parking Type:Attached Masonry Garage
Quality:Average
Stories:1.00
Stories Number:1
Location Influence:Neighborhood
Style:Traditional
Electricity Energy:Available
Fuel:Gas
Sewer:Public
Water:Public

Seller:

PFLUGER BYRON K & SUSAN D

Total Value Calculated:$133,937
Land Value Calculated:$27,473
Improvement Value Calculated:$106,464
Total Value Calculated Flag:Market Value
Land Value Calculated Flag:Market Value
Improvement Value Calculated Flag:Market Value

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Assessed Total Value:$128,681
Market Total Value:$133,937
Market Land Value:$27,473
Market Improvement Value:$106,464
Tax Amount:$10,052.95
Assessed Year:2016
Tax Year:2016
Tax Code Area:040
Homestead Exempt:Y
Total Value Calculated:$122,781
Land Value Calculated:$27,473
Improvement Value Calculated:$95,308
Total Value Calculated Flag:Market Value
Land Value Calculated Flag:Market Value
Improvement Value Calculated Flag:Market Value
Assessed Total Value:$116,983
Market Total Value:$122,781
Market Land Value:$27,473
Market Improvement Value:$95,308
Tax Amount:$9,220.76
Assessed Year:2015
Tax Year:2015
Tax Code Area:040
Homestead Exempt:Y
Acres: 0.1515
Land Square Footage: 6600
Lot Area: SF1
Building Square Feet: 1965
Living Square Feet: 1505
Ground Floor Square Feet: 1505
Gross Square Feet: 2197
Adjusted Gross Square Feet: 1717
Garage Parking Square Feet: 460
Year Built: 1972
Effective Year Built: 1972
Bedrooms: 3
Total Rooms: 5
Full Baths: 2
Bath Fixtures: 8
Air Conditioning: Central
Building: Single Family
Condition: Average
Exterior Walls: Brick Veneer
Foundation: Slab
Garage: Attached Masonry Garage
Heating: Central
Parking Type: Attached Masonry Garage
Quality: Average
Stories: 1.00
Stories Number: 1
Location Influence: Neighborhood
Style: Traditional
Electricity Energy: Available
Fuel: Gas
Sewer: Public
Water: Public

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Assessment (2013)

Owners:

KENNETH D TURNER [ View Person Record ]

Seller:

PFLUGER BYRON K & SUSAN D

Total Value Calculated:$96,681
Land Value Calculated:$22,894
Improvement Value Calculated:$73,787
Total Value Calculated Flag:Market Value
Land Value Calculated Flag:Market Value
Improvement Value Calculated Flag:Market Value
Assessed Total Value:$96,681
Assessed Land Value:$22,894
Assessed Improvement Value:$73,787
Market Total Value:$96,681
Market Land Value:$22,894
Market Improvement Value:$73,787
Tax Amount:$2,736.06
Assessed Year:2013
Tax Year:2013
Tax Code Area:040
Homestead Exempt:Y
Acres: 0.1515
Land Square Footage: 6600
Lot Area: SF1
Building Square Feet: 1505
Living Square Feet: 1505
Ground Floor Square Feet: 1505
Gross Square Feet: 2197
Adjusted Gross Square Feet: 1717
Garage Parking Square Feet: 460
Year Built: 1972
Effective Year Built: 1972
Bedrooms: 3
Total Rooms: 5
Full Baths: 2
Bath Fixtures: 8
Air Conditioning: Central
Building: Single Family
Condition: Average
Exterior Walls: Brick Veneer
Foundation: Slab
Garage: Masonry/Brick Garage
Heating: Central
Parking Type: Masonry/Brick Garage
Quality: Average
Stories: 1.00
Stories Number: 1
Location Influence: Neighborhood
Style: Traditional
Electricity Energy: Available
Fuel: Gas
Sewer: Public
Water: Public

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Assessment (2012)
Owners:
KENNETH D TURNER [ View Person Record ]

Seller:

PFLUGER BYRON K & SUSAN D

Total Value Calculated:$96,681
Land Value Calculated:$22,894
Improvement Value Calculated:$73,787
Total Value Calculated Flag:Market Value
Land Value Calculated Flag:Market Value
Improvement Value Calculated Flag:Market Value
Assessed Total Value:$96,681
Market Total Value:$96,681
Market Land Value:$22,894
Market Improvement Value:$73,787
Tax Amount:$2,500.90
Assessed Year:2012
Tax Year:2012
Tax Code Area:040
Homestead Exempt:Y
Acres: 0.1515
Land Square Footage: 6599
Lot Area: SF1
Building Square Feet: 1505
Living Square Feet: 1505
Ground Floor Square Feet: 1505
Gross Square Feet: 2197
Adjusted Gross Square Feet: 1717
Garage Parking Square Feet: 460
Year Built: 1972
Effective Year Built: 1972
Bedrooms: 3
Total Rooms: 5
Full Baths: 2
Bath Fixtures: 8
Air Conditioning: Central
Building: Single Family
Condition: Average
Exterior Walls: Brick Veneer
Foundation: Slab
Garage: Masonry/Brick Garage
Heating: Central
Parking Type: Masonry/Brick Garage
Quality: Average
Stories: 1.00
Stories Number: 1
Location Influence: Neighborhood
Style: Traditional
Units Number: 1
Electricity Energy: Available
Fuel: Gas
Sewer: Public
Water: Public

Assessment (2010)

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Seller:

PFLUGER BYRON K & SUSAN D

Total Value Calculated:$97,021
Land Value Calculated:$22,894
Improvement Value Calculated:$74,127
Total Value Calculated Flag:Market Value
Land Value Calculated Flag:Market Value
Improvement Value Calculated Flag:Market Value
Assessed Total Value:$97,021
Market Total Value:$97,021
Market Land Value:$22,894
Market Improvement Value:$74,127
Tax Amount:$1,420.59
Assessed Year:2011
Tax Year:2010
Homestead Exempt:Y
Acres: 0.1515
Land Square Footage: 6599
Lot Area: SF1
Building Square Feet: 1521
Living Square Feet: 1521
Ground Floor Square Feet: 1521
Gross Square Feet: 1981
Adjusted Gross Square Feet: 1696
Garage Parking Square Feet: 460
Year Built: 1972
Effective Year Built: 1972
Bedrooms: 3
Total Rooms: 5
Full Baths: 2
Bath Fixtures: 8
Air Conditioning: Central
Building: Single Family
Condition: Average
Exterior Walls: Brick Veneer
Foundation: Slab
Garage: Masonry/Brick Garage
Heating: Central
Parking Type: Masonry/Brick Garage
Quality: Average
Stories: 1.00
Stories Number: 1
Location Influence: Neighborhood
Style: Traditional
Units Number: 1
Electricity Energy: Available
Fuel: Gas
Sewer: Public
Water: Public
Assessment (2009)
Owners:
KENNETH D TURNER [ View Person Record ]

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Seller:

PFLUGER BYRON K & SUSAN D

Total Value Calculated:$97,021
Land Value Calculated:$22,894
Improvement Value Calculated:$74,127
Total Value Calculated Flag:Market Value
Land Value Calculated Flag:Market Value
Improvement Value Calculated Flag:Market Value
Assessed Total Value:$97,021
Market Total Value:$97,021
Market Land Value:$22,894
Market Improvement Value:$74,127
Tax Amount:$1,416.04
Assessed Year:2010
Tax Year:2009
Homestead Exempt:Y
Acres: 0.1515
Land Square Footage: 6600
Lot Area: SF1
Building Square Feet: 1521
Living Square Feet: 1521
Ground Floor Square Feet: 1521
Gross Square Feet: 1981
Adjusted Gross Square Feet: 1696
Garage Parking Square Feet: 460
Year Built: 1972
Effective Year Built: 1972
Bedrooms: 3
Total Rooms: 5
Full Baths: 2
Bath Fixtures: 8
Air Conditioning: Central
Building: Single Family
Condition: Average
Exterior Walls: Brick Veneer
Foundation: Slab
Garage: Masonry/Brick Garage
Heating: Central
Parking Type: Masonry/Brick Garage
Quality: Average
Stories: 1.00
Stories Number: 1
Location Influence: Neighborhood
Style: Traditional
Units Number: 1
Electricity Energy: Available
Fuel: Gas
Sewer: Public
Water: Public

Assessment (2008 - 2009)

Owners:

KENNETH D TURNER [ View Person Record ]

[ View Person Record ]

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Seller:

PFLUGER BYRON K & SUSAN D

Total Value Calculated:$97,021
Land Value Calculated:$22,894
Improvement Value Calculated:$74,127
Total Value Calculated Flag:Market Value
Land Value Calculated Flag:Market Value
Improvement Value Calculated Flag:Market Value
Assessed Total Value:$97,021
Market Total Value:$97,021
Market Land Value:$22,894
Market Improvement Value:$74,127
Tax Amount:$1,416.04
Assessed Year:2009
Tax Year:2009
Homestead Exempt:Y
Total Value Calculated:$97,021
Land Value Calculated:$22,894
Improvement Value Calculated:$74,127
Total Value Calculated Flag:Market Value
Land Value Calculated Flag:Market Value
Improvement Value Calculated Flag:Market Value
Assessed Total Value:$97,021
Market Total Value:$97,021
Market Land Value:$22,894
Market Improvement Value:$74,127
Tax Amount:$1,480.74
Assessed Year:2009
Tax Year:2008
Homestead Exempt:Y
Acres:0.1515
Land Square Footage:6600
Lot Area:SF3
Building Square Feet:1521
Living Square Feet:1521
Ground Floor Square Feet:1521
Gross Square Feet:1981
Adjusted Gross Square Feet:1696
Garage Parking Square Feet:460
Year Built:1972
Effective Year Built:1972
Bedrooms:3
Total Rooms:5
Full Baths:2
Bath Fixtures:8
Air Conditioning:Central
Building:Single Family
Condition:Average
Exterior Walls:Brick Veneer
Foundation:Slab
Garage:Masonry/Brick Garage
Heating:Central
Parking Type:Masonry/Brick Garage
Quality:Average
Stories:1.00
Stories Number:1
Location Influence:Neighborhood

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Style:Traditional
Units Number:1
Electricity Energy:Available
Fuel:Gas
Sewer:Public
Water:Public

Assessment (2008)

Owners:

KENNETH D TURNER [ View Person Record ]

[ View Person Record ]

Seller:

PFLUGER BYRON K & SUSAN D

Total Value Calculated:$101,274
Land Value Calculated:$22,894
Improvement Value Calculated:$78,380
Total Value Calculated Flag:Market Value
Land Value Calculated Flag:Market Value
Improvement Value Calculated Flag:Market Value
Assessed Total Value:$101,274
Market Total Value:$101,274
Market Land Value:$22,894
Market Improvement Value:$78,380
Tax Amount:$1,480.74
Assessed Year:2008
Tax Year:2008
Homestead Exempt:Y
Acres:0.1515
Land Square Footage:6600
Lot Area:SF3
Building Square Feet:1981
Living Square Feet:1521
Ground Floor Square Feet:1521
Gross Square Feet:1981
Adjusted Gross Square Feet:1696
Garage Parking Square Feet:460
Year Built:1972
Effective Year Built:1972
Bedrooms:3
Total Rooms:5
Full Baths:2
Bath Fixtures:8
Air Conditioning:Central
Building:Single Family
Condition:Average
Exterior Walls:Brick Veneer
Foundation:Slab
Garage:Masonry/Brick Garage
Heating:Central
Parking Type:On&Off Street
Quality:Average
Stories:1.00
Stories Number:1
Location Influence:Neighborhood
Style:Traditional
Units Number:1

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Electricity Energy: Available
Fuel: Gas
Sewer: Public
Water: Public

APN: 107-023-6640

APN Sequence Number: 001

Property Indicator: Single Family Residence

Municipality Name: COVINGTON

Municipality Code: 18125

Subdivision Name: AAA UNMEASURED AREA

Total Value Calculated: $15,490
Land Value Calculated: $1,410
Improvement Value Calculated: $14,080
Total Value Calculated Flag: Assessed Value
Land Value Calculated Flag: Assessed Value
Improvement Value Calculated Flag: Assessed Value
Assessed Total Value: $15,490
Assessed Land Value: $1,410
Assessed Improvement Value: $14,080
Market Total Value: $154,900
Market Land Value: $14,100
Market Improvement Value: $140,800
Tax Amount: $2,056.82
Assessed Year: 2018
Tax Year: 2018
Tax Code Area: 07
Front Footage:80
Depth Footage:525
Acres:0.9600
Land Square Footage:42000
Living Square Feet:1550
Garage Parking Square Feet:231
Year Built:2006
Building:Residential
Condition:Average
Garage:Type Unknown
Parking Type:Type Unknown
Quality:Fair

Assessment (2008 - 2017)

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Owner:

[ View Person Record ]

Seller:

HURLEY HOMES LLC [ View Business Record ]

Total Value Calculated: $15,490
Land Value Calculated: $1,410
Improvement Value Calculated: $14,080
Total Value Calculated Flag: Assessed Value
Land Value Calculated Flag: Assessed Value
Improvement Value Calculated Flag: Assessed Value
Assessed Total Value: $15,490
Assessed Land Value: $1,410
Assessed Improvement Value: $14,080
Market Total Value: $154,900
Market Land Value: $14,100
Market Improvement Value: $140,800
Tax Amount: $2,071.99
Assessed Year: 2017
Tax Year: 2017
Tax Code Area: 07
Homestead Exempt: Y
Total Value Calculated: $15,490
Land Value Calculated: $1,410
Improvement Value Calculated: $14,080
Total Value Calculated Flag: Assessed Value
Land Value Calculated Flag: Assessed Value
Improvement Value Calculated Flag: Assessed Value
Assessed Total Value: $15,490
Assessed Land Value: $1,410
Assessed Improvement Value: $14,080
Market Total Value: $154,900
Market Land Value: $14,100
Market Improvement Value: $140,800
Tax Amount: $2,081.13
Assessed Year: 2016
Tax Year: 2016
Tax Code Area: 07
Homestead Exempt: Y
Total Value Calculated: $14,823
Land Value Calculated: $1,350
Improvement Value Calculated: $13,473
Total Value Calculated Flag: Assessed Value
Land Value Calculated Flag: Assessed Value
Improvement Value Calculated Flag: Assessed Value
Assessed Total Value: $14,823
Assessed Land Value: $1,350
Assessed Improvement Value: $13,473
Market Total Value: $148,230
Market Land Value: $13,500
Market Improvement Value: $134,730
Tax Amount: $2,032.35
Assessed Year: 2015
Tax Year: 2015
Tax Code Area: 07
Homestead Exempt: Y

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Total Value Calculated: $14,823
Land Value Calculated: $1,350
Improvement Value Calculated: $13,473
Total Value Calculated Flag: Assessed Value
Land Value Calculated Flag: Assessed Value
Improvement Value Calculated Flag: Assessed Value
Assessed Total Value: $14,823
Assessed Land Value: $1,350
Assessed Improvement Value: $13,473
Market Total Value: $148,230
Market Land Value: $13,500
Market Improvement Value: $134,730
Tax Amount: $2,011.05
Assessed Year: 2014
Tax Year: 2014
Tax Code Area: 07
Homestead Exempt: Y
Total Value Calculated: $148,230
Land Value Calculated: $13,500
Improvement Value Calculated: $134,730
Total Value Calculated Flag: Market Value
Land Value Calculated Flag: Market Value
Improvement Value Calculated Flag: Market Value
Assessed Total Value: $14,823
Assessed Land Value: $1,350
Assessed Improvement Value: $13,473
Market Total Value: $148,230
Market Land Value: $13,500
Market Improvement Value: $134,730
Tax Amount: $1,992.77
Assessed Year: 2013
Tax Year: 2013
Tax Code Area: 07
Homestead Exempt: Y
Total Value Calculated: $148,230
Land Value Calculated: $13,500
Improvement Value Calculated: $134,730
Total Value Calculated Flag: Market Value
Land Value Calculated Flag: Market Value
Improvement Value Calculated Flag: Market Value
Assessed Total Value: $14,823
Assessed Land Value: $1,350
Assessed Improvement Value: $13,473
Market Total Value: $148,230
Market Land Value: $13,500
Market Improvement Value: $134,730
Tax Amount: $2,002.30
Assessed Year: 2012
Tax Year: 2012
Tax Code Area: 07
Homestead Exempt: Y
Total Value Calculated:$155,300
Land Value Calculated:$23,800
Improvement Value Calculated:$131,500
Total Value Calculated Flag:Market Value
Land Value Calculated Flag:Market Value
Improvement Value Calculated Flag:Market Value

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KENNETH DARRELL

TURNER-Comprehensive-Report-201907221704

Assessed Total Value: $15,530
Assessed Land Value: $2,380
Assessed Improvement Value: $13,150
Market Total Value: $155,300
Market Land Value: $23,800
Market Improvement Value: $131,500
Tax Amount: $2,112.02
Assessed Year: 2011
Tax Year: 2011
Tax Code Area: 07
Homestead Exempt: Y
Total Value Calculated: $155,300
Land Value Calculated: $23,800
Improvement Value Calculated: $131,500
Total Value Calculated Flag: Market Value
Land Value Calculated Flag: Market Value
Improvement Value Calculated Flag: Market Value
Assessed Total Value: $15,530
Assessed Land Value: $2,380
Assessed Improvement Value: $13,150
Market Total Value: $155,300
Market Land Value: $23,800
Market Improvement Value: $131,500
Tax Amount: $2,107.87
Assessed Year: 2010
Tax Year: 2010
Tax Code Area: 07
Homestead Exempt: Y
Total Value Calculated: $15,950
Land Value Calculated: $2,800
Improvement Value Calculated: $13,150
Total Value Calculated Flag: Assessed Value
Land Value Calculated Flag: Assessed Value
Improvement Value Calculated Flag: Assessed Value
Assessed Total Value: $15,950
Assessed Land Value: $2,800
Assessed Improvement Value: $13,150
Tax Amount: $1,171.68
Assessed Year: 2008
Tax Year: 2008
Tax Code Area: 07
Homestead Exempt: Y
Front Footage:80
Depth Footage:525
Acres:0.9600
Land Square Footage:42000
Living Square Feet:1550
Garage Parking Square Feet:231
Year Built:2006
Building:Residential
Condition:Average
Garage:Type Unknown
Parking Type:Type Unknown
Quality:Fair

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EFTA00165106

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KENNETH DARRELL TURNER-Comprehensive-Report-201907221704

Evictions (None Found)

Current Vehicle Information (1 Found)

Most Current Owner/Registrant/Lien Information - 06/01/2017 to 05/31/2020

Page 36 of 42 07/22/2019

EFTA00165107

FOR LAW ENFORCEMENT PURPOSES ONLY

KENNETH DARRELL

TURNER-Comprehensive-Report-201907221704

(06/01/2017 to 06/01/2019)

Vehicle Tag History

License Plate:

| Valid from: (06/01/2017 to 05/31/2020) |

Previous Owner/Registrant/Lien Information - 08/31/2012 to 07/15/2015

Title Number:07900241150143233
State Titled In:TX
Original Title Date:09/13/2012
Title Transfer Date:09/13/2012

Lien Holders

CHARTWAY FEDERAL CREDIT UNION

[ View Person Record ]

Registered: 08/31/2012 to 07/15/2015

Addresses Registered to While owned by

(08/31/2012 to 08/04/2014)

CHARTWAY FCU

Vehicle Tag History

| Valid from: | (08/31/2012 to 07/15/2015) |

| :--- | :--- |


PO BOX 660190, SACRAMENTO, CA 95866-0190 (SACRAMENTO COUNTY)

Lessors
None Found

Previous Owner/Registrant/Lien Information - 09/06/2011 to 09/06/2012

Title Holders
EAN HOLDINGS LLC
6929 N LAKEWOOD AVE # 1, TULSA, OK 74117-1808 (TULSA COUNTY)
Title Number: NV004904630 3
State Titled In: NV
Original Title Date: 09/06/2011
Title Transfer Date: 09/06/2011
Registrant
EAN HOLDINGS LLC
Registered: 09/06/2011 to 09/06/2012

Lien Holders

None Found

Lessors
None Found
Title Holders
ENTERPRISE RENT A CAR
6929 N LAKEWOOD AVE STE 100, TULSA, OK 74117-1824
(TULSA COUNTY)
Title Number: NV004904630-3
State Titled In: NV
Original Title Date: 09/06/2011
Title Transfer Date: 09/06/2011
Addresses Registered to While owned by EAN HOLDINGS LLC
29 N LAKEWOOD AVE # 100, TULSA, OK 74115-8610 (TULSA COUNTY) (09/06/2011)
Registrant
ENTERPRISE RENT A CAR
Registered: 09/06/2011 to 09/06/2012

| Lien Holders | None Found |

| :--- | :--- |

Lessors
None Found

Addresses Registered to While owned by ENTERPRISE RENT A CAR

6929 N LAKEWOOD AVE STE 100, TULSA, OK 74117-1824

(TULSA COUNTY) (09/06/2011)

Page 37 of 42

07/22/2019

EFTA00165108

FOR LAW ENFORCEMENT PURPOSES ONLY

KENNETH DARRELL

TURNER-Comprehensive-Report-201907221704

FL Accidents (None Found)

Global Watch Lists (None Found)

US Business Affiliations (5 Found)

UCC Filings (1 Found)

Page 38 of 42 07/22/2019

EFTA00165109

FOR LAW ENFORCEMENT PURPOSES ONLY

KENNETH DARRELL TURNER-Comprehensive-Report-201907221704

US Corporate Affiliations (None Found)

Aircraft Records (None Found)

Pilot Licenses (None Found)

Voter Registrations (1 Found)

Name: KENNETH DARRELL TURNER

Hunting Permits (None Found)

Weapon Permits (None Found)

Page 39 of 42

07/22/2019

EFTA00165110

FOR LAW ENFORCEMENT PURPOSES ONLY

KENNETH DARRELL

TURNER-Comprehensive-Report-201907221704

Possible Relatives - Summary (36 Found)

Relative depth reduced due to number of results found.

Likely Associates - Summary (21 Found)

Page 40 of 42 07/22/2019

EFTA00165111

FOR LAW ENFORCEMENT PURPOSES ONLY

KENNETH DARRELL

TURNER-Comprehensive-Report-201907221704

Possible Associates - Summary (42 Found)

Page 41 of 42 07/22/2019

EFTA00165112

FOR LAW ENFORCEMENT PURPOSES ONLY

KENNETH DARRELL

TURNER-Comprehensive-Report-201907221704

Page 42 of 42 07/22/2019

EFTA00165113

Law-enforcement background report on a private individual, July 2019

Police and FBI records

A 42-page commercial comprehensive background report compiled for law enforcement on a private individual, listing addresses, records, and associates.

DOJ Epstein Files, Data Set 9 · July 22, 2019

FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 <table <thead <tr <th </th </tr </thead <tbody <tr <td Table of Contents</td </tr </tbody </table <table <thead <tr <th Subject Information</th <th 2</th </tr </thead <tbody <tr <td Potential Subject Photos (None Found)</td <td 3</td </tr <tr <td Possible Criminal Records (1 Found)</td <td 3</td </tr <tr <td Possible Employers (5 Found)</td <td 3</td </tr <tr <td Address Summary (25 Found)</td <td 4</td </tr <tr <td Address Details (25 Found)</td <td 4</td </tr <tr <td Cities History (19 Found)</td <td 7…