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 Date: 07/22/2019 Reference ID: NONE Subject Information Report Legend D - Deceased Person Other Names Associated with Subject (Best Information for Subject) KENNETH D TUNER Name: KENNETH DARRELL TURNER (04/01/19 Other DOBs Associated with Subject 8310 05102/2019) None found Name: KENNETH G TURNER (0613012004 to 03/11/2019) Possible Phones Associated with Subject: Name: KEN DARRELL TURNER (03/01/1996 to 03/11/2019) Name: KENETH DARRELL TURNER (12/01/1989 to 06/01/1 Date of Bitt 991a, Born 70 years ago SSN: issued in OHIO between 1964-1965 SSN: issued in VIRGINIA between 1977-1978 Other Individuals Observed with shared SSN: .1 2-46-XXXX 6-XXXX 3-XXXX 8-13-XXXX w 228-13-XXXX 07/04/1962 (57) (CT) (Mobile) (100%) (CT) (LandLine) (100%) (P1) (LandLine) (91%) (CT) (Mobile) (90%) (CT) (LandLine) (86%) (P1) (LandLine) (86%) (CT) (Mobile) (67%) (Cl) (Mobile) (66%) (Cl) (ActiveLandLine) (66%) (El) (LandLine) (66%) (P1) (Mobile) (66%) (P1) (LandLine) (66%) (P1) (LandLine) (66%) (P1) (LandLine) (66%) (P1) (LandLine) (3%) (P1) (LandLine) (3%) Relatives 1 ). • to Degree of Separation ).). • 2rd Degree of Separation ).)., • 31d Degree of Separation Indicators Bankruptcies: Yes Liens: Yes Judgments: Yes Properties: Yes Corporate Affiliations: No Criminal/Traffic: Yes Global Watch Lists Match: No Email Addresses Associated with Subject ken.tumer@smartdrive.net ken@totalcommsolutions.com kt77546@gmail.com 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 DOB: Born 70 Years Ago Gender: M Ethnicity: WHITE is Sex Offender: No Source Name: ADMINISTRATIVE OFFICE OF COURTS Source State: VA Match Indicators First Name: Middle Name: Last Name: Date Of Birth: Age: Address: Height Ethnicity: O Exact Match O Exact Match O Exact Match O Exact Match O Exact Match X Not Available On Record X Not Available On Record X Not Available On Record Crime Details - 07/18/2004 - FAIRFAX, VA OffenseDescriptionl: 076155 SPEEDING Case Number: 059GT0413553900 Crime County: FAIRFAX Crime Type: TRAFFIC OffenseCode: C.46.24370 Grade=flame: INFRACTION Charges 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 (03/1712001 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) Address Details (25 Found) V 9283 I 9618 I (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) (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) (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) 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 Subdivision Name: FOREST BEND Owners: [Vow Person Record) [ View Person Record J Purchase Dale: 09/05/2018 Purchase Price: $160,000 (04/2018 to 07/22/2019) [ Back to 4104 ( ) (01/07/2004 to 07/03/2019) [ Bath to Summary ] 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 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 41 (0610112018 to 03/11/2019) ( Back to Summary (Ma (10,27/2018 to 1027/2018) ( Back to Summary 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 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 Owner: 3842 I (10/2003 to 08114/2004) ( Back to i (11/2000 to 07/22/2004) ( Back to Summary ) 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 YOd 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 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 Summary ) Subdivision Name: MOBILE HOME Address contains: 1 of lice, 143 units Owner: ISABEL SEGUIN [ View Person Record ] Assessed Value: $63,788 Living Square Feel: 1,152 14I (02/1999 to 01/24/2003) [ Back to Summary (03/1996 to 01/23/2003) [ Back to 9618 a (10/1978 to 01/23/2003) [ Back to Summary ] (04/04/2002 to 04/04/2002) [ Back to Summary I ( i) (04/06/2001 to 06/12/2001) [ Back to Summary Subdivision Name: RANCHO DEL ORO VILLAGE Owners: Purchase Date: 05126/2016 Purchase Price: $492,000 Assessed Value: $511,875 Living Square Feet: 1,809 Land Square Feet: 4,387 [ View Person Record [ View Person Record I (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 ] Address contains: 4 apartments (07/1988 to 12/1988) 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 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 Cities History (19 Found) COVINGTON. LA MANDEVILLE. LA COVINGTON. TX FRIENDSWOOD. TX FRIENDSWOOD. TX I WARNER SPRINGS. CA SPRINGBORO. OH OCEANSIDE, CA SAN MARCOS. CA DAYTON. OH( TEMECULA. CA CHUGIAK. AK MISSION VIEJO, CA ( LAKE ELSINORE. CA SANTA ANA. CA (03, 1991 to 0 SAN JUAN CAPISTRANO. CA HIGHLAND. CA REDLANDS. CA SAN BERNARDINO. CA (02/1988 to 08/1988) Back to Summary ) (04/2018 to 07/22,2019) ) (06/01/2018 to 03111/2019) (10/27,201810 07/22/2019) ) (10/2003 to 07;03/2019) (10,2003 to 07/0312019) (10/1978 to 12/2009) (06/1999 to 08/04/2009) (11/2000 to 0512007) ) (03/1996 to 07122/2004) (02/1999 to 01/24/2003) (07/1991 to 04104/2002) (02/01/2001 to 03/17/2001) ) (01/1989 to 0611995) (09/1990 to 12/1991) 6/1991) Counties History (11 Found) (0611990 to 06/1990) (04/1983 to 12/1988) ) (09/1986 to 0811988) (09/1986 to 12/1987) [ Back to Summary ] (04/1983 to 04/1986) Back to Summary ) Back to Summary ) 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 DL#: XXXXXXXX Issuing State: TX Original Issue Date: 01/07/2004 Issue Date: 0 Date of Birth: . Born 70 years ago KENNETH DARRELL TURNER 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: First Seen by Utilities: 11/264016 Date Reported: 08/27/2016 4104 I 38,43 f ) Work Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: CT Carrier: AERIAL COMMUNICATIONS INC (T-MOBILE) Carrier Type: WIRELESS City: HOUSTON State: TX 104 ( ) Page B of 42 07;22'2019 EFTA00165079 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURN ER-Comprehensive-Report-201907221704 Name: KEN TURNER [ View Person Record ] Service Address: 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: 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 1041 I -4104 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: First Seen by Utilities: 12:17:2010 Date Reported: 11/30+2010 Name: KEN TURNER [ View Person Record ) Service Address: 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: First Seen by Utilities: 08+3112012 Date Reported: 08/02/2010 n 104 ( ) 1041 n 4104 ( 3, 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 SSN: 271-46-XXXX Debtor Address: 4104 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 First Name: 0 Full Match Middle Name: 0 Full Match Last Name: 0 Full Match Address: 0 Full Match SSN: 0 Full Match 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 TURN ER-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 NEW ORLEANS. LA 70112 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 Most Current Ownership Information - 01/15/2019 Latest Tax RolVAssessment Intonation 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 Owner: Owner: Mortgage 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: Seller. Owner Relationship Type. Divorced Sale Date:01/15:2019 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 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: Sltus From Sale (Occupied) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Residential Mortgage Information not available Previous Ownership Information • 04/21/2005 Owner: Mailin Seller: HURLEY HOMES LLC Owner Relationship Type: Single Man Sale Date: 04/21/2005 Sale Amount: $159,500 Absentee Indicator: Sltus 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 BKMongage Amount: 5144.168 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 •OTHER INSTITUTIONAL 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 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 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 Mortgage Information not available Past Property Deeds (3 Found) - Sold /2018 APN. 107-125-7226 APN Sequence Number:001 Account Number: 000167665 Date Subject Last Seen as Owner: 041082018 Subdivision Name: ST GERTRUDE HEIGHTS Legal Description: LOT 18 ST GERTRUDE HEIGHTS INST 880450 INST 880452 INST NO 995004 INST NO 1027530 INST NO 1187076 Living Square Feel: 3.482 Land Square Feel: 99,569 Year Built: 1998 Latest Tax RolVAssessment Infemiallon Tax Year: 2018 Tax Amount: $5,17254 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: Owner: Mailing Address: Seller: Owner Relationship Type: MC Sale Date: 05/31/2019 Sale Amount: $490,000 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Owner Occupied Mortaaoe No Mortgage Mortgage Lender: INTEGRA MTG INTEGRA MTGMongage 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: 06101/2049 Mtg Sec Cat: VA, Fixed 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: 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 Mortgage Information not available 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: Mailmq Solid: BOUDREAUX DARLA J M & URSIN K Mortgage Information not available 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: Mailing Address: Owner Ownership Rights: Trust Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Mortgage Information not available Previous Ownership information • 03123/2012 Owner. Owner: Mailing Address: Owner Relationship Type: Married Sale Date: 03/23/2012 Absentee Indicator: Sltus 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 Mortgage Lender: BANK OF AMERICAMongage Amount. $50.000 Mortgage Loan Type: Conventional Mortgage Deed Type: Mortgage Mortgage Term: 30 Years Mortgage Date: 03+212012 Mortgage Due Date: 03/23/2042 Mtg Sec Cat: CNV, Fixed, Equity (Closed or Revolving), Conforming Equity Flag: Yes 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 Mailing Address: Business Name: BOUDREAUX URSIN K OUALIFIED 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 iir I 4104 ( E) APN: 103-500-000-0017 APN Sequence Number:001 Date Subject First Seen as Owner: 03131+2004 Date Subject Last Seen as Owner: 09/0512018 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 Most Current Ownership Information - 09/05/2018 Latest Tax Roll/Assessment Information 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 Owner: Owner: V Mailing Address: 77089-5455 Seller. 1104 Owner Relationship Type: Married Sale Date: 09/05/2018 Sale Code: Estimated Sale Amount: $160,000 Absentee Indicator: Sltus 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: 10101/2048 Mtg Sec Cat: CNV, Fixed, Conforming Previous Ownership Information - 02/2212013 Page 18 of 42 07/22+2019 EFTA00165089 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 Owner: KENNETH TURNER Owner: Mailing Address: M 4104 Seller: TURNER KENNETH D & 104 Owner Relationship Type: Husband/Wife Sate Date: 02/22/2013 Sate Code: Estimated Absentee Indicator: Sltus Address Taken From Sates Transaction • Determined Owner Occupied Deed Sec Cat: Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residenceirownhouse Inter Family: Yes Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property is Residential Previous Ownership information • 03/31/2004 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 Cal: CNV, Fixed, Equity (Closed or Revolving), Conforming Equity Flag: Yes Monaaao 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% Owner: KENNETH D TURNER Owner. Mailing Address: _3843( Seller. PFLUGER BYRON K & SUSAN D • Owner Relationship Type: HusbandNVIle Sate Date: 03/31/2004 Sate Code: Empty or Estimated Sale Amount: $125,018 Absentee Indicator: Situs Address Taken From Sates Transaction - Determined Owner Occupied 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 Properly 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 LNSMongage Amount: $93,999 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 Cal: CNV, Adjustable, Conforming Mortgage interest Rate Type: Adjustable Previous Ownership information • 03/31/2004 Owner: KENNETH D TURNER Owner: Mailing Address: 4104 Senor: PFLUGER BYRON K & SUSAN D Ownor Relationship Type: Husband And Wife Sale Date: 03./31/2004 4104 Mortgage Information not available Page 19 of 42 07/22/2019 EFTA00165090 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 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 -4104 Owner Relationship Type: Husband And Wile 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 Mortgage Information not available Purchase Dale: NA 9283 (M Homestead APN: 112-030-17-00 APN Sequence Number: 001 Date Subject Last Seen as Owner: 0.5:23,!1996 Legal Description: W 1/2 OF SW 1/4 OF NW 14 OF NE 1,4 SEC Building Square Feet: 1,722 Living Square Feet: 1,722 Land Square Feet: 227,383 Most Current Ownership Information - 11:13,.2003 Owner. Mailing Address. =9283 Seller. Seller: Latest Tax RolVAssessment Information Tax Year: 2017 Tax Amount: $2.162.92 Assessed Year: 2018 Assessed Value. 8225.000 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 Owner Ownership Rights: Separate Property Owner Relationship Type: Married Woman Sale Date: 11/13/2003 Sale Code: Full Value Sale Amount: $310,000 M9283 (M Mortgage Lender: COMUNITY LENDINGMortgage 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 LENDINGMongage Amoun:. $240.000 Page 20 of 42 07122,2019 EFTA00165091 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report.201907221704 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: 02/012004 Mortgage Due Date: 03/01/2034 Mtg Sec Cat: CNV, Fixed, Conforming Mortgage Interest Rate Type: Fixed Mortgage No Mortgage Previous Ownership Information • 06/22/2001 Owner: ANNE STONE Mailing Address: IM -9283 Seller: VALUE T SALES INC = 9283 f= Owner Relationship Type: Widow Sale Date:06/22/2001 Sale Code: Sale Price (Full) Sale Amount: $211,500 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: 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: 07/1212001 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, CA 92110.4327 Seller: ATTORNEYS EQUITY NAIL CORP Mr= -9283 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 Page 21 of 42 07/22+2019 EFTA00165092 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report•201907221704 Previous Ownership Information Owner: KENNETH TURNER Owner: Mailing Address: WAVAIL, AGUANGA, CA 92536 Seller: ROBINSON ELLIS L & ELDORA M 0203 Owner Relationship Type: Husband/Wife Sale Code: Sale Price (Full) Sale Amount: $150,000 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: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Montage Lender: HOME IMPROVEMENT MTGMortgage Amount: $25,000 Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Mortgage Date: 05/23/1996 Mtg Sec Cat: CNV, Fixed, Other Subordinate Loans Mortaaae Lender: WESTERN CITIES INCMortgage Amount: $154,500 Mortgage Loan Type: VA(Veterans Affairs) Mortgage Date: 11/24/1993 Mtg Sec Cat: VA, Fixed Mortgage Interest Rate Type: Fixed Property Foreclosures (None Found) Property Assessments (2 Found) Address: APN: 103-500-000-0017 APN Sequence Number:001 Property Indicator: Single Family Residence Munidpality Name: FRIENDSWOOD Munidpality Code: 040 Subdivision Name: FOREST BEND SEC 02 Assessment (2018) Owners: ( View Person Record ) V [ View Person Record ) 770004455 Seller: -11041 [ View Person Record ) 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 Page 22 of 42 07/2212019 EFTA00165093 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report.201907221704 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 Assessment (2017) Owners: KENNETH D TURNER I View Person Record ) View Person Record ) , 1104 ( ) 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 Page 23 of 42 07)22,2019 EFTA00165094 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report.201907221704 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 Assessment (2015 • 2016) Owners: KENNETH D TURNER I View Person Record ] I View Person Record I • 41 04 ( ) Seiler: 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 Page 24 of 42 07/22/2019 EFTA00165095 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report.201907221704 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 Page 25 of 42 07;22:2019 EFTA00165096 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report.201907221704 Seller: PFLUGER BYRON K & SUSAN D Assessment (2013) Owners: KENNETH D TURNER [ View Person Record ] [ View Person Record ] n 104 ( ) 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 Page 26 o142 07;222019 EFTA00165097 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report.201907221704 Seller: PFLUGER BYRON K & SUSAN D Assessment pm /) Owners: KENNETH D TURNER [ View Person Record [ View Person Record ) -•4104 ( ) 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) Page 27 of 42 07;22,2019 EFTA00165098 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehenslve-Report.201907221704 Owners: KENNETH D TURNER View Person Record View Person Record ) -•4104 ( ) 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 I Page 28 of 42 07122/2019 EFTA00165099 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehenslve-Report.201907221704 View Person Record -• 1l 04 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 ] -•4104 ( ) Page 29 of 42 07/22/2019 EFTA00165100 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehenslve-Report.201907221704 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 Page 30 of 42 07/22/2019 EFTA00165101 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Regort.201907221704 Style: Traditional Units Number: 1 Electricity Energy: Available Fuel: Gas Sewer: Public Water: Public Assessment (2008) Owners: KENNETH D TURNER I View Person Record ) View Porson Record ) 1104 ( ) 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 Ouality: Average Stories: 1.00 Stories Number: 1 Location Influence: Neighborhood Style: Traditional Units Number: 1 Page 31 of 42 07/22/2019 EFTA00165102 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 Electricity Energy: Available Fuel: Gas Sewer: Public Water: Public Address: APN: 107.023-6640 APN Sequence Number:001 Property Indicator: Single Family Residence Municipality Name: COVINGTON Municipality Code: 18125 Subdivision Name: AAA UNMEASURED AREA Assessment (2018) Owners: View Person Record ) KENNETH TURNER [ View Person Record ] Seller: [ View Person 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: $2,056.82 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) Page 32 of 42 07/22/2019 EFTA00165103 FOR LAW ENFORCEMENT PURPOSES ONLY Owner: [ View Person Record j 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 KENNETH DARRELL TURNER-ComprehensIve-Reporl.201907221704 Page 33 of 42 07/22/2019 EFTA00165104 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 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 Page 34 of 42 07;22:2019 EFTA00165105 FOR LAW ENFORCEMENT PURPOSES ONLY 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 Page 35 of 42 07/22/2019 EFTA00165106 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-ComprehensIve-Report.201907221704 Evictions (None Found) Current Vehicle Information (1 Found) Registered: 06/01/2017 to 05/31/2020 2012 JEEP Series: LAREDO Model: GRAND CHEROKEE VIN: Body Style: SUV 4 Door 5P Vehicle Type: Truck Weight: 4470 lbs Length: 189.8" Color: Silver Most Current Tag #: 0513112020) C a L4 elt . Valid from: (0610102017 to Doors: 4 MSRP: 626,995 Plant: JEFFERSON, DETROIT, MICHIGAN Restraint Type: DRIVER AND PASSENGER FRONT AIRBAGS, FRONT SIDE AIRBAGS, FRONT AND REAR SIDE CURTAIN AIRBAGS, AND OCCUPANT SENSOR Gross Vehicle Weight Range: 6001.7000 Gross Vehicle Weight Rating: 6500 Height: 69.4 Width: 84.8 Wheel Base: 114.8 Wheel Dimensions: 17.0 X 8.0; 20.0 X 8.0 Max Payload: 2030 Drive Type: 4X2 Fuel:GAS 24.6 Gallon Engine:3.6L V6 NATURALLY ASPIRATED Transmission: 5 Speed AUTOMATIC Most Current Owner/Registrant/Lien Information - 06/0102017 to 05/31/2020 Realstrant Tale Holders [ View Person Record ) e 104 KENNETH DARRELL TURNER ( View Person Record ) 5104 Title Number: 10131342546250122 State Titled In: TX Original Title Date: 07105)2016 Title Transfer Date: 07/05)2016 Llen_Holders CAPITAL ONE AUTO FINANCE Lessors None Found ( View Person Record ) Registered: 06/01/2017 to 05/31/2020 Addresses Registered_to3,Thlle_owned_by a 4 1 04 (I I) (06/01/2017 to 06/01/2019) Registrant KENNETH DARRELL TURNER [ View Person Record Regisiii2017 to 05/3112020 DOB: Addresses Registered to While owned by KENNETH QABBELL TURNER (06/01/2019) MI 4104 Page 36 of 42 07/22/2019 EFTA00165107 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 i(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 Registrant Title Hoiden I [ View Person Record I View Person Record Registered: 08/3112012 to 07)15/2015 Addresses Registered to While owned b I Title Number: 07900241150143233 State Titled In: TX (08,11)2012 to 08,04/2014) Original Title Date: 09/13)2012 Title Transfer Date: 09/13)2012 Vehicle Tag History License Plate: Valid from: (08,31:2012 to 07,152015) Lien Holders CHARTWAY FEDERAL CREDIT UNION CHARTWAY FCU PO BOX 660190. SACRAMENTO. CA 95866-0190 (SACRAMENTO COUNTY) Lessors None Found Previous Owner/Registrant/Lien Information - 09/06/2011 to 09/06/2012 Realstrant Title Holders EAN HOLDINGS LLC EAN HOLDINGS LLC Registered: 09/06/2011 to 09)06/2012 6929 N LAKEWOOD AVE # 1. TULSA. OK 74117-1808 (TULSA COUNTY) Addresses Registered to While owned by EAN HOLDINGS LLC Title Number: NV004904630 3 29 N LAKEWOOD AVE 0 100, TULSA, OK 741154610 (TULSA State Titled In: NV COUNTY) (09/06/2011) Original Title Date: 09,'06,2011 Realstrant Title Transfer Date: 09:06,2011 ENTERPRISE RENT A CAR Registered: 09/06/2011 to 09/06/2012 Lien Holders None Found Add resses_Registeretto While o_wried_by_ENTEFLPRISE_RENT A CAR Lessors 6929 N LAKEWOOD AVE STE 100, TULSA, OK 74117-1824 None Found (TULSA COUNTY) (09/06/2011) Title Holders ENTERPRISE RENT A CAR 6929 N LAKEWOOD AVE STE 100, TULSA. OK 74117-1824 (TULSA COUNTY) Title Number: NV004904630-3 Slate Titled In: NV Original Title Date: 09,n6:2011 Title Transfer Dale, 09,.06:2011 Lien Holders None Found Len= None Found 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) Business Details ALERT CELLULAR, INC. (Primary) Link Number: 248185210 4104 i 1 (2010) Current Phone at address (CT) Business Details GPSHOUSTON (Trade Style) KENNETH D TURNER (Primary) Link Number: 709726905 4104 c .) (2004 to 2004) Business Details SMARTKARDS (Primary) Link Number: 4345804970 Current Phone at address (800) 659-0653 Business Details TOTAL COMMUNICATIONS SOLUTIONS (Primary) Link Number: 214895005 4104 i 1 (2012) Business Details TURNER MARKETING SYSTEMS (Primary) Link Number: 3108286100 9283 t (1988) Current Phone at address (PT) UCC Filings (1 Found) Page 38 o142 07;22,2019 EFTA00165109 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehenslye-Report.201907221704 Filing Type: Original Filing Number: 150018011996 Filing Date: 06)04/2015 Filing lime: 17:00:00 Expiration Date: 06/0412020 Filing Office Name: SECRETARY OF STATE/UCC DIVISION Filing Office Address: 1019 BRAZOS 5TH FL. AUSTIN. D( 78701 (TRAVIS COUNTY) Debtnrs. Business Name: TATUM, AMANDA Name: Date of Birth: 07/28/1962 Current Age: 56 Address: 4104 Business Name. TURNER. KENNETH D Name: KENN Date of Binh: Current Age. 70 Address: EIM -4104 1 1 $ecured Party. Business Name: JSC FEDERAL CREDIT UNION Name: JSC FEDERAL CREDIT UNION FEIN: 74-1095361 Address: PO BOX 58346. HOUSTON, TX 77258.8346 Collateral Item: Type: Unknown Vehicles Unknown US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (1 Found) Name. KENNETH DARRELL TURNER Address: Date • /25/2008 DOB: (70) Party: of pee Gender. Male 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-Repor1.201907221704 Page 42 of 42 07/22/2019 EFTA00165113