# Carol Sandra Wells

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/13139

## Record

- **Judge:** Carol Sandra Wells
- **Year:** 2011
- **Report type:** Annual
- **Pages:** 6

## Text

Rental Property #3, Princess Anne, MD, (S48.000: 9/24/98) — Rent — note #1 in Pant vii
Rental Property #4, Phila, PA ($51,500); 40998 VEN) — Rent
Rental Property #5, Phila, PA (S15.000:7/11/02)(S 1) — Rent — note #2 in Pant vil
Rental Property #6, Phila, PA ($18,000; 10007/02)(S2) — Reat
Rental Prop#8 Phila,PA($12,000 + liens $10,000; 52003453) — Rent
Rental Property #9, Phila., Pa ($18,000; 629/04) Ru) — None — note #3 in Pant vill
Rental Property #10,Phila, PA (S35.000+ hens H9/3/04) ( 18th) — Rent — note #4 in Part vil
Rental Property #11,Phila,PA ($18,000: 9/22/04) Bouv) — Reat
EER Property #1, Yeadon, PA (97,500, 727005) Yeu) — None — note #5 in Part vii
Rental Prop #12, Phila, PA(S10.000+ liens: 1 2/2807) (Hur) — None
PNC Bank Account (Y) — note #6 in Part vii
President Board of Directors, Community Planning Associates (Operates a non-profit home for girls)
President, Wellsteads, LLC (sole owner; for bank account to recerve rental income)
Liability — Wells Fargo/'Wachovia Bank (The Money Store/HomEq) — Migs on Rental #s 4,9-11 (Pr. VII, lines 2,6-8)
Liability — Atlantic Bank/BB&T — Mtg on Rental Property #3, Princess Anne, MD (Pt. VIL, line 1)
Liability — PFCL — Mig on Rental Properties #s 5-7 (Pt, VII - lines 3-5)
Liability — PFCL — Credit Card and Line of Credit
Liability — Bank of America (previously MBNA, Bankcard Services) — Credit Cards (4)
Liability — Prime Funding — Mtg on Rental Property #12, Phila, PA (Pr. VIL Line 10)
Liability — Chase Bank — Credit Cards (2)
Liability — Discover — Credit Card
I. Latest appraisal was December 15, 2006,

2. Actually, I was the mortgagee and received this money as principal and interest plus tuxes on a property 1sold to the purchasers. Purchasers defaulted and

became tenants again.

3. Latest appraisal was approximately May 11, 2005,

4. Latest appraisal was approximately September 15, 2005

5. Although my name appears on the deed of Jl} property, | have no mortgage obligation and derive no income therefrom.

6. PNC Accounts were funded with monies withdrawn from my non-reportable TSP account in June/July 2009. Monies, almost depleted by 12/31/10 to pay down

debe, are totally used.

NOTE: All personally held stocks were sold in 2005, except United Bank which has never paid a dividend and was still valued at approximately $600.00 as of

December 31, 2009,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/13139. Public record. Not legal advice.