Carol Sandra Wells
2013Annual
Ask Donna
Pull out the substance of this filing.
What was filed
10
investments
2
positions
0
gifts
0
agreements
10
debts
0
reimbursements
0
income
0
spouse income
Named parties
- note #1 in Pant vii
- note=2 in Part VII
- note #3 IN Pant vil
- note #4 in Part vil
- note #5 in PAn vii
- Community Planning Associates (Previously perated a non-profit home for girls)
- Wellsteads, LLC (sole owner.tor bank account to receive rental imcome)
- Wells Fargo/'Wachovia Bank (The Money Store/HomEq)
- Atlantic Bank/BB&T
- PFCL
- Bank of America (Previously MBNA Bankcard Services)
- Prime Funding
- Discover
- Chase Bank
- IRS
- City of Philadelphia
As filed
Rental Property #3, Princess Anne, MD, (S48.000: 9/24/98) — Rent — note #1 in Pant vii
Rental Property #4, Philadelphia, PA (S51.500: 409980 VEN) — Rent
Rental Property #5, Phila, PA (15.000:7/1 1/O2XS 1) — Rent — note=2 in Part VII
Rental Property #6, Phila, PA ($18,000; 10007/02((S2) — Reat
Rental Property #8, Phila., PA($12K +liens S10.000:5/20003) — Rent
Rental Propertry #9,Phila., PA ($18,000) (629/04 KRU) — None — note #3 IN Pant vil
Rental Property#10, Phila. ,PA(35,000+ liens) (9/304) 8th) — Rent — note #4 in Part vil
Rental Proprty #11 Phila. PA (S18.000:9/2204) Bouv) — Reat
mm Property #1, Yeadon PA (S97.500:772705) Yea) — None — note #5 in PAn vii
Rental Prop #12, Phila,Pa ($10,000 liens; 1228007) Hur) — None
President Board of Directors, Community Planning Associates (Previously perated a non-profit home for girls)
President, Wellsteads, LLC (sole owner.tor bank account to receive rental imcome)
Liability — Wells Fargo/'Wachovia Bank (The Money Store/HomEq) — Migs on Rental #s4,9-11 (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 (3 cards over S10.000)
Liability — Prime Funding — Mtg on Rental Property #12, Phila, PA (Pt. VIL, line 10)
Liability — Discover — Credit Card
Liability — Chase Bank — Credit Cards (2)
Liability — IRS — Additional (AMT) Taxes assessed on TSP Withdrawal
Liability — City of Philadelphia — Real Estate Taxes (Payments ongoing)
1. Latest appraisal was December 15, 2006.
2. Actually, | was the mortgagee and received this money as principal and interest, plus taxes, on a property | sold to the tenants. 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 this property, 1 have no mortgage obligation and derive no income therefrom.
Note: The only stock | own is 10 shares of United Bank's initial offer, which have never yielded a dividend and remain valued under the reporting threshold.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.