Carol Sandra Wells

2013Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

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.

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Carol Sandra Wells | Frix