Carol Sandra Wells
2016Annual
Ask Donna
Pull out the substance of this filing.
What was filed
10
investments
2
positions
0
gifts
0
agreements
8
debts
0
reimbursements
0
income
0
spouse income
Named parties
- note #1 in Pant vii
- note #2 in Pant vil
- note #3 in Pant vill
- note #4 in Part vil
- note #5 in Part vii
- Community Planning Associates (Operates a non-profit home for girls)
- Wellsteads, LLC (sole owner. for bunk to receive rental imcome)
- Wells Fargo/'Wachovia Bank (The Money Store/HomEq)
- Discover
- PFCL
- Bank of America(previously MBNA, Bankcard Services)
- Prime Funding
- PNC Bank
- City of Philadelpa
- Mohela-US Department of Education
As filed
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 (S15.000:7/1 HONS — Rent — note #2 in Pant vil
Rental Property #6, Phila, PA ($18,000; 10007/02(S2) — Reat
Rental Prop#8 Phila, PA(S12,000 + 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
Joint Property £1, Yeadon, PA (97,500; TRITON Yea X) — None — Donated — note #5 in Part vii
Rental Prop #12, Phila, PA(S10.000+liens: 1 2/2807) (HurkX) — Rent
President Board of Directors, Community Planning Associates (Operates a non-profit home for girls)
President, Wellsteads, LLC (sole owner. for bunk to receive rental imcome)
Liability — Wells Fargo/'Wachovia Bank (The Money Store/HomEq) — Migs on Rental #s 4,9-11 (Pr. VII, lines 2,6-8)
Liability — Discover — Credit Card
Liability — PFCL — Mig on Rental Properties #s 5-7 (Pt, VII - lines 3-5)
Liability — Bank of America(previously MBNA, Bankcard Services) — Credit Cards (5)
Liability — Prime Funding — Mig on Rental Property #12, Phila, PA (Pt. VII, Line 10)
Liability — PNC Bank — Credit Card and line of credit
Liability — City of Philadelpa — Real Estate Taxes (Payments ongonig)
Liability — Mohela-US Department of Education — Parent Student Loan
1. Latest appraisal was December 15, 2006, The BB&T mortgage was “Satisfied” in 2014,
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. My name previously appeared on the deed of II property. | had no mortgage obligation and derived no income therefrom. My name 1s now off the deed:
no financial transaction occurred vis-a-vis me.
6. PNC Accounts were funded with monies withdrawn from my non-reportable TSP account in June/July 2009. Monies were almost depleted by 12/31/10 to pay
down debt throughout 2010.
NOTE: All personally held stocks were sold in 2008, except United Bank which has never paid a dividend and was still valued at approximately $600.00 as of
December 31, 2009,
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.