Carol Sandra Wells

2019

Ask Donna

Pull out the substance of this filing.

What was filed

  • 9

    investments

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 8

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • See note #1 in Part VIII
  • See note #2 in Part VIII
  • See note #3 in Part VIII
  • See note #4 in Part VIII
  • Community Planning Associates (Operates a non-profit home for girls)
  • Wellsteads, LLC (sole owner, for bank to receive rental income)
  • Wells Fargo/Wachovia Bank (The Money Store/HomEq)
  • Discover
  • PFCU
  • Bank of America(previously MBNA/ Bankcard Services)
  • Lending Club
  • PNC Bank
  • City of Philadelphia
  • Sun Federal Credit Union

As filed

Rental Property #3, Princess Anne, MD, ($48,000; 9/24/98) — Rent — See note #1 in Part VIII

Rental Property #4, Phila., PA ($51,500; 4/09/98)(VEN) — Rent

Rental Property #5, Phila., PA ($15,000;7/11/02(S1) — Rent — See note #2 in Part VIII

Rental Property #6, Phila., PA ($18,000; 10/07/02(S2) — Rent

Rental Prop#8 Phila, PA($12,000 + liens $10,000; 5/20/03)(S3) — Rent

Rental Property #9, Phila., Pa ($18,000; 6/29/04)(Ru) — None — See note #3 in Part VIII

Rental Property #10,Phila, PA ($35,000+liens)(9/3/04) (18th) — Rent — See note #4 in Part VIII

Rental Property #11,Phila,PA ($18,000; 9/22/04)(Bouv) — Rent

Rental Prop.#12, Phila, PA($10,000+liens;12/28/07) (Hur)(X) — Rent

President Board of Directors, Community Planning Associates (Operates a non-profit home for girls)

President, Wellsteads, LLC (sole owner, for bank to receive rental income)

Liability — Wells Fargo/Wachovia Bank (The Money Store/HomEq) — Mtgs on Rental #s 4,9-11 (Pt. VII, lines 2,6-8)

Liability — Discover — Credit Card

Liability — PFCU — Mtg on Rental Properties #s 5-7 (Pt. VII - lines 3-5)

Liability — Bank of America(previously MBNA/ Bankcard Services) — Credit Cards (5)

Liability — Lending Club — Replacing Mtg on Rental Property #12, Phila, PA (Pt. VII, Line 10)

Liability — PNC Bank — Credit Card and line of credit

Liability — City of Philadelphia — Real Estate Taxes on Rentals

Liability — Sun Federal Credit Union — Loan and Credit Card

1. Latest appraisal was December 15, 2006.

2. Actually, I was the mortgagee and received this money as principal and interest plus taxes on a property I sold 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

NOTE: All personally held stocks were sold in 2005, except United Bank which has never paid a dividend and is still valued under $1,000.

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