Carol Sandra Wells
2020
Ask Donna
Pull out the substance of this filing.
What was filed
27
investments
6
positions
0
gifts
0
agreements
24
debts
0
reimbursements
0
income
0
spouse income
Named parties
- note #1 in Part VII
- note #2 in Part VIL
- note #3 in Part VI
- note #4 in Part VIL
- 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 Amenica(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 — note #1 in Part VII
Rental Property #4, Phila., PA ($51,500 4/09/98)(VEN) — Rent
Rental Property #5, Phila, PA ($15.000:7/11/02(S1) — Rent — note #2 in Part VIL
Rental Property #6, Phila, PA ($18,000: 10/07/02($2) — 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 — note #3 in Part VI
Rental Property #10,Phila, PA ($35.000+iens)(9/3/04) (18th) — Rent — note #4 in Part VIL
Rental Property #11,Phila.PA ($18,000 9/22/04)\(Bouv) — Rent
Rental Prop #12, Phila, PA($10.000+iens: 12/28/07) (Hur)(X) — Rent
Rental Property #3, Princess Anne, MD. ($48.000- 9/24/98) — Rent — note #1 in Part VII
Rental Property #4, Phila., PA ($51,500 4/09/98)(VEN) — Rent
Rental Property #5, Phila, PA ($15.000:7/11/02(S1) — Rent — note #2 in Part VIL
Rental Property #6, Phila, PA ($18,000: 10/07/02($2) — 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 — note #3 in Part VI
Rental Property #10,Phila, PA ($35.000+iens)(9/3/04) (18th) — Rent — note #4 in Part VIL
Rental Property #11,Phila.PA ($18,000 9/22/04)\(Bouv) — Rent
Rental Prop #12, Phila, PA($10.000+iens: 12/28/07) (Hur)(X) — Rent
Rental Property #3, Princess Anne, MD. ($48.000- 9/24/98) — Rent — note #1 in Part VII
Rental Property #4, Phila., PA ($51,500 4/09/98)(VEN) — Rent
Rental Property #5, Phila, PA ($15.000:7/11/02(S1) — Rent — note #2 in Part VIL
Rental Property #6, Phila, PA ($18,000: 10/07/02($2) — 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 — note #3 in Part VI
Rental Property #10,Phila, PA ($35.000+iens)(9/3/04) (18th) — Rent — note #4 in Part VIL
Rental Property #11,Phila.PA ($18,000 9/22/04)\(Bouv) — Rent
Rental Prop #12, Phila, PA($10.000+iens: 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)
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)
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 Amenica(previously MBNA: Bankcard Services) — Credit Cards (5)
Liability — Lending Club — Replacing Mtg on Rental Property #12, Phila. PA (Pt. VIL 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
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 Amenica(previously MBNA: Bankcard Services) — Credit Cards (5)
Liability — Lending Club — Replacing Mtg on Rental Property #12, Phila. PA (Pt. VIL 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
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 Amenica(previously MBNA: Bankcard Services) — Credit Cards (5)
Liability — Lending Club — Replacing Mtg on Rental Property #12, Phila. PA (Pt. VIL 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.