Carol Sandra Wells

2012Annual

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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

  • 11

    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
  • note #6 in Part vii
  • Community Planning Associates (Operates a non-profit home for girls)
  • New Media Technology Charter High School
  • Wells Fargo/'Wachovia Bank (The Money Store/HomEq)
  • Atlantic Bank/BB&T
  • PFCL
  • Bank of America(previously MBNA, Bankcard Services)
  • Prime Funding
  • Chase Bank
  • Discover

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); 4/09/98 — Rent

Rental Property #5, Phila, PA ($15,000:7/11/02 — Rent — note #2 in Pant vil

Rental Property #6, Phila, PA ($18,000; 1007/02; — Reat

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

Rental Property #9, Phila., Pa ($18,000; 629/04 — None — note #3 in Pant vill

Rental Property #10,Phila, PA (535,000+liensH9/3/04) — Rent — note #4 in Part vil

Rental Property #11,Phila,PA ($18,000: 922104 — None

Joint Property £1, Yeadon, PA (97,500; TRITON Yea X) — None — note #5 in Part vii

Rental Prop #12, Phila, PA(S10.000+liens: 1 2/2807) (HurkX) — None

PNC Bank Accounts (Y) — note #6 in Part vii

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

Member Board of Directors, New Media Technology Charter High School

Liability — Wells Fargo/'Wachovia Bank (The Money Store/HomEq) — Migs on Rental #s 4,9-11 (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 (4)

Liability — Prime Funding — Mtg on Rental Property #12, Phila, PA (Pr. VIL Line 10)

Liability — Chase Bank — Credit Cards (2)

Liability — Discover — Credit Card

I. Latest appraisal was December 15, 2006,

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. Although my name appears on the deed of this property, | have no mortgage obligation and derive no income therefrom.

6. PNC Accounts were funded with monies withdrawn from my non-reportable TSP account in June/July 2009. Monies were depleted in 2011, payibng debt.

NOTE: All personally held stocks were sold in 2005, 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.

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Carol Sandra Wells | Frix