# Carol Sandra Wells

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/6929

## Record

- **Judge:** Carol Sandra Wells
- **Year:** 2012
- **Report type:** Annual
- **Pages:** 6

## Text

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 PNC Accounts were funded with monies withdrawn from my non-reportable TSP account in June/July 2009.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,

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/6929. Public record. Not legal advice.