Carol Sandra Wells

2014Annual

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Pull out the substance of this filing.

What was filed

  • 10

    investments

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 7

    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

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 — 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)

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 my son's 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 almost depleted by 12/31/10 to pay

down debt throughout 2010.

7. The BB&T Mortgage that corresponds to property # | was paid in fiull during 2014.

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.

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Carol Sandra Wells | Frix