# Carol Sandra Wells

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/7070

## Record

- **Judge:** Carol Sandra Wells
- **Year:** 2014
- **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); 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 PNC Accounts were funded with monies withdrawn from my non-reportable TSP account in June/July 2009.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,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/7070. Public record. Not legal advice.