OK was the truck discovered yet when the first property transfer/POA occurred? He was arrested on the Friday and the trailer with truck was discovered by LE on the Sunday at his mom's. Did he phone her when he was arrested? Where was she and was she involved in any wheeling and dealing on these properties before the truck was discovered? I would love to see all your great sleuthing on this added to the timeline or compared to the timeline if it hasn't been already.
The truck was reported around the same time as the POA was given. It was found the next day. But the transfers didn't happen until the next week - May 17th. Most of this was already on the timeline. I've added a little more and included Josh's additions to my timeline. Here is the new one.
August 30/85 Born parents Wayne Millard and Madeleine Burns, grandfather Carl Millard
2000 - DM leaves Toronto French School after grade 10
2002 - DM attends Humber College for 3D Games Animation (caught plagiarizing)
2005 Suicide Girls Photo Shoot at Pearson Airport
June 7, 2005 75 yr old man has fatal fall at Brantford airport while working on Millardair plane (DM present)
Nov 15, 2007 DM purchases Riverside six-plex from his father ($1.1 million)
March 6, 2009 Birthday Party at hangar for friend
2009 Landlord Tenant Board dispute; tenants engine tampered with?
2009??? Croatia
April 14, 2009 DM on vacation? Photographed with then-GF and friend from France (location unknown)
November 14 & 15, 2009 Miami
2009 (3rd week of November?) Baja 1000 race
September 18 & 19, 2009 Model Mayhem at Millard Air Pearson
October 27, 2009 Photo Shoot
November 7, 2009 Photo Shoot
2010 Laura started dating SL
2010 Massachusetts to pick up Cobra shell (March/April)
April 29, 2010 Photo shoot
June 26/27, 2010 - At hangar with friends (during G20)
July 2010 visitors from France
Sometime in 2011 trip to Croatia?
- visitors from France August (before the 21st) ?
February 2011 Lauras birthday party at Medieval Times with SL & DM
April 2011 SS Nova "new project"
May 4, 2011 DM & JS engagement photos (relationship ended few weeks later)
May 2011 Dellen bought farm in Ayr ($835K cash)
June 3 5, 2011 - Baja 500 race [I believe May 30th was the day of race; based on friend's FB comment it was a 3 week trip]
June 2011 Millardair finalized the site plan agreement & applied for building permit
July 18, 2011 Building permit approved
Summer 2011 - Starts dating CN
August 1, 2011 - Skydiving with CN and visitors from France
Late August/early September rented boat from Discovery Yacht Charters in Manitoulin [planned duration of 10 days but returned early and inquired about refund]
September 2011 - Photo of MS with dog "Pedo" at DM's house
October 2011 Financial backer backed out, Esso fuel dealership contract stayed with Flightexec
October 2011 - DM purchases condo in Vaughan ($392K); ex-fiancee later lives there
December 2011 SL and Laura broke up
Early 2012 (after Christmas 2011) LB began dating and living with DA (charged DA with assault in March 2012)
February 23, 2012 Waterloo hangar finished and fit for occupancy
February 2012 - DM selling Oakville house which is in ex-fiancees name (lived there together briefly)
First half of 2012 - DM and LB begin sexual relationship (maybe between March and June?)
Spring 2012 Business left Pearson Airport and relocated to Waterloo
April 26, 2012 Dellen left Reno, Nevada in US until end of week after April 28th (May 5th?) (picking up camaro bought in Texas by SS in April 2012)
June 2012 LB told uncle she wanted to bring new date to wedding assumed in hindsight that it was DM
Between June 1, 2012, and July 30, 2012 allegedly purchased illegal gun
June 26, 2012 Laura Babcock last seen
June 30, 2012 LB dropped dog and shoebox full of cash off at parents house
July 1, 2012 LB contacted friend looking for a place to stay
July 2, 2012 text contact with SL ended, then no more contact with friends or family
July 3, 2012 Last phone call from LB to DM
July 14, 2012 Laura reported missing by SL
July 27, 2012 SL confronted DM about phone bill
July 2012 Eliminator incinerator purchased
August 5 - 17, 2012 in Croatia and Greece (travelled 2 months? - Croatia videos from June 2012?)
August 2012 Waiting for AMO certification & hope to be up and running by beginning of November
September 29, 2012 MS and AS spray painted Fourth Line/QEW overpass
September 2012 Premier Aviation gets first customer in Windsor hangar
November 1, 2012 Millardair received Transport Canado MRO certification (AMO certificate approved)
November 10, 2012 Dellen joins Steam and puts eye picture on gaming site
November 15, 2012? Dellen has argument with AS re no contracts
November 21, 2012 (12:00 noon) Harley Davidson stolen King & Parliament St., Toronto
November 29, 2012 Wayne Millard died
December 14/15, 2012 DM runs obit in Star for his father; reception held on the 15th
February 2013 AMO certification cancellation requested effective the previous February
February 15, 2013 decided to cease operations & asked Transport Canada to cancel maintenance certificate
February 2013 ? Registered fake cell phone
February 2013 - DM's helicopter "almost done" (FB post by friend)
March 2013 Excavating on farm in Ayr
March 2013 DM met with CW (airport general manager) re plans for the future, including new tenant or different commercial business within confines of the lease
~March 24, 2013 - DM and friend fly over Toronto in his helicopter? (friend updated FB photo)
April 25, 2013 Distillery SE signed agreement for purchase of condo
May 5, 2013 First truck taken for test drive mid-day
May 6, 2013 Tim Bosma test drive reported missing
- left for test drive at 9:20, headed north
- phone turned off around 10:00 within a mile of the house
- truck seen in downtown Brantford at 10:10 (25 km west of his home)
May 7, 2013 Purchase of Distillery condo closed ($627,524)
May 7, 2013 Regular deliveries stopped at hangar until week of May 22nd when regular employee said business as usual starting week of May 29th supplier locked cash-only account that weekend May 25th
May 8, 2013 Dellen seen working in back yard with friends during evening
Trailer arrived at mothers house during hockey game (game ended at 10:23)
last day neighbours saw MB
May 9, 2013 Bosma cell phone found late afternoon ground search in Brantford industrial area that night
- LE received results of production order on bogus cell phone that called TB
May 9, 2013 CN allegedly assists DM to escape
May 10, 2013 Police release info about tattoo
May 10, 2013 Dellen arrested
May 10, 2013 Neighbours saw incinerator on farm
May 11, 2013 Neighbours reported trailer at MBs (after arrest)
May 11, 2013 Signed over Power of Attorney to MB
May 12, 2013 Police at mothers house for trailer
Feb 38/14 Sold farm ($840,000)
May 13, 2013 Police searching hangar and farm forensics and search & rescue tents arrived found body?
May 14, 2013 (late Tuesday) Waterloo police held the farm for Hamilton police after learning about incinerator in field
May 14, 2013 (hours later) Police confirm body found in Waterloo
May 15, 2013 Dellen in court, officially charged with murder
May 16, 2013 Police confirm incinerator found
May 17, 2013 Transferred Distillery District condo, Maple Gate home, Vaughan condo to MB for $1 (transferred into Trust with MB as Trustee)
May 17, 2013 SL interview re Laura
Week of May 20, 2013 Employee contacted company who sold & delivered regularly to Millard Air to say business as usual starting next week (May 27th)
May 22, 2013 Mark Smich arrested at 10:00 am on Dorval Drive just north of Wyecroft
May 23, 2013 Mark Smich charged with 1st degree murder
July 4, 2013 Sold Maple Gate Court, Etobicoke home ($1.2 million)
August 2013 Distillery condo sold (week of Aug 26th - $710,000)
October 2013 - $3.8 million charge placed on Riverside property
November 20, 2013 $3.1 million mortgage on Riverside property
Feb 28, 2014 Sold Roseville Rd farm
Apr 10, 2014 Dellen charged with 1st degree murder of Laura and Wayne. Mark Smich charged with 1st degree murder of Laura
Apr 10, 2014 Christina Noudga arrested and charged with accessory after the fact of murder of Tim
July 24, 2014 Vaughn condo sold ($455,000)
July 30, 2014 Christina Noudga bail hearing
Aug 8, 2014 CN released on $100,000 bail, house arrest, ankle bracelet