Identity Theft & False Identities: 2218 Camilar

2218 Camilar Drive (click to see 26 page PDF)was purchased by my husband, Brad Sims, many years ago as an investment. Brad's name doesn't show on the public records because he was persuaded to hold title in a way that would not show his actual legal name. Brad explained to me that this method protected him from lawsuits that might ensue related to Junior Gym, a Los Angeles children's gymnastic academy he worked at since 1975 and had invested in through the Junior Gym franchise with Peter Braun.

2218 Camilar Drive, Camarillo, Ca. 93010

Built in 1965; 1 story, 2 bdrm,1 bath, 1 fireplace, 4 total rooms .

Current Parcel Number: 151-0-260-185

2011 Current Owner : Foreclosed and Bank Owned
Land Use: Condominium

Sales History

12/15/1992 Sold @ $128,000.00
(S) Evelyn May (B) Elizabeth Kincannon (Kincannon is Elizabeth Sims maiden name)

12/16/1992 Sold @ $128,000.00

"This sale was flagged as a possibly abnormal transaction"

06/25/1998 Inter Family Transfer & Dissolution

(S) Elizabeth Kincannon (B) Elisabeth Sims

06/25/1998 Loan @ @$25,000 (Stand-Alone 2^nd)

Lender Envoy Capital Corp, Borrower Eizabeth Sims

04/19/2001 Loan @ $115,000.00

Lender Washington Mutual, Borrower Elisabeth Sims

12/24/2001 Loan @ $30,000.00

Lender Washington Mutual, Borrower Elisabeth Sims

11/01/2002 Loan @ $155,000.00
Lender Washington Mutual, Borrower Elisabeth Sims

01/07/2004 Loan @ $41,600.00
Lender Washington Mutual, Borrower Elisabeth Sims

02/03/2004 Loan @$181,000.00
Lender Washington Mutual, Borrower Elisabeth Sims

05/28/2004 Sold @ $365,000.00

(S) Elizabeth Sims (B) Roy Koyama

05/28/2004 Interfamily Transfer & Dissolution

(S) Sonya Koyama (B) Roy Koyama

04/29/2005 Loan @ $65,000.00

Lender Arlene Kennaley, Borrower Roy Koyama

08/10/2005 Interfamily Transfer & Dissolution
(S) Sonya Koyama (B) Roy Koyama

08/10/2005 Sold @ $400,000.00
(S) Roy Koyama (B) Scharff Trust

06/21/2010 Sold @ $213,000.00, Buyer: Snow Trust
"This home was foreclosed & bank owned"

2011: "Foreclosed & bank owned" : Listed for sale on estately.com, then removed.

Snow, Sims, Kennaley : 2007 & 2008 Ventura County

CASE # 56-2008-00317429-CL-UD-VTA
Vona Snow vs Bennie & Jessica Sims
Filed : 4/24/2008

CASE # 56-2007-00289170-CL-UD-VTA
Vona Snow vs Tim Kennaley
Filed : 8/21/2007

Evelyn May, Kennaley, Lesmark Investment Company & 2219 Camilar LP

02-14-1977 / Deed
Los Angeles County

Doc # 19770157756
Grantors: Kennaley Robert & Evelyn M.
Grantees: Kennaley, Tim E. & Nancy