◆ SpookStack

“Significant Info. On Subjects Malvo/Muhammad” ~ March-June 2000: (Antigna)- Investi gation of fraud in alleged concert with ateof (53 YO known to N.Y./New Jersey officials for fraud offenses with past arrests noted: In most cases he posed as . 4 manager for music entertainers as a swindle). ~ 05/23/00: Transfer of firearm (Bushmaster Rifle/Semi-Auto/Model A-35/.223 Caliber/XM15-E2S/Serial #1166036. The was transferred fo Welcher’s Gun ‘ Shop, 6400 Pacific Ave., Tacoma, Wa.- involving John he Muhammad — Transfer Form Z-10/Transaction #11 83-Shop #23. BIC * b7D - 06/19/00: Legal Attach BY) advises Muhammad’s (‘Williams’) mother was born in Antigua o & subject Mubammad and his father possess(ed) dual citizenship in both the United States and Antigua (Se . - 07/04/00: Legal Attach BD advises Muhammad was-issued his passport in Antigua (#( . , . . ‘~ April 13, 2001; (Miami Intl. Airport)- Muhammad enters U.S. with two Jamaican women and a little girl. (American Airlines: Fit. 1980 from St. Marteen) A counterfeit birth certificate was presented. The woman/child also presented false documents. INS officials decided there was not enough evidence to prosecute, as it appeared that he-was a valid U.S. citizen. The women/child were denied entry (NCIC Criminal History-INS Form J-259-Report #A79399358), : : Used - 10/7/69 - 04/16/01: (SEH_____]& (306-BA-102679)-1433- pol (RAC-U.S. Dept. of State: Diplomatic Security)- Williams uhammad?’), first applies for passport in New Orleans, Louisiana. Muhammad provided ‘Southern University’ documents found to be fraudulent. b6 bic ~ 04/24/01: Subject Muhammad issued a Washington state driver’s license » (WILLITA403RU), expiring on 12/31/03. - May 2001: Mubammaf __ (See March-June 2000 entry above) arrived in Antigua together, but law enforcement authorities cannot place them , ‘in any illegal situations while there.