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SNIPEMUR — Part 1

214 pages · May 11, 2026 · Document date: Oct 2, 2002 · Broad topic: General · Topic: SNIPEMUR · 214 pages OCR'd
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: “Significant Info. On Subjects Malvo/Muhammad” * ~ 12/01 to 01/18/00: Source from ‘Lighthouse Mission’ (Bellingham, WA.) states Malvo/Muhammad stayed there numerous times. The last time spent was on this date. (*Note: Muhammad used bogus S.S. of 531-19-6819 and Malvo used a -bogus DOB of either 10/4/82 or 10/11/82. Muhammad also took flying lessons while at the missio knows Muhammad very well. _ Source alleges Malvo/Muhammad in the area within the past 30 days. (sf | Speaks of Muhammad being a single father-Professional- . ee C Respectful-Strict with his children-Pensive dge-Health food nut- bID Extensive traveler in/out of country aout it was odd . that Muhammad traveled so extensively/took flying lessons and had money to do a lot of things but lived in a shelter. - Mid-2000/2001: Source __ advised Muhammad in military surplus store in Kent, WA., purchasing black BDU’s and a Califonia Highway Patrol badge. Muhammad stated he was on undercover assignment. Check written for $190.00/Bad check. Kent P.D. in possession of check/report. Store is now closed. - 12/14/01: Bellingham P.D. in Washington advises that subject Malvo is an unreported runaway from Florida and is staying with Muhammad at the ; Lighthouse Mission. (Malvo had pretended that Muhammad was his father’ _80 that he could be registered for school in Bellingham, Wa.) Contact: Det. [ [_} Bellingham P.D. @ —_ ~ 12/15/01; Malvo released to his mother] | who had arrived from Florida via a Greyhound bus. . - 12/18/01; Malvo again deemed as an unreported runaway. Determined Malvo sought to remain at the Lighthouse Mission in Bellingham, Waz, with . b6 Muhammad. ; ° | | | | } | | bic ~ 12/19/01: (Arrests)- U.S. Border Patrol for Illegal Entry. Both Malvo and | ~ Released on own recognizance on 1/23/02 pending removal hearing - Relatives! JOuestion of husband/other relationship?) ~ St. Elizabeth, Jamaica
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