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SNIPEMUR — Part 1
Page 132
132 / 214
: “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. ; °
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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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