◆ SpookStack

“W-LiA-“4 Os Nawaf Alhazmi ‘Checked into the Marriott Inn, 315 Elden .. Street, Herndon, VA, with three unidentifiedidentification card from New York with males. Nawaf Athazmi and three unidentified males checked into the Marriott Residence Inn, 315 Elden Street, Herndon, VA, at approximately 3 PM on 09/10/01. Nawaf Alhazmi paid for the room with cash and a Visa credit card #4343 0305 1914 0687 (exp. 07/2004), Payment for hotel stay Room 122; checked 9/10/2001 Nawaf-Alhazmi provided an USA ID an address of 161 Lexington Avenue, NY, NY, 10016. Nawaf Alhazmi initially pulled out a Florida identification card, but instead presented the NY card, The hotel copied the card for ils records, ~ |Mail Package to PO Box 19738, Payment for the shipping of Express Sharjah, UAE; Package was intercepted and contained debit card No phone calls lobby has a pay ~ telephone with ! number (703) 437- 9887. were made from - the room, but the | i | | { | H | ! 1 {+ 265A-NY-280350- ‘WE Serial 605 and Dime Dime 90/2001 | FIN. |Nawaf Alhazmij Mailboxes Ete ; _ 9/10/2001 [AN Nawaf Alhazmi! Wal-Mart/Sam's Club Two bags were apparently left at the Ayah Islamic Center, 608 Washington Boulevard, Suite 100, Laurel, MD, on this day. The. bags were later determined to be connected | Nawaf Alhazmilwith Nawaf Alhazmi and AL MIHDHAR. | . [se Satam Al- |Waleed/A] Suqami SunTrust bank account 4 265A-NY-280350- CD, sertal 404; -BA, 1) MISC J. serial 505 $~I2000000 —— MISC . Sugamt Wal Alshehri Wail Alshehn 4 has $698.23 remaining ATM Cash Withdrawal Fee Cash withdrawal 4 9/10/2001 Wail Alshebr Wail and Wateed Al Shehri return to TRAVELX and provided Waleed's Saudi Arabian Passport #0348871, expiration 08/11/2005, to secure the earlier attempted $5,000 wire transfer. TRAVELX, through Weslem Union, finally authorized the 9/10/2001 9/10/2001 Wail Alshehri ’ Waleed Alshehi Rent-a car at Alamo, suspected to be White Mitsubishi, Visa Debit Card 4011 8060 7082 6374, (Wail & Waleed Al Shehn's Phone call using prepaid telephone card to UAE number 011971507692690 was made from room 433 of the Park {nn Hotel. a Ee Waleed Al Shehri Waleed A. ‘Suntrust Suntrust Bank, South Florida, Sheridan Plaza. Account “Number 0418003124059 {Suntrust Bank, South Florida, Sheridan Plaza. Account Number 0418003124059 “T265A-NY-280350 Serial : 9737; Boston | EC Serial 352, . 284/297 Wail Alshehni 284 11/14/2003 7:53 AM