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SNIPEMUR — Part 1
Page 140
140 / 214
“Significant Info. On Malvo/Muhammad”
They drove away in a blue Caprice with N.J. i a suspicions
arose due to the.subject’s presentation of a Washington state license for the .
reception of cash sent from a New Jersey location. SEE| FOR ALL
. WESTERN UNION CONTACT NUMBERS. Lead was set to obtain
a subpoena for records relating to this transfer.
~ 10/16/02: Source says between 2:15 and 3:15 p.m., he was working b6
out at the YMCA at TR-54/105B ‘N. Washington Highway/Rt. 1 in bIC
Ashland, Va. Two black males deemed to be Malvo/Muhammad, were
seen in the rear shower areas. The men wore dirty clothes and their body
odor was “overpowering.” He actually thought they were homeless. The
man thought to be Muhammad, seemed old enough to be the other’s
(Malvo) father. The younger black male carried a back/day pack. Front
desk personnel later told the source that the older males told them that
one believed to be Muhammad said they were members of a YMCA in
Washington and they sought this place to clean up. Muhammad also asked
the clerks where the closest Catholic church was, Upon seeing the news
photos of the pair, the source confirmed that these men were one and the
same. :
- Investigative Note: A white Chevy Camaro (MD was
also seen in the church lot off and on over a six-seven week time span. On either
9/30/02 or 10/07/02, a Monday, the source left a note on this car for
someone to identify themselves to church personnel. The vehicle never returned.
The car info. As follows;
- 1997 Che Camaro
- Owners:
. Record checks done on pair-No associations noted.
Sw , , b2
-1on6i02: (See _—] sowef
in Silver Spring, MD., at app-2:10 p.m., sees a blue Chevrolet (N.J. with bID
last three of ‘21Z”) coming from the Kensington Triangle Shopping
Center. The vehicle, with two black males inside, turned north onto
Connecticut Avenue, stopping at the light at Veirs Mill Rd. The driver was seen
to exit the car and walk to the rear. It appeared he was carrying a wrapped
package under his arm. The passenger then exited and it appeared both men
were doing something to the trunk lid. The driver pushed the passenger back
in the direction of the front of the auto, while the driver continued to work
the trunk lid. The driver finished at that location, got back in and drove onto
Aspen Hill Rd.
Descriptors: Driver appeared older than passenger, almost a father-son
combination. He also wore a brown coat.
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