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SNIPEMUR — Part 1
Page 147
147 / 214
“Significant Info. On Malvo/Muhammad”
~ 10/24/02: At 2:45 p.m., vehicle stop at mile marker 117 on I-95
of subjects not related to these matters. These persons wore
.security pniforms and one.person possessed a Taurus 9MM.
firearm (#TOF98532) that came from same FFL as the weapon
recovered from the identified offenders in this series.
~ 10/24/02: Subject Malvo allegedly associated with group of D.C.
Jamaicans. b7D
- 10/24/02: Manager of Silver Cab Company in Lanham, MD.,
advises Muhammad used cabs for transportation, most often in the
Clinton, MD., areas. Company uses.GPS and all run records have been
secured,
- 10/24/02: Calle{__ believes Williams (AKA: Muhammad,),
was assigned to him in 93°-94". He was transferred from 13" Engineer Batallion
to the 14" Battalion at Ft. Ord (CA.). Muhammad’s written English t is poor, he
read the Koran and a book on “ an.”
- Ina 2"™ JCF contact, SSA advised Williams is being actively
~ investigated for passport fraud. Offense arises from Louisiana office,
with DSS Agent to follow-up. Copies were forward to Montgomery
County Task Force with lead information.
- 10/24/02: Military source states Williams was a Sgt. in 1994, assigned to the
12B Combat Engineer Group at Ft. Ord, California. Williams changed his name
. to Muhammad, with outward Muslim practices, when assigned to the Gulf
War as part of Desert Storm. Prior to his assignment here, he was an engineer
with the 82" Battalion. Thesource commented that, “he was explosive if he
didn’t think he was getting his due respect.”
. ; b2
- Ina 2" ICF contact regarding Desert Storm, Muhammad was b6
investigated for allegedly throwing hand grenades into a U.S. Army tent. © b7c
Muhammad was charged with arson. Case jacket opened. b7D
- 1o/24/o2:[ according to the source, lives a
[Jin Prattville, AL. Male visitors match the Malvo/Muhammad physic
descriptors, (Sef)
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