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b6 b7C Working Copy Page 2 out of New York. It should be noted that Nawaf Al-Hazmi and. Khalid Al-Mihdhar had close association to this same apartment. The San Diego individuals arrested on the Material witness. warrants were: M) Durinq the investigation of (265A-SD-64s63), told New York agents that an individual known to him as FNU who was an American in the United States Navy, resided in the apartment with and his roommates. This is the same apartment where introduced Nawaf Al-Hazmi and Khalid Al-Mihdhar to all his roommates. residing at the apartment. San Diego awaiting sentencing in October 2002, for making false statements on his I.N.S. asylum documents. (8) The former United States Navy Personnel were. subsequently identified () In June 2002, was interviewed and stated that two Americans known to him as LNU, and LNU, resided with his Muslim roommates San Diego awaiting an I.N.S. deportation hearing. was Iater identified as was identified as On May 15, 2002, was interviewed at his residence in Kansas City, Missouri and admitted previously residing at the while he was While residing in San Diego, attended several Mosques and became acquainted with several oreian nationals. In March. of 2000, and continuously resided there until His address was unknown until a recent. check with the United States Customs Service which revealed that. had arrived at the SECRET ACS 11/10/03 000000058