RAYED ABDULLAH TIMELINE...1/13/99 Jan. 1999 2/1/99-3/31/00 Abdullah took Arizona Aviation for flight...

RAYED ABDULLAH TIMELINE

DATE

9/24/1977

early 1990's

1996

1997

1997

Sept. or Oct.1997

10/18/97

10/22/97

11/15/97

11/16/97

A^TIWITV ItaiMap r <*^» "' / "ip-pv^ -f»Ab<ldi^ACTIVITY ^ J ' '

Aayed Abdullah tyas born in Mecca. Saudi Arabia ,. J I* 'l-W v^

Abdullah attended high school in Mecca with(^andar Alhazmi _j

Abdullah traveled to Rajhstan, India.For 1 1 months, he studied aviation in Jaipur, India, at the Jaipur State FlyingSchool.

Abdullah traveled to Taiz, Yemen, for 4-day visit with family members.

Abdullah ran intdJ3andar Alhazmj younger brother (name unrecalled) andlearned that BandaTwas in the U.S. learning to become a pilot

Abdullah contacted Bandar in Melbourne, FL, where he was attending ELSlanguage school. Bandar encouraged Abdullah to come to the U.S., suggestingthat they could attend school, live together, and share expenses.

Rayed M. Abdulla's application for a visa to enter the U.S. was refused atJeddah, Saudi Arabia

Rayed M. Abdulla's visa application was reviewed and a visa issued. Applicationlisted ELS Language Centers, 150 W. University Blvd., Melbourne, FL 32901, ashis employer or school, and 3 to 4 months as the expected duration of his stay.

Abdullah arrived at Newark, NJ, via Continental Airlines #51. ELS LanguageCenters, Melbourne, FL, was listed as his intended destination

Hani Hanjour arrived in Atlanta, GA, via Lufthansa #444. Listed destination was3740 Corey Rd., Val Maria, FL

SOURCE

INS records,Abdullah -302

Abdullah -302

Abdullah,ser. 14079

Abdullah,ser. 14079

Abdullah -302

Abdullah -302

INS records

INS records

INS records

INS records

10/15/01


Nov. 1997

Dec. 1997

12/8/97

12/9/97

12/10/97

12/10/97-1/3/98

late Dec. 1997

12/12/97

12/15/97

Abdullah arrived at Orlando, FL, and was picked up at the airport by BandarAlhazmi, who introduced him to Hani Hanjour.HH told Abdullah that he was from Taif, Saudi Arabia, met Bandar at ELS, andwas also interested in becoming a pilot. HH also told Abdullah that he had beenin the U.S. one or two years before Bandar, and had studied aviation in Arizona.

At HH's suggestion, HH and Bandar Alhazmi traveled to Arizona to look for aplace to live, and enrolled in CRM flight school. CRM staff picked them up at SkyHarbor Airport and assisted them in locating a residence.

"Hani and Pandi (Bandar?) arrive 12/08/1997. " [entry in daily work diary of CRMPresident Duncan Hastie]

HH and Bandar Alhazmi applied for rental of apartment at 2311 E. Union HillsDr., #129, Phoenix, AZ

HH made $1000 purchase (flight instruction, aircraft rental, or ground instruction)at CRM

4-

HH and Bandar Alhazmi resided at 2311 E. Union Hills Dr., #129, Phoenix, AZ

Abdullah moved to Arizona. HH and Bandar Alhazmi picked him up at SkyHarbor Airport in a rental car and drove to their apartment on Bell Road, west ofCRM flight school, a 20-minute drive from the school.

Bandar Alhazmi took flight training from CRM instructoi]

Abdullah took flight training from CRM instructed

Bandar Alhazmi took flight training from CRM instructor

Abdullah -302

Abdullah -302

D. Hastie,ser. 24342

Valle Cita Gardensrecords

IN subfile, ser. 953

Valle Cita Gardensrecords;

C. Fogarty, ser.1442$

Abdullah'-302

CRM records

CRM records

CRM records

10/15/01

9/11 Personal Privacy

9/11 Personal Privacy


12/16/97

12/17/97

12/18/97 &12/19/97

12/18/97 &12/19/97

12/23/97

12/29/97

early Jan. 1998to March orApril 1998

HH took flight training from CRM instmctot

Abdullah took flight training from CRM instructor

Bandar Alhazmi took flight training from CRM instructor^

HH took flight training from CRM instructor

1

Abdullah took flight training from CRM instructor/

Bandar Alhazmi took flight training from CRM instructor!

HH took flight training from CRM instructor]

Bandar Alhazmi took flight training from CRM instructor

HH took flight training from CRM instructor \, HH. and Bandar Alhazmi purchased 1990 Hyundai Excel, splitting the

$2000 cost.

1990 Hyundai Excel, Arizona license 563 AZM, was registered to HH, BandarAlhazmi, and Rayed Abdullah, listing their address as 231 1 E. Union Hills, #129,Phoenix, AZ

Abdullah, HH, and Bandar Alhazmi left CRIThey left the Bell Rd. (Union Hills) apartmemoved to a four-bedroom house (possibly *owned by Mike (Roberti?), owner of Arizon

vl flight schotnt and, with pi860 Princesa Aviation, ez

j| for cosl feasons.>ossibM ______ ^ 1-"s Drive, IvTesa.'AZ, T~»ch paying $400 in ren|<

CRM records

CRM records

CRM records

CRM records

CRM records

CRM records

CRM records

CRM records

CRM records

1 1 ser.16889

Abdullah -302

Mesa PD DR#982461035

\h -302

10/15/01 9/11 Law Enforcement Privacy

1 RAYED ABDULLAH TIMELINE\8

Abdullah ma\te $1000 payment for flight training to Arizona Aviation AZ Aviation records,1C-88

1/19/98 Abdullah made $500 payment for flight training to Arizona Aviation

\)Abdullah married/Sevda MitcheJJ.

NOTE: Abdullah says they were married in 1999

AZ Aviation records,1C-88

S. Mitchell -302,ser. 10482

2/12/98 Abdullah made $500 payment for flight training to Arizona Aviation AZ Aviation records,1C-88

3/11/98 Abdullah made. $71.87 payment for flight training to Arizona Aviation AZ Aviation records,1C-88

3/19/98 toJan. 1999

HH, Bandar Alhazmi, and Mohammad Ahmed Adam rented apt. 2082 atShorebird Apts., 1362 S. Vineyard. Mesa. AZ

Abdullah lived with HH, Bandar Alhazmi, and Adam in Mesa

Daniel JosephHunter -302;

Shorebird Apt.records

Mohammed Adam-302

April 1998 toSeptember

1998

Abdullah moved to Hamtramck, Michigan to attend Henry Ford CommunityCollege (HFCC).Took English, math^nd-eeroputer classes at HFCC.Associated withfOsama AI-Bakat)former Mesa Community College student, atHFCC. —• <Received 2 or 3 telephone calls from HH and Bandar Alhazmi while he was inMichigan.

Abdullah -302

10/15/01


7/13/98

Sept. 1998

9/7/98

9/8/98

9/10/98

9/1 1/98

9/12/98

9/13/98

9/14/98

9/15/98

Michigan Drivers License A 1347-33609739 was issued to Rayed MohammedAbdullah, 3341 Bumside St/Detroit^l

Abdullah moved back to Arizona and re-enrolled at Arizona Aviation.Abdullah lived with Shehab (LNU) and Qaeid (LNU) in an apartment on TerraceStreet, Tempe, AZ

Abdullah took private pilot training in a C-150 from Arizona Aviation instructorAmro Hassan.Abdullah paid Arizona Aviation for flight training.

Abdullah took private pilot training in a C-150 from Arizona Aviation instructorAmro Hassan.







Michigan driverslicense record

Abdullah -302

Amro Hassan's pilotlogbook

AZ Aviation records,iC-88








10/15/01


9/18/98

9/25/98

9/27/98

9/28/98

10/28/98

I11/4/98

11/5/98

11/8/98

11/10/98

11/16/98


Abdullah paid Arizona Aviation for flight training.i

Lotfi Raissi paid Arizona Aviation for flight training

Abdullah took private pilot cross-country training from Arizona Aviation instructorAmro Hassan.

Abdullah took private pilot night cross-country training from Arizona Aviationinstructor Amro Hassan.


Abdullah paid Arizona Aviation for flight training.


Abdullah took IRV training in a C-150 from Amro Hassan


Abdullah took private pilot training in a C-150 from Arizona Aviation instructorAmro Hassan for 1 .4 hours


AZ Aviation records,1C-a8











10/15/01


11/17/98

11/30/98

Nov. or Dec.1998

12/1/98

12/2/98

12/3/98

12/4/98

HH took pilot training on C-172 from Amro Hassan for 2.0 hours

Abdullah took private pilot training in a C-150 from Arizona Aviation instructorAmro Hassan for 0.9 hours

HH took pilot training on C-172 from Amro Hassan for 1.4 hours


x'" ^\ "N.Abdullah lived with lAli Hassan AlfarajJand Mawaf Shamsen at 936 S. TerraceRd,#106 Tempe fi^^^^^ ^^^ /

Alfaraj met Abdullah through Mohammed Abdullah Adam.Adam also introduced Alfaraj to his roommate, Hani Hanjour.




Abdullah took private pilot training in a C-150 from Arizona Aviation instructor .Amro Hassan.






Alfaraj, seV. 23232






10/15/01


12/5/98

Dec. 1998

Jan. 1999

1/13/99

Jan. 1999

2/1/99-3/31/00

Abdullah took Arizona Aviation for flight training.

Abdullah obtained his private pilot's license

Abdullah married Sevda Jazmine Mitchell.

NOTE: According to Sevda Mitchell, they were married on 1/28/1998.

Abdullah applied for apartment rental at Sunset Villa Apartments, 1415 E.Apache Blvd., Tempe, AZ.listed his last residence as Terrace Apartment, "new roommate."

NOTE: When Anwar Ali Alyafei first met Abdullah, Abdullah was living withMohammed Alwahashi and Nawaf Shamsen. Soon thereafter, Abdullah gotmarried and moved to an apartment near Apache and Terrace with his wife.This information is consistent with information provided by Ali Hassan Alfaraj thatAbdullah lived with Alfaraj and Nawaf Shamsen at 936 S. Terrace Rd., #1 06,1'empe, AZ, except that Mohammed Alwahashi did not live in the apartment untilJan. 1999.

HH, Bandar Alhazmi, and Mohammed Ahmed Adam rented #1027, ShorebirdApts., 1362 S. Vineyard, Mesa, AZ.

Abdullah and Sevda Mitchell resided at Sunset Villa Apartments, 1415 E. ApacheBlvd., #104, Tempe, AZAbdullah attended Mesa Community College.


Abdullah -302

Abdullah -302S. Mitchell, ser.

10482

Sunset Villasrecords, 1 B 2785

*

Alyafei, ser.26704

Daniel Hunt -302

S. Neuman, ser.8246

Abdullah -302

10/15/01


Jan. 1999to April 1999

HH was looking for a place to stay because his roommate, Rayed Abdullah, wasgetting married, so he moved in with Abdulah Suliman and All Lahsen Benouarabat the La Crescenta Apartments, 1050 S. Stanley, #212, Tempe, AZ. HH stayedthere until his departure for Saudi Arabia in April 1999.HH had approximately 4 hours of flight 'time remaining before receiving his pilotlicense. '

NOTE: HH used the 1050 S. Stanley address when he visited the dentist on3/15/99, 3/22/99, and 4/6/99, and on his FAA Medical Exam on 4/7/99. HHreceived his commercial pilot license on 4/15/99.

Suliman -302,ser. 7936, 12427

9/6/99 Abdullah took recurrency training in C-152, instructed by Amro Hassan




3/31/00 Abdullah moved out of Sunset Villas, 1415 Apache Blvd., #104, Tempe, AZ,leaving a forwarding address of 1030 Stewart St., #1057, Mesa, AZ

NOTE: from Jan. to Mar. 2001, HH and Nawaf Alhazmi lived at 1031 S. Stewart,#2144, Mesa, AZ

S. Neuman -302,ser. 8246

Sept. 2000 Abdullah, his wife, and new baby traveled to Saudi Arabia A. Suliman -302,ser. 7844

Anwar Alyafei moved Abdullah's belongings from Abdullah's old apartment nearAlma School and Southern in Mesa, AZ (probably 1030 S. Stewart St., #1057), tohis new apartment on Keating in Mesa (probably 1960 W. Keating, #425).Abdullah was in Saudi Arabia at the time and had asked for assistance.

Alyafei, ser.26704

9/6/00 Abdullah arrived in Phoenix via British Airways #2289.listed intended address was 1030 S. Stewart St., #1057, Mesa, AZ

INS recbrds

10/15/01


Dec. 2000 Abdulah Suliman traveled to Morocco to marry Ali Benouarab's sister. Prior tohis departure, he gave Rayed Abdullah his checkbook and asked him to pay hisbills for him. When Suliman returned to the U.S., he asked Abdullah to return hischeckbook, but Abdullah told Suliman that he had already returned thecheckbook.

NOTE: Suliman's checkbook was found during a search of Abdullah's car.Abdullah said Suliman had asked him to pay his rent and other bills while he(Suliman) was in Canada.Suliman traveled to Canda in June 2001 for a 9-day vacation.

A. Suliman -302,ser. 7844

Abdullah, ser.12519

early to mid-2001

Abdullah traveled with Ahmed Al Attas to Michigan to visit Abdullah's brother.

Sometime around May 2001, Abdullah traveled with Ahmed Al Attas to visitAbdullah's brother, Abdulaziz.

Ahmed Al Attas is currently living in Michigan with Abdullah's brother. AbdulazizAbdullah.

Alyafei, ser.26704

Ali Hassan Alfaraj,ser. 23232

Faisal Alhazmi,ser. 34C13

June 2001 Abdullah re-enrolled at Arizona Aviation but quit after a couple of days Abdullah -302

6/12/01 Abdullah and Faisal Al-Salmi received flight instruction together in the sameplane from Sunbird Flight Services instructorf | ser. 23044

May or June2001

At Abdullah and Al-Salmi's request, (,discussed instrument rating training.

Jmet them at a library in Mesa and I Jser. 23044

6/23/01 Abdullah joined Sawyer Aviation Sim Club, paying $200 with a personal check.

Abdullah attended Sim Club with Faisal Alsalmi. j

I I-3Q2, ser.10309

Abdullah'-302

10/15/01 9/11 Law Enforcement Privacy


6/23/01

6/25/0 1

6/26/01

6/28/01

6/29/01

6/30/01

7/3/01

7/25/01

7/27/01

7/28/01

8/1/01

8/2/01

8/3/01

Lotfi Raissi used simulator for 2 session, 0.9 hours and 1.0 hours in length.Raissi paid Sawyer School $200 cash.

NOTE: Hani Hanjoor, Faisal Alsalmi, Rayed Abdullah, and Lotfi Raissi joinedthe Sim Club on this date.

AST-300 sim training for Lotfi Raissi and Faisal Alsalmi

Abdullah paid for flight training at Arizona Aviation

Abdullah mailed package to INS, listing return address as 1960 W. Keating Ave.,#925, Mesa, AZ 85202

Abdullah and Faisal Alsalmi at sim training at Sawyer Aviation

Lotfi Raissi at sim training at Sawyer Aviation, at 09:10, for 1.5 hours.Faisal Alsalmi at sim training at Sawyer Aviation, from 16:00 - 18:35.Abdullah at sim training at Sawyer Aviation, from 18:35 to 20:15.

Abdullah paid for flight training at Arizona Aviation







PX 10313-302 ser. 9259

J. Stangel -302,ser. 13983

-302 ser 9259


receipt found inAbdullah's wallet

-302 ser. 9259

-302 ser.'9259


-302 ser. 9259

-302 ser. 9259

-302 ser. 9259

-302 ser.*9259

-302 ser. 9259

-302 ser. 9259

10/15/01


8/4/01

8/6/01

8/7/01

8/8/01

8/15/01

9/4/01

9/10/01





Friedman Corp. wrote $36.00 check to Abdullah

Audullah resides at 2205 Mill Lane, #5, Tempe, AZ

date on Abdullah's application for foreign travel in which he cites "emergent"personal reasons.

-302 ser. 9259

-302 ser. 9259

-302 ser. 9259

-302 ser. 9259

Abdullah's wallet

George Pirosummary, 9/16/01

A. Gallman,ser. 16647

c

10/15/01

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RAYED ABDULLAH TIMELINE...1/13/99 Jan. 1999 2/1/99-3/31/00 Abdullah took Arizona Aviation for flight...

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