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From: Mari

Sent: Saturday, December 30, 2006 9:06 AM


To:
Subject: Merlin National Security Threat List - From 415 Oxford Avenue (my old
residence) - Queried on Last Name Johnson

Importance: High

Follow Up Flag: Follow up


Flag Status: Red

AOL quashed the subpoena I had served on them but several of the Does indicated
phoned me and left messages thereby identifying themselves. One was Lamont Johnson
in Tacoma.

Also, someone by the name of Festus posts to Packing.org as recently as 10/06 (see entry
#8).

8
Name
Source
Type
Vessel or Personal Descriptors
Demographics
Offense
Case

1
ALAN JOHNSON
POLITICALLY EXPOSED PERSONS 2005
Individual

Nationality: UNITED KINGDOM


Effective: 06/23/2005

No Address Data

2
CRISPIN GREY-JOHNSON
POLITICALLY EXPOSED PERSONS 2005
Individual

Nationality: GAMBIA, THE


Effective: 08/08/2005
No Address Data

3
JOHNSON, EDWARD A
DEFENSE TRADE CONTROLS - LIST OF DEBARRED PARTIES
Individual

Other Info: FEDERAL REGISTER INFORMATION: (61 Federal Register 29784-


29785, June 12, 1996)

No Address Data

4
JOHNSON, EDWARD A.
DDTC DEBARRED PARTIES
Individual

Other Info: (61 Federal Register 29784-29785, June 12, 1996)

No Address Data

5
JOHNSON, WESLEY
POLITICALLY EXPOSED PERSONS 2005
Individual

Nationality: LIBERIA
Effective: 11/18/2003

No Address Data

6
LEON GILDEN
USPS INSPECTION MOST WANTED
Individual
DOB: 08/1946
Birth Place: GERMANY
Offense: CONSPIRACY TO COMMIT MAIL FRAUD, 18 USC 371. MAIL
FRAUD, 18 USC 1341.
Remarks: TAKE NO ACTION TO APPREHEND THIS PERSON YOURSELF. If
located, please call the Northeast Division at (617) 556-4400, or your nearest Postal
Inspector in Charge. All information will be kept strictly confidential.
Other Info: Passport No. 073599197, photo dated 8/16/94, previously employed as a
patent attorney.; Case #: 544-1170812-FC(1); NCIC Num: W159499286; FBI Num:
172868T8; Warrant Num: District of Massachusetts, 5/13/99 ; Description: White male,
5' 7", 175 lbs., receding brown hair, blue eyes.

Aliases INDIVIDUAL: JEFFREY JOHNSON

No Address Data

7
MICHAEL ALFONSO
FBI'S TEN MOST WANTED FUGITIVES
Individual
DOB: 06/1969
Gender: MALE
Race: BLACK
Hair Color: BLACK
Eye Color: BROWN
Height: 5'5"
Weight: 150 POUNDS
Scars/Marks: ALFONSO HAS A SCAR ON HIS CHEST UNDER HIS LEFT ARM
AND A TATTOO OF THE WOMAN'S NAME BLANCA ON HIS SHOULDER
BLADE.
Birth Place: ILLINOIS
Nationality: AMERICAN
Offense: UNLAWFUL FLIGHT TO AVOID PROSECUTION - MURDER,
AGGRAVATED STALKING
Reward: THE FBI IS OFFERING A REWARD OF UP TO $50,000 FOR
INFORMATION LEADING DIRECTLY TO THE ARREST OF MICHAEL
ALFONSO.
Remarks: ALFONSO IS A REGISTERED SEX OFFENDER IN ILLINOIS. HE IS
FLUENT IN SPANISH. ALFONSO IS KNOWN TO ENJOY WORKING OUT AT
GYMS. HE MAY WEAR EARRINGS IN BOTH OF HIS EARS. ALFONSO HAS TIES
TO CHICAGO, ILLINOIS; PHOENIX, ARIZONA; COLUMBUS, GEORGIA;
MEMPHIS, TENNESSEE; ALABAMA AND MISSISSIPPI. IN THE PAST, HE
Other Info: MICHAEL ALFONSO IS WANTED FOR ALLEGEDLY STALKING
AND THEN SHOOTING TO DEATH TWO OF HIS FORMER GIRLFRIENDS IN
ILLINOIS, IN SEPTEMBER OF 1992 AND JUNE OF 2001. CONSIDERED ARMED
AND EXTREMELY DANGEROUS

Aliases: MICHAEL JOHNSON


: JOSE JIMENEZ

No Address Data

8
OSAYI OJO
USPS INSPECTION MOST WANTED
Individual
DOB: 11/1957
Birth Place: NIGERIA
Offense: CREDIT CARD FRAUD, 18 USC 1209(A)(2)
Remarks: TAKE NO ACTION TO APPREHEND THIS PERSON YOURSELF. If
located, please call the Northeast Division at (617) 556-4400, or your nearest Postal
Inspector in Charge. All information will be kept strictly confidential.
Other Info: Case #: 214-1188830-ECMT(1); NCIC Num: W055879164; FBI Num:
142754JA0; Warrant Num: 02/02/98, District of Massachusetts; Description: Black male,
5' 7", 150 lbs., black hair, brown eyes.

Aliases INDIVIDUAL: DAVID FESTUS


INDIVIDUAL: TRAVIS OJO
INDIVIDUAL: CALVIN JOHNSON
INDIVIDUAL: MUSA OSAYI

No Address Data

Records 1 to 8 of 8
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Ms. Mariyam Akmal, President
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