Archive for the 'NCIC' Category

F.B.I. Most Wanted Terrorist HASAN IZZ-AL-DIN



HASAN IZZ-AL-DIN


WANTED FOR
CONSPIRACY TO COMMIT AIRCRAFT PIRACY, TO COMMIT HOSTAGE TAKING, TO COMMIT AIR PIRACY RESULTING IN MURDER, TO INTERFERE WITH A FLIGHT CREW, TO PLACE A DESTRUCTIVE DEVICE ABOARD AN AIRCRAFT, TO HAVE EXPLOSIVE DEVICES ABOUT THE PERSON ON AN AIRCRAFT, AND TO ASSAULT PASSENGERS AND CREW; AIR PIRACY RESULTING IN MURDER; AIR PIRACY; HOSTAGE TAKING; INTERFERENCE WITH FLIGHT CREW; AND PLACING EXPLOSIVES ABOARD AIRCRAFT; PLACING DESTRUCTIVE DEVICES ABOARD AIRCRAFT; ASSAULT ABOARD AIRCRAFT WITH INTENT TO HIJACK WITH A DANGEROUS WEAPON AND RESULTING IN SERIOUS BODILY INJURY; AIDING AND ABETTING


DESCRIPTION
Aliases: Ahmed Garbaya, Samir Salwwan, Sa-id
Date of Birth Used: 1963
Place of Birth: Lebanon
Citizenship: Lebanese
Sex: Male
Race: Middle-Eastern
Height: 5′ 9″ to 5′ 11″
Weight: 145 to 150 pounds
Build: Slender
Hair: Black
Eyes: Brown
Scars and Marks: None Known.
Languages: Arabic
Remarks: Izz-Al-Din is an alleged member of the terrorist organization, Lebanese Hizballah. He is thought to be in Lebanon.

CAUTION
Hasan Izz-Al-Din was indicted for his role in planning and participating in the June 14, 1985, hijacking of a commercial airliner which resulted in the assault on various passengers and crew members, and the murder of one United States citizen.

REWARD
The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction of Hasan Izz-Al-Din.

SHOULD BE CONSIDERED ARMED AND DANGEROUS
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

F.B.I. Most Wanted Terrorist ABD AL AZIZ AWDA



ABD AL AZIZ AWDA


WANTED FOR
RACKETEERING INFLUENCED AND CORRUPT ORGANIZATION (RICO); INTERSTATE TRANSPORTATION IN AID OF RACKETEERING; CONSPIRACY TO MURDER PERSONS IN A FOREIGN COUNTRY


DESCRIPTION
Aliases: Sheik Odeh, Abdel Aziz Odeh, Abd Al Aziz Odeh, Abed Al Aziz Odeh, Abu Ahmed, Sheik Awda, Fadl Abu Ahmed, Al Sheik, The Sheik, Mawlana
Date of Birth Used: December 20, 1950
Place of Birth: Jabaliyah, Gaza Strip
Citizenship: Palestinian
Sex: Male
Race: Middle-Eastern
Height: Unknown
Weight: Unknown
Build: Unknown
Hair: Black
Eyes: Brown
Scars and Marks: None Known.
Languages: Arabic, English

Remarks: Awda was educated in Arab and Islamic Studies in Cairo, Egypt. He has worked as a lecturer at a university and as an Imam at a Mosque, both of which were located in the Gaza Strip. He normally wears a moustache and a beard.

CAUTION
Abd Al Aziz Awda is wanted for conspiracy to conduct the affairs of the designated international terrorist organization known as the “Palestinian Islamic Jihad” (PIJ) through a pattern of racketeering activities such as bombings, murders, extortions, and money laundering. Awda was one of the original founders and the spiritual leader of the PIJ and is presently still involved in the organization, which has its headquarters located in Damascus, Syria. He was listed as a “Specially Designated Terrorist” under United States law on January 23, 1995. Awda was indicted in a 53 count indictment in the United States District Court, Middle District of Florida, Tampa, Florida.

SHOULD BE CONSIDERED ARMED AND DANGEROUS
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

F.B.I. Most Wanted THOMAS EMIL SLIWINSKI

F.B.I. Most Wanted

THOMAS EMIL SLIWINSKI

UNLAWFUL FLIGHT TO AVOID PROSECUTION - BAIL JUMPING (CRIMINAL ENDANGERMENT, TAMPERING WITH PHYSICAL EVIDENCE)

Aliases: Thomas Blose, Thomas Komeau, Thomas C. Sliwinski, Thomas Sliwinski, Douglas J. Fisher, Thomas Slivinski, Thomas E. Sliwinski, Thomas Eml Sliwinski
Date of Birth Used: January 9, 1953 Hair: Black, Graying
Place of Birth: New York Eyes: Blue
Height: 6′0″ Sex: Male
Weight: 250 to 275 pounds Race: White
NCIC: W338112521 Nationality: American
Occupation: Unknown
Scars and Marks: None known
Remarks: Sliwinski may wear eyeglasses. He was last known to be in the area of LeBaron, Mexico, located in the state of Chihuahua.

CAUTION

In 2003, Thomas Emil Sliwinski was charged with criminal endangerment for having sex without consent with his young stepdaughter. He pled guilty to this charge and the plea agreement required Sliwinski to attend sex offender treatment. He was also charged with tampering with physical evidence after it was learned that he had destroyed evidence and Sliwinski was convicted of this charge. Sliwinski was given a five-year suspended sentence for both of these convictions.

Sliwinski was later kicked out of his sex offender treatment program. As a result, the Lewis and Clark County Attorney in Montana filed a petition to revoke Sliwinski’s probationary sentences. Sliwinski also failed to register as a sex offender. A hearing regarding the petition was to be held on September 2, 2004, but Sliwinski failed to appear. A warrant for Sliwinski’s arrest was issued on September 2, 2004, by the Montana First Judicial Court, Lewis and Clark County, for revocation of his suspended sentences for the underlying felony offenses of criminal endangerment and tampering with physical evidence. A second local arrest warrant for Sliwinski was issued in the same jurisdiction on September 9, 2004, for bail jumping. On September 13, 2005, a federal arrest warrant charging Sliwinski with unlawful flight to avoid prosecution was issued by the United States District Court, District of Montana, Great Falls, Montana.

At the time the state initiated its prosecution, Sliwinski reportedly practiced polygamy while residing in a remote area between Helena and Great Falls, Montana, where he was “married” to three persons.

IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

F.B.I. Most Wanted Terrorist RAMADAN ABDULLAH MOHAMMAD SHALLAH



RAMADAN ABDULLAH MOHAMMAD SHALLAH


REWARD $5,000,000


WANTED FOR
RACKETEERING INFLUENCED AND CORRUPT ORGANIZATION (RICO); INTERSTATE TRANSPORTATION IN AID OF RACKETEERING; CONSPIRACY TO MURDER PERSONS IN A FOREIGN COUNTRY


DESCRIPTION
Aliases: Ramadan Shallah, Rashad, Mohamad El-Fatih, Mahmoud, Radwan, Al-Shaer, Abu Abdullah, Ramadan Abdullah
Date of Birth Used: January 1, 1958
Place of Birth: Sajaya, Gaza Strip
Nationality: Palestinian
Sex: Male
Race: Middle-Eastern
Height: 6′ 1″
Weight: 225 lbs
Build: Medium
Hair: Black
Eyes: Brown
Scars and Marks: None Known.

Remarks: Shallah earned a PhD in Banking and Economics from a university in England. In the past, he has worked as a university professor in several countries and has ties to Tampa, Florida; the Gaza Strip; Egypt; and London, England. He frequently wears eyeglasses, a moustache, and beard.

CAUTION
Ramadan Abdullah Mohammad Shallah is wanted for conspiracy to conduct the affairs of the designated international terrorist organization known as the “Palestinian Islamic Jihad” (PIJ) through a pattern of racketeering activities such as bombings, murders, extortions, and money laundering. Shallah was one of the original founding members of the PIJ and is presently the Secretary-General and leader of the organization, which has its headquarters located in Damascus, Syria. He was listed as a “Specially Designated Terrorist” under United States law on November 27, 1995. Shallah was indicted in a 53 count indictment in the United States District Court, Middle District of Florida, Tampa, Florida.

SHOULD BE CONSIDERED ARMED AND DANGEROUS

IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

F.B.I. Most Wanted MICHAEL JASON REGISTE



MICHAEL JASON REGISTE


WANTED FOR
UNLAWFUL FLIGHT TO AVOID PROSECUTION - MURDER


DESCRIPTION
Aliases: Michael Register, Michael Registe, Jr., Jason Registe, Kareem Luke Penn, Hakeem Luke Penn, David Nathaniel Noland, David N. Noland
Date of Birth Used: December 26, 1982; February 26, 1982; January 3, 1989; April 16, 1985
Place of Birth: Ft. Benning, Georgia
Nationality: American
Sex: Male
Race: Black
Height: 5′ 8″
Weight: 140 pounds
Build: Thin
Hair: Black
Eyes: Brown
NCIC: W888569455
Occupation: Unknown
Scars and Marks: Registe has the following tattoos: the words “South Side” on his upper right arm, Chinese letters and the words “706 Ganxta” on his upper left arm, and a picture of the cartoon character Yosemite Sam with the words “Stick Up Kid” written underneath it on his right forearm.

Remarks: Registe has ties to the United States Virgin Islands, specifically the island of St. Thomas.

CAUTION
MICHAEL JASON REGISTE IS WANTED FOR HIS ALLEGED PARTICIPATION IN A DOUBLE HOMICIDE IN COLUMBUS, GEORGIA. ON JULY 20, 2007, LAW ENFORCEMENT OFFICIALS RESPONDED TO A SHOOTING INCIDENT IN WHICH TWO MALES SITTING INSIDE A TRUCK HAD SUFFERED EXECUTION-STYLE GUNSHOT WOUNDS TO THE BACK OF THEIR HEADS. ONE OF THE VICTIMS DIED AT THE SCENE AND THE OTHER DIED SHORTLY AFTERWARD.

IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

Alabama Most Wanted Horacia Sisuentes Mena


Name: Mena , Horacia Sisuentes
Gender: Male
Race: White
Height: 5′ 5″
Weight: 180 lbs.
Current Age: 34
Date Last Seen: 4/17/2006
Place Last Seen: Cullman, Alabama
Category: Felony
Status: Active
Status: Wanted
Date Issued: 12/8/2005
NCICNumber: W858548831
Comments: Horacio Mena is wanted for felony child abuse and other possible charges in Cullman County, Alabama. Any information please call the Cullman County Sheriffs Office or the FBI in Birmingham, Alabama.
Contact: Sheriff J Tyler Roden
Phone: (256) 734-0342
Alternate Contact: ABI
Alternate Phone: (800) 228-7688

West Virginia Most Wanted George Leonard Smith

Name: Smith, George Leonard
Sex: Male
Race: Black
Date of Birth: 05/01/1975
Place of Birth: New York
Height: 6′ 02″
Weight: 220 lbs.
Eyes: Brown
Hair: Black
Social Security Number: 090-58-3147
SUBJECT BELIEVED TO BE LIVING IN HAGERSTOWN, MD WITH THE MOTHER OF HIS CHILDREN. MOTHER UNKNOWN. SUBJECT HAS HISTORY OF VIOLENCE AND ASSAULTS. WANTED FOR GUN AND DRUG RUNNING FROM MORGANTOWN, WV TO NEW YORK CITY BY ATF. CONSIDER ARMED AND DANGEROUS. IF ARRESTED OR ANY INFORMATION ON SUBJ PLEASE CONTACT THE TASK FORCE AT 304 267-7179
SUBJECT IS IN NCIC NIC # W137215513

F.B.I. Most Wanted NOEL R. LOPEZ

NOEL R. LOPEZ

WANTED FOR
CONSPIRACY TO TRANSPORT MINORS TO ENGAGE IN PROSTITUTION
DESCRIPTION
Aliases: Laval Lopez, Eric Bodden, Dontaye Johnson, Eugene Wade, “Finesse”
Date of Birth Used: February 20, 1978; February 20, 1977
Place of Birth: Unknown
Nationality: Unknown
Sex: Male
Race: Black
Height: 5′ 8″
Weight: 220 pounds
Hair: Black
Eyes: Brown
NCIC: W888569455
Occupation: Unknown
Scars and Marks: Lopez has a tattoo on his upper-right arm..
Remarks: Lopez is known to travel to the following areas: Las Vegas, Nevada; Boston, Massachusetts; New York, New York; and New Jersey.
CAUTION
Noel R. Lopez is wanted for conspiracy to transport minors to engage in prostitution. Lopez has allegedly acted as a “pimp” for the minors recruited in this criminal enterprise. On December 9, 2005, Noel R. Lopez was charged federally by the United States District Court, District of New Jersey, with conspiracy to transport minors to engage in prostitution.
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

New Jersey Most Wanted JoAnne Chesimard

JoAnne Chesimard

Wanted for Escape - Convicted of Murder of NJ State Trooper


CONSIDERED VERY DANGEROUS

AKA: Barbara Odoms, Mary Davis, Justine Henderson, Joanne Byron, Josephine Henderson, Assata Shakur, Joanne Chesterman
DOB: 7/16/47
Height: 5′6″
Weight: 125-138 lbs
Hair: Black
Eyes: Brown
Complexion: Medium
Race: Black
Marks and Scars: Round scar left knee, Bullet wounds under right arm and left shoulder
Remarks: Wanted for escape - was serving life plus 26 to 33 years for the murder of a New Jersey State Trooper.
SBI Number: 335640A
FBI Number: 11102J7
FPC
AA AA AA 07 11
AA AA AA 04 10
Fugitive Unit File Number: H02379193
Authority: NJ State Police, Fugitive Unit, Hunterdon County Prosecutor’s Office

Top Ten Most Wanted Sex Offenders

Name: Danley, Ronald
Charge: FTR
DOB: 04/28/58
Name: Baez, Luis
Charge: FTR
DOB: 12/29/1966

Name: Viega, Emanual
Charge: Kidn;S/B;L/L
DOB: 04/26/1973

Name: Jusino, William
Charge: VOP L/L
DOB: 08/28/1967

Name: Halligan, Joseph
Charge: VOP L/L
DOB: 09/28/1963

Name: Bishop, Timothy
Charge: FTR
DOB: 07/01/1959

Name: Molina, Dion
Charge: FTR
DOB: 11/25/1976

Name: George, Aaron
Charge: FTR
DOB: 07/28/1970

Name: Cortez, Gabriel
Charge: FTA - FTR
DOB: 11/20/1976

Name: Howard, Penny
Charge: FTA - FTR
DOB: 11/14/1963





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