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SNIPEMUR — Part 1

214 pages · May 11, 2026 · Document date: Oct 2, 2002 · Broad topic: General · Topic: SNIPEMUR · 214 pages OCR'd
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“Significant Info. On.Malvo/Muhammad” - 10/24/02: (*See 306-BA-102679) — Source (Fairfax County P.D.— uf _ | cS Source advised by SSA tbepe of State Diplomatic be Security Service) of an active passport fraud investigation regarding John BIC . Muhammad (AKA ‘Williams’). The offense stems from the Louisiana office of DSS. A DSS Agent assigned to this matter has flown to the Montgomery County Command post to personally deliver the official State Dept. file. - Passport application filed under John Allen Williams with a D.O.B. of 12/31/60/S.S, #435119819. Notations to mail the passport tol__—sdin. St. John’s, Antigua. - California DMV Driver’s License (#B3720612-Class ‘C’ Expiring 12/31/95) issued to; John Allen Williams 449 Limerick Road: Pinole, California 94564 . DOB: 12/31/60-Hair: Blk.- Eyes: Brn.- Ht: 6°1”~ Wt: 180 Issue Date: 06/18/92 . ' - Southern University and A&M College Bachelor’s of Science Degree awarded. . - Copy of a Washington State Driver’s License , ~ Copy of U.S. Army ‘Record of School'and Achievements 1976-1996 (From: Commanding Officer LTC Labeled as being with the 1“ Special Forces). Varied duty-related achievements, inclusive of; Air Assault, Airborne, Nuclear and Biological NBC, Riot Control, Ranger School, Special Forces and Sniper School, Jungle training (Panama), Attendance at LSU and receiving a Master’s Degree, all appear to be false documents created in support of attaining this passport. ~ 10/25/02; Dist. Court of Maryland for Montgomery County in Rockville, . Maryland (Case #000D00126259-Malvo, John Lee and Case#001D00126260- Williams, John Allen). Arrest Warrant on Charging Documents (Warrant #D020886832 and #D020886843)- Six counts each of Murder in the First Degree _ (CR2-201); Victims: Martin, Buchannan, Walekar, Rarnos, Lewis-Rivera, and - Johnson. Ic b7D ~10/25/02: (Seel | Source works at Cactus Willy’s In Baltimore. She recalls seeing the suspect’s car on either 10/7 or 10/8/02 between the hours of 11:45 p.m.— midnight. While driving home, she viewed the Caprice operating with no lights on before the University split. When The light turned green, the car darted across two lanes directly in front of her. Her headlights shined on the New Jersey plate. The back window was very dark/tinted but she observed a driver and a passenger with both appearing to be African Americans. Source turned off of 41° St., as the car possibly headed toward I-83.
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