HomeDSS Most Wanted ...Most Wanted hide Most Wanted Bureau of Diplomatic Security May 6, 2020 You can help DSS by providing information about these fugitives. Do not attempt to apprehend any of these fugitives yourself— they could be armed and dangerous. If you have information on the suspects listed below, contact DSS Most Wanted at DSSMostWanted@state.gov or call toll free at 1-855-TIP-4-DSS. James Wan Shing Kong Aliases: James Kong Wan Shing, Mark Edward Bailey, Thomas Yoon Young Nationality: Malaysia Crimes: Bank fraud, wire fraud, access device fraud, computer fraud; identity theft; money laundering; passport fraud. Manuel Michel Mendez Aliases: Jose Flores; Jose Arroyo Nationality: U.S.A. Summary: Passport fraud; narcotics trafficking. David Mendoza-Benitez Alias: Jose Hernaldo Rondon Vargas Nationality: Mexico Summary: Passport fraud; aggravated sexual assault against a minor. Daniel Ogwoka Siringi Nationality: Kenya Charges: False statements relating to immigration and naturalization; visa fraud John Vafiades Alias(s): John J. Vaughn; John Spyros Ponti; James L. Kreutzer, Fred R. Rodriguez Nationality: U.S.A. Summary: Passport fraud; drug charges Marte Othon Villar Alias: Juan Villar Nationality: U.S.A. Crimes: Supporting illegal immigration and human smuggling; visa fraud. Apprehended | Most Wanted Tags Diplomatic Security
