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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 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

U.S. Department of State

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