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Derek
08-18-2012, 07:20 PM
Researched weekly, I check the FBI Most Wanted website to see if they've added any new featured fugitive posters. Different from the infamous 10 Most Wanted List, featured fugitives are posted the same way as the Top 10 but will much less notority. It is my mission to do a weekly update on the new fugitives the FBI has added to make the Websleuths community more aware of these wanted felons.

http://www.fbi.gov/wanted


Week Of Aug 12-18

Julian Thompson -- Criminal Enterprise Investigations - Wanted Since 2012

Aundra Markel Mason -- Criminal Enterprise Investigations -- Wanted Since 2012

Ahmad Waley Khan -- Additional Violent Crimes -- Wanted Since 2006

Slobodan Maksim Lunic -- White Collar Crimes -- Wanted Since 1999

Paul Eustace -- White Collar Crimes -- Wanted Since 2007

Derek
08-18-2012, 07:31 PM
Week Of Aug 12-18 updates


Criminal Enterprise Investigations


Julian Michael Thomspon -- Wanted in the Southern District Of Mississippi on drug charges as part of Operation Paper Chase.
http://www.fbi.gov/wanted/cei/julian-michael-thompson/view

Aundra Markel Mason -- Wanted in the Southern District Of Mississippi on drug charges as part of Operation Paper Chase.
http://www.fbi.gov/wanted/cei/aundra-markel-mason/view


Additional Violent Crimes

Ahmad Waley Khan -- Charged in 2006 home invasion robbery and assault of an elderly man in Sacramento County, California. Believed to be in Afghanistan.
http://www.fbi.gov/wanted/additional/ahmad-waley-khan/view


White Collar Crimes


Slobodan Maksim Lunic -- Authorities say Lunic defrauded 2200 investors across the United States out of $43 million dollars in a pay phone scheme. He cut off his home monitoring electronic bracelet and fled in 1999. He was born in the former Yugoslavia and is believed to be in the United States, Serbia or Switzerland.
http://www.fbi.gov/wanted/wcc/slobodan-lunic/view

Paul Eustace -- Authorities say Eustace hid losses in excess of $200 million dollars from investors in hedge funds in the Eastern District Of Pennsylvania. A federal arrest warrant was issued for his arrest in 2007. He's believed to be hiding out in Ontario, Canada.
http://www.fbi.gov/wanted/wcc/paul-m.-eustace/view

Derek
08-25-2012, 07:16 PM
Week Of Aug 19-25 Updates


Violent Crimes - Murders

Santino Mario Garcia -- Charged in Sacramento, California for shooting a man to death during a game of dominoes in 2007. Believed to be in Mexico.
http://www.fbi.gov/wanted/murders/santino-mario-garcia/view

Derek
09-08-2012, 05:54 PM
Week Of Sep 2-8 Updates

Parental Kidnappings

Karla Alicia Campbell -- Charged with abducting her two-year old son in El Paso, Texas after a decree of divorce stated Campebll, her servants, family members, agents, employees and attorneys could not take the boy into Mexico. Karla is believed to be hiding out in Juarez, Mexico with her son. Karla has Multiple Sclerosis and uses a four-wheeled walker for mobility.
http://www.fbi.gov/wanted/parent/karla-alicia-campbell/view

Derek
09-22-2012, 05:49 PM
Week Of Sept 16-22 Updates

Captures

Aundra Markel Mason who was featured on the Aug 12-18 update has been captured.



Criminal Enterprise Investigations

Jesus Lopez, Juan Luis Hernandez-Garcia & Jose Guadalupe-Avila -- Charged for their suspected involvement in a drug distribution ring that operated in the western United States. Federal arrest warrants were issued in the Western District Of Oklahoma.
http://www.fbi.gov/wanted/cei/jesus-lopez/view
http://www.fbi.gov/wanted/cei/juan-luis-hernandez-garcia/view/
http://www.fbi.gov/wanted/cei/jose-guadalupe-avila/view/

Derek
09-29-2012, 07:21 PM
Week Of Sept 23-29 Updates


Murders

Alexander Morfin -- Charged in the 2008 murder of a man in Modesto, California. Also charged with assault with a firearm and participation in a street gang. Morfin may have traveled to North Las Vegas, Nevada and Mexico.
http://www.fbi.gov/wanted/murders/alexander-morfin/view


Parental Kidnappings

Peter Viskup -- Charged with leaving the United States on July 5, 2012 with his 12-year old son whom his wife has primary physical custody. Viskup fled with his son to Czech Republic. The son was supposed to be returned to his wife on July 13, 2012. Viskup was last seen with his son in the Canary Islands of Spain.
http://www.fbi.gov/wanted/parent/peter-viskup/view

Derek
10-06-2012, 08:49 PM
Week Of Sep 30-Oct 06 Updates


Captures

Jesus Lopez who was featured in the Sept 16-22 Updates has been captured.


Crime Alerts

Ahmad Abousamra -- Indicted for taking overseas trips to Pakistan and Yemen to recieve military training for the purpose of killing American soldiers overseas. A federal arrest warrant was issued in 2009. He may now be living in Aleppo, Syria with his wife and at least one child, his young daughter.
http://www.fbi.gov/wanted/alert/ahmad-abousamra/view

Derek
10-13-2012, 04:14 PM
Week Of Oct 07-13 Updates


White Collar Crimes

Patricia Saa -- Charged for her involvement in a securities fraud case in Florida. Between January 2010 and April 2011, Saa and her co-conspirators would fraudulently raise $20 million dollars from people who invested in pre-sold commodities contracts. Her co-conspirators are awaiting trial but Saa remains a wanted fugitive. Saa is originally from Chile and may travel to Spain and Switzerland. She may be in the company of her friend, Marcelo Estuarto Lafertte who is not a fugitive from the law.
http://www.fbi.gov/wanted/wcc/patricia-saa/view


Parental Kidnappings

Shauntae Edmond Gray -- Wanted in Sacramento, California for fleeing with his two young sons after child abuse allegations were investigated against Gray and his girlfriend. His girlfriend was arrested but Gray failed to respond to a court order and fled with his two sons in September 2010. Gray is a reggae musician who lived in Pennsylvania in 2011.
http://www.fbi.gov/wanted/parent/shauntae-edmond-gray/view

Derek
11-10-2012, 04:36 PM
Week Of Nov 04-10 Updates


Crimes Against Children

Felix Marcelo Labarca -- Failed to appear in a Middlesex County, Massachusetts court in 2006 on charges that he raped his girlfriend's six-year old daughter several times in 2005. Was born in Chile and is believed to have fled back there.
http://www.fbi.gov/wanted/cac/felix-marcelo-labarca/view


Violent Crimes - Murders

Caris Ayala -- Charged with the murder of a five-month old boy she was babysitting in Sandy Springs, Georgia, the baby was admitted to a hospital on Oct 2, 2012 and was removed from life support on Oct 26, 2012. Initally charged with cruelty to children, she was charged with murder after the death of the five-month old boy. She is belived to be travelling with her husband, Noe Castillo-Ramirez and their infant child. She has ties to Mexico, Guatemala and El Salvador.
http://www.fbi.gov/wanted/murders/caris-e.-ayala/view


Additional Violent Crimes

Francisco Molina-Neave -- Assaulted his girlfriend on Jul 5, 1997 after they attended a party in the Denver metro area. Molina-Neava fled down a nearby alley where witnesses said that Molina-Neave and another man shot at them and their vehicle, wounding a woman. Molina-Neave fled from a courtroom as a guilty verdict was being read on Jan 21, 1999. He was arrested on May 17, 2006 in San Antonio, Texas. He fled again in 2007 after posting bond.
http://www.fbi.gov/wanted/additional/francisco-molina-neave/view


White Collar Crimes

Ramon Fonseca, Orlin Tamayo Quinonez & Juan Carralero -- Charged in 2009 in the Southern District Of Florida with defrauding Medicard out of tens of millions of dollars. They used stolen identities and bribed physicians to submit false claims to seek reimbursement for more than $50 million for services not related to Medicare beneficiaries.

12 perpretrators have been arrested and serving time. Fonseca, Quinonez and Carralero are still at large. Fonseca is believed to be currently living in Venezuela, Quinonez is believed to be living in his native Ecuador, and Carralero is believed to be living in his native Cuba.
http://www.fbi.gov/wanted/wcc/ramon-fonseca/
http://www.fbi.gov/wanted/wcc/orlin-tamayo-quinonez/
http://www.fbi.gov/wanted/wcc/juan-carralero/

Derek
11-16-2012, 01:24 PM
Week Of Nov 11-17 Updates


Crime Alerts

Milton Johnson, Gary Dewayne McNeal & Thomas Ellison -- Wanted on drug charges in Arkansas.
http://www.fbi.gov/wanted/alert/drug-related-charges/view
http://www.fbi.gov/wanted/alert/drug-related-charges-101811/view
http://www.fbi.gov/wanted/alert/drug-related-charges-102411/view


White Collar Crimes

Sergey Klinov & Yury Savin -- Charged with receiving dual use technology from companies in the United States to Klinov and Savin in Russia. The two then wired money to third companies in the United States to disguise it's origin and assocation with the Russian military and intelligence agencies as it's final end users.
http://www.fbi.gov/wanted/wcc/sergey-yevgenyevich-klinov/view
http://www.fbi.gov/wanted/wcc/yury-yevgenyevich-savin/view

~n/t~
11-16-2012, 03:04 PM
Wanted Killers - Facebook Page

https://www.facebook.com/pages/Wanted-Killers/167885600023033

Derek
11-23-2012, 04:41 PM
Week Of Nov 18-24 Updates

Crimes Against Children

Daniel Chafe -- Wanted out of Roseburg, Oregon for recruiting teenage girls to form what he called a Cobalt Clan. He raped these girls with the intent to produce a large amount of children that he could rule over. Chafe failed to appear for his 1998 trial after a friend informed authorities that Chafe had fallen out of a boat on the Snake River in Washington State, however Chafe was never located.
http://www.fbi.gov/wanted/cac/daniel-clement-chafe/view

Derek
12-07-2012, 04:42 PM
Week Of Dec 2-8 Updates

Violent Crimes - Murders

Faustino Ibarra-Vazquez: Shot his immediate supervisor to death in Stanislaus County, California on Apr 22, 1995. The supervisor was killed after becoming unhappy with Faustino's work performance. Believed to have fled to Mexico.
http://www.fbi.gov/wanted/murders/faustino-ibarra-vazquez/view


Parental Kidnappings

Sonia Del Carmen Leon De Carol: Went on a court-appointed trip with her two young children from McHenry County, Illinois in 2009. Sonia was sharing joint custody of the children with her ex-husband at the time. Sonia and the children went to Mexico on the condition that she return with the children, however she didn't and a warrant was issued. The children are Nine-year old Andrea Vanessa Carol and Eight-year old James Patrick Carol, the latter having autism.
http://www.fbi.gov/wanted/parent/sonia-del-carmen-leon-de-carol/view

Derek
12-14-2012, 04:50 PM
Date Of Dec 9-15 Updates

Julian Michael Thompson, wanted on drug charges as part of Operation Paper Chase and featured on the Aug 12-18 update has been captured.

Shauntae Edmond Gray, wanted for abducting his two sons in Sacramento, California and featured on the Oct 07-13 update has been captured.

Derek
12-21-2012, 03:39 PM
Week Of Dec 16-22 Updates

Crimes Against Children

James David Tiner: Sexually abused an eight-year old girl in Palisade, Colorado whom he was teaching music lessons. A search of Tiner's home revealed numerous pornographic photos and videos of the little girl. Fled from an April 2012 arrest warrant. Last seen in the Little Rock, Arkansas area on Jun 15, 2012.
http://www.fbi.gov/wanted/cac/james-david-tiner/view

Derek
12-28-2012, 04:35 PM
Week Of Dec 23-29 Updates


James David Tiner who was featured on the Dec 16-22 Update has been captured in Garfield County, Colorado by tipsters.
http://www.fbi.gov/denver/press-releases/2012/james-david-tiner-captured


Crime Alerts

Kenneth Conley -- Escaped from a federal prison in Chicago, Illinois on Dec 18, 2012. Conley was awaiting sentencing in 2013 for a bank robbery conviction. The FBI is offering a $50,000 reward for information leading to the arrest of Conley.
http://www.fbi.gov/wanted/alert/kenneth-w.-conley/view

Derek
01-18-2013, 04:58 PM
Week Of Jan 13-19 Updates

Kenneth Conley who was featured on the last update has been captured.

White Collar Crimes

David Richard Kaup -- Failed to appear for his sentencing in connection with a wire fraud case in December 2012. Kaup had defrauded 50 families out of $11 million dollars. Has worked as a disc jockey.
http://www.fbi.gov/wanted/wcc/david-r.-kaup/view

Peter Heckman -- Ran a false investment scheme which bilked investors out of more than $1.2 million. After he was charged with wire fraud in Hawaii in 2007, he fled the United States. Originally from Germany.
http://www.fbi.gov/wanted/wcc/peter-heckman/view

Dmitry Shegurov -- Indicted in the same case as previously featured fugitives Sergey Klinov and Yury Savin.
http://www.fbi.gov/wanted/wcc/dmitry-vladimirovich-shegurov/view

Derek
01-25-2013, 02:51 PM
Week Of Jan 20-26 Updates

Criminal Enterprise Investigations

Carlos Ruvalcaba Orosco -- Wanted in connection with a narcotics distribution ring that operated in Ohio since the early 1990s. A federal arrest warrant was issued in 2008 after Orosco was deported to Mexico in an unrelated case. Originally from Miami, Florida.
http://www.fbi.gov/wanted/cei/carlos-ruvalcaba-orosco/view

Derek
02-01-2013, 04:48 PM
Week Of Jan 27-Feb 2 Updates

White Collar Crimes

Natalia & Victor Wolf -- From 2004 to 2006, the two established two dozen Florida corporations to conduct a fraudulent investment scheme. They targeted Americans and Russian immigrants. At least 100 people were scammed out of as much as 20 million dollars. They are believed to have fled to Moscow, Russia after going on the run.
http://www.fbi.gov/wanted/wcc/copy_of_natalia-wolf/view
http://www.fbi.gov/wanted/wcc/victor-wolf/

Monica Michelle Brown -- Oklahoma City nursing home employee who received fraudulent checks from a 97-year old man's bank account, the man resided at the nursing home. She is also wanted for writing bogus checks. She has worked as a nurse's aide.
http://www.fbi.gov/wanted/wcc/monica-michelle-brown/view

Dennis Bjorklund -- Iowa attorney who had impared driving and operating clients mail money orders and checks to a fraudulent charity. Bjorklund received the funds. He is most likely travelling with his longtime girlfriend, Rochelle "Shelly" Theroux who is not a wanted fugitive.
http://www.fbi.gov/wanted/wcc/dennis-bjorklund/view

Derek
02-15-2013, 04:29 PM
Criminal Enterprise Investigations

Carlos Juan Boria -- Courier of cocaine, heroin and money between New York and Ohio for a Dominican drug trafficking ring. Last seen in October 2000 after a traffic stop revealed $17,000 in concealed cash in his possession. A federal arrest warrant was issued in 2002.
http://www.fbi.gov/wanted/cei/carlos-juan-boria/view

Derek
02-22-2013, 04:54 PM
Week Of Feb 17-23 Updates


Crimes Against Children

Jorge Alberto Martinez -- Charged in August 2006 for failing to appear for his scheduled trial in Sacramento County, California. Martinez is wanted for engaging in multiple sex acts with a 13-year old girl and taking illicit photographs of the minor. He may have fled to Mexico.
http://www.fbi.gov/wanted/cac/jorge-alberto-martinez-jr/view

Derek
03-01-2013, 05:18 PM
Week Of Feb 24-Mar 1 Updates

White Collar Crimes

Carlos Ramos -- Wanted for defrauding Medicare out of more than one million dollars in Puerto Rico. Ramos's company received $1.2 million in Medicare reimbursements that were not medically necessary. A federal arrest warrant was issued in 2008. Jorge Iglesias is wanted on similar charges.
http://www.fbi.gov/wanted/wcc/carlos-ramos/view
http://www.fbi.gov/wanted/wcc/jorge-iglesias-vazquez/view

Derek
03-08-2013, 04:51 PM
Week of Feb 3-9 Updates

Crimes Against Children

Harold Eugene Smith -- Arrested in 2010 on a warrant out of Montgomery County, Pennsylvania for raping a preteen girl. He made bail and a bench warrant was issued in 2011 after he failed to attend a hearing. May be in Costa Rica or Panama.
http://www.fbi.gov/wanted/cac/harold-eugene-smith/view

darknessfalls
10-20-2013, 12:11 AM
I believe he is still out there, I think I might have a credible tip but I'm not sure if the FBI has gotten it yet and I don't want to call the hotline since the only way I can send the tip is from my screen capture on my skype of his pic.
I tried contacting Portland PD but they said he's wanted out of Roseburg, Oregon, even though the Portland FBI office is handling the case... I don't understand how he can evade police for 13 years, and make himself look like he killed himself, he is alive... I would hate if the FBI did not take my tip seriously because I do camshows/phone sex on the internet, Chafe is a computer specialist--- on the account that he called me on the phone sex site I work at, the name he gave himself was pretty obvious that he thinks people are stupid. I hope that doesn't give too much away. You're probably going to edit my post. I know that the FBI has a lot to focus on, but I was hoping they'd check out my tip and confirm if the picture I have is of Chafe.


Week Of Nov 18-24 Updates

Crimes Against Children

Daniel Chafe -- Wanted out of Roseburg, Oregon for recruiting teenage girls to form what he called a Cobalt Clan. He raped these girls with the intent to produce a large amount of children that he could rule over. Chafe failed to appear for his 1998 trial after a friend informed authorities that Chafe had fallen out of a boat on the Snake River in Washington State, however Chafe was never located.
http://www.fbi.gov/wanted/cac/daniel-clement-chafe/view

darknessfalls
10-20-2013, 11:16 AM
is there anyway to find out more information about chafe, i have a lot of questions to ask.. the story about him wanting to "cobalt clan" just doesn't add up to me.. was he taking drugs, did he have a mental illness? i know a lot of guys who can be delusional, have really vivid fantasties, but.. Does he have any fetishes? Was Chafe stoned in his mugshot pic? Why does he look so tired and stoned in it? The guy I found online that looks exactly like chafe has a huge panty fetish and smokes weed heavily and is in detroit, michigan.. supposedly and has a japanese tattoo his left arm, says he's 33 and has a wife named mary who is 33 also. Why is chafe in the most wanted list? How is he any different from other pedophiles and rapists? Sorry If i sound really dumb and ask a lot of questions, but how many guys are other who look like chafe and have the same things in common?? I wonder if chafe has forgotten about the things he has done by using drugs and remarrying and starting a new life. If anyone can help me out with this, I asked him where he works and he told me he got a job from a friend 13 years ago, someone he met in school--- so that really just told me it could be him. The FBI can get into anyone's skype conversation I suppose and find out if they have any evidence it could be the perp, but I am not seeing them stepping in anytime soon, the pic on the profile of this guy is a little off with his jaw but thats about it, he still llooks like him, i'm not sure if the camera that took his picture was wide angle or his face is just naturally wider. So I guess I'll have to wait another time. I don't want to become a crazy person fixated on this guy because it scares me how far I am even going with this, If someone can please send me pm or just tell me to shutup that would be great. Thanks for your help.I have his one pic he has on his profile, I asked him to give me another pic, but then he suddenly had to go last night or early this morning when we talked.

time
10-20-2013, 12:09 PM
Interesting case, and just briefly looking into it, I'd have to say this guy faked his own murder or tried. I don't think they believed that for a minute. Seems his aliases and "Cobalt Clan" pertains to online gaming. Don't know, but I doubt the FBI always contacts people back on their tips, but I'll bet they check them out.

LadyL
10-20-2013, 12:26 PM
I believe he is still out there, I think I might have a credible tip but I'm not sure if the FBI has gotten it yet and I don't want to call the hotline since the only way I can send the tip is from my screen capture on my skype of his pic.
I tried contacting Portland PD but they said he's wanted out of Roseburg, Oregon, even though the Portland FBI office is handling the case... I don't understand how he can evade police for 13 years, and make himself look like he killed himself, he is alive... I would hate if the FBI did not take my tip seriously because I do camshows/phone sex on the internet, Chafe is a computer specialist--- on the account that he called me on the phone sex site I work at, the name he gave himself was pretty obvious that he thinks people are stupid. I hope that doesn't give too much away. You're probably going to edit my post. I know that the FBI has a lot to focus on, but I was hoping they'd check out my tip and confirm if the picture I have is of Chafe.

? so who exactly did you contact?

my advice is just to contact the FBI directly like it says to do at the link and document anytime you speak to this guy

if you're waiting for a phonecall back from someone, that's not necessarily going to happen

darknessfalls
10-20-2013, 01:21 PM
? so who exactly did you contact?

my advice is just to contact the FBI directly like it says to do at the link and document anytime you speak to this guy

if you're waiting for a phonecall back from someone, that's not necessarily going to happen

I didn't contact anyone (except a couple people who like you who comment on investigations and a person on twitter who follows the same thing, couple of people have submitted tips) I don't want them to get in trouble for me not getting enough info though, i don't want to push it if it's not him or get an innocent person in trouble..., i submitted tips online, (i did go on the portland PD facebook page and sent them a screenshot and the person wrote a message saying "I don't know what you mean by this") I don't know who to contact directly who is involved in the investigation, i just feel really stupid if I do call them up, since all I have to go off of is his one pic and a few facts i learned about him last night if they are even true, since they say he's a pathological liar... I'm not sure how I could call someone and tell them I think it's him without them looking at his picture. I posted earlier that I had spoken to this guy who I think is Chafe online, and i was trying to get some info out of him, and I found it odd when I asked him if he liked younger girls and he said "i'm not into the 18 look" --- so that made me rethink sending anymore info to the FBI or whoever is in charge... he made himself sound like he was much younger when in his fact he looks pretty older than 33... he also said he looks young.. i don't know what to think. This guy says his name is Jeff, and when i looked back on his customer details, he has been a customer since 2002 on the "phone sex" site i use to do my services. From what I gathered about this guy, he seems to come off as unreal and its hard to believe if the police really have all the info to put him all over the internet, can i really believe his birthday really is AUGUST 5, 1958, did chafe make up his birth certificate too? who are his parents?? what kind of guy is this??? They are saying he said he was from Ireland, this man "Jeff" tells me he is American Indian, polish, he called himself a "mutt", i had to look this up last night cuz I didn't know what he meant by that

LadyL
10-20-2013, 01:39 PM
I didn't contact anyone (except a couple people who like you who comment on investigations and a person on twitter who follows the same thing, couple of people have submitted tips) I don't want them to get in trouble for me not getting enough info though, i don't want to push it if it's not him or get an innocent person in trouble..., i submitted tips online, (i did go on the portland PD facebook page and sent them a screenshot and the person wrote a message saying "I don't know what you mean by this") I don't know who to contact directly who is involved in the investigation, i just feel really stupid if I do call them up, since all I have to go off of is his one pic and a few facts i learned about him last night if they are even true, since they say he's a pathological liar... I'm not sure how I could call someone and tell them I think it's him without them looking at his picture. I posted earlier that I had spoken to this guy who I think is Chafe online, and i was trying to get some info out of him, and I found it odd when I asked him if he liked younger girls and he said "i'm not into the 18 look" --- so that made me rethink sending anymore info to the FBI or whoever is in charge... he made himself sound like he was much younger when in his fact he looks pretty older than 33... he also said he looks young.. i don't know what to think. This guy says his name is Jeff, and when i looked back on his customer details, he has been a customer since 2002 on the "phone sex" site i use to do my services. From what I gathered about this guy, he seems to come off as unreal and its hard to believe if the police really have all the info to put him all over the internet, can i really believe his birthday really is AUGUST 5, 1958, did chafe make up his birth certificate too? who are his parents?? what kind of guy is this??? They are saying he said he was from Ireland, this man "Jeff" tells me he is American Indian, polish, he called himself a "mutt", i had to look this up last night cuz I didn't know what he meant by that

submitting tips online = contact IMO

the website says to contact the FBI so that's what you should do

darknessfalls
10-20-2013, 01:41 PM
submitting tips online = contact IMO

the website says to contact the FBI so that's what you should do

I did submit tips online to the FBI website and on another site. I also emailed the SAN FRANCISCO fbi an "fbi duty agent" said he would forward the information I gave him to the agent assigned to the case which was 10 days ago, he didnt say who the agent was, i'm guessing it was the fbi agency in portland, oregon.

mikkismom
01-17-2014, 02:31 PM
OSP: Man wanted for child sex crimes found 15 years later

http://www.kpic.com/news/local/OSP-Man-wanted-for-child-sex-crimes-found-15-years-later-240848101.html