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Criminal Enterprise Investigations

RAHMON D. ALLEN

RAHMON D. ALLEN

GLENN WALTER ZENY

GLENN WALTER ZENY

MARGARET ANN ZENY

MARGARET ANN ZENY

ROBERT WILLIAM ZENY

ROBERT WILLIAM ZENY

ROBERT SMILEY

ROBERT SMILEY

DARRELL BARHAM

DARRELL BARHAM

EDWIN WILLIAMS

EDWIN WILLIAMS

RICARDO ALONZO PEREZ-TRUJILLO

RICARDO ALONZO PEREZ-TRUJILLO

OLUFEMI SIFFRE

OLUFEMI SIFFRE

ZIYAD ARNAOUT

ZIYAD ARNAOUT

GARY DEWAYNE MCNEAL

GARY DEWAYNE MCNEAL

IDALIA RAMOS-RANGEL

IDALIA RAMOS-RANGEL

OMAR ABOUELJINANE

OMAR ABOUELJINANE

STEVEN NACIM

STEVEN NACIM

MOHAMED ELCOHEN

MOHAMED ELCOHEN

LONDON OWHOFASA AKPANOKO

LONDON OWHOFASA AKPANOKO

MOHAMMED S. ABUGOUSH

MOHAMMED S. ABUGOUSH

ABDESSLEM REDA ELCOHEN

ABDESSLEM REDA ELCOHEN

CARLOS JUAN BORIA

CARLOS JUAN BORIA

MILTON JOHNSON

MILTON JOHNSON

CARLOS RUVALCABA OROSCO

CARLOS RUVALCABA OROSCO

JUAN LUIS HERNANDEZ-GARCIA

JUAN LUIS HERNANDEZ-GARCIA

JOSE GUADALUPE-AVILA

JOSE GUADALUPE-AVILA

ENDERSON ELIAS GARCIA

ENDERSON ELIAS GARCIA

EDUARDO HIGUERA-SANCHEZ

EDUARDO HIGUERA-SANCHEZ

DUKAGIN NIKOLLAJ

DUKAGIN NIKOLLAJ

MIGUEL POLL MOLINA

MIGUEL POLL MOLINA

TAWAN K. HINES

TAWAN K. HINES

PLAURENT DERVISHAJ

PLAURENT DERVISHAJ

ARMANDO VARGAS

ARMANDO VARGAS

DRAGOMIR RAZVAN

DRAGOMIR RAZVAN

OVIDIU VLAD CRISTEA

OVIDIU VLAD CRISTEA

ANTONIO BRYAN PIERCE

ANTONIO BRYAN PIERCE

CORNELL RUSSELL BULL

CORNELL RUSSELL BULL

EVELYN GUZMAN

EVELYN GUZMAN

BENJAMIN AYELE

BENJAMIN AYELE

OSCAR D. VEGA

OSCAR D. VEGA

ALVARO CHAVEZ

ALVARO CHAVEZ

MERCED CAMBERO, JR.

MERCED CAMBERO, JR.

CARLOS RODRIGUEZ

CARLOS RODRIGUEZ

VICENTE CARRILLO FUENTES

VICENTE CARRILLO FUENTES

KEVIN MAURICE WILLIAMS

KEVIN MAURICE WILLIAMS

MATTHEW SAMUEL WEST

MATTHEW SAMUEL WEST

WILFREDO GONZALEZ

WILFREDO GONZALEZ

SERGIO LUIS MARTINEZ-VARELA

SERGIO LUIS MARTINEZ-VARELA

DOUGLAS MONTGOMERY LIU

DOUGLAS MONTGOMERY LIU

RAMON TOPETE

RAMON TOPETE

JUAN JOSE ESPARRAGOZA-MORENO

JUAN JOSE ESPARRAGOZA-MORENO