Criminal Enterprise Investigations
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WALTER YOVANY GOMEZ
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SHAUNTAY LAMARR CRAIG
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FELIX ALFREDO TORRES PEREZ
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JESUS SALAS-AGUAYO
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VICTOR MANUEL TOLENTINO
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DRUG CHARGES: OPERATION VIRUS MAKER
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ANGEL DELEON
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DRUG CHARGES: OPERATION COMANCHE GOLD
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RENE ARZATE-GARCIA
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GERARD L. TRICE JR.
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DUMITRU DANIEL BOSOGIOIU
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DRAGOMIR RAZVAN
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RAHMON D. ALLEN
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MARGARET ANN ZENY
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GLENN WALTER ZENY
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ROBERT WILLIAM ZENY
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ZIYAD ARNAOUT
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GARY DEWAYNE MCNEAL
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IDALIA RAMOS-RANGEL
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OMAR ABOUELJINANE
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STEVEN NACIM
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MOHAMED ELCOHEN
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LONDON OWHOFASA AKPANOKO
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MOHAMMED S. ABUGOUSH
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ABDESSLEM REDA ELCOHEN
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CARLOS JUAN BORIA
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CARLOS RUVALCABA OROSCO
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EDUARDO HIGUERA-SANCHEZ
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DUKAGIN NIKOLLAJ
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MIGUEL POLL MOLINA
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TAWAN K. HINES
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ARMANDO VARGAS
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EVELYN GUZMAN
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OSCAR D. VEGA
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ALVARO CHAVEZ
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MERCED CAMBERO, JR.
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SERGIO LUIS MARTINEZ-VARELA
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JUAN JOSE ESPARRAGOZA-MORENO
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JEREMIAS LOPEZ-LIRA
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