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Criminal Enterprise Investigations

JOSE MARGULIES

JOSE MARGULIES

RENE ARZATE-GARCIA

RENE ARZATE-GARCIA

GERARD L. TRICE JR.

GERARD L. TRICE JR.

DUMITRU DANIEL BOSOGIOIU

DUMITRU DANIEL BOSOGIOIU

DRAGOMIR RAZVAN

DRAGOMIR RAZVAN

RAHMON D. ALLEN

RAHMON D. ALLEN

MARGARET ANN ZENY

MARGARET ANN ZENY

GLENN WALTER ZENY

GLENN WALTER ZENY

ROBERT WILLIAM ZENY

ROBERT WILLIAM ZENY

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

CARLOS RUVALCABA OROSCO

CARLOS RUVALCABA OROSCO

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

ARMANDO VARGAS

ARMANDO VARGAS

EVELYN GUZMAN

EVELYN GUZMAN

OSCAR D. VEGA

OSCAR D. VEGA

ALVARO CHAVEZ

ALVARO CHAVEZ

MERCED CAMBERO, JR.

MERCED CAMBERO, JR.

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

JEREMIAS LOPEZ-LIRA

JEREMIAS LOPEZ-LIRA