Transtar, Neptune Tours, Los Primos, USA-MEX and Ameri-MEX charter services

The indictment identifies five ringleaders who were owners and managers, including three from the area: Abel Trevino Jr., 43, of Houston; Victor Hinojosa, 41, of Houston; and Oscar Jaime Garcia Prado, 42, of Brookshire. Others are Miguel Montemayor, 39, of Roma and Eduardo Trevino, 40, of Linares, Mexico.Those accused as drivers and loaders include: Leticia Enedina Fournier, 58; Guadalupe Karr Cortez, 47; Jesse Trevino, 48; and Alejandro Carmargo-Guerra, 59, all of Houston; Victor Rocha, 39, of Dickinson; and Enrique Alvaro Saldana, 53, of Roma. Another set of defendants is accused of using and paying for drug-transport services: Rafael Armando Ramirez, 32, of Houston; Guadalupe Castaneda, 46, of Roma; Eduardo Cirilo, 43, of Pharr; Eduardo Salinas, 29, of Mission; Jose Armando Muniz, 33, of Weslaco; and Luis Larios, 36, and Robert Salazar Rivera, 48, both of Monterrey.