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According to the indictment filed in Manhattan federal court, members
of the Carvajal-Montoya Organization, which operated from at least August
2006 through September 2007, included its leader, Carvajal-Montoya; his
wife and partner Diana Lopez; Colombian National Police officers Manuel
Julian Lopez-Naizzir, a/k/a "El Costeno," a/k/a "El Costenito," Julian
Dario Henao-Vergara and Henry Alberto Tobon-Cadavid, who were all assigned
to the Airport Police Unit; Medellin Airport security supervisor German
Soto-Villa, who worked in the duty free zone; and Avianca employee Elkin
Fernando Daza-Rios, who worked in the international cargo facility; and
courier Natalie Rios-Cano.