MARTINSBURG, W.Va. — Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking conspiracy.
Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for an operation that included large amounts of heroin, fentanyl, cocaine base and cocaine hydrochloride. The shipments went from Hagerstown, Maryland to Berkeley County between August 2020 and June 2021.
Luna Mota, the owner of Top 3 Sources in Hagerstown, Maryland, allegedly used her business for having and selling controlled substances.
The U.S. Attorneys Office for the Northern District of West Virginia released a list of people who face charges:
— Lenin Erasmo Luna Mota, 48, of Hagerstown, Maryland and the Dominican Republic.
— Juan Manuel De La Rosa-Tejeda, 35, of Hagerstown, Maryland and the Dominican Republic.
— Daniel Inoa-Rodriguez, 21, of Hagerstown, Maryland.
— Shawn Gorsira, 50, of Hagerstown, Maryland.
— Ana Ercilia Luna, 36, of Hagerstown, Maryland and the Dominican Republic.
— Stephany Rodriguez, 32, of Hagerstown, Maryland.
— Dominick Mickens, 38, of Hagerstown, Maryland.
— Jackie Devon Thompson, 41, of Frederick, Maryland.
— Tyrone Lewis, 42, of Hagerstown, Maryland.
— Alan Clark Tolliver, 41, of Hagerstown, Maryland.
— Miguel Angel Santiago Caraballo, 30, of Chambersburg, Pennsylvania.
— Carl Lomax Wynn, 56, of Hagerstown, Maryland.
— Marcus Deon Longus, 27, of Hagerstown, Maryland.
— Thomas Moore, 38, of Hagerstown, Maryland.
— Samuel Rose, 48, of Martinsburg.
— Deondre Trayham, 32, of Martinsburg.
— Branden Watson, 38, of Martinsburg.
— Caleb Sinclair, 35, of Martinsburg.
— Destiny Dabbs, 29, of Martinsburg.
— Felicia Johnson, 34, of Martinsburg.
— Brian C. Dixon, 49, of Martinsburg.
— Christina Anders, 25, of Hagerstown, Maryland.
— Edwin Orrillio, 34, of Hagerstown, Maryland.
— Paul David Fairburn, 26, of Hagerstown, Maryland.
— Edson Velasquez-Lopez, 50, of Martinsburg.
— Chelsea Nicole Pinkcett, 33, of Martinsburg.
— Daniel Hardy, 33, of Martinsburg.
— Eliseo Rozas, 43, of Berkeley Springs.
— Ron Bowers, 52, of Martinsburg.
— Angela Dawn Gregory, 47, of Martinsburg.
— Demitre McCoy White, 40, of Martinsburg.
— Devron Jerel Brown, 33, of Martinsburg.
— Lester Luna, 27, of Hagerstown, Maryland.
— Carlos M. Nunez-Arias, 51, of Hagerstown, Maryland.
The indictment also includes items requested for forfeitures, such as more than $400,000 in cash, a .22-caliber pistol, ammunition and six vehicles.