Add another arrest to that list, Sanjoy Dixit (50) of Haridevpur: https://www.outlookindia.com/newsscroll/man-arrested-for-involvement-in-child-trafficking-racket/1093169 EDIT: He runs a travel agency and was the facilitator for Pathan and his wife. According to the article, "During the raid three CPUs and three hard disks were seized from Dixit's office along with some other incriminating documents." This will be worth following up on to see if we can learn where in the U.S. and Mexico they were delivering the girls.

Good find, @Commoner.