… Eagle Pass, Galveston, Laredo, McAllen, San Antonio, Waco, Texas Additional Division Info Community Outreach: Kareem … money laundering organization operating out of the McAllen, Texas, area from approximately 2004 through 2009 were … Molina, 40, of McAllen, Humberto Ontiveros, 42, of Pharr, Texas, and Genaro Torres Ozuna, 42, Liandro Gutierrez Jr., …