CFAI
C.F.A.I.
Government Data Intelligence Services

ALICE GROUP

Organization SC
Found in 4 federal databases · 11 total records
Department of Justice 4 records
DOJ: Alice man gets over 22 years for shipping meth from Mexico in clay bricks 2026-04-02
CORPUS CHRISTI, Texas – A 35-year-old Alice resident has been ordered to federal prison for his role in receiving meth using a commercial carrier service, announced Acting U.S. Attorney John G.E. Marc...
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DOJ: Alice man sentenced to over 10 years in federal prison for methamphetamine conspiracy 2025-04-24
CORPUS CHRISTI, Texas – A 39-year-old Texas man has been ordered to prison for his role in a conspiracy to distribute approximately 500 grams of methamphetamine, announced U.S. Attorney Nicholas J. Ga...
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DOJ: Alice man gets 30 years for producing child pornography 2022-05-12
CORPUS CHRISTI, Texas – A 41-year-old local man has been ordered to federal prison for forcing a minor to engage in sexually explicit conduct, announced U.S. Attorney Jennifer Lowery. Mauricio Ruiz pl...
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DOJ: Alice man admits to distributing meth 2021-10-21
CORPUS CHRISTI, Texas – A 29-year-old local resident has entered a guilty plea to possession with intent to distribute 6.4 grams of meth after being found with several drugs, money and a stolen firear...
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irs_exempt 1 records
IRS Exempt: ALICE GROUP
501(c)(3) Charitable — CAMDEN, SC — NTEE: P20
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nppes 1 records
NPI Provider: THE ALICE GROUP INC
NPI: 1336272046 | TX
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ny_corps 5 records
NY Corp: ALICE GROUP INC. 2022-06-20
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: ALICE + CO LLC 2018-03-27
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: ALICE HOLDINGS, LLC 2011-08-19
DOMESTIC LIMITED LIABILITY COMPANY | County: Monroe | Jurisdiction: New York
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NY Corp: ALICE INTERNATIONAL INC. 2009-04-20
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: ALICE, INC. 1999-11-30
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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