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Document Mentions (8 shared documents)
10 mentions1 same-page
Page EFTA00001728Same page
edminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. El
Page: EFTA00001728 →edminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. El
Page: EFTA00001728 →edminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. El
Page: EFTA00001728 →edminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. El
Page: EFTA00001728 →edminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. El
Page: EFTA00001728 →urice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop
Page: EFTA00001728 →urice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop
Page: EFTA00001728 →urice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop
Page: EFTA00001728 →urice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop
Page: EFTA00001728 →urice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop
Page: EFTA00001728 →2 mentions1 same-page
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17/18 - 12/23/18 (Mon-Sun) 40 ins /8 $15O0 hour 5600 00 TOTAL Make all checks payable to Thank you for your business! 51.200.00 EFTA00805040 Nicholas Victorin TO: LSJE, LLC INVOICE Invoice No.: 24 Invoice Date: 12/23/18 DESCRIPTION AMOUNT Week 1: 12/10/18 - 12/16/18 (Mon-Sun) Week 2: 12/17118. 12/2
Gael Leathern Gerry A. Titre Gusneme Dalce I lilian Bedminster James Cesar Justina De La Cruz Onel Pierresaint Oriole Joseph Peter St. Omer Randy T. Amparo del Rio Sainfrans Dejour Sheridon E. Elizee Sat 15 Sun 16 Mon S/V 17 Tue 18 SN Wed 19 SN Thu 20 SN Fri 21 SN Sat 22 Sun 23 Sylve
2 mentions1 same-page
Page ?Same page
e Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luckner Leper Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph 78 Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. E
rice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph 78 Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates Mainwenient 0 I Wreckshop Carpenter Plumber Irrigation
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2 mentions1 same-page
Page ?Same page
edminster James Cesar Justine De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Eliz
Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates marionlimpur .S Office: Michael Gliddden Myla Trestiza
2 mentions1 same-page
Page ?Same page
Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luckner Legner Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph t3• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E.
ice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph t3• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates ,Thapnemeni & Oflice• Wreckshop Carpenter Plumber Irri
2 mentions1 same-page
Page ?Same page
entr) __, Carpenter I LANDSCAPERS Dupson Donissaint Gusneme Dalce Onel Pierresaint Peter St. Omer Fabian John Gael Leatham Luckner Legner Nicholas Victorin Ronald Joseph - Landscape Manager Landscaper & Stone Mason Landscaper & Stone Mason Landscaper & HM Operator Landscaper Landscaper Landscape
KSHOP Sheridon E. Elizee Ashielle Etienne Dale Mark Felito Joseph I Wreckshop Manager Wreckshop Wreckshop Heavy Machinery Operator MARINE. Randy T. Amparo del Rio William Hague David Alves Boat Captain Barge Captain Barge Mate & Extra help CARPENTERS Sylvester Gaillard Boniface Laudat James Ces
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2 mentions1 same-page
Page ?Same page
Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luckner Lehner Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph T3 • Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E.
ce Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph T3 • Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates N1:111:10(111) ell t.C. Phone Number Department Wrecks
2 mentions1 same-page
Page ?Same page
Dalce Hilien Bedminster James Cesar Justine De La Cruz Keshaun Williams Kevin Alexander Luckner Legner Maurice Bedminster Miosotis C. Matte Nicholas Victorin Onel Pierresaint Oriole Joseph Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Eliz
Maurice Bedminster Miosotis C. Matte Nicholas Victorin Onel Pierresaint Oriole Joseph Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates Management & Office: Michael Gliddden Myla Trestiza Ann
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Mutual Connections (61)
Entities connected to both Nicholas Victorin and Randy T. Amparo
PC
Patrick Cena
PERSON16 w/ Nicholas·9 w/ Randy
DE
Danny Etienne
PERSON15 w/ Nicholas·9 w/ Randy
BL
Boniface Laudat
PERSON15 w/ Nicholas·8 w/ Randy
RH
Reinaldo Herrera
PERSON15 w/ Nicholas·8 w/ Randy
DD
Dupson Donissaint
PERSON14 w/ Nicholas·9 w/ Randy
FJ
Felito Joseph
PERSON16 w/ Nicholas·7 w/ Randy
Jeffrey Epstein
PERSON13 w/ Nicholas·10 w/ Randy
SG
Sylvester Gaillard
PERSON15 w/ Nicholas·8 w/ Randy
DM
Dale Mark
PERSON15 w/ Nicholas·7 w/ Randy
KW
Keshaun Williams
PERSON16 w/ Nicholas·6 w/ Randy
GE
Garth Eugene
PERSON13 w/ Nicholas·8 w/ Randy
OP
Onel Pierresaint
PERSON14 w/ Nicholas·7 w/ Randy
JC
James Cesar
PERSON11 w/ Nicholas·8 w/ Randy
KA
Kevin Alexander
PERSON12 w/ Nicholas·7 w/ Randy
DB
Danny Boodram
PERSON12 w/ Nicholas·7 w/ Randy
PO
Peter St. Omer
PERSON10 w/ Nicholas·8 w/ Randy
Oliver Stone
PERSON10 w/ Nicholas·7 w/ Randy
FJ
Fabian John
PERSON10 w/ Nicholas·7 w/ Randy
GL
Gael Leatham
PERSON11 w/ Nicholas·5 w/ Randy
GT
Gerry A. Titre
PERSON8 w/ Nicholas·8 w/ Randy