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D CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZN.COM/BILL WA PEKING TOKYO RESTAUR ST THOMA FOOD CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CR
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ANE DRAIN ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND TIME PUB ST THOMAS INDEPENDENT BOAT YARD 340-7760466 THE HOME DEPOT 8201 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,028.13 Payment Thank You - Web OFFICE MAX ST THOMAS JOHN DEERE LANDSCAPES009 SARASOTA FL OFFSHORE MARINE
SS #27 ST THOMA ORKIN #198 954-9219370 FL P DOORMATS 800-899-0620 FL OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA KMART 3829 CHARLOTTEAMAL BONJOUR ST THOMAS CRATE & BARREL #914 800-967-6696 IL RED HOOK ACE ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA INNOVATIVE 340-7158349 FORESTRY SUPPLI
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MA PAYPAL *TTB ENT. CA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR
DRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-92
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THE HOME DEPOT 8201 ST THOMAS THE FRUIT BOWL ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GO
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Mutual Connections (17)
Entities connected to both CARLOS L RODRIQUEZ and BONJOUR
Jeffrey Epstein
PERSON24 w/ CARLOS·6 w/ BONJOUR
KMART
ORGANIZATION22 w/ CARLOS·5 w/ BONJOUR
Samantha Power
PERSON21 w/ CARLOS·5 w/ BONJOUR
MAX ST
ORGANIZATION20 w/ CARLOS·4 w/ BONJOUR
QUICKWAY ST
ORGANIZATION13 w/ CARLOS·3 w/ BONJOUR
BONJOUR ST
ORGANIZATION12 w/ CARLOS·3 w/ BONJOUR
NEW YORK NY
LOCATION10 w/ CARLOS·5 w/ BONJOUR
INC ST
ORGANIZATION11 w/ CARLOS·3 w/ BONJOUR
AMAZON MKTPLACE PMTS
ORGANIZATION11 w/ CARLOS·2 w/ BONJOUR
LANDSCAPI HOMESTEAD FL
ORGANIZATION10 w/ CARLOS·2 w/ BONJOUR
GOTTLIEB
ORGANIZATION9 w/ CARLOS·2 w/ BONJOUR
LANDSCAPI
ORGANIZATION7 w/ CARLOS·3 w/ BONJOUR
Chase Card Services
ORGANIZATION6 w/ CARLOS·3 w/ BONJOUR
EVERGLADES FARM
ORGANIZATION4 w/ CARLOS·3 w/ BONJOUR
SEABORNE AIRLINES
ORGANIZATION3 w/ CARLOS·2 w/ BONJOUR
HOUSE & S ST
ORGANIZATION3 w/ CARLOS·2 w/ BONJOUR
NEXTRAN TRUCK CTR
ORGANIZATION2 w/ CARLOS·2 w/ BONJOUR