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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 CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-80025471
OD CENTER SUPERMAR ST THOMA TURBO TECHNOLOGIES, INC PA THE HOME DEPOT 8201 ST THOMAS BONJOUR ST THOMAS KELLEYSUPP 8175603800 TX ABC NURSERY AND LANDSCAPI FL THE FLOOR FACTORY ST THOMAS AT&T N098 10672 GA BONJOUR ST THOMAS CHELSEA DRUG STORE ST THOMA RADIOSHACK 00197822 ST THOMAS AT&T N098 10672
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ame or Transaction Description PAYPAL *BARBARAT64 CA FOOD CENTER SUPERMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page 1 of 4 05686 MA DA 57513 $ Amoun
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 ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST.
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DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT SHERWIN WILLIAMS #2872 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EAST E
GARDNER 800-521-6535 COLUMBUS OH CACHE #507 ST THOMAS FEDERALEXPR 7862656746 FL HURRICANE DRAIN 340-7153006 PRICESMART ST THOMAS ABC NURSERY AND LANDSCAPI 340-775-5080 FL PRICESMART ST THOMAS RACE TRACK ST THOMA OFFICE MAX ST THOMAS COST U LESS #27 ST THOMA UVI ST.THOMAS CASHIER ST THOMAS RHI*REST
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THOMA 173.87 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) 56,570.64 08/22 Payment Thank You - Web -113.016.30 08/30 ABC NURSERY AND LANDSCAPI HOMESTEAD FL -475.95 08/15 TECHBOX ST THOMAS 29.97 08/15 CRUZAN GARDENS ST CROIX 1,345.00 08/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 08/20 MATRI
734.00 08/26 THE HOME DEPOT 8201 ST THOMAS 50.62 08/28 BONJOUR ST THOMAS 57.13 08/30 KELLEYSUPP 8175603800 Tx 188.00 08/29 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 3,173.00 08/29 THE FLOOR FACTORY ST THOMAS 299.00 08/29 AT&T N09810672800-331-0500 GA 49.99 08/30 BONJOUR ST THOMAS 75.03
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Mutual Connections (18)
Entities connected to both LANDSCAPI HOMESTEAD FL and LANDSCAPI
Jeffrey Epstein
PERSON15 w/ LANDSCAPI·8 w/ LANDSCAPI
KMART
ORGANIZATION12 w/ LANDSCAPI·8 w/ LANDSCAPI
MAX ST
ORGANIZATION12 w/ LANDSCAPI·7 w/ LANDSCAPI
Samantha Power
PERSON10 w/ LANDSCAPI·9 w/ LANDSCAPI
CR
CARLOS L RODRIQUEZ
PERSON10 w/ LANDSCAPI·7 w/ LANDSCAPI
NEW YORK NY
LOCATION7 w/ LANDSCAPI·5 w/ LANDSCAPI
AMAZON MKTPLACE PMTS
ORGANIZATION7 w/ LANDSCAPI·4 w/ LANDSCAPI
INC ST
ORGANIZATION5 w/ LANDSCAPI·6 w/ LANDSCAPI
BONJOUR ST
ORGANIZATION4 w/ LANDSCAPI·5 w/ LANDSCAPI
QUICKWAY ST
ORGANIZATION5 w/ LANDSCAPI·4 w/ LANDSCAPI
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION4 w/ LANDSCAPI·4 w/ LANDSCAPI
GOTTLIEB
ORGANIZATION5 w/ LANDSCAPI·2 w/ LANDSCAPI
Chase Card Services
ORGANIZATION2 w/ LANDSCAPI·4 w/ LANDSCAPI
Alfredo Rodriguez
PERSON2 w/ LANDSCAPI·4 w/ LANDSCAPI
EVERGLADES FARM
ORGANIZATION2 w/ LANDSCAPI·4 w/ LANDSCAPI
BONJOUR
ORGANIZATION2 w/ LANDSCAPI·3 w/ LANDSCAPI
MIAMI FL
LOCATION2 w/ LANDSCAPI·2 w/ LANDSCAPI
PEKING TOKYO RESTAUR
ORGANIZATION2 w/ LANDSCAPI·2 w/ LANDSCAPI