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T THOMA TROPICAL SHIPPING COM FL AMAZON MKTPLACE PMTS AMZN.COM BILL WA AUTOPAY/DISH NTWK OFFSHORE MARINE ST. THOMAS MARINA MARKET INC. ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM OFFSHORE MARINE ST. THOMAS PRICESMART ST THOMAS OFFICE MAX ST THOMAS COST U LESS #27 ST THOMA THE HOME DEPO
MSI BUILDING SUPPLIES ST THOMAS FEDERALEXPR FL HLU*HULUPLUS CA BLING WASH, LLC ST. THOMAS BLING WASH, LLC ST. THOMAS GAS WORKS INC ST.THOMA ALLIED CONSTRUCTION ST THOMAS BEST WESTERN HOTELS CARI ST THOMAS LAGNAPPE ST THOMAS AT&T*287004751025NBI GA TIRE KINGDOM ST THOMA VIRGIN ISLANDS PORT ST THOMA TROPIC
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TA01586443 07/12 07/12 07/12 AMERICAN AI 0012324456098 DALLAS TX STT JFK JFK STT NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM VIRGIN ISLANDS PORT ST THOMA ORKIN #198 954-9219370 FL ISLAND MARINE OUTFITTERS ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL ALLIED CON
LACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HLU*HuluPlus 6770992 HULU.COM/BILL CA GLADE & GROVE SUPPLY CO 561-996-3095 FL CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMA
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RE CA 17.98 12/30 APL'APPLE ITUNES STORE CA 19.99 01/02 LEWIS MARINE FT PHONE FL 693.69 01/02 PIRATES OF RED HOOK ST. THOM 57.86 01/03 V.I. WATER & POWER A ST. THOM 29,369.65 01/03 V.I. WATER & POWER A ST. THOM 138.29 01/03 INNOVATIVE 1,662.83 01/05 NETFLIX.COM NETFLIX.COM CA 7.99 01/05 GAS WORK
12/19 AMERICAN YAHT HARBOR ST THOMA 500.00 12/20 ISLAND MARINE OUTFITTERS ST THOMAS 782.45 12/19 AMERICAN YAHT HARBOR ST THOMA 36.50 12/19 ALLIED CONSTRUCTION ST THOMAS 1,957.50 12/20 TROPICAL SHIPPING COM FL 7,111.55 12/21 APL'APPLE ITUNES STORE CA 13.97 12/20 FOOD CENTER SUPERMAR ST THOMA 279.92
Sponsored
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Merchant Name or Transaction Descnphon $ Amount 05/03 CARIBBEAN AUT003960010 ST THOMAS 240.16 05/07 NANNY CAY MARINA TORTOLA 1,307.00 05/07 V.I. WATER & POWER A ST. THOM 26863 29 05/07 V.I. WATER & POWER A ST. THOM 131.98 05/08 MSI BUILDING SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS
05/07 V.I. WATER & POWER A ST. THOM 131.98 05/08 MSI BUILDING SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS 1898.99 05/07 ALLIED CONSTRUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI
Sponsored
Mutual Connections (19)
Entities connected to both V.I. WATER & POWER A ST and ALLIED CONSTRUCTION ST
Samantha Power
PERSON15 w/ V.I.·8 w/ ALLIED
MAX ST
ORGANIZATION13 w/ V.I.·9 w/ ALLIED
Jeffrey Epstein
PERSON13 w/ V.I.·9 w/ ALLIED
CR
CARLOS L RODRIQUEZ
PERSON13 w/ V.I.·6 w/ ALLIED
KMART
ORGANIZATION10 w/ V.I.·4 w/ ALLIED
INC ST
ORGANIZATION7 w/ V.I.·3 w/ ALLIED
Wilmington
LOCATION7 w/ V.I.·3 w/ ALLIED
AMAZON MKTPLACE PMTS
ORGANIZATION6 w/ V.I.·4 w/ ALLIED
GOTTLIEB
ORGANIZATION7 w/ V.I.·3 w/ ALLIED
QUICKWAY ST
ORGANIZATION7 w/ V.I.·3 w/ ALLIED
LANDSCAPI HOMESTEAD FL
ORGANIZATION7 w/ V.I.·2 w/ ALLIED
INC ST THOMAS
ORGANIZATION4 w/ V.I.·3 w/ ALLIED
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION4 w/ V.I.·2 w/ ALLIED
LL ST
LOCATION4 w/ V.I.·2 w/ ALLIED
ROYAL CARIBBEAN TIRES
ORGANIZATION4 w/ V.I.·2 w/ ALLIED
GAS WORKS INC ST.THOMA
ORGANIZATION3 w/ V.I.·2 w/ ALLIED
BONJOUR ST
ORGANIZATION2 w/ V.I.·3 w/ ALLIED
FEDERALEXPR
ORGANIZATION2 w/ V.I.·2 w/ ALLIED
John F. Kennedy
PERSON2 w/ V.I.·2 w/ ALLIED