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Island Grounds, Inc. 6100 Red Honlimilisal 00802-1348 LSJ Employees Arran McGinnis Casey Johnson Brice & Karen Gordon Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Nov 10' — Dec 5th Dec 4th — Dec 26th Dec 11th — Dec 19th Dec 24th — Jan 4th pending dates pending
Island Grounds, Inc. 6100 Red I hiok C uarters. B-3. St. Thomas. USVI 00802-1348 IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Just
Thomas. USVI 00802-1348 T: 340.775.8100 E 340.775.8108 LSJ Employees Arran McGinnis Casey Johnson Brice & Karen Gordon Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Lafayette — as of date William Rowles Tom Melnick Loren Nickbarg Albert Abams Nov 19th — Dec 5`11
Island Grounds, Inc. 6100 Red Hook Quarters. B-3. Sr. r 'I 00802-1348 7-F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Tine Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justi
ounds, Inc. 6100 Red Hook Quarters. B-3. St. Thomas. USVI 00802-1348 T: F: LSJ Employees Arran McGinnis Casey Johnson Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Nov 191h — Dec 5th Dec 4th — Dec 26th Dec 11th — Dec 19th Dec 24th — Jan 4th pending dates pending
Island Grounds, Inc. 6100 Red Hook Quarters. B-3. St. Thomas. USVI 00802-1348 T: F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Just
Entities connected to both Alberto Gonzales and IG Employees

Alfredo Rodriguez
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSONCasey Johnson
PERSONJoseph Frith
PERSONCarlos Thomas
PERSONPeter St Omer
PERSON
Lafayette
LOCATIONPierre Jules
PERSONCuthbert Titre
PERSONLuis Reyes
PERSONMike Ricker
PERSONRandy Marcellin
PERSONAllangie Clifton
PERSONShane Rogers
PERSONSteve Chavez
PERSONPeter Eli
PERSONIsland Grounds, Inc.
ORGANIZATIONJustina Da La Cruz
PERSONLoren Nickbarg
PERSON