Address History: 9400 Old Hickory Circle, Fort Myers, FL 33912;
761116 P/O Box, Melrose, MA 02176;
Dover, NH 03820;
Portsmouth, NH 03801;
Syracuse, NY 13206
Aliases (AKA): Thomas Alan Kenty,
Tom T Kenty
Email Addresses: dlk****@aol.com,
klk****@aol.com,
tke****@yahoo.com
Address History: 40 Crestview Drive, South Portland, ME 04106;
123 Warwick Road, Melrose, MA 02176;
Winthrop, MA 02152;
Springfield, VA 22152
Email Addresses: dlk****@aol.com,
tke****@yahoo.com
Address History: 13990 Bartram Park Boulevard Unit 1714, Jacksonville, FL 32258;
8685 Baymeadows Road # 1025, Jacksonville, FL 32256;
Saint Augustine, FL 32092;
Alexandria, VA 22307;
Annandale, VA 22003
Aliases (AKA): Ivan Penado
Email Addresses: dan****@msn.com,
ipe****@yahoo.com,
iva****@juno.com
Address History: 5713 Kelvin Park Circle, Charlotte, NC 28216;
7843 Euler Way, Charlotte, NC 28214;
Burke, VA 22015;
Dumfries, VA 22026;
Fairfax, VA 22030
Aliases (AKA): Bradley Graboyes
Email Addresses: dan****@msn.com
Relatives & Associates: Allison Crombie
Matthew Crombie
Patricia Crombie
William Crombie
Jessie Virgilio
Email Addresses: uwe****@aol.com
Address History: 2876 Myrtlewood Drive, Dumfries, VA 22026;
96 Shepwright Drive # 4, Burke, VA 22015;
Fairfax, VA 22030;
Manassas, VA 20112;
Springfield, VA 22153
Aliases (AKA): Debbie Graboyes,
Debra Graboyes
Phone Numbers: (703) 569-3313
Email Addresses: dan****@msn.com
Address History: 4 Vinal Street Apt 7, Brighton, MA 02135;
2241 Southwest 15th Street Apartment 204, Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Allston, MA 02134;
Ashland, MA 01721
Aliases (AKA): Deusane Silva
Relatives & Associates: Carlos Deoliveira
Edna Deoliveira
Josecarlos Deoliveira
Marcello Deoliveira
Maria Deoliveira
Address History: 2876 Myrtlewood Drive, Dumfries, VA 22026;
9604 Shipwright Drive, Burke, VA 22015;
Fairfax, VA 22030;
Sterling, VA 20164
Relatives & Associates: Jeffrey Graboye
Brad Graboyes
Deborah Graboyes
Phone Numbers: (703) 569-3313
Address History: 40 Crestview Drive, South Portland, ME 04106;
439 Cambridge Street Apt 32, Allston, MA 02134;
Winthrop, MA 02152;
Arlington, VA 22206;
Springfield, VA 22152
Address History: 9604 Shipwright Drive, Burke, VA 22015;
5270 Navaho Drive, Alexandria, VA 22312;
Dumfries, VA 22026;
Fairfax, VA 22030;
Manassas, VA 20112
Aliases (AKA): Jeff H Graboyes,
Jeffey H Graboyes,
Jeffrey H Graboyes
Email Addresses: dan****@msn.com,
jef****@yahoo.com
Address History: 46 Lewis Avenue, Winthrop, MA 02152;
14811 Crystal Cove Court Apt 1104, Fort Myers, FL 33919
Aliases (AKA): William Crombie,
Wm Crombie
Relatives & Associates: Adam Crombie
Allison Crombie
Patricia Crombie
Phone Numbers: (617) 680-0788
(617) 846-3552
(703) 569-3313
Email Addresses: wcr****@mailcity.com
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