Mike "Virus" Nieves DOB: 10/28/1989 SSN: 058-90-**** 15014 116TH RD, JAMAICA, NY, 11434 (QUEENS) (09/07/2014 - Current Reported) Address Summary 15014 116TH RD, JAMAICA, NY, 11434 (QUEENS) (09/07/2014-Current) 101 MYRTLE AVE # 3F, STATEN ISLAND, NY, 10310 (RICHMOND) (09/01/2014-12/25/2016) 30 MERLE PL APT 3F, STATEN ISLAND, NY, 10305 (RICHMOND) (06/01/2009-12/31/2014) 33 STANLEY AVE, STATEN ISLAND, NY, 10301 (RICHMOND) (12/15/2009-12/15/2014) 72 COLUMBUS AVE, BROWNS MILLS, NJ, 08015 (BURLINGTON) (09/08/2014) 633 UTOY CT, JONESBORO, GA, 30238 (CLAYTON) (11/07/2013) Phone History Number Type Last Seen Provider 615-385-7685 Residential 06/22/2013 BELLSOUTH SO CNTL 347-903-1840 Residential 09/08/2018 BANDWIDTH.COM - NY 347-673-1499 Residential 04/20/2016 LEVEL 3 COMM - NY Email Addresses MDNIEVES89@GMAIL.COM (??) BEYGI.MP@GMAIL.COM 09/08/2018 MIKEVIRUS@AIM.COMMON 04/20/2016 IP Addresses 104.237.252.186 09/08/2018 108.2.128.22 04/20/2016 24.168.25.82 04/20/2016 Employment: None Found Motor Vehicles: None Found Business: None Found Business Affiliations: None Found Criminal/Infractions: Found Aliases MICHAEL D NIEVES MICHAEL D NIEVES MICHAEL NIEVES MICHEAL NIEVES MICHAEL DANIEL NIEVES JR MICHAEL M NIEVES MICHAEL M NIEVES JR MICHAEL NIEVES JR MICHAEL NIVUS JR City History JAMAICA, NY (09/07/2014 - Current Reported) STATEN ISLAND, NY (09/01/2014-12/25/2016) STATEN ISLAND, NY (06/01/2009-12/31/2014) STATEN ISLAND, NY (12/15/2009-12/15/2014) BROWNS MILLS, NJ (09/08/2014) JONESBORO, GA (11/07/2013) County History QUEENS, NY (09/07/2014-Current) RICHMOND, NY (09/01/2014-12/25/2016) RICHMOND, NY (06/01/2009-12/31/2014) RICHMOND, NY (12/15/2009-12/15/2014) BURLINGTON, NJ (09/08/2014) CLAYTON, GA (11/07/2013) Criminal History MICHAEL DANIEL NIEVES DOB: 10/28/1989 (30) Gender: MALE Race: WHITE Source: PA ADMINISTRATIVE OFFICE OF COURTS Case Number: CP-23-CR-0004895-2016 Offense Code: 18 2701 A1 Source State: PA Charges Filed: 08/11/2016 Conviction Date: Offense Date: 06/20/2015 Case Type: MISDEMEANOR SECOND DEGREE Description: SIMPLE ASSAULT Disposition (date): GUILTY PLEA - NEGOTIATED 09/28/2016 Counts: 2 Court: COMMON PLEAS County or Jurisdiction: DELAWARE Comments: DOCKET TYPE: CRIMINAL Status: GUILTY PLEA - NEGOTIATED Offense Code: 18 2709 A1 Source State: PA Charges Filed: 08/11/2016 Conviction Date: Offense Date: 06/20/2015 Case Type: INFRACTION Description: HARASSMENT - SUBJECT OTHER TO PHYSICAL CONTACT Disposition (date): DISMISSED 09/28/2016 Counts: 3 Court: COMMON PLEAS County or Jurisdiction: DELAWARE Comments: DOCKET TYPE: CRIMINAL Status: GUILTY PLEA - NEGOTIATED Offense Code: 18 2709.1 A2 Source State: PA Charges Filed: 08/11/2016 Conviction Date: Offense Date: 06/20/2015 Case Type: MISDEMEANOR FIRST DEGREE Description: STALKING - REPEATEDLY COMM. TO CAUSE FEAR Disposition (date): GUILTY PLEA - NEGOTIATED 09/28/2016 Counts: 1 Court: COMMON PLEAS County or Jurisdiction: DELAWARE Comments: DOCKET TYPE: CRIMINAL Status: GUILTY PLEA - NEGOTIATED Case Number: MJ-32238-CR-0000138-2015 Offense Code: 18 2709.1 A2 Source State: PA Charges Filed: 06/25/2015 Conviction Date: Offense Date: 06/20/2015 Case Type: MISDEMEANOR FIRST DEGREE Description: STALKING - REPEATEDLY COMM. TO CAUSE FEAR Disposition (date): WAIVED FOR COURT 08/03/2016 Counts: 1 Court: MAGISTERIAL DISTRICT County or Jurisdiction: DELAWARE Comments: DOCKET TYPE: CRIMINAL Offense Code: 18 2709 A1 Source State: PA Charges Filed: 06/25/2015 Conviction Date: Offense Date: 06/20/2015 Case Type: INFRACTION Description: HARASSMENT - SUBJECT OTHER TO PHYSICAL CONTACT Disposition (date): WAIVED FOR COURT 08/03/2016 Counts: 3 Court: MAGISTERIAL DISTRICT County or Jurisdiction: DELAWARE Comments: DOCKET TYPE: CRIMINAL Offense Code: 18 2701 A1 Source State: PA Charges Filed: 06/25/2015 Conviction Date: Offense Date: 06/20/2015 Case Type: MISDEMEANOR SECOND DEGREE Description: SIMPLE ASSAULT Disposition (date): WAIVED FOR COURT 08/03/2016 Counts: 2 Court: MAGISTERIAL DISTRICT County or Jurisdiction: DELAWARE Comments: DOCKET TYPE: CRIMINAL Relatives LUZ NIEVES (71) DANIEL NIEVES (63) LUIS NIEVES (96) LUCY LAMAR (43) MIGUEL NIEVES (57) DANIEL NIEVES (~40-41) MIGUEL NIEVES (57) VIDAL AVILA (63) JOSE AVILA (62) AMY DELEON (40) CARMEN NIEVES (60) VIDAL AVILA (42) MIGUEL NIEVES (36) FREDDIE AVILA (57) IVETTE AVILA (60) ANGEL NIEVES (??) CHRISTOPHE NIEVES (26) LUZ M NIEVES (Mother) SSN: 068-44-**** Issued in New York, 1967-1968 DOB: 10/21/1948 (71) SUMROCKERSROCK@TWCNY.RR.COM Possible ISP TWCNY.RR.COM 718-981-0969 Residential 08/20/2019 VERIZON NEW YORK INC 718-876-6984 Residential 03/30/1999 VERIZON NEW YORK INC 718-876-4950 Residential 04/25/2009 VERIZON NEW YORK INC Address (County/Parish/Borough) History: 15360 FOCH BLVD, JAMAICA, NY, 11434 (QUEENS) (10/01/2014-Current) 12331 SYRACUSE ST, TAYLOR, MI, 48180 (WAYNE) (03/04/2019-09/28/2019) 41 STANLEY AVE, STATEN ISLAND, NY, 10301 (RICHMOND) (05/01/1991-12/31/2014) 15014 116TH RD, JAMAICA, NY, 11434 (QUEENS) (09/27/2014-10/25/2014) 101 MYRTLE AVE APT 232, STATEN ISLAND, NY, 10310 (RICHMOND) (07/25/2014) 30 MERLE PL APT 3F, STATEN ISLAND, NY, 10305 (RICHMOND) (07/26/2001-04/26/2014) 213 ELM ST, STATEN ISLAND, NY, 10310 (RICHMOND) (06/01/1997-09/19/2005) 36 BRITTON ST, STATEN ISLAND, NY, 10310 (RICHMOND) (10/09/1992-12/31/1995) 257 DAVIS AVE, STATEN ISLAND, NY, 10310 (RICHMOND) (10/17/1995) 55 HOLLAND AV, STATEN ISLAND, NY, 10303 (RICHMOND) (07/01/1991-12/31/1991) Accomplishments Employment: None Found Properties: None Found Motor Vehicles: Yes Business Affiliations: No MIGUEL A NIEVES SSN: 584-15-**** Issued in Puerto Rico, 1974 DOB: 02/13/1962 (57) Last Seen Email Address: CJNIEVES.1818@YAHOO.COM Phone History 347-612-2861 Cellular 07/25/2019 OMNIPOINT COMM NY 718-727-2267 Residential 09/01/2019 VERIZON NEW YORK INC Address History 390 FINGERBOARD RD, STATEN ISLAND, NY, 10305 (RICHMOND) (02/01/1996-Current) 30 EBBITTS ST APT 2Q, STATEN ISLAND, NY, 10306 (RICHMOND) (12/01/2009-12/31/2010) 41 STANLEY AVE, STATEN ISLAND, NY, 10301 (RICHMOND) (11/25/2009) 30 MERLE PL APT 3F, STATEN ISLAND, NY, 10305 (RICHMOND) (08/14/2009) 1310 PENNSYLVA AVENAPT 12H, BROOKLYN, NY, 11239 (KINGS) (03/01/1995-12/31/1995) 1310 PENNSYLVANIA AVE, BROOKLYN, NY, 11239 (KINGS) (01/26/1995) 441 40TH ST, BROOKLYN, NY, 11232 (KINGS) (12/31/1989-12/31/1992) Bankruptcies: None Found Liens: None Found Judgments: None Found Possible Criminal/Infractions: None Found Business Affiliations: No Properties: Yes Motor Vehicles: Yes Employment: None Found Possible Associates ENID DAVIS (75) MICHELLE DAVIS (37) VICTOR DAVIS (53) GIANNO DAVIS-DIGGS (30) COMPTON FISHER (42) AYANA MITCHELL (42) EARL MITCHELL (41) AJAY THAKOER (45) ENID E DAVIS SSN: 578-74-**** Issued in District of Columbia, 1968-1969 DOB: 03/22/1944 (75) 718-816-5579 Residential 01/08/2019 VERIZON NEW YORK INC 718-908-3465 Cellular 01/09/2019 SPRINT SPECTRUM LP 718-816-1351 Residential 05/08/2015 VERIZON NEW YORK INC Address History 30 MERLE PL APT 3F, STATEN ISLAND, NY, 10305 (RICHMOND) (04/20/2008-Current) 50 S ESSEX AVE APT 403, ORANGE, NJ, 07050 (ESSEX) (06/26/2014) 160 PARK HILL AVE APT 2W, STATEN ISLAND, NY, 10304 (RICHMOND) (12/31/1983-05/30/2009) 2 W, STATEN ISLAND, NY, 10304 (RICHMOND) (05/01/1998) Bankruptcies: Yes (Latest 2002) Liens: None Found Judgments: None Found Possible Criminal/Infractions: None Found Business Affiliations: No Properties: None Found Motor Vehicles: None Found Employment: None Found MICHELLE S DAVIS SSN: 120-70-**** Issued in New York, 1986-1987 DOB: 04/01/1982 (37) MDAVIS160@YAHOO.COM 718-908-3465 Cellular 08/27/2019 SPRINT SPECTRUM LP 718-816-5579 Residential 10/29/2016 VERIZON NEW YORK INC 718-981-3136 Residential 05/03/2012 VERIZON NEW YORK INC Address History 30 MERLE PL APT 3F, STATEN ISLAND, NY, 10305 (RICHMOND) (10/01/2009-Current) 50 S ESSEX AVE APT 403, ORANGE, NJ, 07050 (ESSEX) (06/26/2014-10/27/2018) 297 LINCOLN AVE APT 1C, ORANGE, NJ, 07050 (ESSEX) (11/01/2007-12/31/2013) 160 PARK HILL AVE APT 2W, STATEN ISLAND, NY, 10304 (RICHMOND) (05/01/2000-03/10/2010) 1 PENN PLZ FL 15, NEW YORK, NY, 10119 (NEW YORK) (05/01/2009-05/30/2009) 3505 NELSON MEADOW LN, GREENSBORO, NC, 27406 (GUILFORD) (08/20/2007-10/25/2008) 437 GUILFORD COLLEGE RD APT M, GREENSBORO, NC, 27409 (GUILFORD) (04/10/2002-08/01/2008) 5132 BARTHOLOMEWS LN, GREENSBORO, NC, 27407 (GUILFORD) (08/06/2005) 60 BAY ST STE 503, STATEN ISLAND, NY, 10301 (RICHMOND) (07/15/2002) 450 W 56TH ST FRNT, NEW YORK, NY, 10019 (NEW YORK) (10/16/2000-01/01/2001) Bankruptcies: Yes (Latest 2016) Liens: None Found Judgments: None Found Possible Criminal/Infractions: None Found Business Affiliations: No Properties: None Found Motor Vehicles: Yes Employment: None Found VICTOR DAVIS SSN: 078-58-**** Issued in New York, 1976 DOB: 05/03/1966 (53) VDAVIS5366@YAHOO.COM 956-421-1001 Residential 05/30/2009 SOUTHWESTERN BELL 718-727-8294 Residential 05/20/2002 VERIZON NEW YORK INC 718-816-5579 Residential 04/29/2017 VERIZON NEW YORK INC Address History 30 MERLE PL APT 1C, STATEN ISLAND, NY, 10305 (RICHMOND) (07/01/1997-Current) 1602 PINE RIDGE DR, DAVENPORT, FL, 33896 (POLK) (09/09/2019-09/20/2019) 1332 CAREY GLEN CIR, ORLANDO, FL, 32824 (ORANGE) (09/01/2014-04/06/2019) 1606 COLUMBIA ARMS CIR UNIT 222, KISSIMMEE, FL, 34741 (OSCEOLA) (11/12/2003-12/31/2014) 327 AYLESBURY CT, KISSIMMEE, FL, 34758 (OSCEOLA) (09/01/2014) 520 MONROE CIR, DAVENPORT, FL, 33896 (POLK) (03/01/2010-12/31/2013) 1722 REDFIN WAY, KISSIMMEE, FL, 34759 (POLK) (09/01/2011) 12770 MAJORAMA DR, ORLANDO, FL, 32837 (ORANGE) (11/01/2009-12/31/2009) 5041 SANTA CLARA DR, ORLANDO, FL, 32837 (ORANGE) (12/01/2006-09/01/2009) 4515 ROSETREE CT, ORLANDO, FL, 32837 (ORANGE) (08/01/2005-08/01/2009) 630 VICTORY BLVD APT 5F, STATEN ISLAND, NY, 10301 (RICHMOND) (08/01/1994-08/01/2009) 27317 BASS BLVD, HARLINGEN, TX, 78552 (CAMERON) (02/01/2008-05/30/2009) 4508 RAINTREE RIDGE RD, ORLANDO, FL, 32837 (ORANGE) (11/01/2006-05/12/2007) 2030 MARLE PL APT 1C, STATEN ISLAND, NY, 10305 (RICHMOND) (05/01/1998-08/06/2001) 30 MERRILL AVE, STATEN ISLAND, NY, 10314 (RICHMOND) (06/01/2000) 132 CRESENT AV, STATEN ISLAND, NY, 10301 (RICHMOND) (03/01/1994) 375 BROADVIEW TER, HARTFORD, CT, 06106 (HARTFORD Bankruptcies: None Found Liens: None Found Judgments: None Found Possible Criminal/Infractions: Yes Business Affiliations: No Properties: Yes Motor Vehicles: Yes Employment: Yes GIANNO D DAVIS-DIGGS SSN: 094-76-**** Issued in New York, 1988-1992 DOB: 07/06/1989 (30) GIANNADIGGS89@GMAIL.COM 718-200-8077 Cellular 08/23/2019 OMNIPOINT COMM NY 336-944-2090 Cellular 10/09/2010 VERIZON WIRELESS-NC 718-816-5579 Residential 08/19/2017 VERIZON NEW YORK INC Address History 30 MERLE PL APT 3F, STATEN ISLAND, NY, 10305 (RICHMOND) (03/01/2010-Current) 60 WINDHAM LOOP APT 1A, STATEN ISLAND, NY, 10314 (RICHMOND) (11/11/2015) 3445 HAMLIN SQ SW, ATLANTA, GA, 30331 (FULTON) (09/01/2009-12/31/2010) 3505 NELSON MEADOW LN, GREENSBORO, NC, 27406 (GUILFORD) (07/01/2009-07/13/2009) 350 SPELMAN LN SW, ATLANTA, GA, 30314 (FULTON) (08/01/2007-05/30/2009) 1422 SCHENECTADY AVE, BROOKLYN, NY, 11203 (KINGS) Bankruptcies: None Found Liens: None Found Judgments: None Found Possible Criminal/Infractions: None Found Business Affiliations: No Properties: None Found Motor Vehicles: Yes Employment: None Found COMPTON D FISHER SSN: 146-02-**** Issued in New Jersey, 1997 DOB: 02/28/1977 (42) COMPTON.FISHER@GMAIL.COM 973-449-7316 Cellular 01/28/2019 SPRINT SPECTRUM LP 718-908-3465 Cellular 04/29/2015 SPRINT SPECTRUM LP 862-438-8776 Residential 03/09/2017 COMCAST BUS COMM-NJ Address History 50 S ESSEX AVE APT 403, ORANGE, NJ, 07050 (ESSEX) (08/01/2014-Current) 297 LINCOLN AVE APT 1C, ORANGE, NJ, 07050 (ESSEX) (05/08/2005-10/28/2017) 191 N 11TH ST APT 1, NEWARK, NJ, 07107 (ESSEX) (02/16/2017) 160 PARK HILL AVE APT 3P, STATEN ISLAND, NY, 10304 (RICHMOND) (07/01/2006-10/25/2014) 30 MERLE PL APT 3F, STATEN ISLAND, NY, 10305 (RICHMOND) (11/28/2009-12/31/2011) 502 TREMONT AVE APT 3, ORANGE, NJ, 07050 (ESSEX) (04/01/2000-04/25/2009) PO BOX 1011, ORANGE, NJ, 07051 (ESSEX) (02/06/2005) Bankruptcies: None Found Liens: None Found Judgments: None Found Possible Criminal/Infractions: None Found Business Affiliations: Yes Properties: None Found Motor Vehicles: None Found Employment: Yes AYANA N MITCHELL SSN: 060-64-**** Issued in New York, 1980 DOB: 12/08/1976 (42) EJMOMMA2000@AOL.COM 347-626-9174 Cellular 12/28/2018 VERIZON WIRELESS-NY 347-626-9176 Cellular 08/27/2012 VERIZON WIRELESS-NY 718-322-8215 Residential 03/01/2010 VERIZON NEW YORK INC Address History 15014 116TH RD, JAMAICA, NY, 11434 (QUEENS) (10/01/2014-Current) 9524 116TH ST, SOUTH RICHMOND HILL, NY, 11419 (QUEENS) (07/01/2011-04/28/2018) 110 WILLOW RD, OCALA, FL, 34472 (MARION) (12/05/2017) 6166 223RD PL APT B, OAKLAND GARDENS, NY, 11364 (QUEENS) (07/01/2012-12/31/2014) 10444 LEFFERTS BLVD, SOUTH RICHMOND HILL, NY, 11419 (QUEENS) (09/26/2003-12/31/2011) 325 S CLINTON ST, BALTIMORE, MD, 21224 (BALTIMORE CITY) (05/02/2006-05/30/2009) 14316 116TH AVE, JAMAICA, NY, 11436 (QUEENS) (05/01/1996-12/31/2004) 11131 169TH ST, JAMAICA, NY, 11433 (QUEENS) (01/18/2002-03/12/2003) 143 16116 AVE, JAMAICA, NY, 11436 (QUEENS) (03/07/1998-02/07/2001) Bankruptcies: None Found Liens: None Found Judgments: None Found Possible Criminal/Infractions: None Found Business Affiliations: No Properties: Yes Motor Vehicles: Yes Employment: None Found EARL D MITCHELL SSN: 119-62-**** Issued in New York, 1979-1980 DOB: 10/15/1978 (41) Last Seen Email Address: MITEARL@AOL.COM 718-869-3761 Cellular 11/04/2018 VERIZON WIRELESS-NY 917-941-2199 Cellular 10/02/2014 NEW CINGULAR WRLS DC 347-626-9174 Cellular 08/01/2012 VERIZON WIRELESS-NY Address History 6415 223RD PL, OAKLAND GARDENS, NY, 11364 (QUEENS) (07/21/2018-Current) 15014 116TH RD, JAMAICA, NY, 11434 (QUEENS) (09/01/2014-04/27/2019) 110 WILLOW RD, OCALA, FL, 34472 (MARION) (12/05/2017) 6166 223RD PL APT B, OAKLAND GARDENS, NY, 11364 (QUEENS) (07/01/2012-10/25/2014) 10444 LEFFERTS BLVD, SOUTH RICHMOND HILL, NY, 11419 (QUEENS) (01/21/2004-12/31/2011) 10730 LIVERPOOL ST, JAMAICA, NY, 11435 (QUEENS) (08/01/1999-03/01/2006) 19605 67TH AVE # B, FRESH MEADOWS, NY, 11365 (QUEENS) (12/01/1998-03/01/2006) 11131 169TH ST, JAMAICA, NY, 11433 (QUEENS) (05/05/2001-12/31/2003) 11135 INWOOD ST, JAMAICA, NY, 11435 (QUEENS) (10/12/2001) 196 O 5 B 67TH AVE # 1C, , , 11365 (QUEENS) (10/20/2000) Bankruptcies: None Found Liens: None Found Judgments: None Found Possible Criminal/Infractions: None Found Business Affiliations: No Properties: Yes Motor Vehicles: Yes Employment: None Found AJAY THAKOER SSN: 068-80-**** Issued in New York, 1992 DOB: 12/XX/1973 (45) Last Seen Email Address: AJ-THAK@HOTMAIL.COM 718-690-8422 Cellular 08/31/2019 OMNIPOINT COMM NY 347-279-3213 Cellular 03/20/2019 OMNIPOINT COMM NY 718-526-4106 Residential 11/28/2017 VERIZON NEW YORK INC Address History 15014 116TH RD, JAMAICA, NY, 11434 (QUEENS) (07/01/2010-Current) 3 DOLPHIN DR, FARMINGDALE, NY, 11735 (NASSAU) (07/26/2017-09/28/2019) 8814 198TH ST, HOLLIS, NY, 11423 (QUEENS) (02/01/2011-08/01/2017) 8617 SPICEWOOD SPRINGS RD OFC, AUSTIN, TX, 78759 (TRAVIS) (03/01/2011-12/31/2012) 10949 133RD ST, SOUTH OZONE PARK, NY, 11420 (QUEENS) (09/01/2006-12/21/2010) 109 S 49133 ST, SOUTH OZONE PARK, NY, 11420 (QUEENS) (07/09/2008-10/25/2008) 10111 115TH ST, SOUTH RICHMOND HILL, NY, 11419 (QUEENS) (04/01/2005-06/01/2007) 33333 BROAD WAY, HAVERHILL, MA, 01832 (ESSEX) (03/17/2007) 160 BROADWAY, HAVERHILL, MA, 01832 (ESSEX) (07/26/2004-03/01/2007) 3 RDFLOOR ST, SOUTH RICHMOND HILL, NY, 11419 (QUEENS) (05/08/2005) 9725 129TH ST, SOUTH RICHMOND HILL, NY, 11419 (QUEENS) (08/18/2004-12/31/2004) 38 GRANT ST, SOMERVILLE, MA, 02145 (MIDDLESEX) (05/01/1995-12/31/2004) 11 NASHUA ST APT 1, SOMERVILLE, MA, 02145 (MIDDLESEX) (09/01/1993-12/31/1994) 33 SEWALL ST APT 3, SOMERVILLE, MA, 02145 (MIDDLESEX) (05/01/1993) 946 SAW CREEK EST, BUSHKILL, PA, 18324 (PIKE) 88-14 198STR HOLLIS NY, HOLLIS, NY, 11423 (QUEENS) Bankruptcies: Yes (Latest 2012) Liens: None Found Judgments: None Found Possible Criminal/Infractions: None Found Business Affiliations: No Properties: Yes Motor Vehicles: Yes Employment: None Found Business

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