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