"Nieves' mother said her son has a been a special-ed student his entire life"
"He sleeps most of the day and uses the computer at night," said Luz Nieves, 58, a home health aide. "I've been going crazy since this all happened." 


Michael Daniel Nieves, Jr.
SSN: 058-90-3167
DOB: 10/28/1989
Driver's License: 734 340 636 (Pic: http://i.imgur.com/AqHKB.png)
Last Known Addresses: 
101 MYRTLE AVE, STATEN ISLAND, NY 10310
30 MERLE PL 3F, STATEN ISLAND, NY 10305 - 06/28/2009
Phone Number: 347-939-6167 (Sprint) Owned: http://i.imgur.com/1VE9zun.png
AOL Account 0wn3d l0l: http://i.imgur.com/q5f7z.png - April 2012

mikevirus: I can steal AIMs with a phone call. trust me I'm not stupid.

[1/10/2013 10:42:27 AM] bullet: bro, mike is iming me about his sn again.. can you please stop messing with it <-- lol'd


Sprint:
Michael Nieves
Sprint Employee Account
101 Myrtle Ave, Staten island NY 10310
347-729-6443, 347-939-6167
Last 4 SSN on File: 3167
SQ Favorite Pet: nemo4213
Bill due: 02/3/13 $64.54
Email: mikesiny89@gmail.com


Credit Report: http://i.imgur.com/FyZlq.png


You have been on our files since 06/28/2009

SSN:
058-90-3167
Names Reported:
MICHAEL D. NIEVES
Addresses Reported:
Address
	
Date Reported
30 MERLE PL 3F, STATEN ISLAND, NY 10305-3751
	
06/28/2009


SPRINT

10002 PARK MEADOWS
COLTEA0301
LONE TREE, CO 80124
(888) 211-4727
Requested On: 
05/16/2012
InquiryType: 
Individual
	 
 

CAPITAL ONE BANK USA NA

PO BOX 30281
SALT LAKE CITY, UT 84130
(800) 258-9319
Requested On: 
05/29/2012, 03/27/2012


----------------------------------------------------------------------------------------------

Luz Maria Nieves
SSN: 068-44-1916
DOB: 10/21/1948
Last Known Addresses: 
41 STANLEY AVE, STATEN ISLAND, NY 10301
20 MERLE PLACE STATEN ISLAND, NY 10305
51 Stanley Ave # 2ND Staten Island, NY 10301
43 Stanley Ave Staten Island, NY 10301
213 Elm St Staten Island, NY 10310
257 Davis Ave Staten Island, NY 10310
36 Britton St Staten Island, NY 10310
59 Stanley Ave Staten Island, NY 10301
2030 Merle Pl 2G Staten Island, NY 10305
Phone Number's: (347) 466-4996, (718) 876-4950, (718) 981-2704


Credit Report: http://i.imgur.com/NzZaVcY.png



You have been on our files since 01/01/1991

SSN:
068-44-1916
Date of Birth:
10/21/1948
 Names Reported:
LUZ M. NIEVES
Addresses Reported:
Address
	
Date Reported
213 ELM ST, STATEN ISLAND, NY 10310-1528
	
06/01/1997
43 STANLEY AVE, STATEN ISLAND, NY 10301-2833
	
41 STANLEY AVE, STATEN ISLAND, NY 10301-2833
	
09/14/2010
59 STANLEY AVE, STATEN ISLAND, NY 10301-2833
	
05/17/2008
30 MERLE PL 3F, STATEN ISLAND, NY 10305-3751
	
01/21/2007
20 MERLE PL, STATEN ISLAND, NY 10305-3755
	
02/02/2007
Telephone Numbers Reported:
(347) 466-4996
(718) 876-4950
(718) 981-2704
 


BUREAU OF ACCOUNTS CONTR   #98992537****
3601 ROUTE 9 NORTH
HOWELL, NJ 07731
(732) 370-7047
Placed for collection:
07/24/2008
Responsibility:
Individual Account
Account Type:
Open Account
Loan Type:
	
COLLECTION AGENCY/ATTORNEY
	
Balance:
$144
Date Updated:
08/22/2011
Original Amount:
$144
Original Creditor:
	
MEDICAL-STATEN ISLAND PHYSICANS (Medical/Health Care)
Past Due:
>$144<
	
Pay Status:
>In Collection<
Remarks: 
>PLACED FOR COLLECTION<
 
PENN CREDIT CORP   #7019050990****
916 S 14TH ST
HARRISBURG, PA 17104
(717) 238-7124
Placed for collection:
07/27/2010
Responsibility:
Individual Account
Account Type:
Open Account
Loan Type:
	
COLLECTION AGENCY/ATTORNEY
	
Balance:
$214
Date Updated:
04/12/2011
Original Amount:
$214
Original Creditor:
	
CONEDISON (Utilities)
Past Due:
>$214<
	
Pay Status:
>In Collection<
Remarks: 
>PLACED FOR COLLECTION<

----------------------------------------------------------------------------------------------

Daniel Nieves
SSN: 120-48-9645
Last Known Addresses:
36 Britton St Staten Island, NY 10310
43 Stanley Ave Staten Island, NY 10301
213 Elm St Staten Island, NY 10310
59 Stanley Ave Staten Island, NY 10301
51 Stanley Ave Staten Island, NY 10301
55 Holland Ave Apt 13E Staten Island, NY 10303
2156 Cruger Ave Apt 2F Bronx, NY 10462
33 Stanley Ave Staten Island, NY 10301
20 Merle Pl Staten Island, NY 10305
30 Morrow St # 3F Staten Island, NY 10303