AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported December 01, 2005
VOIP
TERRA NOVA TELECOM INC
First Reported April 06, 2001
68 Patton RD
Newburgh, New York 12550
Orange
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Michael Elgee
Supervisor
Financial Crimes Enforcement Network, US Treasury
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