Address History: 41 Thundercreek Place, Spring, TX 77381;
7463 West Crest Lane, Glendale, AZ 85310;
Peoria, AZ 85383
Aliases (AKA): Elena Bakina,
Elena Vakina
Email Addresses: eba****@aol.com
Aliases (AKA): Vladimir Bakina,
Vladimier S Fedorov,
Vladimir S Fedorov,
Vladimir Feorov,
Vladimir Sedorov
Email Addresses: eba****@bellsouth.net
Address History: 83 Wind Whisper Court, Spring, TX 77380;
4400 College Park Drive Apt 221, Conroe, TX 77384;
Houston, TX 77060;
Linden, TX 75563;
Shenandoah, TX 77381
Aliases (AKA): Joe D Mc,
Joe Mc Millian,
J Mcmillian,
Joe D Millian
Relatives & Associates: Teresa Mcmillan
Bennie Mcmillian
Bruce Mcmillian
Jeff Mcmillian
Rosamond Mcmillian
Phone Numbers: (936) 273-3416
Address History: 3700 Preston Road Apt 223, Plano, TX 75093;
13301 Galleria Place Apt 2231, Dallas, TX 75244;
Spring, TX 77381
Aliases (AKA): Alex Fedorov
Relatives & Associates: Elena Bakina
Vladimir Federov
Address History: 4910 Shatner Drive, Houston, TX 77066;
4400 College Park Drive Apt 221, Conroe, TX 77384;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Lisa Fedorova,
Elizabeth Rubesh
Phone Numbers: (281) 799-9944
(936) 203-0340
Address History: 4400 College Park Drive Apt 221, Conroe, TX 77384;
41 S Trade Center Parkways, Conroe, TX 77385;
Houston, TX 77084;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Terry S Mc,
Terry Mc Millian,
Teresa S Mccarthy,
T Mcmillian,
Teresa S Mcmillian
Phone Numbers: (832) 513-1145
(936) 273-3416
(973) 933-2330
Address History: 6235 Park South Drive, Charlotte, NC 28210;
3301 Nw 112th Avenue, Coral Springs, FL 33065;
Miami, FL 33166;
Pompano Beach, FL 33076;
Oxford, MS 38655
Aliases (AKA): Robert Burns Roberts
Address History: 6918 Seton House Lane, Charlotte, NC 28277;
701 Green Mountain Drive Apartment 706, Little Rock, AR 72211;
Coral Springs, FL 33065;
Miami, FL 33166;
Pompano Beach, FL 33065
Aliases (AKA): Cathryn Wilson Roberts,
Kathryn Wilson Roberts,
Kathryn W Roberts,
Kay Roberts,
Kathryn A Wilson
Relatives & Associates: Katie Perks
James Roberts
Joseph Roberts
Address History: 1601 Cal Bost Road, Midland, NC 28107;
1366 P/O Box, Daphne, AL 36526;
Panama City, FL 32417;
Panama City Beach, FL 32407;
Spring, TX 77381
Aliases (AKA): Joe Roberts,
Joseph Alan Roberts
Address History: 110 Russo Drive, Guilford, CT 06437;
12667 N Gentle Rain Drive, Marana, AZ 85658;
Fairfield, CT 06825;
Melbourne, FL 32940;
Satellite Beach, FL 32937
Aliases (AKA): Brooks Rorke
Email Addresses: ant****@aol.com,
goo****@aol.com,
jul****@yahoo.com
Address History: 110 Russo Drive, Guilford, CT 06437;
12667 N Gentle Rain Drive, Marana, AZ 85658;
Melbourne, FL 32940;
Satellite Beach, FL 32937;
Wichita, KS 67207
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