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EKATERINA BUGAY

(aka Katya, Katusha, Ekaterina Terjakova)
issued: 2000; last updated: December 2003; expires: December 2006

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BACKGROUND:

Name:Ekaterina Vladimrovna Bugay or Bugai

Her aliases:Ekaterina Terjakova

Her primary e-mail address:kat-to@ukr.net; ablelove@stels.net, ablelove2001@yahoo.com

Her secondary e-mail address:katsom2001@yahoo.com

Her country:Ukraine

Her city:Lugansk 91006/Donetsk 83000 or Kiev

Her address:Kavartal Uzhny, 5b/30 (parents/lugansk), Artema Street 76/44, Donetsk 83000

Her phone number:380642312812 (parents), 380622928816 (donetsk) 380623839171 (cell); +38 (0509) 41-08-19

Her Agency:Absolute Profiles, Quest Way

MODUS OPERANDI:

Running the Standard, Visa and Travel Scenarios. Implicated co-conspirators: Ludmilla Bondar, Ludmilla Kovganova.
Implicated co-conspirators: Irina Knyazeva, Ludmilla Bondar/Ludmilla Kovganova. See the Questway page.

SIGNATURE:

She may sign off with using the man's surname and address him as her "husband" during the correspondence. She uses flowery language "magic knight" and mentions her parent's poverty frequently. She may write everyday except Sundays. She mentions her love of singing and includes extracts of love songs in her correspondence.