Address History: 4020 Jonesville Road, Wake Forest, NC 27587;
3028 Southbank Circle, Green Cove Springs, FL 32043;
Jacksonville, FL 32222;
Twin Falls, ID 83301;
Asheboro, NC 27203
Aliases (AKA): Timothy L Jeffreys
Address History: 206 Mccaskill Drive, Candor, NC 27229;
964 Samarcand Road, Biscoe, NC 27209;
Eagle Springs, NC 27242;
Randleman, NC 27317;
Robbins, NC 27325
Aliases (AKA): Marjorie A Mcduffie
Email Addresses: tre****@hotmail.com
Address History: 964 Samarcand Road, Biscoe, NC 27209
Relatives & Associates: Clara Mcduffie
Marjorie Mcduffie
Sue Mcduffie
William Mcduffie
William Mcduffie
Address History: 121 Green Lane, Star, NC 27356;
206 Mccaskill Drive, Candor, NC 27229;
Robbins, NC 27325;
Seagrove, NC 27341
Aliases (AKA): Jimmy Vest
Address History: 964 Samarcand Road, Biscoe, NC 27209;
115 Windover Way, Warner Robins, GA 31088;
Greensboro, NC 27406;
Randleman, NC 27317
Aliases (AKA): Billie J Mcduffie
Address History: 6879 Wall Springs Drive, Jacksonville, FL 32222;
3028 Southbank Circle, Green Cove Springs, FL 32043;
Twin Falls, ID 83301;
Great Bend, PA 18821
Aliases (AKA): Ashley Nicole Winnie
Email Addresses: ash****@hotmail.com,
ash****@pacbell.net,
awi****@juno.com
Address History: 6879 Wall Springs Drive, Jacksonville, FL 32222;
3028 Southbank Circle, Green Cove Springs, FL 32043;
Orange Park, FL 32065;
Ormond Beach, FL 32174;
Twin Falls, ID 83301
Aliases (AKA): Richard Winnie
Email Addresses: ric****@aol.com
Address History: 128 Youngs Road, Vass, NC 28394;
414 E Gary Street, Candor, NC 27229;
Charlotte, NC 28215;
Eden, NC 27288
Address History: 6879 Wall Springs Drive, Jacksonville, FL 32222;
3028 Southbank Circle, Green Cove Springs, FL 32043;
Twin Falls, ID 83301;
Asheboro, NC 27203;
Great Bend, PA 18821
Aliases (AKA): Anne M Winnie,
Annemarie Winnie,
Ann Winniepaid
Relatives & Associates: Anne Ashley
Ashley Winnie
Richard Winnie
Address History: 434 E Main Street, Candor, NC 27229;
434 East Main Street, Candor, NC 27229;
Jackson Springs, NC 27281;
Southern Pines, NC 28387;
Batavia, OH 45103
Aliases (AKA): Whitney Richardson Richardson,
Whitney Leigh Richardson
Relatives & Associates: Virginia Richards
Austin Richardson
Dolores Richardson
Don Richardson
Molly Richardson
Email Addresses: wri****@aol.com
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