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Shelly Thomas in Lakeland, FL

14 results - Shelly Thomas may also have lived outside of Lakeland, such as Auburndale, Winter Haven and 2 other cities in Florida.

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Shelly R Thomas, Age 59
Resides in Fayetteville, NC
Lived InSpring Lake NC, Winter Haven FL, Haines City FL, Lakeland FL
Related ToBetsy Thomas, Kevin Thomas, Brant Thomas, Megan Torres, Grace Thomas
Also known asShelly L Thomas, Shelley R Thomas, Thomas Shelly
Includes Address(15) Phone(8) Email(5)
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Shelly Thomas, Age 60
Resides in Lakeland, FL
Lived InAuburndale FL
Also known asShelley Thomas
Includes Address(3)
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Shelly A Thomas
Resides in Lakeland, FL
Related ToGregory Thomas
Includes Address(1)
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Shelly Thomas, Age 60
Resides in Lakeland, FL
Lived InAuburndale FL
Also known asShelley Thomas, Shelley Sahadeo
Includes Address(11) Phone(2)
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Shelly D Thomas, Age 48
Resides in Sandusky, OH
Lived InHuron OH, Lakeland FL
Also known asShelly D Moyer, Thomas Shelly
Includes Address(10) Phone(4) Email(3)
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Sara A Susick, Age 38
Resides in Lakeland, FL
Lived InMinneapolis MN, Newport News VA, Xenia OH, Mason OH
Also known asAngela M Naehring, Shelly A Gaunt, Angie Marie Naehring, Angie Marie Price, Angela M Price, Shelly A Thomas, Sara Brink, Angela Conner
Includes Address(24) Phone(7) Email(1)
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Michelle Lynn Luthman, Age 55
Resides in Lakeland, FL
Lived InIndianapolis IN, Auburndale FL, Anderson IN, Beech Grove IN
Also known asMichelle Lynn Testerman, Shelly Thomas, Shelley Thomas
Includes Address(12) Phone(6) Email(4)
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Shellie L Thomas, Age 60
Resides in Columbus, OH
Lived InLakeland FL, Mulberry FL
Also known asShellie L Berry, Shellie K Berry, Shelly Thomas
Includes Address(7) Phone(4) Email(5)
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Tasha Nicole Vessely, Age 49
Resides in Indianapolis, IN
Lived InGreenwood IN, Lakeland FL, Brandon FL, Whiteland IN
Also known asVessely Tasha Lynch, Thomas M Vessely, Tasha N Lynch, Vessely M Thomas, Shelley Jean Harris, Tasha Lynch Vessely, Tasha B Vessely, Shelley H Woods, Shelley Hill, Shelly Harris, Toney Vessely, Tom Vessely
Includes Address(14) Phone(7) Email(4)
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Cassandra A Thomas, Age 62
Resides in Columbus, OH
Lived InLakeland FL, Holiday FL, Gaston SC, Palm Harbor FL
Also known asShelly Rena Mullins, Cassandra A Knowles, Cassandra A Auflick, Shelly L Kerns, S Collins
Includes Address(15) Phone(6) Email(2)
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Shelley C McDonough, Age 60
Resides in Lawrenceville, GA
Lived InGreencastle IN, Indianapolis IN, Lakeland FL, Haddon Heights NJ
Also known asVeronica M Deangelo, Guadalupe Galvez, Shelley Catherine Pickard, Shelly C McDonough, Guadalupe A Fierro, Veronica D Dethomas, Veronica M Dethomas, Veronica V Deangelo, Shelley M McDonough, Veronica De Thomas, C Mc Shelley
Includes Address(23) Phone(8) Email(1)
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Shelley H Woods, Age 55
Resides in Orlando, FL
Lived InTerre Haute IN, Greenwood IN, Indianapolis IN, Lakeland FL
Also known asThomas M Vessely, Shelley Jean Harris, Shelley Jean Whitescarver, Vessely M Thomas, Shelly Harris, Shelley Hill
Includes Address(13) Phone(7)
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Michelle Desiree Cauthen, Age 52
Resides in Monroe, NC
Lived InLakeland FL, Marshville NC, Palmyra VA, Orlando FL
Also known asShelley Diamond Cauthen, Michelle Cauthen Thomas, W Pfaff David, Shelly Diamond Cauthen, Michelle C Thomas, David W Pfaff
Includes Address(11) Phone(10) Email(6)
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Court Records for Shelly Thomas

Showing 2 records of 2 Criminal Records & Traffic Violations for people with this name.

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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.


  • Shelly Thomas
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Jun 29, 2006
    • Offense Desc: ORG.FRAUD-20K BUT < 50K
    • Case NO: 0715614
  • Shelly Thomas
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Jun 29, 2006
    • Offense Code: 025
    • Offense Desc: SCHEME TO DEFRAUD
    • Court: CIRCUIT
    • Disposition: NO TRIAL - ADJUDICATED GUILTY
    • Disposition Date: Feb 24, 2010
    • Case NO: CRC0715614CFANO