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Thomas Lee in the Punta Gorda Metropolitan Area

32 people named Thomas Lee found in this area: includes Port Charlotte, Punta Gorda and 2 other cities. Click a city to find Thomas more easily.

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Thomas H Lee
Resides in Saint Louis, MO
Lived InPort Charlotte FL, Florissant MO
Related ToLoretta Lee
Includes Address(5) Phone(2)
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Thomas Marshall Lee, 90
Resides in Livingston, TX
Lived InPort Charlotte FL, Lancaster OH, Grove City OH, Goodrich TX
Also known asT M Lee
Includes Address(10) Phone(4) Email(2)
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Thomas Brian Lee, 50
Resides in Tampa, FL
Lived InValrico FL, Seffner FL, Brandon FL, El Centro CA
Also known asTommy Lee, Brian Thomas Lee
Includes Address(11) Phone(6) Email(2)
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Thomas J Lee, 69
Resides in Saint Johnsville, NY
Lived InPunta Gorda FL, Port Charlotte FL, Arcadia FL
Also known asT J Lee
Includes Address(5) Phone(5) Email(1)
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Thomas Lee
Resides in Port Charlotte, FL
Includes Address(1) Phone(1)
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Thomas G Lee, 68
Resides in Punta Gorda, FL
Lived InElgin IL
Also known asLee Thomas
Includes Address(2) Phone(3) Email(1)
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Thomas V Lee
Resides in Rotonda West, FL
Lived InClearwater FL
Related ToBarry Lee, Mary Lee
Includes Address(2) Phone(4)
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Thomas M Lee
Resides in Florissant, MO
Lived InHazelwood MO, Saint Peters MO, Lake Saint Louis MO, Port Charlotte FL
Includes Address(11) Phone(8)
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Thomas J Lee
Resides in Punta Gorda, FL
Includes Address(1)
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Basil Thomas Lee, 54
Resides in Fort Myers, FL
Lived InLehigh Acres FL, Port Charlotte FL
Related ToLouise Lee
Also known asThomas B Lee, Lee Basil Thomas, Lee Lee, Lee Basil
Includes Address(4) Phone(2) Email(1)
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Thomas Lee Welfley, 75
Resides in Cocoa, FL
Lived InPunta Gorda FL, Summerville SC, Rockledge FL, Saint Cloud FL
Also known asThomas L Welfrey, Lee T Welfley, Welfley Thomas Lee
Includes Address(9) Phone(5) Email(9)
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Thomas Lee Russek, 81
Resides in Shady Side, MD
Lived InElkridge MD, Port Charlotte FL, Gaithersburg MD, Zephyrhills FL
Also known asT Russek, Tom Russek, Russek Thomas Lee, L Thomas, Russek L Thomas
Includes Address(7) Phone(9) Email(2)
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Thomas Lee Knisley, 56
Resides in Port Charlotte, FL
Lived InNaples FL, Punta Gorda FL
Also known asTom Knisley, Lee T Knisley, C Knisley, Knisley Thomas Lee, Knisley Thomas, Knisley Knisley
Includes Address(6) Phone(7) Email(3)
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Thomas Lee Weeks, 70
Resides in Port Charlotte, FL
Lived InGlen Burnie MD, Pasadena MD, Curtis Bay MD
Also known asWeeks Thomas Lee
Includes Address(6) Phone(5) Email(2)
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Thomas Lee Conover, 65
Resides in Bradenton, FL
Lived InSarasota FL, Punta Gorda FL
Also known asConover Thomas Lee, Tom Conover
Includes Address(4) Phone(6) Email(1)
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Thomas Lee Mooney, 71
Resides in Arcadia, FL
Also known asMooney Thomas Lee
Includes Address(1) Phone(5) Email(1)
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Thomas Lee Bruggner, 87
Resides in Cassopolis, MI
Lived InPunta Gorda FL, Grand Rapids MI, Sebring FL, Vandalia MI
Also known asBruggner Thomas Lee
Includes Address(9) Phone(2) Email(1)
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Thomas Lee Buck, 69
Resides in Asheville, NC
Lived InBokeelia FL, Cape Coral FL, Port Charlotte FL, North Fort Myers FL
Also known asLee T Buck, Cheryl C Buck, Cheryl C Lamphier, Buck Thomas Lee, Buck Buck
Includes Address(18) Phone(6) Email(4)
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Thomas Lee Lund, 66
Resides in Greenbrier, TN
Lived InPunta Gorda FL, Salisbury NC, Mount Juliet TN, North Port FL
Also known asTom Lund, Lund Thomas Lee, Lund Lund, Lund Thomas
Includes Address(16) Phone(8) Email(4)
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Logan Thomas Lee, 36
Resides in Punta Gorda, FL
Lived InFort Myers FL, Estero FL, Sylvania GA, Gainesville FL
Also known asT Logan, Lee Logan, Thomas Logan
Includes Address(7) Phone(3) Email(1)
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Andrew Lee Thomas, 54
Resides in Fort Lauderdale, FL
Lived InGainesville FL, Port Charlotte FL
Also known asHomas Lee Andrew, Lee A Thomas, Thomas P Lee, T P Lee, Andrew Lee Homas
Includes Address(9) Phone(8)
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Virginia Lee Thomas, 81
Resides in North Port, FL
Lived InPunta Gorda FL, Aberdeen OH, Venice FL, Maysville KY
Also known asGinnie Thomas, Virgina L Thomas, Lee V Thomas, Thomas L Virginia, V Thomas, Thomas Virginia Lee, Thomas Thomas, Ginnie Lee
Includes Address(8) Phone(9) Email(5)
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Robert Lee Thomas, 52
Resides in Greeley, CO
Lived InPort Charlotte FL, Loveland CO
Also known asThomas Robert Lee
Includes Address(4) Phone(4) Email(5)
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Embra Lee Thomas, 78
Resides in Orlando, FL
Lived InPunta Gorda FL, West Palm Beach FL, Leesburg FL, Longwood FL
Also known asJoe L Thomas, Amber Thomas, Thomas Embra, Lee E Thomas, Thomas Embra Lee
Includes Address(6) Phone(5) Email(4)
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Tommy Lee Nethery, 65
Resides in Port Charlotte, FL
Lived InRotonda West FL, Cape Coral FL, Panama City FL, Panama City Beach FL
Also known asTom L Nethery, Nethery Tommy Lee, Tommy L Netherly, T L Nethery, Tommy Nether
Includes Address(8) Phone(4) Email(2)
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Tommy Lee Coleman, 36
Resides in Joppa, AL
Lived InPort Charlotte FL, Orange Beach AL, Englewood FL, Statesville NC
Also known asColeman Tommy Lee, L Coleman
Includes Address(5) Phone(2) Email(2)
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Tommy Lee Tew, 62
Resides in Lehigh Acres, FL
Lived InArcadia FL, Immokalee FL
Also known asLee T Tew, Thomas L Tew, Tew Tommy Lee
Includes Address(3) Phone(6) Email(1)
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Tommy Lee Moore, 50
Resides in Tallahassee, FL
Lived InHigh Springs FL, Port Charlotte FL
Also known asT Moore, Moore Tommy Lee, Moore Moore
Includes Address(9) Phone(4)
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Tommy Lee Scott, 33
Resides in Fort Myers Beach, FL
Lived InPort Charlotte FL, Cape Coral FL
Also known asScott Tommy Lee
Includes Address(4) Phone(1) Email(1)
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Tommy Lee Evans, 68
Resides in Arcadia, FL
Also known asThomas L Evans, Evans Tommy Lee
Includes Address(2)
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Court Records for Thomas Lee

Showing 5 records from over 100 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.


  • Thomas Lee
    • Record Date: Apr 05, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Dec 11, 2020
    • Offense Code: 539.001(8B8A)
    • Offense Desc: OBTAINING MONEY FROM PAWN BROKER BY FRAUD (LESS THAN 300)
    • Court: CIRCUIT
    • Disposition: CONVICTED
    • Disposition Date: Sep 22, 2022
    • Case NO: 2021CF001020AX
    • Arresting Agency: MSO
  • Thomas Lee
    • Record Date: Apr 05, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Oct 18, 2020
    • Offense Code: 539.001(88B)
    • Offense Desc: OBTAINING MONEY FROM PAWNSHOP BY FRAUD (300 OR MORE)
    • Court: CIRCUIT
    • Disposition: CONVICTED
    • Disposition Date: Sep 22, 2022
    • Case NO: 2021CF000121BX
    • Arresting Agency: MSO
  • Thomas Lee
    • Record Date: Apr 05, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Oct 05, 2020
    • Offense Code: 539.001(8B8A)
    • Offense Desc: OBTAINING MONEY FROM PAWN BROKER BY FRAUD (LESS THAN 300)
    • Court: CIRCUIT
    • Disposition: TRANSFERRED TO ANOTHER COURT
    • Disposition Date: Jan 28, 2021
    • Case NO: 2021CF000122AX
    • Arresting Agency: MSO
  • Thomas Lee
    • Record Date: Apr 05, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Oct 18, 2020
    • Offense Code: 539.001(88B)
    • Offense Desc: OBTAINING MONEY FROM PAWNSHOP BY FRAUD (300 OR MORE)
    • Court: CIRCUIT
    • Disposition: CONVICTED
    • Disposition Date: Sep 22, 2022
    • Case NO: 2021CF000068BX
    • Arresting Agency: MSO
  • Thomas Lee
    • Record Date: Apr 05, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Nov 16, 2018
    • Offense Code: 539.001(8B8A)
    • Offense Desc: OBTAINING MONEY FROM PAWN BROKER BY FRAUD (LESS THAN 300)
    • Court: CIRCUIT
    • Disposition: ADJUDICATION WITHHELD BY JUDGE
    • Disposition Date: Apr 18, 2019
    • Case NO: 2019CF000070AX
    • Arresting Agency: MSO