| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2022-CF-009837-A-O-87186789-Electronic Copy to Bondsman.pdf8/16/2024 10:14 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2022-CF-009837-A-O
STATE OF FLORIDA,
CHAMPAYNE DENISE SMITH
DOB: 04/10/1987
Charge Description: GRA…
[show full stored text] |
Unclassified | 1.2 MB | 2024-09-18 15:11:27 uploaded 21d after created | no | Dropbox · History |
2022-CF-009837-A-O-87417715-Court Minutes.pdfIn the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 20
Case No: 2022-CF-009837-A-O
Courtroom: 12-A
State of Florida,
Plaintiff,
VS.
CHAMPAYNE DENISE SMITH
Defendant.
Date of birth:
4/10/1987
Not Guilty/Deny entered as to -_. 1 GRAND THEFT THIRD DEGREE …
[show full stored text] |
Court/case doc | 160.2 KB | 2024-09-18 15:11:27 uploaded 14d after created | no | Dropbox · History |
2022-CF-009837-A-O-88497582-Electronic Copy to Bondsman.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 20
Case No: 2022-CF-009837-A-O
Courtroom: 12-A
State of Florida,
Plaintiff,
vS.
CHAMPAYNE DENISE SMITH
Defendant.
Date of birth:
4/10/1987
COURT ORDER & SETTING / RESET NOTICE
This cause came on thi…
[show full stored text] |
Court/case doc | 33.4 KB | 2024-11-28 01:34:06 | no | Dropbox · History |
2024_08_26_10_30_49.pdfIN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT
IN AND FOR POLK COUNTY, FLORIDA
STATE OF FLORIDA,
Plaintiff
CASE NO.: 53-2024MM-006427-A000-BA
VS.
CHAMPAYNE DENISE SMITH
1113 SANTA ANITA ST
ORLANDO FL 32808
JUDGE: ROBERT GRIFFIN
Defendant
NOTICE OF COURT DATE
This is to notify you that your court …
[show full stored text] |
Unclassified | 173.2 KB | 2024-09-18 15:11:27 uploaded 23d after created | no | Dropbox · History |
attachment1 3.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case Number: 2023 MM 000212
Division:
COUNTY COURT
STATE OF FLORIDA
VS
SMITH, CHAMPAYNE DENISE
4511 ARCH ST
ORLANDO, FL 32808
DEFENDANT
RESET NOTICE OF PUBLIC DEFENDER PRETRIAL
The dUlL DEFEND PREr notife that the…
[show full stored text] |
Unclassified | 53.6 KB | 2024-10-13 08:43:01 uploaded 5d after created | no | Dropbox · History |
attachment1.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 MM 000212
Division: DIVISION 80-H
STATE OF FLORIDA
VS
CHAMPAYNE DENISE SMITH
4511 ARCH ST
ORLANDO. FL. 32808
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
ARRAIGNME…
[show full stored text] |
Court/case doc | 204.4 KB | 2024-09-18 15:11:27 uploaded 23d after created | no | Dropbox · History |
Bond Discharge 12:13:2024.pdf12/14/24, 9:33 AM
Orange County Clerk - Court Records Search
2022-CF-009837-A-O : STATE OF FLORIDA - VS - SMITH, CHAMPAYNE DENISE
Case Type:
Location:
Judge:
Citation Number:
Criminal Felony
Div 20
Michael S Kraynick
Criminal Felony
Date Filed:
UCN:
Status:
Appear By Date:
8/23/2022
482022CF00983700…
[show full stored text] |
Court/case doc | 54.3 KB | 2024-12-14 14:33:32 | no | Dropbox · History |
Griffin, Wanda D TLOxp.pdfTLOxp - Advanced
8/6/24, 8:20 PM
Your Current Reference ID: NONE
1 Result Found for people named WANDA GRIFFIN born on 01/26/1953 in the United
States.
WANDA DENESE GRIFFIN, 71 Years Old (Orlando, FL)
WANDA DENESE GRIFFIN
Possible Relatives
Cities
(01/07/2011 to 06/04/2024)
Andrew Griffin 1957 Age: 66
Orlando, FL (05/09/1996 to
WANDA DENISE GRIFFIN
Brittany Nichole Griffin 1985 Age: 39
08/06/2024)
(05/09/1996 to 10/20/2023)
Veronica Carolina Griffin 1971 Age: 53
WANDA COC GRIFFIN (03/29/2001)
D Virgil L Griffin SR 1924 Age: 99
Died at (78)
SSN: 264-04-9103 Unlock has been
Issued: FLORIDA 1966
/irgil M Griffin III 1971 Age: 5.
Vanda Griffin 1987 Age: 37
Gina Griffin-Norman 1964 Age: 60
Indicators
Other People who have used this SSN. Bankruptcies: None Found
This does not usually indicate fraud.
Liens: None Found
ERMELINDA JIMENEZ TOMAS
Judgments: 1 Found, Latest in 2000
WANDA D YOUNG
Date of Birth
DOB: 01/26/1953 (96%) Unlock has
been logged.
Age: 71
Possible Phones
(407) 250-6645 (ET) (V) (86%)
(407) 523-2462 (ET) (L) (67%)
(407) 704-1647 (ET) (V) (67%)
(407) 497-4703 (ET) (M) (66%)
(407) 532-3035 (ET) (V) (66%)
(407) 561-1981 (ET) (M) (66%)
(407) 219-1731 (ET) (M) (40%)
(407) 219-6208 (ET) (M) (39%)
(407) 297-4389 (ET) (L) (39%)
(407) 300-0689 (ET) (M) (39%)
(407) 532-2462 (ET) (L) (39%)
(407) 885-6149 (ET) (M) (39%)
(407) 968-0678 (ET) (M) (39%)
(561) 932-7432 (ET) (M) (39%)
Gender: Female
Driver's License Detail:
DL#: Y520-904-53-526-0 Unlock has
been logged.
Issuing State: FL
ID Type: DL
WANDA DENISE YOUNG
1814 RILEY AVE, ORLANDO, FL
32805-5110 (ORANGE COUNTY)
DOB: 01/26/1953 Unlock has been
logged.
Issued: 03/06/1986
Race: Black Gender: Female
Address History.
1113 SANTA ANİTA ST, ORLANDO, FL 32808-7131 (ORANGE COUNTY) (09/30/2021 to 08/06/2024)
Subdivision Name: PINE HILLS
Subject's Phone
(407) 250-6645 (ET) - WANDA GRIFFIN
4511 ARCH ST, ORLANDO, FL 32808-7805 (ORANGE COUNTY) (09/30/2013 to 11/20/2023)
Subdivision Name: LAKE LAWNE SHORES
Current Other Phones at address
(515) 943-1001 (CT) - ANDREW GRIFFIN
(609) 787-6292 (ET) - FRANTZ JEAN LOUIS
(914) 483-7291 (ET) - MARIO JEAN LOUIS
1472 MERCY DR APT 103, ORLANDO, FL 32808-7302 (ORANGE COUNTY) (10/25/2013 to 10/25/2013)
1472 MERCY DR APT 100, ORLANDO, FL 32808-7380 (ORANGE COUNTY) (07/12/2005 to 09/20/2012)
1473 MERCY DR APT 5, ORLANDO, FL 32808-7398 (ORANGE COUNTY) (04/04/2005 to 01/03/2013)
1814 RILEY AVE, ORLANDO, FL 32805-5110 (ORANGE COUNTY) (01/31/2007 to 01/31/2007)
Subdivision Name: WASHINGTON SHORES
4837 SELBE CT, ORLANDO, FL 32811-4054 (ORANGE COUNTY) (12/01/1997 to 01/23/2003)
Subdivision Name: MALIBU GROVES
4640 STAR CORAL DR APT 287, ORLANDO, FL 32808-5077 (ORANGE COUNTY) (05/09/1996 to 01/23/2003)
4640 STAR CORAL DR, ORLANDO, FL 32808-5084 (ORANGE COUNTY) (12/14/1996 to 12/14/1996)
Counties
Orange County, FL (05/09/1996 to
08/06/2024)
Possible Email Addresses
wandagriffin399@gmail.com (42%)
dalrzjr@msn.com (41%)
https://tloxp.tlo.com/search.php
Page 1 of 2
TLOxp - Advanced
8/6/24, 8:20 PM
C
TransUnio d
https://tloxp.tlo.com/search.php
Page 2 of 2
|
Unclassified | 73.4 KB | 2024-09-15 11:31:30 uploaded 39d after created | no | Dropbox · History |
| Hearing Date Received for Champayne Smith 01272025 Fri, 20 Dec 2024 221903 +0000 (UTC).PDF | Unreadable (Dropbox download failed) reason: download-error | 299.9 KB | 2024-12-30 04:08:36 uploaded 9d after created | yes | Dropbox · History |
Hearing Date Received for Champayne Smith 09092024 Mon, 26 Aug 2024 161910 +0000 (UTC).PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 MM 000212
Division: DIVISION 80-H
STATE OF FLORIDA
VS
CHAMPAYNE DENISE SMITH
4511 ARCH ST
ORLANDO. FL. 32808
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
ARRAIGNME…
[show full stored text] |
Court/case doc | 204.4 KB | 2024-09-18 15:11:27 uploaded 23d after created | no | Dropbox · History |
Hearing Date Received for Champayne Smith 10092024 Tue, 10 Sep 2024 170416 +0000 (UTC).PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 MM 000212
Date of Offense: 12/17/2022
STATE OF FLORIDA
VS
CHAMPAYNE DENISE SMITH
4511 ARCH ST
ORLANDO, FL. 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
NO…
[show full stored text] |
Court/case doc | 517.8 KB | 2024-09-18 15:11:27 uploaded 8d after created | no | Dropbox · History |
Hearing Date Received for Champayne Smith 12182024 Wed, 23 Oct 2024 221933 +0000 (UTC).PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023MM 000212
Date of Offense:
12/17/2022
STATE OF FLORIDA
VS
CHAMPAYNE DENISE SMITH
4511 ARCH ST
ORLANDO, FL 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
ATTORNEY
BAIL…
[show full stored text] |
Court/case doc | 284.3 KB | 2024-12-14 14:34:52 uploaded 52d after created | no | Dropbox · History |
Service of Document - SMITH, 2022-CF-009837-A-O 26 Nov 2024 135557 -0500.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 20
Case No: 2022-CF-009837-A-O
Courtroom: 12-A
State of Florida,
Plaintiff,
vS.
CHAMPAYNE DENISE SMITH
Defendant.
Date of birth:
4/10/1987
COURT ORDER & SETTING / RESET NOTICE
This cause came on thi…
[show full stored text] |
Court/case doc | 33.4 KB | 2024-11-29 16:47:26 | no | Dropbox · History |
Service of Document - SMITH, 2022-CF-009837-A-O 28 Aug 2024 094224 -0400.pdf8/16/2024 10:14 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2022-CF-009837-A-O
STATE OF FLORIDA,
CHAMPAYNE DENISE SMITH
DOB: 04/10/1987
Charge Description: GRA…
[show full stored text] |
Unclassified | 1.2 MB | 2024-09-18 15:11:27 uploaded 21d after created | no | Dropbox · History |
Service of Document - SMITH, 2022-CF-009837-A-O 4 Sep 2024 170132 -0400.pdfIn the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 20
Case No: 2022-CF-009837-A-O
Courtroom: 12-A
State of Florida,
Plaintiff,
VS.
CHAMPAYNE DENISE SMITH
Defendant.
Date of birth:
4/10/1987
Not Guilty/Deny entered as to --. 1 GRAND THEFT THIRD DEGREE …
[show full stored text] |
Court/case doc | 160.2 KB | 2024-09-18 15:11:27 uploaded 14d after created | no | Dropbox · History |
SMITH, CHAMPAYNE 1113 Santa Anita St - Google Maps.pdf1113 Santa Anita St - Google Maps
8/7/24, 2:41 PM
Google Maps
1113 Santa Anita St
Collison Repair
Gamble Dr.
JC Pet Hotel
FE
Mollie Ra
Elementary School
Boys & Girls Club Walt
Disney World Clubhouse
Indialantic Dr
Frisco Ci
Jose Biva
Ambassador Dr.
elt
Allegheny Ci
Stebbins Ave s
Bennington PI
Grove…
[show full stored text] |
Unclassified | 16.8 MB | 2024-09-15 11:31:30 uploaded 39d after created | no | Dropbox · History |
SMITH, CHAMPAYNE 3 EP V10.9.2024 - Orange.pdfPacket Completed By: RRAMOS
Indemnitor:
WANDA GRIFFIN
Ind Add.
1113 SANTA ANITA ST
Ind Home #
(407) 300-0689
Social Security: _
264-04-9103ACF#:
080620241910
City:_ORLANDO_ State: _
FL
32808
Ind Cell #
(407) 300-0689
Zip:
_ Email: WANDAGFRMDAOFC
Relationship to Def.:
MOTHER
— How long known Def.:
LI…
[show full stored text] |
Indemnitor app (digital) | 2.8 MB | 2024-09-15 11:31:30 uploaded 26d after created | no | Dropbox · History |
SMITH, CHAMPAYNE Agents File Checklist.pdfAGENTS Completed File Check List
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
In…
[show full stored text] |
Unclassified | 226.6 KB | 2024-09-15 11:31:30 uploaded 39d after created | no | Dropbox · History |
Smith, Champayne D TLOxp.pdfTLOxp - Advanced
8/6/24, 8:22 PM
Your Current Reference ID: NONE
1 Result Found for people named SMITH CHAMPAYNE born on 04/10/1987 in the United
States.
CHAMPAYNE DENISE SMITH , 37 Years Old (Clermont, FL, Orlando, FL
CHAMPAYNE DENISE SMITH
Possible Relatives
Cities
(06/30/2006 to 06/04/2024)
Jazmi…
[show full stored text] |
Unclassified | 74.2 KB | 2024-09-15 11:31:30 uploaded 39d after created | no | Dropbox · History |
SMITH, CHAMPAYNE EDP V10.9.1.2024 - Orange.pdfPacket Completed By: Juliet Castillo
Defendant:
Champayne Smith
Social Security:
595-48-5747
Def Add.
1113 Santa Anita st
_ City:
Orlando
State:
Zip: 32808
Def Home #
(407) 497-4159
_ Def Cell #
(407) 497-4159
Email: Chamy2glokk@icloud.con
Condition(s) of Bond: MUST CHECK IN EVERY TUESDAY VIA BVMA U…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2024-09-15 11:31:30 uploaded 26d after created | no | Dropbox · History |
SMITH, CHAMPAYNE INDEM ID.pdfFlorida
USA
DRIVER LICENSE
G615-904-53-526-0°CLĄSsE
GRIFFIN
2WANDA DENESE
1814 RILEY AVE
ORLANDO, FL 32805-5110
осв 01/26/1953
15SEX
F
# EXP 01/26/2027
16HGT 5'-07*
12 REST B
9a END NONE
4a iSS 01/28/2019
500 X652309143283
REPLACED
09/14/2023
Operation of a motor vehicle constitutes
consent to any s…
[show full stored text] |
State ID | 102.5 KB | 2024-09-15 11:31:30 uploaded 40d after created | no | Dropbox · History |
SMITH, CHAMPAYNE MUGSHOT SEARCH.pdfSearch Florida Florida Jail Arrest Records
Home
Florida
Bookings
Counties
Search
Contact
Face Search
Criminal Record Search
First Name
Last Name
State
Any State
V Search
Per page (14 $
Champayne
Smith
Champayne
Smith
Champayne
Smith
Champayne
Smith
arrests. org
Orange
126 Views
Champayne
Smith
arres…
[show full stored text] |
Court/case doc | 1.6 MB | 2024-09-15 11:31:30 uploaded 40d after created | no | Dropbox · History |
| SMITH, CHAMPAYNE MUGSHOT.jpeg | Court/case doc reason: low-text-confidence | 17.6 KB | 2024-09-15 11:31:30 uploaded 40d after created | yes | Dropbox · History |
SMITH, CHAMPAYNE ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
2 Print
show 15 al entries
#
Case Number
1
2022-TR-194896-A-O
8/6/24, 7:07 PM
Search Result: 72 cases
2
3
4
5
6
7
8
9
Search:
04/10/1987
2022-TR-194893-A-O
2022-TR-194891-A-O
2022-TR-194889-A-O
2022-TR-194888-A-O
2022-TR-194886-A-O
2022-TR-194883-A-O
2022…
[show full stored text] |
Court/case doc | 49.7 KB | 2024-09-15 11:31:30 uploaded 40d after created | no | Dropbox · History |
SMITH, CHAMPAYNE OSCEOLA CO CLERK.pdf2023 MM 000212 - STATE OF FLORIDA vs. SMITH, CHAMPAYNE DENISE
8/6/24, 7:06 PM
PHOR SEF
2023 MM 000212 - STATE OF FLORIDA vs. SMITH,
CHAMPAYNE DENISE
D Print Summary (../DetailsPrint/3247490?digest=djtOlnjTDdQqp8b1ZVvF5Q)
→) Login
- Summary
Remember
- SILMMARY
y History
1 Charges
(/BenchmarkWeb/Home.…
[show full stored text] |
Court/case doc | 92.3 KB | 2024-09-15 11:31:30 uploaded 40d after created | no | Dropbox · History |
| SMITH, CHAMPAYNE PREMIUM PROOF.DNG | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 25.5 MB | 2024-09-15 11:31:30 uploaded 39d after created | yes | Dropbox · History |
SMITH, CHAMPAYNE.pdfVERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS15K-468472
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY: December
1800935-2242024
poa@aiasurety.c…
[show full stored text] |
Executed Power (PoA) | 3.2 MB | 2024-09-15 11:31:30 uploaded 38d after created | no | Dropbox · History |
Transfer_Bond_Confirmation - 2024-08-07T093334.035.pdfAIA Surety
Transfer Bond Confirmation
Date:
To:
8/7/2024
Raul
Fax:
Authorization:
(866) 425-8119
61 abbe53-262373
This fax confirms that your office requested the following transfer bond:
Request Date:
Defendant:
County:
Bond Amounts):
08/07/2024
Champayne Smith
Polk
$1,000.00
$500.00
$1,000.00
Tran…
[show full stored text] |
Unclassified | 57 KB | 2024-09-15 11:31:30 uploaded 39d after created | no | Dropbox · History |
Transfer_Bond_Confirmation.pdfAIA Surety
Transfer Bond Confirmation
Date:
To:
8/7/2024
Raul
Fax:
Authorization:
(866) 425-8119
61 abbe53-262373
This fax confirms that your office requested the following transfer bond:
Request Date:
Defendant:
County:
Bond Amounts):
08/07/2024
Champayne Smith
Polk
$10,000.00
$500.00
$1,000.00
Tra…
[show full stored text] |
Unclassified | 57 KB | 2024-09-15 11:31:30 uploaded 39d after created | no | Dropbox · History |