| 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: …
[show full stored text] |
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)
Jazmin Corrina Morton 1989 Age: 34
Clermont, FL (07/31/2022)
Orlando, FL (09/2005 to 08/06/2024)
SSN: 595-48-5747 Unlock has been Indicators
logged.
Issued: FLORIDA 1987
Bankruptcies: None Found
Liens: None Found
Judgments: 6 Found, Latest in 2018
Other People who have used this SSN.
This does not usually indicate fraud.
XIOMARA FELICIANO
WANDA GRIFFIN
Other SSNs this person has used. This
does not usually indicate fraud.
279-99-0617 Unlock has been
logged.
595-48-5477 Unlock has been
logged.
Dates of Birth
DOB: 04/10/1987 (75%) Unlock has
been logged
Age: 37
Other DOB: 04/01/1986 (22%)
Unlock has been logged.
Age: 38
Other DOB: 04/10 Unlock has been
logged.
Gender: Female
Driver's License Detail:
DL#: S530-104-87-630-0 Unlock has
been logged.
Issuing State: FL
ID Type: DL
CHAMPAYNE DENISE SMITH
4511 ARCH ST, ORLANDO, FL
32808-7805 (ORANGE COUNTY)
DOB: 04/10/1987 Unlock has been
logged.
Issued: 06/14/2016
First Issued: 06/30/2006
Expiration: 04/10/2025
Race: Black Gender: Female Height:
5'4"
Possible Phones
(407) 250-6645 (ET) (V) (86%)
(407) 256-2817 (ET) (M) (86%)
(407) 797-1005 (ET) (M) (86%)
(407) 523-2462 (ET) (L) (78%)
(407) 250-4966 (ET) (V) (66%)
(407) 405-5926 (ET) (M) (66%)
(407) 532-3035 (ET) (V) (66%)
(407) 757-5653 (ET) (M) (66%)
(606) 653-0461 (ET) (V) (66%)
(407) 405-2173 (ET) (M) (66%)
(321) 299-7325 (ET) (M) (39%)
(321) 663-8668 (ET) (M) (39%)
(407) 269-6909 (ET) (L) (39%)
(407) 296-5855 (ET) (L) (39%)
(407) 497-4703 (ET) (M) (39%)
(407) 521-2987 (ET) (L) (39%)
(407) 885-6149 (ET) (M) (39%)
(407) 674-6007 (ET) (V) (20%)
Address History.
1518 FRAZIER AVE, ORLANDO, FL 32811-3920 (ORANGE COUNTY) (08/25/2020 to 08/06/2024)
Subdivision Name: MALIBU GROVES
Current Other Phones at address
(954) 226-7545 (ET) - ARDENE COFFEE
(407) 749-7138 (ET) - MARCOS MURILLO-TORRES
Subject's Phone
(407) 797-1005 (ET) - CHAMPAYNE SMITH
4511 ARCH ST, ORLANDO, FL 32808-7805 (ORANGE COUNTY) (11/25/2013 to 06/04/2024)
https://tloxp.tlo.com/search.php
Counties
Lake County, FL (07/31/2022 to
07/31/2022)
Orange County, FL (09/2005 to
08/06/2024)
Possible Email Addresses
Ishannon377@gmail.com (100%)
donnakaren102@yahoo.com (79%
:hamy2glokk@icloud.com (41%
smithcpay@aol.com (41%)
skinner_tremaine@aol.com (41%)
Page 1 of 2
TLOxp - Advanced
8/6/24, 8:22 PM
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
2121 S HIAWASSEE RD, ORLANDO, FL 32835-8762 (ORANGE COUNTY) (11/22/2022 to 11/22/2022)
Subdivision Name: VERANDA PARK REP
Address contains: 149 apartments, 25 suites
515 SHADY CREEK DR, CLERMONT, FL 34711 (LAKE COUNTY) (07/31/2022 to 07/31/2022)
1113 SANTA ANITA ST, ORLANDO, FL 32808-7131 (ORANGE COUNTY) (01/04/2018 to 08/29/2021)
Subdivision Name: PINE HILLS
2803 L B MCLEOD RD APT B, ORLANDO, FL 32805-5957 (ORANGE COUNTY) (06/20/2011 to 09/07/2017)
1211 DEWEY AVE, ORLANDO, FL 32808-7315 (ORANGE COUNTY) (03/2016 to 08/31/2017)
Subdivision Name: LAKE LAWNE SHORES
1477 MERCY DR, ORLANDO, FL 32808-8301 (ORANGE COUNTY) (02/15/2017 to 02/15/2017)
4511 ART, ORLANDO, FL 32808 (ORANGE COUNTY) (12/10/2015 to 12/10/2015)
1814 RILEY AVE, ORLANDO, FL 32805-5110 (ORANGE COUNTY) (05/18/2015 to 05/21/2015)
Subdivision Name: WASHINGTON SHORES
4507 ARCH ST, ORLANDO, FL 32808-7805 (ORANGE COUNTY) (05/19/2015 to 05/19/2015)
Subdivision Name: LAKE LAWNE SHORES
1473 MERCY DR, ORLANDO, FL 32808-7398 (ORANGE COUNTY) (06/28/2007 to 05/28/2010)
1473 MERCY DR APT 5, ORLANDO, FL 32808-7398 (ORANGE COUNTY) (09/2005 to 01/21/2009)
4418 MARTINS WAY APT L, ORLANDO, FL 32808-1134 (ORANGE COUNTY) (03/28/2010 to 03/28/2010)
TransUnio Cu
https://tloxp.tlo.com/search.php
Page 2 of 2
|
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 |