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Charmaine Leanne Charles

Last Updated: December 29th, 2024
Jail Location
Florida
42yo
White Female
5′ 5″ (1.65m)
110lbs (50kg)

Personal Details

Date of birth: Nov 5, 1982
Ethnicity: N
Hair: Brown
Eyes: Hazel
SO#: 00829206
Soid name: CHARLES,CHARMAINE LEANN
Purge: $0.00
Property location: 1579/ / /
Pob: TX
Obts: 2937031776
Last classification date time: Mar 30, 2013
Jurisdiction: TA
Inmate status: IN JAIL
Fine: $0
Caution remarks: PASCO CO
Caution ind: HLD
Cash: $0.00
Build: SLE
Bond amount: $25,013
Status: RELS
Release date: Sep 14, 2012
City of birth: DALLAS
Cin: 531976
Booking number: 201212154
Booking date: Sep 13, 2012
Bn: 182227
Birth place: TX
Arrest date: Sep 13, 2012
Arresting agency: PASCO CO SO
Booking location: Pasco County, FL
Unit: 300
Pod: B
Facility: Detention Central (Land O'Lakes)
Cell: 305
Bed: A

Documented Aliases

Charmaine Leann Charles

Known addresses

1905 Oswego Dr, Holiday, FL 34691
Holiday, FL 34691
Florida 34689

Recent Arrests

Arresting agency: PASCO CO SO
Arrest date: Jun 16, 2013
Arrest type: WARRANT

Arresting agency: TPD
Arrest date: Mar 30, 2013
Arrest location: 3001 DR KING BL W
Booking number: 13014184
Booking date: Mar 30, 2013
Booking location: Hillsborough County, FL

Arresting agency: PASCO CO SO
Arrest date: Sep 13, 2012
Arrest type: ON VIEW

Recent Charges

Type: WARRANT
Report number: 13204284
Remark: FTA
Obts number: 2937031776
No: 1
Disposition: PRELIM PRES COURT
Date: Mar 30, 2013
Ct case number: 1206548CFAWS
Cra number: 1896728
Court: 99
Count: 1
Code: FRAU7607
Class: F2
Charge description: SCHEME TO DEFRAUD FINANCIAL INSTITUTION
Bp: B
Bond amount: $25,013
Agency: TPD

Dispo type: UROR
Court case: CRC1206548CFAWS
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 1

Dispo type: UROR
Court case: CRC1206551CFAWS
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 2

Dispo type: UROR
Court case: CRC1206552CFAWS
Code: 812.014
Charge seq: 2
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 2

Dispo type: JAPL
Court case: CRC1206548CFAWS
Code: 817.034.
Charge seq: 1
Charge description: FTA - SCHEME TO DEFRAUD
Bond amount: $50,013
Arrest seq: 1

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