| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
04102026.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
VERIFY 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
AS3K-669554
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NO…
[show full stored text] |
Executed Power (PoA) | 429.9 KB | 2026-04-13 18:25:08 uploaded 4d after created | no | Dropbox · History |
2026-04-30-08-07-26.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-669554
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
Decembe:
202 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 170 KB | 2026-05-05 13:18:51 uploaded 5d after created | no | Dropbox · History |
2026-MM-402980-A-O-96043844-Electronic Copy to Bondsman.pdfIN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2026-MM-402980-A-O
STATE OF FLORIDA,
-VS-
JEFFREY MICHAEL POTKAY
DOB: 01/23/1993
Charge Description: BATTERY
The defendant has hereby entered a plea of NOT GUILTY. The following persons…
[show full stored text] |
Court/case doc | 1.1 MB | 2026-06-04 04:57:54 | no | Dropbox · History |
| fc paid by def All orders - Orders | Square Dashboard.pdf | Unreadable (OCR engine error) reason: engine-error | 45.3 KB | 2026-04-22 02:49:10 | yes | Dropbox · History |
POTKAY, JEFFREY M 1 EP V10.92024 - Orange.pdfIndemnitor:
Ind Add.
Ind Home #
DEREK JEFFREY CARBONI
Social Security: _
12054 VIA CASELLI LN
City: WINDERMERE State:
(321) 246-0729
Ind Cell #
(321) 246-0729
594853421 ACF#:
041020260109
FL
Zip:
34786
Email : cmrsty5@gmail.com
Relationship to Def.:BOYFRIEND_ How long known Def.:
3 YRS
IA
PN
Collate…
[show full stored text] |
Indemnitor app (digital) | 7.1 MB | 2026-04-13 18:25:08 uploaded 3d after created | no | Dropbox · History |
POTKAY, JEFFREY M 12054 Via Caselli Ln - Google Maps.pdf12054 Via Caselli Ln - Google Maps
Google Maps
12054 Via Caselli Ln
4/10/26,
3:31 AM
Shelterin
A Campo
Grande MS
C
A Quicksy Group
Flavori Test Kitchen
Gray Rock Tra
Outlook Rock Trai
Gray Rock Trail
AN AM ainet
Windermere Trails
Greenspace Park
Perspective Dr
Sky Ridge St
© Reflection Pointe Dr
Out…
[show full stored text] |
Unclassified | 16.4 MB | 2026-04-13 18:25:08 uploaded 3d after created | no | Dropbox · History |
POTKAY, JEFFREY M Agents File Checklist.pdfAGENTS Completed File Check List
v
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
…
[show full stored text] |
Unclassified | 196.3 KB | 2026-04-13 18:25:08 uploaded 3d after created | no | Dropbox · History |
POTKAY, JEFFREY M Credit Card Authorization Form.pdfCredit Card Authorization form
DEREK CARBONI
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
$100.00
…
[show full stored text] |
Unclassified | 472.6 KB | 2026-04-13 18:25:08 uploaded 3d after created | no | Dropbox · History |
POTKAY, JEFFREY M EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS
Defendant:POTKAY, JEFFREY MICHAEL
Social Security: _
040-92-9348
Def Add.
12054 via caselli lane
_ City: Windermere
• State: _
FL
Zip: 34786
Def Home #
(336) 500-9496
_ Def Cell #
(336) 500-9496
Email: Jpotkay1993@yahoo.com
MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND …
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2026-04-13 18:25:08 uploaded 3d after created | no | Dropbox · History |
POTKAY, JEFFREY M INDEM ID.pdfUSA
Florida
DRIVER LICENSE
9CLASS E
4a 0L C615-170-99-256-0
CARBONI
2DEREK JEFFREY
& 10239 SUMMER CUM AVE
CLERMONT, FL 34711
3 ров 07/16/1999 15SEX M
4b ĐXP
07/16/2031
16 нат 5-11"
12 REST NONE
9a END NONE
SAFE DRIVER
sa ISS 07/10/2023
5DD X652307101046
300000
Operation of a motor vehicle constitute…
[show full stored text] |
State ID | 499.4 KB | 2026-04-13 18:25:08 uploaded 4d after created | no | Dropbox · History |
Potkay, Jeffrey M Jr idiCORE.pdfExpanded Person Search | idiCORE
4/10/26, 1:18 AM
idiCORe™
Expanded Person Search
Last Name: POTKAY First Name: JEFFREY Exact First Name: No Date of Birth: 01/23/1993
Reference ID: POTKAY 26012868
1 results).
JEFFREY M
POTKAY JR
show alias (3)
SSN: 040-92-
XXXX
Issued in Connecticut, 1995
DOB: 01/23/1993
(33)
DL: 315XXXXX®
State: NC Last Seen: 2020
Likely Current Address: 12054 VIA CASELLI LN, WINDERMERE, FL, 34786
(ORANGE) (07/01/2023-Current)
Last Seen Email Address: JPOTKAY1993@YAHOO.COM
Likely Recent IP Address: 98.121.100.111
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: None Found
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough)
Phone (Last Seen)
History:
C: 336-500-9496 (02/10/2026)
12054 VIA CASELLI LN,
PAETEC ITEL LLC
WINDERMERE, FL, 34786 (ORANGE)
C: 336-496-6357 (05/11/2022)
(07/01/2023-Current)
VERIZON WIRELESS-NC
3114 DOMAIN CIR APT 101,
C: 336-482-8562 (12/16/2014)
KISSIMMEE, FL, 34747 (OSCEOLA)
VERIZON WIRELESS-NC
(12/01/2021-12/01/2024)
R:336-427-8218 (03/01/2026)
BRIGHTSPEED NC
6702 MISSION CLUB BLVD, ORLANDO, R:203-928-5694 (07107/2017)
FL, 32821 (ORANGE) O
(10/01/2022-06/05/2024)
FRONTIER COMM - CT
R:336-298-3367 (11/05/2016)
2831 CLUB CORTILE CIR, KISSIMMEE, INTERMEDIA COMM - NG
FL, 34746 (OSCEOLA)
(05/01/2020-03/01/2022)
U:336-307-3191 (10/26/2019)
MADISON RIVER - NC
404 TIMBERPARK DR, DAVENPORT,
C:336-669-7087 (04/11/2025)
FL, 33837 (POLK)
T-MOBILE USA
(09/08/2019-04/25/2020)
U: 335-496-6357 (01/31/2019)
2 TOP RIDGE CT, GREENSBORO, NC,
27407 (GUILFORD)
(05/01/2019-10/26/2019)
8037 GABLES COMMONS DR APT 125,
ORLANDO, FL, 32821 (ORANGE)
(04/01/2019-05/01/2019)
5101 OLD FORGE LN, OAK RIDGE,
NC, 27310 (GUILFORD)
(05/01/2015-12/06/2019)
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
1 found a
Gerald Potkay (60)
Sibling
3 found ^
Nicholas Potkay (28)
Timothy Potkay (34)
Mikayla Ellis (28)
Other Relative 15 found a
Thomas Murphy (60)
Ray Potkay (58)
Lisa Poppa (60)
Colleen Lilly (54)
Ginger Potkay (55)
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 3
Expanded Person Search | idiCORE
7880 SPRINGDALE MEADOW DR,
STOKESDALE, NC, 27357
(ROCKINGHAM)
(09/01/2013-10/25/2014)
741 MANUEL RD, MAYODAN, NC,
27027 (ROCKINGHAM)
(08/01/2014)
112 ADAMS STREET APT A,
GREENSBORO, NC, 27403
(GUILFORD)
(07/07/2017)
hide addresses (3)
4/10/26, 1:18 AM
John Gann (53)
Gary Meeks (54)
Charles Potkay (56)
Eileen Potkay (57)
Helen Potkay (106)
Dorothy Potkay (49)
Marie Carter (55)
Carol Potkay (80)
Gerald Potkay (84)
Barbara Potkay (59)
In-Law
John Ellis (29)
Stephanie Potkay (34)
Landlord
Kelly Frich (55)
Danny Frich (56)
2 found ^
2 found ^
Neighbor
16 found ^
Anying Wang (35)
Michael Shaughnessy (67)
Meagan Kennedy (28)
Emily Antos (29)
Nageswararao Mothukuri (55)
Radhika Potluri (47)
Katherine Relitz (39)
Michael Shaughnessy (33)
Cassandra Lynagh (33)
Shobana Mehta (36)
Hailemichael Duden (29)
Jillian Spratlin (29)
Mary Ashford (28)
Claudionice Oliveira (52)
Mackenzie Baltzer (23)
Marlene Zerpa (44)
Unclassified
Associates
16 found
^
Derek Carboni (26)
Allison Cutshall (30)
Veronica Taylor (31)
Francis Poppa (83)
Maryann Poppa (80)
Brittany Vieira (32)
Brett Vieira (27)
Luke Sanchez (39)
Brooke Moyer (31)
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 3
Expanded Person Search | idiCORE
4/10/26, 1:18 AM
Darryl Sunberg (34)
Kelsey Moore (34)
Paul Davis (29)
Louie Canales (31)
Aaron Tapia (30)
Christian Consigny (35)
Miranda Peel (29)
Show less
Possible Email Addresses: (Last Seen)
JPOTKAY1993 @YAHOO.COM(01/31/2019)
JMPOTKAY@UNCG.EDU(07/07/2017)
THEPOTKAYREESE@ YAHOO.COM(04/11/2025)
Possible IP Addresses:
98.121.100.111(08/05/2011)
75.177.114.14(12/16/2014)
98.121.92.38(04/11/2025)
152.13.51.85(01/10/2016)
75.191.254.198(07/07/2017)
2600:1006:B161:E26:C808:B284:5938:7F2C(01/31/2019)
Interactive Data, LLC ("IDl") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are
defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be
used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility
purpose permitted by the FCRA.
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 3
|
IDI Report | 94 KB | 2026-04-13 18:25:08 uploaded 4d after created | no | Dropbox · History |
| POTKAY, JEFFREY M MUGSHOT.png | Court/case doc reason: low-text-confidence | 54.8 KB | 2026-04-13 18:25:08 uploaded 4d after created | yes | Dropbox · History |
POTKAY, JEFFREY M ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
4/10/26, 1:20 AM
My&Clerk
2 Print
Search Result: 1 cases
Show 15
- entries
# I Case Number
1
2026-MM-402980-A-O
Showing 1 to 1 of 1 entries
IT Description
STATE OF FLORIDA - VS - POTKAY, JEFFREY MICHAEL
IT Type
Misdemeanor
IT Status
Open
JT DOB
01/23/1993…
[show full stored text] |
Court/case doc | 53.2 KB | 2026-04-13 18:25:08 uploaded 4d after created | no | Dropbox · History |
| POTKAY, JEFFREY M PREMIUM PROOF.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.3 MB | 2026-04-13 18:25:08 uploaded 3d after created | yes | Dropbox · History |
POTKAY, JEFFREY M RAPSHEET.pdfOrange County Incarcerations
POTKAY, JEFFREY MICHAEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
26012868
WHITE
MALE
33
KISSIMMEE
BRCMBFNA
04/10/2026
Number of Holds:
Notes:
NONE
Charges
Case Sequence:
517
Case Status:
PRESENTENCED
Bond Amount:
1000.00
Police Case Numb…
[show full stored text] |
Court/case doc | 1.5 MB | 2026-04-13 18:25:08 uploaded 4d after created | no | Dropbox · History |
POTKAY, JEFFREY MICHAEL Carboni, Derek J idiCORE.pdfExpanded Person Search | idiCORE
4/10/26, 1:18 AM
idiCORe™
Expanded Person Search
Reference ID: POTKAY 26012868
1 results).
DEREK JEFFREY
CARBONI
show alias (1)
SSN: 594-85-XXXX
Issued in Florida, 1999
DOB: 07/16/1999
(26)
show other seen DOB (1)
DL:
C6151709XXXXX
State: FL Last Seen: 2016
Address (…
[show full stored text] |
IDI Report | 379 KB | 2026-04-13 18:25:08 uploaded 4d after created | no | Dropbox · History |
POTKAY, JEFFREY MICHAEL check ins .pngNo Check-ins
Active JEFFREY POTKAY is scheduled to check-in Weekly Saturday's starting 04/11/2026
Next check-in due 04/11/2026
Acceptable types of check-ins are: O Mobile App
Mobile Tracing:
Enable
Disable
Device NOT connected
Online Check-in Code:OYNSNQWDAN
Eula NOT signed
Send App Download Link
Pr…
[show full stored text] |
Image (unclassified) | 101.8 KB | 2026-04-13 18:25:08 | no | Dropbox · History |
POTKAY, JEFFREY MICHAEL notif .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
• JEFFREY MICHAEL POTKAY ( Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
& DEREK JEFFREY CARBONI ( Parent, Caller, Indemnito…
[show full stored text] |
Notifications screenshot | 227.9 KB | 2026-04-13 18:25:08 | no | Dropbox · History |