Name Hometown Club Aff. Final bond Days jailed Indicted? Status Civil suit?  
Adame, Noe Dallas, TX Desgraciados $100,000 22 Yes Dismissed Yes
Aikin, William Chance Talco, TX Cossacks $75,000 38 Yes Pending Yes
Allen, Ray Arnold Krum, TX Bandidos $250,000 45 Yes Re-indicted
Arnold, John O. Bruceville, TX Cossacks $75,000 36 Yes Dismissed Yes
Atterbury, Ronald Noel Gatesville, TX Cossacks $40,000 46 Yes Dismissed Yes
Bajovich, Colter Gatesville, TX Cossacks $30,000 19 Yes Dismissed
Bartlett, Owen Matthew Waco, TX Los Piratas $25,000 30 No Refused Yes
Battey, Jeff Ponder, TX Bandidos $1,000,000 3 Yes Re-indicted
Baxley, Michael Don Cisco, TX Cossacks $40,000 31 Yes Dismissed Yes
Bayless, Timothy Todd Mexia, TX Forsaken $40,000 31 Yes Dismissed
Benavides, Richard San Antonio, TX Bandidos $300,000 22 Yes Dismissed Yes
Bergman, Burton George Balch Springs, TX Desgraciados $80,000 19 Yes Dismissed Yes
Bishop, Ronnie Carl Cisco, TX Cossacks $200,000 19 Yes Dismissed
Bradford, Mitchell W. Gordon, TX Cossacks $50,000 31 Yes Re-indicted Yes
Brincks, Brian Joseph Lewisville, TX Bandidos $50,000 26 Yes Dismissed Yes
Bucy, Robert Clinton Midlothian, TX Cossacks $75,000 Yes Dismissed Yes
Caffey, James Madison Gilmer, TX Cossacks $40,000 4 Yes Dismissed
Campos, Salvador Berber Rowlett, TX Vaqueros $35,000 31 Yes Dismissed Yes
Cantu, Richard Jr. San Antonio, TX Macheteros $40,000 28 Yes Re-indicted Yes
Carlisle, Kenneth Robert Schertz, TX Caballeros $50,000 20 Yes Dismissed Yes
Carpenter, Aaron Gatesville, TX Cossacks $50,000 33 Yes Re-indicted
Carrizal, Christopher Julian Dallas, TX Bandidos $50,000 1 Yes Dismissed
Carrizal, Christopher Jacob Dallas, TX Bandidos $200,000 21 Yes Re-indicted
Cavazos, Jason Arp, TX Bandidos $150,000 23 Yes Dismissed Yes
Cavazos, Rene Carrollton, TX Bandidos $100,000 34 Yes Dismissed Yes
Cepeda, David San Antonio, TX Valerosos $100,000 15 No Refused Yes
Champeau, Nathan McKinney, TX Scimitars $25,000 31 Yes Re-indicted Yes
Chaney, Michael E. Ft. Worth, TX Cossacks $5,000 8 Yes Dismissed Yes
Clendennen, Matthew Alan Hewitt, TX Scimitars $100,000 16 Yes Dismissed Yes
Copeland, Lindell Floyd San Antonio, TX Bandidos $250,000 22 Yes Dismissed Yes
Corrales, Gregory San Antonio, TX Bandidos $25,000 15 No Refused Yes
Covey, Roy James Clifton, TX Cossacks $50,000 22 Yes Re-indicted Yes
Craft, John Franklin Temple, TX Cossacks $75,000 26 Yes Dismissed Yes
Craft, Ryan William Austin, TX Vise Grips $25,000 10 No Refused Yes
Crump, Bohar Lee Jr. Austin, TX Grim Guardians $25,000 15 No Refused Yes
Dauley, Richard San Antonio, TX Caballeros $50,000 19 No Refused Yes
David, James Albert Jr. Mansfield, TX Rebels $50,000 19 Yes Dismissed Yes
Davis, Dalton R. Bowie, TX Cossacks $200,000 24 Yes Dismissed Yes
DeJong, Marco J. Marion, TX Bandidos $50,000 19 Yes Dismissed Yes
Devoll, James Michael Ft. Worth, TX Rebel Riders $25,000 22 Yes Dismissed Yes
Dillard, Jason Alan Winona, TX Cossacks $50,000 30 Yes Dismissed Yes
Donias, Richard Rudy San Antonio, TX Bandidos $150,000 24 Yes Dismissed
Dudley, Stephen White Oak, TX N/A $40,000 1 Yes Dismissed
Eaton, Christopher Daniel Seagoville, TX Los Piratas $25,000 16 No Refused Yes
Eickenhorst, Brian Clark Hewitt, TX Bogatyrs $25,000 19 No Refused
English, Morgan Jane Brenham, TX Distorted $25,000 15 No Refused Yes
English, William Hardin Brenham, TX Distorted $25,000 14 No Refused Yes
Ensey, James Brent Ft. Worth, TX Cossacks $50,000 33 Yes Dismissed Yes
Farish, Nate Christian Anders Bedford, TX Cossacks $250,000 16 Yes Dismissed
Flowers, William Cossacks $75,000 4 Yes Re-indicted
Folse, Matthew Ryan Dallas, TX Vaqueros $75,000 26 Yes Dismissed Yes
Fowler, Don Edward Maypearl, TX Rebel Riders $25,000 16 No Refused Yes
Garcia, Juan Austin, TX Grim Guardians $25,000 No Refused Yes
Garcia, Justin P. San Antonio, TX Macheteros $45,000 23 Yes Dismissed Yes
Garcia, Lawrence San Antonio, TX Bandidos $150,000 24 Yes Dismissed Yes
Geneva, Lance Alan Cedar Hill, TX Cossacks $200,000 24 Yes Dismissed Yes
Gonzalez, Mario Alberto Jr. San Antonio, TX N/A $30,000 Yes Dismissed Yes
Gray, James Laray Tyler, TX Bandidos $150,000 23 Yes Dismissed Yes
Grindstaff, Nathan Clark Blum, TX Cossacks $100,000 38 Yes Dismissed Yes
Guajardo, Valdemar Jr. Red Oak, TX Desgraciados $45,000 Yes Dismissed Yes
Guerrero, John San Antonio, TX Bandidos $250,000 23 Yes Re-indicted Yes
Hardin, James Somerville, TX Amigos $50,000 1 Yes Dismissed Yes
Harper, Bryan Tackitt Waco, TX Cossacks $250,000 Yes Dismissed Yes
Harris, Arley Lester III Valley Mills, TX Bogatyrs $25,000 36 No Refused Yes
Harris, Jim Albert Austin, TX Grim Guardians $25,000 No Refused Yes
Hawes, Raymond Clifton III Waco, TX Scimitars $50,000 22 Yes Dismissed
Hernandez, Jarron Ray San Antonio, TX Valerosos $100,000 17 Yes Dismissed Yes
Herring, Michael Scott Dallas, TX Desgraciados $45,000 24 Yes Dismissed Yes
Jennings, Tommy Keith North Richland Hills, TX Bandidos $30,000 22 Yes Dismissed Yes
Johnson, Daniel Carol Bellmead, TX Cossacks $40,000 40 Yes Dismissed Yes
Kelleher, Edgar E. Gordon, TX Cossacks $250,000 16 Yes Dismissed Yes
Keller, Edward Jr. San Antonio, TX Valerosos $100,000 15 Yes Dismissed Yes
Kemp, Laurence Wayne Bogata, TX Cossacks $250,000 22 Yes Dismissed
Kenes, Michael Ray Ft. Worth, TX Cossacks $50,000 33 Yes Dismissed Yes
King, Drew David Dripping Springs, TX Grim Guardians $25,000 No Refused Yes
King, Jeremy Ranger, TX Cossacks $75,000 31 Yes Dismissed
Kreder, Richard Martin Waco, TX Bogatyrs $25,000 31 No Refused Yes
Landers, Thomas Paul Georgetown, TX Escondidos $25,000 17 Yes Dismissed Yes
Ledbetter, Cody Keith Waco, TX Cossacks $200,000 17 Yes Dismissed Yes
Lehman, Jarrod D. Midlothian, TX Cossacks $75,000 27 Yes Dismissed
Lewis, Martin DC San Antonio, TX Valeroso $40,000 18 Yes Dismissed Yes
Lockhart, Richard Clarence Bandidos $250,000 1 Yes Re-indicted
Logan, Brian Dwight Midlothian, TX Cossacks $25,000 22 Yes Dismissed Yes
Lopez, Jonathan Michael Austin, TX Vice Grips $25,000 11 No Refused Yes
Luna, Narciso Jr. New Braunfels, TX Macheteros $50,000 18 Yes Dismissed
Luther, Richard Olen Garland, TX Cossacks $60,000 31 Yes Re-indicted Yes
Lynch, Michael Mart, TX Los Piratas $25,000 15 No Refused Yes
Lynch, Sandra Erler Mart, TX Los Piratas $25,000 15 No Refused Yes
Mallard, Noble C. Mesquite, TX Vaqueros $40,000 29 Yes Dismissed Yes
Martin, Josh Logan Pittsburg, TX Cossacks $40,000 26 Yes Dismissed Yes
Martin, Terry Scott Princeton, TX Cossacks $75,000 44 Yes Dismissed Yes
Martinez, David Terrell, TX Bandidos $1,000,000 15 Yes Re-indicted
Martinez, Eleazar Grand Prairie, TX Camarados $75,000 24 Yes Dismissed Yes
Martinez, John Anthony San Antonio, TX Valleros $100,000 17 Yes Dismissed Yes
Matcek, Benjamin Bryan, TX Line Riders $25,000 No Refused Yes
Matthews, Joseph P. Mingus, TX Cossacks $100,000 32 Yes Dismissed
McAlister, Cory Bandidos $250,000 1 Yes Dismissed Yes
McAlister, Wesly Gilmer, TX Cossacks $40,000 Yes Re-indicted Yes
McCann, Dustin James Haltom City, TX Scimitars $75,000 24 Yes Dismissed Yes
McCallum, Keith Mesquite, TX Desgraciado $50,000 1 Yes Dismissed Yes
McCree, Billy Jason Seagoville, TX Cossacks $150,000 19 Yes Pending Yes
Mendez, Tom Modesto San Antonio, TX Bandidos $200,000 24 Yes Re-indicted
Mercado, Rudy Ft. Worth, TX Bandidos $150,000 24 Yes Dismissed Yes
Miller, Paul Russell Gholson, TX Cossacks $50,000 2 Yes Dismissed
Mitchell, Marshall Longview, TX Bandidos $250,000 20 Yes Re-indicted Yes
Montellano, Juventino H. San Antonio, TX Bandidos $125,000 24 Yes Dismissed Yes
Moore, Michael Doyle Ft. Worth, TX Scimitars $25,000 27 Yes Dismissed
Moreno, Jason Jesse San Antonio, TX Valerosos $100,000 17 Yes Dismissed Yes
Moya, John David Jr. Gatesville, TX Cossacks $50,000 34 Yes Dismissed
Munguia, Eliodoro Jr. Del Valle, TX Escondidos $45,000 21 Yes Dismissed Yes
Murphy, Doss Barron Cedar Hill, TX Cossacks $75,000 32 Yes Dismissed Yes
Nelson, Ray Waco, TX Cossacks $125,000 2 Yes Pending
Nichols, Robert Leon Hewitt, TX Scimitars $30,000 22 Yes Dismissed
Obledo, Diego Nerio San Antonio, TX N/A $100,000 15 Yes Dismissed Yes
Oehlert, Dusty Alan Hudson Oaks, TX Rebel Riders $100,000 17 Yes Dismissed Yes
Ojeda, Jeremy Conn Waco, TX Los Piratas $25,000 16 No Refused
Ortiz, Joseph San Antonio, TX Bandidos $20,000 60 Yes Dismissed Yes
Palmer, Anthony Shane Longview, TX Bandidos $110,000 22 Yes Dismissed Yes
Pattenaude, Melvin Michael Eastland, TX Cossacks $60,000 34 Yes Dismissed
Pearce, Clifford Lee Waco,TX (Cossack prospect) $250,000 1 Yes Dismissed
Perkins, Julie Elaine Somerville, TX Distorted $25,000 16 No Refused Yes
Pesina, Daniel San Antonio, TX Macheteros $5,000 Yes Dismissed Yes
Phoinix, Ares Ryan Austin, TX Escondidos $45,000 21 Yes Dismissed
Pierson, Jerry Edward Bandidos $50,000 1 Yes Re-indicted
Pilkington, Marcus Ryan Mexia, TX Bandidos $50,000 1 Yes Re-indicted Yes
Pina, Larry E. San Antonio, TX Bandidos $250,000 20 Yes Dismissed Yes
Pizana, Victor Seguin, TX Macheteros $100,000 15 Yes Dismissed
Pollard, Jerry Lee New Braunfels, TX Macheteros $100,000 19 Yes Dismissed
Pond, Jimmy Lee Austin, TX Escondidos $45,000 22 Yes Dismissed
Ramirez, Andreas Richard San Antonio, TX Valerosos $50,000 19 Yes Dismissed Yes
Rash, Kevin Gene Waco, TX Bogatyrs $50,000 18 No Refused Yes
Rasor, David Stephen Justin, TX Cossacks $25,000 25 Yes Dismissed
Redding, William Brent Austin, TX Escondidos $45,000 21 Yes Dismissed Yes
Reed, Clayton Dewayne Burleson, TX Bandidos $150,000 18 Yes Dismissed Yes
Reese, Jacob C. Mt. Pleasant, TX Cossacks $60,000 38 Yes Re-indicted
Reeves, Owen Lee Bruceville, TX Cossacks $125,000 33 Yes Re-indicted
Reyes, Rolando Killeen, TX Bandidos $25,000 17 Yes Dismissed Yes
Reyes, Sergio Dallas, TX Desgraciados $25,000 26 Yes Dismissed Yes
Rhoten, Theron J. Austin, TX Vice Grips $25,000 10 No Refused Yes
Rhyne, Kristoffer Lance Axtell, TX Cossacks $125,000 134 Yes Dismissed
Robertson, Robert Liewellyn Ft. Worth, TX Cossacks $75,000 31 Yes Dismissed Yes
Rockett, Boyce Ray Robinson, TX Cossacks $100,000 16 Yes Dismissed Yes
Rodahl, Craig E. Waco, TX Bogatyrs $50,000 33 No Refused Yes
Rogers, Christopher Ryan Longview, TX Bandidos $110,000 22 Yes Dismissed Yes
Rogers, George Earl Longview, TX Cossacks $50,000 39 Yes Dismissed
Rosas, James Selma, TX Valerosos $75,000 18 Yes Dismissed Yes
Salazar, Gregory San Antonio, TX Valerosos $100,000 16 Yes Dismissed Yes
Salinas, Jorge Daniel Lometa, TX Cossacks $50,000 39 Yes Dismissed Yes
Samford, Bobby Joe Rockdale, TX Distorted $25,000 16 No Refused Yes
Sampson, Phillip Longview, TX Bandidos $110,000 22 Yes Dismissed Yes
Sandoval, Andrew M. San Antonio, TX Valerosos $100,000 16 Yes Dismissed Yes
Satterwhite, Timothy Shayne Gordon, TX Cossacks $150,000 37 Yes Re-indicted
Short, Trey Alston Temple, TX Cossacks $55,000 39 Yes Dismissed
Smith, Jimmy Dan Caldwell, TX Line Riders $20,000 15 No Refused Yes
Smith, Kyle Kilgore, TX Cossacks $100,000 31 Yes Re-indicted
Smith, Phillip Mason Manchaca, TX Escondidos $40,000 19 Yes Dismissed
Smith, Richard Dewayne Bandidos $250,000 1 Yes Dismissed Yes
Smith, Seth A. Waco, TX Cossacks $100,000 25 Yes Dismissed
Smith, Seth Tyler Round Rock, TX Companeros $80,000 18 Yes Dismissed Yes
Spencer, Jimmy Dayton Magnolia, TX Distorted $25,000 15 No Refused Yes
Stainton, Christopher M. Georgetown, TX Escondidos $1,000,000 4 Yes Dismissed
Stallings, James Edward Corsicana, TX Bandidos $50,000 21 Yes Dismissed
Stroer, Andrew Raymond San Antonio, TX Cab. Diab. $60,000 19 Yes Dismissed Yes
Taylor, Blake Scott Lewisville, TX Bandidos $250,000 20 Yes Dismissed Yes
Terwilliger, Brad Elgin, TX Line Riders $25,000 No Refused Yes
Thomas, Michael Glenn Mesquite, TX Vaqueros $125,000 29 Yes Dismissed Yes
Valencia, Christian A. Midlothian, TX Cossacks $100,000 29 Yes Dismissed
Valle, Jose Andrew San Antonio, TX Valerosos $100,000 18 Yes Dismissed Yes
Vanvleck, Royce R. San Antonio, TX West Side $30,000 33 No Refused
Veillon, Jeffrey Cossacks $40,000 1 Yes Dismissed
Venable, James Albert Jr. Mart, TX Los Piratas $25,000 15 No Refused Yes
Vensel, John Phillip Wylie, TX Vasqueros $45,000 29 Yes Dismissed Yes
Waddington, Justin Nash Killeen, TX Voca $25,000 15 No Refused Yes
Walker, Daryle Ray Harker Heights, TX Caballeros $25,000 15 No Refused Yes
Walker, Glenn Allen Copperas Cove, TX Los Comandantes $25,000 23 Yes Re-indicted
Walker, Steven Dime Box, TX Distorted $25,000 15 No Refused Yes
Warren, Ronald Sand Springs, OK Bandidos $200,000 29 Yes Dismissed
Weathers, Reginald Forney, TX Bandidos $250,000 27 Yes Re-indicted
Weaver, Ester Sandy Killeen, TX Queen of Chrome $15,000 17 No Refused Yes
Weaver, Walter Thomas Killeen, TX Bandidos $15,000 17 No Refused Yes
White, Mark Allen Hewitt, TX Cossacks $40,000 39 Yes Dismissed
White, Phillip Ray Cossacks $80,000 6 Yes Dismissed
Wiley, John Samuel Whitney, TX Cossacks $125,000 23 Yes Dismissed
Wilson, Jacob Ryan Hewitt, TX Cossacks $75,000 37 Yes Dismissed Yes
Wilson, John Robert Waco, TX Cossacks $100,000 26 Yes Dismissed Yes
Wingo, Gregory Wayne Irving, TX Bandidos $35,000 18 Yes Dismissed Yes
Woods, Michael Garrett Nolanville, TX Caballeros $25,000 21 No Refused Yes
Wycough, Ricky Wayne Richardson, TX Vaqueros $50,000 29 Yes Dismissed Yes
Yager, Lawrence Raymond Buda, TX Bandidos $10,000 19 Yes Dismissed Yes
Yarborough, Gage Andrew Waco, TX Cossacks $50,000 Yes Dismissed
Yocum, Matthew Kyle, TX Companeros $80,000 17 Yes Dismissed
Zamora, Gilbert M. Leander, TX Companeros $75,000 18 Yes Dismissed Yes
TOTALS $18,325,000 133
Owner Address City Zip Forecloser  
Valenzuela, Ben and Melinda 208 Pearl Drive Hewitt 76643 JPMorgan Chase Bank
Webb, Eugene and Lissa 313 Crockett Lane Hewitt 76643 Community Bank & Trust
Costello, Paul and Lorell 3201 Live Oak Ave. Waco 76708 LoanDepot.com, LLC
Weaver, Lynne M. and Justin Wyatt 1948 Theresa Lane Moody 76557 Carrington Mortgage Services, LLC
Booker, David M. 112 Kay Drive Robinson 76706 New Century Mortgage Corporation
Steeno, Ann 1307 W. Sixth St. McGregor 76657 JPMorgan Chase Bank
Pack, Charles Edward and Hazel Lynn 325 Brookwood Drive Woodway 76712 Reverse Mortgage Solutions
Rhodes, Jr., Arthur 14540 Chapel Road Lorena Hines Group Texas
Reed, James R. and Noelia F. 743 Liberty Hill Road Moody 76657 USF Mortgage, Inc
Walts, Michael W. and Stephanie L. 309 E. Ward Robinson 76706 M & T Bank
Knight, Bobby D. 1845 Theresa Lane Moody 76657 Carrington Mortgage Services, LLC
Davy, Joseph R. Snider, Christine R. 1824 Kendrick Lane Waco 76711 PHH Mortgage Corporation
Hadley, Melissa 500 Avenue G Moody 76557 Select Portfolio Servicing
Collins, Laura 1500 Lakeshore, #902 Waco 76708 Nationstar Mortgage
Esparza, Phillip Jay and Nora S. Swisher- 4524 Harlan Ave. Waco 76710 Wells Fargo Bank
Jones, Keith E. Johnson, Valinda L. 125 Whispering Meadows Drive Hewitt 76643 Well Fargo Bank
Mays, Carol Ann 1307 E. McLennan Ave. Mart 7664 Members Choice of Central Texas FCU