| NO. | FULLNAME | BIRTHDATE | CITZ | PASSPORT NO | AGENCY CODE | CASE DESCRIPTION | CASE AUTHOR | ORDER REFERENCE NO. | ORDER DATE |
| 1 | ANDAYA, MAYLA C. -->MHAILA | | | | DOJ,Manaila | I.S.#2003-157;Suspects in the Ariola Family Pyramiding Syndicate;Defrauded Twelve Thousand Investors | | ADD-2003-397 | 21.03.2003 |
| 2 | ANDAYA, MAYLA C. @ MHAILA | | | | DOJ | info subjects are suspect in the Ariola Family Pyramiding Syndicate IS No. 2003-157 DOJ | | ADD-03-397 | 21.03.2003 |
| 3 | ANDAYA, MHAILA C. @ MAYLA | | | | DOJ | info subjects are suspect in the Ariola Family Pyramiding Syndicate IS No. 2003-157 DOJ | | ADD-03-397 | 21.03.2003 |
| 4 | ANGCAYA, JERRY TULISAN | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO SUBJ HAS BEEN CHARGED WITH THE CRIME OF MURDER BEFORE NBI CAVITED DIST.OFFICE | HON.SIMEON A. DATUMANONG, SECRETARY-DOJ | ADD-03-659 | 10.06.2003 |
| 5 | ARIOLA, CONRADO JR G. | | | | DOJ,Manaila | I.S.#2003-157;Suspects in the Ariola Family Pyramiding Syndicate;Defrauded Twelve Thousand Investors | | ADD-2003-397 | 21.03.2003 |
| 6 | ARIOLA, CONRADO JR. G. | | | | DOJ | info subjects are suspect in the Ariola Family Pyramiding Syndicate IS No. 2003-157 DOJ | | ADD-03-397 | 21.03.2003 |
| 7 | ARIOLA, FLORENCIA I. | | | | DOJ | info subjects are suspect in the Ariola Family Pyramiding Syndicate IS No. 2003-157 DOJ | | ADD-03-397 | 21.03.2003 |
| 8 | ARIOLA, JOSEPH VALIANT R. | | | | DOJ | info subjects are suspect in the Ariola Family Pyramiding Syndicate IS No. 2003-157 DOJ | | ADD-03-397 | 21.03.2003 |
| 9 | ARIOLA, PATROCINIA J. | | | | DOJ | info subjects are suspect in the Ariola Family Pyramiding Syndicate IS No. 2003-157 DOJ | | ADD-03-397 | 21.03.2003 |
| 10 | ARIOLA-SILVESTRE, MA LOUELA | | | | DOJ,Manaila | I.S.#2003-157;Suspects in the Ariola Family Pyramiding Syndicate;Defrauded Twelve Thousand Investors | | ADD-2003-397 | 21.03.2003 |
| 11 | ARIOLA-SILVESTRE, MA. LOUELA | | | | DOJ | info subjects are suspect in the Ariola Family Pyramiding Syndicate IS No. 2003-157 DOJ | | ADD-03-397 | 21.03.2003 |
| 12 | ARIOLA-SILVESTRE, MARIA LOUELA | | | | DOJ,Manaila | I.S.#2003-157;Suspects in the Ariola Family Pyramiding Syndicate;Defrauded Twelve Thousand Investors | | ADD-2003-397 | 21.03.2003 |
| 13 | ARNADO, VICENTE PEPITO | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO THA ABOVE PNP PERSONNEL VIOLATED OUR PENAL LAWS | HON. SIMEON A. DATUMANONG, DOJ-SECRETARY | ADD-03-645 | 05.06.2003 |
| 14 | BALTAZAR, BRIAN SERAN C. | | | | DOJ,Manila | Child;Acting on the Ltr.dtd 07-16-2003 by Sec.Simeon A.Datumanong-DOJ | | ADD-03-708 | 18.07.2003 |
| 15 | BELTRAN, RITCHIE | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO SUBJ IS RESPONDENT IN THE MURDER CASE | HON. SECRETARY SIMEON A. DATUMANONG | ADD-562 | 05.05.2003 |
| 16 | CUARTERO, WILFREDO CUBERO | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO THA ABOVE PNP PERSONNEL VIOLATED OUR PENAL LAWS | HON. SIMEON A. DATUMANONG, DOJ-SECRETARY | ADD-03-645 | 05.06.2003 |
| 17 | DANTAY, EMELITA | | | | DEPARTMENT OF JUSTICE | FALSIFICATION(2 COUNTS) AND ESTAFA(58 COUNTS) BEFORE OLONGAPO CITY PROSECUTORS OFFICE | HON. SIMEON A. DATUMANONG; DOJ SECRETARY | ADD-2003-738 | 11.08.2003 |
| 18 | DANTAY, EMELITA | | | | DOJ | Ltr dtd 8-6-03 of DOJ/Violation of Revised Penal Code of falsification & 58 counts of estafa I.S.NO. | | ADD-03-738 | 11.08.2003 |
| 19 | DE DIOS, JOSEPH CEASAR C. | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO FOR INCLUSION OF THE SUBJ IN WATCHLIST FOR THE COMPLAINT FOR BIGAMY | HON. SEC. SIMEON A. DATUMANONG-DOJ | ADD-03-682 | 26.06.2003 |
| 20 | DE LA CRUZ, MARGARITA P | | | | DOJ | Ltr dtd 8-6-03 of DOJ/Violation of Revised Penal Code of falsification & 58 counts of estafa I.S.NO. | | ADD-03-738 | 11.08.2003 |
| 21 | DE LA CRUZ, MARGARITA P. | | | | DEPARTMENT OF JUSTICE | FALSIFICATION(2 COUNTS) AND ESTAFA(58 COUNTS) BEFORE OLONGAPO CITY PROSECUTORS OFFICE | HON. SIMEON A. DATUMANONG; DOJ SECRETARY | ADD-2003-738 | 11.08.2003 |
| 22 | DE LOS SANTOS, MARIAN SULAT | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO FOR THE INCLUSION OF SUBJ IN WATCHLIST FOR ESTAFA & VIOL OF BP 22 PENDING AT RTC MASBATE | HON.SEC.SIMEON DATUMANONG, DOJ | DCC-03-006 | 07.07.2003 |
| 23 | FAJARDO, CHERRY | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO FOR INCLUSION OF THE SUBJ IN WATCHLIST FOR THE COMPLAINT FOR BIGAMY | HON. SEC. SIMEON A. DATUMANONG-DOJ | ADD-03-682 | 26.06.2003 |
| 24 | GALLO, GENNIA G | | | | DEPARTMENT OF JUSTICE | QUALIFIED THEFT PENDING BEFORE THE OFFICE OF THE CITY PROSECUTOR MANILA | HON. SIMEON A. DATUMANONG | ADD-03-1032 | 05.11.2003 |
| 25 | GAMBER III, GLEEN GOMEZ | | USA | | DOJ | Ltr dtd06-30-03 by Atty.Romeo D.C.Galvez,& Ms.Corwina Yaneha Gamber, for Attempted Parricide | | DCC-03-015 | 09.07.2003 |
| 26 | GAMBER, GLEEN III GOMEZ | | USA | | DOJ | Ltr dtd06-30-03 by Atty.Romeo D.C.Galvez,& Ms.Corwina Yaneha Gamber, for Attempted Parricide | | DCC-03-015 | 09.07.2003 |
| 27 | GLORIA, LEONARDO AGON | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO THA ABOVE PNP PERSONNEL VIOLATED OUR PENAL LAWS | HON. SIMEON A. DATUMANONG, DOJ-SECRETARY | ADD-03-645 | 05.06.2003 |
| 28 | GUL, MOTIANO @MUTIANI | | | | DOJ | Pur to 1st Indorsement of DOJ dtd 5-19-03 ltr req. of Atty. Lolito V. Utitco of NBI in relation to a | | ADD-03-602 | 20.05.2003 |
| 29 | IMPERIAL, MELITA C. | | | | DEPARTMENT OF JUSTICE | CHARGED W/ 9 COUNTSOF VIOL. BP#22 AND SYNDICATED ESTAFA BEFORE THE PROSECUTOR OFFICE OF MANILA | SEC. SIMEON A. DATUMANONG | ABC-03-018 | 30.09.2003 |
| 30 | JARAMILLO-ARIOLA, PATROCINIA T. | | | | DOJ,Manaila | I.S.#2003-157;Suspects in the Ariola Family Pyramiding Syndicate;Defrauded Twelve Thousand Investors | | ADD-2003-397 | 21.03.2003 |
| 31 | KATAYAMA, SHIG | | USA | | DEPARTMENT OF JUSTICE | PUR TO THE DIRECTIVE OF UNDERSECRETARY OF DOJ | HON. MERCEDITAS GUTIERREZ | ADD-03-1195 | 10.12.2003 |
| 32 | LINO, MARICRIS SULAT | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO FOR THE INCLUSION OF SUBJ IN WATCHLIST FOR ESTAFA & VIOL OF BP 22 PENDING AT RTC MASBATE | HON.SEC.SIMEON DATUMANONG, DOJ | DCC-03-006 | 07.07.2003 |
| 33 | MALABANA, MARILOU MELO | | | | DEPARTMENT OF JUSTICE | PUR TO MEM. OF SEC. OF DOJ DIRECTING THE BUREAU TO INCLUDE THE SUBJECT IN WLO LISTS | SEC. SIMEON A. DATUMANONG | ADD-03-009 | 29.09.2003 |
| 34 | MALONDA, ALEXANDER P | | | | DOJ | Ltr dtd 8-6-03 of DOJ/Violation of Revised Penal Code of falsification & 58 counts of estafa I.S.NO. | | ADD-03-738 | 11.08.2003 |
| 35 | MALONDA, ALEXANDER P. | | | | DEPARTMENT OF JUSTICE | FALSIFICATION(2 COUNTS) AND ESTAFA(58 COUNTS) BEFORE OLONGAPO CITY PROSECUTORS OFFICE | HON. SIMEON A. DATUMANONG; DOJ SECRETARY | ADD-2003-738 | 11.08.2003 |
| 36 | MALONDA, MELISSA D | | | | DOJ | Ltr dtd 8-6-03 of DOJ/Violation of Revised Penal Code of falsification & 58 counts of estafa I.S.NO. | | ADD-03-738 | 11.08.2003 |
| 37 | MALONDA, MELISSA D. | | | | DEPARTMENT OF JUSTICE | FALSIFICATION(2 COUNTS) AND ESTAFA(58 COUNTS) BEFORE OLONGAPO CITY PROSECUTORS OFFICE | HON. SIMEON A. DATUMANONG; DOJ SECRETARY | ADD-2003-738 | 11.08.2003 |
| 38 | MANAOIS, JUANITO BAUTISTA | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO THA ABOVE PNP PERSONNEL VIOLATED OUR PENAL LAWS | HON. SIMEON A. DATUMANONG, DOJ-SECRETARY | ADD-03-645 | 05.06.2003 |
| 39 | MARGARRO, ELFREN B | | | | DEPARTMENT OF JUSTICE | RESPONDENT IN THE COMPLAINT FOR ESTAFA PENDING IN THE OFFICE OF THE CITY PROSECUTOR OF QUEZON CITY | SEC. SIMEON A. DATUMANONG | ADD-03-994 | 20.10.2003 |
| 40 | MARGARRO, ELFREN B. | | | | DEPARTMENT OF JUSTICE | RESPONDENT IN THE COMPLAINT FOR ESTAFA PENDING BEFORE OFFICE OF THE CITY PROSECUTOR OF QUEZON CITY | SEC. SIMEON A. DATUMANONG | ADD-03-1003 | 27.10.2003 |
