| NO. | FULLNAME | BIRTHDATE | CITZ | PASSPORT NO | AGENCY CODE | CASE DESCRIPTION | CASE AUTHOR | ORDER REFERENCE NO. | ORDER DATE |
| 1 | AMJAD, HOSAIN | | | | DOJ | PUR LTR DTD 01/24/02; CC#02-049; VIOLATN P.D.1987(SEC7);RTC256 MUNTINLUPA | PROSECUTOR,TEODORO N. SOLIS | ADD-02-143 | 29.01.2002 |
| 2 | ANG, WILMA DELA CRUZ | | | | DOJ | APPEAR THAT CERT OF HER ACCOUNTABILITY FALLS SHORT OF P30,000.27 | MARIA MERCEDITAS GUTIERREZ | ADD-02-752 | 25.07.2002 |
| 3 | ANIS, RONNEITO A. | | | | DOJ | LTR DTD 21 MAY 2002 CHIEF OF STAFF SEC OF JUSTICE, RESPONDENTS IN CASE | SSP PAMELA LAZATIN-ESCOBAR,DOJ | ADD-02-492 | 21.05.2002 |
| 4 | APARRI, ARNULFO B (JR.) | | | | DOJ | Fax ltr dtd 01-31-02 of Under Sec. Manuel A. Teehankee/subj. WOA involved murder of Mark Wilson Chua | | MR.RILLO 013102 | 31.01.2002 |
| 5 | APARRI, ARNULFO JR. B | | | | DOJ | Fax ltr dtd 01-31-02 of Under Sec. Manuel A. Teehankee/subj. WOA involved murder of Mark Wilson Chua | | MR.RILLO 013102 | 31.01.2002 |
| 6 | AQUINO, JOVEN C. | | | | DOJ | PUR TO LTR DTD 9/2/02 OF SEC.PEREZ DIREC TING BUREAU FOR INCLUSION OF THE SUBJ. | SEC.HERNANDO PEREZ | ADD-02-1069 | 24.09.2002 |
| 7 | ARANAS, RAMIL (SPO2) | | | | DOJ | RESOL DTD 6/25/02 TO FILE FOR THE INFO. FOR MURDER | SEC.HERNANDO PEREZ | ADD-02-744 | 19.07.2002 |
| 8 | ARCHANGEL, REY DAQUEP | | | | DEPARTMENT OF JUSTICE | PUR TO ORD THAT SUBJ IS ACCUSED IN CRIMINAL CASE BEFORE RTC18 BATAC ILOCOS NORTE VIOL RA 6425 | HON. HERNANDO B. PEREZ | ADD-1289 | 14.11.2002 |
| 9 | ARCHANGEL, REY DAQUEP (C/INSP.) | | | | DOJ | ltr dtd 11-12-02 of DOJ/Subjects accused in Crim.Case before RTC B18 Batac Ilocos Norte | | ADD-02-1289 | 14.11.2002 |
| 10 | BALADJAY, ROSARIO A | | PHL | | DOJ | Refer to Usec.Manuel Teehanke- DOJ@Cel# 0917-8458325;HDO#0174;Viol.of Securities Regulation Code,SEC | | Order_to_Follow_Mr.Bu?ag | 23.11.2002 |
| 11 | BALADJAY, SATURNINO M | | PHL | | DOJ | Refer to Usec.Manuel Teehanke- DOJ@Cel# 0917-8458325;HDO#0174;Viol.of Securities Regulation Code,SEC | | Order_to_Follow_Mr.Bu?ag | 23.11.2002 |
| 12 | BELTRAN, RITCHIE @RITZIE | | | | DOJ | PUR TO LTR DTD 8/2/0 BY DOJ THROUGH ARNEL CASTRO WITH IS#02-6-4327 | | ADD-02-837 | 16.08.2002 |
| 13 | BOBIS, MIGUEL Y MARGATE | | | | DEPARTMENT OF JUSTICE | INFORMING THE BUREAU THAT SUBJ IS A RESPONDENT FOR CITED CRIMINAL CASE FOR ESTAFA | HON.AGAPITO ROSALES,PROV.PROSEC. DOJ-CAMARINES SUR,NAGA | ADD-2002-1181 | 17.10.2002 |
| 14 | BORJA, HERMINIA H (ASST. V-PRES DBP) | | | | DOJ | PUR MEMO BY THE DOJ SEC DTD 4/9/02 ADD:7249 J VICTOR ST MAKATI CITY | HON HERNANDO B. PEREZ | ADD-02-409 | 17.04.2002 |
| 15 | CABANATAN, LORENA @LORENA V.CABANATAN | | | | DOJ | LTR DTD 7/31/02 ENDORSING THE INCLUSION CC# I.S. 02-1766 | SSP PAMELA ESCOBAR,CHIEF STAFF | ADD-02-766 | 31.07.2002 |
| 16 | CABANATAN, LORENA VOLPANE | | | | DOJ | LTR DTD 7/31/02 ENDORSING THE INCLUSION CC# I.S. 02-1766 | SSP PAMELA ESCOBAR,CHIEF STAFF | ADD-02-766 | 31.07.2002 |
| 17 | CARDENAS, FORTUNATA M. | | | | DOJ | LTR DTD 7/12/02 REQ.FOR INCLUSION IN THE WL / ADD:B18 L28 ALFONSO VILL.IMSU CAV. | MR.ARIEL CASTRO,HEAD EXEC.ASS. | ADD-02-713 | 17.07.2002 |
| 18 | CASTULO, MARISSA M | | PHL | | DOJ | Refer to Usec.Manuel Teehanke- DOJ@Cel# 0917-8458325;HDO#0174;Viol.of Securities Regulation Code,SEC | | Order_to_Follow_Mr.Bu?ag | 23.11.2002 |
| 19 | CHONG, CHUN KEAT | | | | DOJ | PUR LTR DTD 01/24/02; CC#02-049; VIOLATN P.D.1987(SEC7);RTC256 MUNTINLUPA | PROSECUTOR,TEODORO N. SOLIS | ADD-02-143 | 29.01.2002 |
| 20 | CLEOFAS, BUENA | | | | DOJ | ACCUSED RTC 60 MAKATI CITY CC#02-1279-1286 | ARIEL B CASTRO, EXEC ASST | ADD-02-582 | 07.06.2002 |
| 21 | CO, EDUARDO | | | | DOJ | Acting on the Instruction of the Sec,of Justice. | | ADD-02-001 | 14.03.2002 |
| 22 | CO, EDUARDO | | | | DOJ | LTR DTD 03-14-02 | SEC. HERNANDO B. PEREZ | ADD-02-336 | 26.03.2002 |
| 23 | CO, EDUARDO | | | | DOJ | PUR MEMO OF DOJ SEC DTD 3-14-02 CC#122796,122797,122798 AND/OR 122799 | SEC HERNANDO B. PEREZ | ADD-02-407 | 12.04.2002 |
| 24 | CO, MARILYN (MAYOR) | | | | DOJ | RESOL DTD 6/25/02 TO FILE FOR THE INFO. FOR MURDER | SEC.HERNANDO PEREZ | ADD-02-744 | 19.07.2002 |
| 25 | CO, WILSON | | | | DOJ | RESOL DTD 6/25/02 TO FILE FOR THE INFO. FOR MURDER | SEC.HERNANDO PEREZ | ADD-02-744 | 19.07.2002 |
| 26 | DE CASTRO, RAUL | | | | DOJ | Acting on the Instruction of the Sec,of Justice. | | ADD-02-001 | 14.03.2002 |
| 27 | DE CASTRO, RAUL | | | | DOJ | LTR DTD 03-14-02 | SEC. HERNANDO B. PEREZ | ADD-02-336 | 26.03.2002 |
| 28 | DE LEON, EDNA ANDRADE | | | | DOJ | Turn-Over to PNP/NBI if Leaving the Country W/O Court Clearance | | REF.F.T.SAMPOL | 08.03.2002 |
| 29 | DIMALANTA, JOSEPH G. | | | | DOJ | PUR TO LTR DTD 7/31/02 I.S.#02-10565 ADD:POB.1 VICTORIA ORIENTAL MINDORO | SSP PAMELA LAZATIN-ESCOBAR | ADD-02-880 | 29.08.2002 |
| 30 | DONG, KWEI WON | | KRA | | DOJ | Ltr of Hon.Ariel B.Castro,Head Executive Asst, DOJ for illegal recruitment (Large Scale) | | ADD-01-378 | 10.04.2002 |
| 31 | FUENTEBELLA, JULIUS GONZALO L | | PHL | | DOJ | Refer to Usec.Manuel Teehanke- DOJ@Cel# 0917-8458325;HDO#0174;Viol.of Securities Regulation Code,SEC | | Order_to_Follow_Mr.Bu?ag | 23.11.2002 |
| 32 | GALANG, FREDERICO | | | | DOJ | LTR DTD 03-14-02 | SEC. HERNANDO B. PEREZ | ADD-02-336 | 26.03.2002 |
| 33 | GARCIA, LEILANI C. | | | | DOJ | MEMO SEC DOJ PENDING CASE PASIG CITY VIOL RA 8792 (E-COMMERCE LAW) | SEC HERNANDO B PEREZ | ADD-02-501 | 23.05.2002 |
| 34 | GATCHALIAN, EMILIA IMPERIAL | | | | DOJ | Pu let dtd 09/02/2002 IS No. 2002-637 & 638 | | ADD-02-932 | 05.09.2002 |
| 35 | GO, GRACE TAN | | | | DOJ | PUR LTR DTR 06-26-02 | ATTY. ARIEL B. CASTRO | ADD-02-640 | 26.06.2002 |
| 36 | GO, RICKY LIM @ RODERICK | | | | DOJ | ABDUCTION W/ SERIOUS PHYSICAL INJURIES;Pur to ltr dtd 06-26-02; by Ariel B. Castro, | | ADD-02-640 | 26.06.2002 |
| 37 | GO, RODERICK "RICKY" LIM | | | | DOJ | PUR LTR DTR 06-26-02 | ATTY. ARIEL B. CASTRO | ADD-02-640 | 26.06.2002 |
| 38 | GO, RODERICK LIM @ RICKY | | | | DOJ | ABDUCTION W/ SERIOUS PHYSICAL INJURIES;Pur to ltr dtd 06-26-02; by Ariel B. Castro, | | ADD-02-640 | 26.06.2002 |
| 39 | HOO, CHIN NYAW | | | | DOJ | PUR LTR DTD 01/24/02; CC#02-049; VIOLATN P.D.1987(SEC7);RTC256 MUNTINLUPA | PROSECUTOR,TEODORO N. SOLIS | ADD-02-143 | 29.01.2002 |
| 40 | LEE, HING LING | | | | DOJ | PUR LTR DTD 01/24/02; CC#02-049; VIOLATN P.D.1987(SEC7);RTC256 MUNTINLUPA | PROSECUTOR,TEODORO N. SOLIS | ADD-02-143 | 29.01.2002 |
| 41 | LIM, EDUARDO G (JR.) | | | | DOJ | ltr dtd 3-14-02 of Sec. Hernando Perez (DOJ)/subjects are facing charges in court various viol. revi | | ADD-02-336 | 26.03.2002 |
| 42 | LIM, EDUARDO JR | | | | DOJ | Acting on the Instruction of the Sec,of Justice. | | ADD-02-001 | 14.03.2002 |
| 43 | LIM, EDUARDO JR G. | | | | DOJ | LTR DTD 03-14-02 | SEC. HERNANDO B. PEREZ | ADD-02-336 | 26.03.2002 |
