| NO. | FULLNAME | BIRTHDATE | CITZ | PASSPORT NO | AGENCY CODE | CASE DESCRIPTION | CASE AUTHOR | ORDER REFERENCE NO. | ORDER DATE |
| 44 | LIM, EDUARDO JR. G | | | | 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 |
| 45 | LIM, KIM SIAH | | | | DOJ | Indo dtd 12/31/2001 Sec. Perez Criminal Complaint City Proc Office - Makati | | ADD-02-202 | 12.02.2002 |
| 46 | LIM, REYMUND | | | | DOJ | INDORSEMENT DTD 8/26/02 CC#T-2736 ADD:SN QUINTIN PANGASINAN/TAPUAC DAGUPAN | TERESITA REYES-DOMINGO,PROSEC. | ADD-02-918 | 04.09.2002 |
| 47 | MALABED, VICTORIO GAMET | | | | 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 |
| 48 | MALABED, VICTORIO GAMET (SPO4) | | | | 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 |
| 49 | MANALAC, CAESAR R. | | | | DOJ | MEMO SEC DOJ PENDING CASE PASIG CITY VIOL RA 8792 (E-COMMERCE LAW) | SEC HERNANDO B PEREZ | ADD-02-501 | 23.05.2002 |
| 50 | MANUEL, JOSELYN MALABED | | | | 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 |
| 51 | MANUEL, JOSELYN MALABED | | | | 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 |
| 52 | MANUEL, PELAGIO VALENCIA | | | | 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 |
| 53 | MANUEL, PELAGIO VALENCIA | | | | 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 |
| 54 | MARAMARA, AGUSTIN L. | | | | DOJ | MEMO DTD 22 MAY 2002 SEC DOJ 89 CASES FOR VIOL OF BP22 | SEC HERNANDO B PEREZ | ADD-02-564 | 05.06.2002 |
| 55 | ONG, CHEE FEI | | | | 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 |
| 56 | ONG, YEAP HOE | | | | 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 |
| 57 | PAGTALUNAN, RODOLFO JR D | | 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 |
| 58 | PATAGANI, ANDREA E | | | | DOJ | PUR TO MEMO OF DOJ THROUGH SEC.PEREZ ADD:GODREST VILL PH3 BACOLOD CITY | | ADD-02-694 | 11.07.2002 |
| 59 | PATAGANI, ANDREA E. | | | | DOJ | MEMO DTD 9/2/02 W/PENDING CASE IN BACOLOD CITY PROSEC. | HON.HERNANDO B.PEREZ | ADD-02-980 | 11.09.2002 |
| 60 | PERILLA, VILMA | | | | 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 |
| 61 | PETILOS, ROBERTO | | | | DOJ | ABDUCTION W/ SERIOUS PHYSICAL INJURIES;Pur to ltr dtd 06-26-02; by Ariel B. Castro, | | ADD-02-640 | 26.06.2002 |
| 62 | PETILOS, ROBERTO (PO2) | | | | DOJ | PUR LTR DTR 06-26-02 | ATTY. ARIEL B. CASTRO | ADD-02-640 | 26.06.2002 |
| 63 | RAHIB, KHANDAKER MOHAMED | | | | 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 |
| 64 | REYES, GILBERT ->REYES, ROBERTO | | | | DOJ | Resol dtd06-25-02 by Hon.Sec.Hernando B.Perez,DOJ for Murder | | ADD-02-744 | 19.07.2002 |
| 65 | REYES, ROBERTO @ GILBERT (SGT.) | | | | DOJ | RESOL DTD 6/25/02 TO FILE FOR THE INFO. FOR MURDER | SEC.HERNANDO PEREZ | ADD-02-744 | 19.07.2002 |
| 66 | RIVERA, RESTY | | | | 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 |
| 67 | RIVERA, TEODORICO DE JESUS | | | | 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 |
| 68 | SARMIENTO, ZENAIDA V. | 07.05.1950 | | | DOJ | MEMO DTD 21 MAY 2002, DOJ MANILA MALVERSATION OF PUBLIC FUNDS | SEC HERNANDO B. PEREZ | ADD-02-502 | 23.05.2002 |
| 69 | SERRAN, TERESITA M. | | | | DOJ | PUR TO MEMO OF DOJ THROUGH SEC.PEREZ ADD:CITY HEIGHTS SUBD. BACOLOD CITY | | ADD-02-694 | 11.07.2002 |
| 70 | SERRAN, TERESITA M. | | | | DOJ | MEMO DTD 9/2/02 W/PENDING CASE IN BACOLOD CITY PROSEC. | HON.HERNANDO B.PEREZ | ADD-02-980 | 11.09.2002 |
| 71 | SIAH, LIM KIM | | SG | | DOJ | ACT 1ST INDORSEMENT DTD 12-13-01 ADD:OLEDAN SQUARE AYALA AVE. MAKATI CITY | HON SEC. NANY PEREZ | ADD-02-202 | 12.02.2002 |
| 72 | SIONG, LOU CHUN | | | | 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 |
| 73 | STOLEN PASSPORTS, | | | KN383278 | DEPARTMENT OF JUSTICE | | COL. VICTOR N. CORPUS | ADD-1137 | 09.10.2002 |
| 74 | STOLEN PASSPORTS, | | | KN383308 | DEPARTMENT OF JUSTICE | | COL. VICTOR N. CORPUS | ADD-1137 | 09.10.2002 |
| 75 | TAN, DANTE | | | | DOJ | Acting on the Instruction of the Sec,of Justice. | | ADD-02-001 | 14.03.2002 |
| 76 | TAN, DANTE | | | | DOJ | LTR DTD 03-14-02 | SEC. HERNANDO B. PEREZ | ADD-02-336 | 26.03.2002 |
| 77 | TAN, DANTE | | | | 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 |
| 78 | UNG, YEO SIN | | KRA | | DOJ | Ltr of Hon.Ariel B.Castro,Head Executive Asst, DOJ for illegal recruitment (Large Scale) | | ADD-01-378 | 10.04.2002 |
| 79 | UNG, YEO SIN | | KR | | DOJ | LTR HON A.B.CASTRO,HEAD EXEC ASST,DOJ; "LARGE SCALE ILEGAL RECRUITMENT"; | HON ARIEL B. CASTRO | ADD-02-378 | 10.04.2002 |
| 80 | VELOSO, MA. LOURDES FERNANDEZ | | | | DOJ | LTR DTD 30 MAY 2002, HEAD EXEC ASST DOJ, FOR SWINDLING | ATTY ARIEL B CASTRO | ADD-02-517 | 30.05.2002 |
| 81 | VILLANUEVA, WILLIAM ROXAS | | | | 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 |
| 82 | VILLANUEVA, WILLIAM ROXAS ((SPO3) | | | | 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 |
| 83 | WON, DONG KWEI | | KR | | DOJ | LTR HON A.B.CASTRO,HEAD EXEC ASST,DOJ; "LARGE SCALE ILEGAL RECRUITMENT"; | HON ARIEL B. CASTRO | ADD-02-378 | 10.04.2002 |
| 84 | WON, DONG KWEI | | KRA | | DOJ | Ltr of Hon.Ariel B.Castro,Head Executive Asst, DOJ for illegal recruitment (Large Scale) | | ADD-01-378 | 10.04.2002 |
| 85 | YEO, SIN UNG | | KRA | | DOJ | Ltr of Hon.Ariel B.Castro,Head Executive Asst, DOJ for illegal recruitment (Large Scale) | | ADD-01-378 | 10.04.2002 |
| 86 | YU, RONILO T. | | | | 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 |
