| NO. | FULLNAME | BIRTHDATE | CITZ | PASSPORT NO | AGENCY CODE | CASE DESCRIPTION | CASE AUTHOR | ORDER REFERENCE NO. | ORDER DATE |
| 1 | ADRIATICO, EMMANUEL ORAYA | 23.06.1961 | | | DOJ | Pu ord dtd 02-28-2000 Hon. Artemio G. Tuquero CC# No. 99-68 pending MTC Laoang, Northern Samar | | ARY-00-141 | 13.03.2000 |
| 2 | ADRIATICO, EMMANUEL ORAYA | 23.06.1961 | | | DOJ | PUR ORDER DTD 02/28/00 ; CC#99-68 ADD:LAVEZARES NORTHERN SAMAR | HON ARTEMIO G TUQUERO | ARY-2000-141 | 13.03.2000 |
| 3 | AHMAD, SALIH ZACARIA see ZACARIA SALIH | | | | DOJ | PUR ORD 07/28/00 BY DOJ Sec. A.G. TUQUERO | | FGP-00-417 | 28.07.2000 |
| 4 | AHMAD, SALIH ZACARIA see Zacaria,Ahmad Salih | | | | DOJ,MANILA | Pur to order dtd 07-28-y2k by Hon.ArtemioG.Tuquero;AFP Intelligence Service/DFA Sec.DomingoSiazonJr. | | FGP-00-417 | 28.07.2000 |
| 5 | ALCARAZ, MA VICTORIA TAMBLANTE@ALCARAZ MARIVIC | 15.03.1963 | | | DOJ,Manila | Pur to the ord(HDO#091) dtd 05-03-00 iss by Hon.Artemio G. Tuquero CC#98-27503to22 and99-28201to39 | | FGP-00-256 | 09.05.2000 |
| 6 | ALCARAZ, MARIA VICTORIA T @ MARIVIC ALCARAZ | 15.03.1963 | | | DOJ | PUR ORDER DTD 05/03/00 ; CC#99-28201 -39 ADD:BGY ZAMORA MEYCAUYAN BULACAN | HON ARTEMIO G TUQUERO | FGP-00-256 ; CC#98-27503 TO 22 | 09.05.2000 |
| 7 | ALCARAZ, MARIA VICTORIA TAMBLANTE@Marivic Alcaraz | 15.03.1963 | | | DOJ | Pur to Order(HDO#091)dtd 5-3-00 issued by Hon. Sec. Tuquero/CC#98-27503-22 & 99-28201-39 BP 22 | | FGP-00-256 | 09.05.2000 |
| 8 | ALCARAZ, MARIVIC see Alcaraz, Maria Victor | 15.03.1963 | | | DOJ | Pur to Order(HDO#091)dtd 5-3-00 issued by Hon. Sec. Tuquero/CC#98-27503-22 & 99-28201-39 BP 22 | | FGP-00-256 | 09.05.2000 |
| 9 | ALCARAZ, MARIVIC<-MA VICTORIA <-TAMBLANTE | 15.03.1963 | | | DOJ | PUR ORDER DTD 05/03/00 ; CC#99-28201 -39 ADD:BGY ZAMORA MEYCAUYAN BULACAN | HON ARTEMIO G TUQUERO | FGP-00-256 ; CC#98-27503 TO 22 | 09.05.2000 |
| 10 | ALONZO, AMELIA ORDONEZ | | | | DOJ | PUR TO ORD DTD 02/24/00 ADD:PRIMOSA VIL.BUHAY NA TUBIG IMUS CAV | ACT.SEC. ARTEMIO TUQUERO | ARY-00-112 CC# 2000-488 TO 489 | 01.03.2000 |
| 11 | ALONZO, AMELIA ORDONEZ | | | | DOJ | Pu ord dtd 02-24-2000 Hon. Justice Artemio G. Tuquero CC# 2000-482 and 2000-483 to 486 & 2000-488 to | | ARY-00-112 | 01.03.2000 |
| 12 | ANDERSON, NORMA JEAN R. | | | | DOJ | PUR ORDER DTD 01/25/00 ; CC#13401 ADD:CORNER RIZAL & VAZQUEZ ST SURIGAO CT | SEC SERAFIN R CUEVAS | ARY/LMH-2000-061 | 03.02.2000 |
| 13 | ANG, MARJORIE Msee Marjorie Sy Monzon | | | | DOJ | Pur to order (Hold Departure Order#079)dtd 3-8-00 of Sec. Toquero, docketed CC#81929 BP 22 pending M | | ARY-00-155 | 17.03.2000 |
| 14 | BELOSILLO, LOURDES ASCANO | | | | DOJ | PUR ORDER (HDO NO 089) DTD 04/26/00 ADD#1514 C PONTE ST LA PAZ VILL MKTI CTY | HON ARTEMIO G TUQUERO | FGP-00-255 ; CC#279594-95 | 03.05.2000 |
| 15 | BELOSILLO, LOURDES ASCANO | | | | DOJ | PUR TO ORD (HDO # 089) 4/26/00 DOJ SEC. CC#279594-95 , MTC MKTI AJ-63 | | FGP-00-255 | 03.05.2000 |
| 16 | BINSOL, MA SARAH REYES | | | | DOJ | PUR ORD BY DOJ Sec. A.G. TUQUERO, CC# 282764-80, VIOLATION OF BP 22 PENDING BEFORE MTC BR61 MKTI CIT | | FGP-00-577 | 20.09.2000 |
| 17 | BINSOL, MARIA SARAH REYES | | PH | | DOJ | PU ORDR(HDO)DTD 09/12/2000 BY DOJ 22RD 12-A,UNITED PARANAQUE,SUB.5,SUCAT | HON.ARTEMIO G. TUQUERO | FGP-00-577:CC#282764-80 | 20.09.2000 |
| 18 | BINSOL, MARIA SARAH REYES >Ma.Sarah | | | | DOJ,Manila | CC#s 282764-80 for Viol.of BP22 @MTC Br61 Makati;HDO#0133 dtd 09-12-y2k by Hon.Sec.Artemio G.Tuquero | | FGP-00-577 | 20.09.2000 |
| 19 | BINSOL, RHONIEL G. | | | | DOJ | PUR ORD (HDO No. 0125) 9/1/00 BY DOJ Sec. A.G. TUQUERO. CC# 282764-80 VIOL OF BP22 (12 COUNTS) PENDI | | FGP-00-542 | 06.09.2000 |
| 20 | BINSOL, RHONIEL G. | | PH | | DOJ | PU ORDR DTD 08/25/20000 22 RD12-A,UNITED PARANAQUE,SUBD.5SUCAT | HON.ARTEMIO TUQUERO | FGP-00-542;CC#282764-80 | 06.09.2000 |
| 21 | BORLONGAN, TEODORO C. | | | | DOJ | ACTING ON THE HDO NO. 088 DTD 05/02/2000 ADD#1 SPARROW ST., GREENMEADOWS I, QC | HON ARTEMIO G TUQUERO | RBR-00-289 | 03.05.2000 |
| 22 | BORLONGAN, TEODORO C. | | | | DOJ | PUR ORDER (HDO NO 088) DTD 05/02/00 ADD#1 SPARROW ST GREENMEADOWS I QC | HON ARTEMIO G TUQUERO | FGP-00-233 | 03.05.2000 |
| 23 | CHING, MARK D. | | | | DOJ | Pu ord dtd 09-11-2000 Hon. Ramon J. Liwag | | FGP-00-555 | 12.09.2000 |
| 24 | CHING, MARK D. | | PH | | DOJ | PU ORDR DTD 09/11/2000 BY HON.LIWAG NO ADDRESS | HON.RAMON J. LIWAG | FGP-00-555;NO CC# | 12.09.2000 |
| 25 | CHIT, CHUA HAO seeCHIT HAO CHUA | | CHN | | DOJ,Mla | Pur to the ord(hdo#081)dtd03-20-00 iss by Hon,ArtemioG.Tuquero Sec case#09-94-4885 | | FGP-00-201 | 03.04.2000 |
| 26 | CHIT, HAO CHUA seeCHUA HAO CHIT | | CHN | | DOJ,Mla | Pur to the ord(hdo#081)dtd03-20-00 iss by Hon,ArtemioG.Tuquero Sec case#09-94-4885 | | FGP-00-201 | 03.04.2000 |
| 27 | CHU TING, ERNESTO see Ting,Ernesto Chu | | | | DOJMLA | CC#0081306, 0081307 & 0081308 Viol. BP22 pending before MTC35NCJRMla;Hon.S.R. Cuevas dtd 01-12-2000 | | ARY/LMH-2000-029 | 17.01.2000 |
| 28 | CHUA, HAO CHIT | 21.09.1930 | | | DOJ | PUR ORDER DTD 03/20/2000 ; CC#09-94-4885 ADD#465 JAONEROS ST BDO MANILA | HON ARTEMIO G TUQUERO | FGP-00-201 | 03.04.2000 |
| 29 | CHUA, HAO CHIT | | | | DOJ/SEC | Pu ord dtd 03-20-2000 Hon. Justice Artemio G. Tuquero case pending Securities & Exchange Com. docket | | FGP-00-201 | 03.04.2000 |
| 30 | CHUAN, CHUY OH | | | | DOJ Manila | CC#s 340199 to 340209 for viol.BP22 MTC20Mla;Order(HDO#097) dtd 05-11-y2k by Sec. Artermio G.Tuquero | | FGP-00-269 | 15.05.2000 |
| 31 | CHUAN, CHUY OH see OH CHUY CHUAN | | CCA | | DOJ | PUR ORD (HDO#097) 5/11/00 DOJ SEC.CC#340199 TO 340209 | | FGP-00-269 | 15.05.2000 |
| 32 | CHUAN, OH CHUY | | | | DOJ Manila | CC#s 340199 to 340209 for viol.BP22 MTC20Mla;Order(HDO#097) dtd 05-11-y2k by Sec. Artermio G.Tuquero | | FGP-00-269 | 15.05.2000 |
| 33 | CHUAN, OH CHUY see Oh,Chuy Chuan | | | | DOJ Manila | CC#s 340199 to 340209 for viol.BP22 MTC20Mla;Order(HDO#097) dtd 05-11-y2k by Sec. Artermio G.Tuquero | | FGP-00-269 | 15.05.2000 |
| 34 | CLARAVALL, RENATO A. | | | | DOJ | PUR ORDER (HDO NO 088) DTD 05/02/00 ADD#901 ACACIA AVE AYLA ALABNG VILL MUNT | HON ARTEMIO G TUQUERO | FGP-00-233 | 03.05.2000 |
| 35 | CO, LURING NGO | 25.04.1937 | | | DOJ | PUR ORDER DTD 07/05/2000 ADD:5-A PALANZA ST.STA.MESA,MANILA | HON ARTEMIO G.TUQUERO | FGP-00-372 CC# 336945-337040 CR | 11.07.2000 |
| 36 | CO, LURING NGO see NGO LURING CO | | | | DOJ | PUR ORD HDO # 110 DTD 07/05/00 BY DOJ SEC. CC# 336945-337040 VIOLATION OF BP 22, MTC BR XIII | | FGP-00-372 | 11.07.2000 |
| 37 | CO, ROBERTO MACROHON | 05.02.1946 | | | DOJ | PUR TO THE ORDER DTD 07/05/2000 ADD:17 LCKHED ST.BECHCRAFT ST TAMBO PAR. | HON ARTEMIO G. TUQUERO | FGP-00-367 CC# 339922-339923 | 10.07.2000 |
| 38 | CU, ANNA LISA SANTIAGO | 21.10.1967 | | | DOJ | pur ord (HDO # 086) DTD 04/24/00 BY DOJ SEC. CC# 16298-16304, ESTAFA AND CC# 16305-16310, 16611 | | FGP-00-251 | 02.05.2000 |
| 39 | CU, ANNA LISA SANTIAGO @ ANNA LISA GONZALES | 21.10.1967 | | | DOJ | PUR ORDER (HDO#086)DTD 4/24/00 ;CC#16611 ADD:SALCEDO ST DAET CAMARINES NRT | HON ARTEMIO G TUQUERO | FGP-00-251 CC#16298-16304 & 16305-16310 | 02.05.2000 |
| 40 | CU, ANNA LISA SANTIAGO @ ANNA LISA PALMA | 21.10.1967 | | | DOJ | PUR ORDER (HDO#086)DTD 4/24/00 ;CC#16611 ADD:SALCEDO ST DAET CAMARINES NRT | HON ARTEMIO G TUQUERO | FGP-00-251 CC#16298-16304 & 16305-16310 | 02.05.2000 |
