| NO. | FULLNAME | BIRTHDATE | CITZ | PASSPORT NO | AGENCY CODE | CASE DESCRIPTION | CASE AUTHOR | ORDER REFERENCE NO. | ORDER DATE |
| 1 | ALFARO, ALMA | | | | DOJ | PUR TO ORD(HDO#0137) DTD 1/30/01 ADD:CAPTAIN SUBI ST.,TALISAY NEGROS OCC. | HON.HERNANDO B. PEREZ | DCC-01-063 CC#OMB-0-00-1720 | 05.02.2001 |
| 2 | ALFARO, ALMA | | | | DOJ | Pu ord (HDO No. 0137) dtd 01-30-2001 Hon. Hernando B. Perez Acting Sec. DOJ CC#: OMB-0-00-1720 | | DCC-01-063 | 05.02.2001 |
| 3 | ALMAZAN, CORNELIA (PROV. GOV'T ILOCOS) | | | | DOJ | ORD DTD 1/23/01 UNDER INVESTIGATION BEFORE THE OFF.OF THE OMBUDSMAN | ACTNG.SEC.HERNANDO B. PEREZ | FGP-2001-043 | 23.01.2001 |
| 4 | AROJADO, RONNIE N | | | | DOJ | Pur to order dtd 3-30-01 Hon. Hernando Perez | | ADD-01-093 | 03.04.2001 |
| 5 | AROJADO, RONNIE N. | | | | DOJ | PUR TO ORD DTD 3/30/01 FOR HDO | HON.HERNANDO B. PEREZ | ADD-2001-093 | 03.04.2001 |
| 6 | AY-AD, DAN-AG @Maria NAPOLES | | | | DOJ | dtd 10/19/2001.Issued by Hon.Hernando B. Perez Secretary oj Justice.CC.for Violation of B.P.Blg 22 | | DCC-01-157 | 26.11.2001 |
| 7 | DAVID, DARRYL JOSEPH | | | | DOJ | PUR TO ORD DTD 5/2/01 FOR HOLD ORDER | SEC. HERNANDO PEREZ | ADD-2001-171 | 10.05.2001 |
| 8 | DAVID, DARRYL JOSEPH | | | | DOJ | Pu ord dtd 05-02-2001 Hon. Hernando B. Perez Secretary DOJ | | ADD-01-171 | 10.05.2001 |
| 9 | DAVID, DARRYL JOSEPH | | | | DOJ, Manila | Pur to the order dtd 5-2-01 issued by Hon. Hernando B. Perez of Sec. of Department of Justice | | ADD-2001-171 | 10.05.2001 |
| 10 | GUNDRAN, ANTONIO (PROV.TRSR.ILOCOS ) | | | | DOJ | ORD DTD 1/23/01 UNDER INVESTIGATION BEFORE THE OFF.OF THE OMBUDSMAN | ACTNG.SEC.HERNANDO B. PEREZ | FGP-2001-043 | 23.01.2001 |
| 11 | MATRAI, GEORGE SOLTAN | | | | DOJ | PUR HDO DTD 10-17-01;CC#4905 ADD:LANGKA DR AYALA ALABANG VILL MUNT C | | ADD-01-750 | 29.11.2001 |
| 12 | MENDOZA, ERNIE II | | | | DOJ | Plunder,Malversation,Bribery,Viol of D Anti-Graft & Corrupt RA#3019 & Unlawful Aquisition of Weath | | FGP-2001-043 | 23.01.2001 |
| 13 | MENDOZA, ERNIE II(GEN.SERV.OFF.) | | | | DOJ | ORD DTD 1/23/01 UNDER INVESTIGATION BEFORE THE OFF.OF THE OMBUDSMAN | ACTNG.SEC.HERNANDO B. PEREZ | FGP-2001-043 | 23.01.2001 |
| 14 | ONOFRE, SARAT | | | | DOJ | Acting on specific instruction of DOJ duly conveyed to the Comm./subj.suspect in Bacalla Murder Case | | DCC-01-146 | 03.07.2001 |
| 15 | PALAZOLLO, CARMINE | | | | DOJ | Pur to order dtd 3-30-01 Hon. Hernando Perez | | ADD-01-093 | 03.04.2001 |
| 16 | PALAZOLLO, CARMINE | | | | DOJ | PUR TO ORD DTD 3/30/01 FOR HDO | HON.HERNANDO B. PEREZ | ADD-2001-093 | 03.04.2001 |
| 17 | PILAR, CAROLYN (PROV.ACCTNT.ILOCOS | | | | DOJ | ORD DTD 1/23/01 UNDER INVESTIGATION BEFORE THE OFF.OF THE OMBUDSMAN | ACTNG.SEC.HERNANDO B. PEREZ | FGP-2001-043 | 23.01.2001 |
| 18 | PIZARRO, DIONISIA (PROV. GOV'T ILOCOS) | | | | DOJ | ORD DTD 1/23/01 UNDER INVESTIGATION BEFORE THE OFF.OF THE OMBUDSMAN | ACTNG.SEC.HERNANDO B. PEREZ | FGP-2001-043 | 23.01.2001 |
| 19 | POLICARPIO, JAIME (FORMER PRES. ADVSR. | | | | DOJ | ORD DTD 1/23/01 UNDER INVESTIGATION BEFORE THE OFF.OF THE OMBUDSMAN | ACTNG.SEC.HERNANDO B. PEREZ | FGP-2001-043 | 23.01.2001 |
| 20 | RAJAS, DELIA | | | | DOJ | Pu ord (HDO No. 0137) dtd 01-30-2001 Hon. Hernando B. Perez Acting Sec. DOJ CC#: OMB-0-00-1720 | | DCC-01-063 | 05.02.2001 |
| 21 | RAJAS, DELIA | | | | DOJ | PUR TO ORD(HDO#0137) DTD 1/30/01 ADD:SOLID BLDRS.CTR.BRGY.SN JUAN M.MLA. | HON.HERNANDO B. PEREZ | DCC-01-063 CC#OMB-0-00-1720 | 05.02.2001 |
| 22 | RICAFORTE, YOLANDA | | | | DOJ | ORD DTD 1/23/01 UNDER INVESTIGATION BEFORE THE OFF.OF THE OMBUDSMAN | ACTNG.SEC.HERNANDO B. PEREZ | FGP-2001-043 | 23.01.2001 |
| 23 | SARAT, ONOFRE | | | | DOJ | Acting on specific instruction of DOJ duly conveyed to the Comm./subj.suspect in Bacalla Murder Case | | DCC-01-146 | 03.07.2001 |
| 24 | SERAPIO, EDUARD (ATTY./LEGAL ADVISER | | | | DOJ | ORD DTD 1/23/01 UNDER INVESTIGATION BEFORE THE OFF.OF THE OMBUDSMAN | ACTNG.SEC.HERNANDO B. PEREZ | FGP-2001-043 | 23.01.2001 |
| 25 | TADERA, LEONILA (PROV.GOV'T ILOCOS) | | | | DOJ | ORD DTD 1/23/01 UNDER INVESTIGATION BEFORE THE OFF.OF THE OMBUDSMAN | ACTNG.SEC.HERNANDO B. PEREZ | FGP-2001-043 | 23.01.2001 |
| 26 | TAN, DANTE | | | | DOJ | Pur to order dtd 2-14-01 Hon. Hernando Perez DOJ, | | ADD-01-007 | 14.02.2001 |
| 27 | TAN, DANTE | | | | DOJ | PUR TO ORD DTD 2/14/01 ADD:7 ZAMBOANGA ST.MARINA BAY HMS.P'QUE. | ACTNG.SEC.HERNANDO B. PEREZ | ADD-2001-007 | 14.02.2001 |
| 28 | TAN, DANTE | | | | DOJ,MLA. | PUR ORD DTD 2/14/01,I.S.#2000-732 & 1304 ADD:7 ZMBNGA ST MARINA BAY HMS SUBD PQUE | HON HERNANDO B. PEREZ,ACT.SEC. | DCC-01-072 | 14.02.2001 |
| 29 | TOY, DARREN C | | AU | | DOJ | PUR ORD 12-26-01;CC#98244-45;ADD:PO BOX 253 DILIMAN QUEZON CITY | SEC. HERNANDO B. PEREZ | ADD-01-777 | 06.12.2001 |
| 30 | VIALA, ROLANDO VILLANUEVA | 26.07.1951 | US | | DOJ | ACT LTR-REQ 10-25-01 & RTC3 BAL.,BATAAN ADD:SIT.MAUBE BGY STA LUCIA SAMAL BATAAN | HON HERNANDO B. PEREZ | ADD-01-746 CC#8114 & 8184 | 22.11.2001 |
| 31 | YU, CHEN @JACKSON YU | 04.07.1964 | | | DOJ | ORDR DTD 15 MAY 2001; PENDING CASE MTC BR41 QC; CC#0093119 | HERNANDO B PEREZ | ADD-01-209 | 28.05.2001 |
| 32 | YU, JACKSON @ CHEN YU & YU CHEN | 04.07.1964 | | | DOJ Sec | PUR ORD 5/15/01 Sec.PEREZ, DOJ, CC# 0093119, PENDING B4 MTC BR41 Q.C. | | ADD-01-209 | 28.05.2001 |
