| NO. | FULLNAME | BIRTHDATE | CITZ | PASSPORT NO | AGENCY CODE | CASE DESCRIPTION | CASE AUTHOR | ORDER REFERENCE NO. | ORDER DATE |
| 1 | ALDABA, HYE SUK CHONG | | KR | | DOJ | PUR ORD DTD 4/3/02 ADD:40 VELORIA ST BEL AIR VILL MAKATI | SEC HERNANDO B. PEREZ | ADD-02-344 | 17.04.2002 |
| 2 | AMIR, KHADAFI ABUBAKER JANJALANI@ABU MUKTAR | | | | DOJ | Pur to HDO order #0159 of the Hon.Sec DOJ Hernando B.Perez. | | ADD-02-484 | 11.06.2002 |
| 3 | APOLINARIO, JOSE JR LL | | | | DOJ | Pur to the order dtd 02/11/02.of the DOJ though Sec.Hernando B. Perez, | | ADD-02-306 | 04.04.2002 |
| 4 | APOLINARIO, JOSE JR LL. | | | | DOJ | ACT ORD 02-11-02;SECRETARY OF DOJ | HON. HERNANDO B. PEREZ | ADD-02-292 | 26.03.2002 |
| 5 | APOLINARIO, JOSE LL JR | | | | DOJ | PUR ORD DTD 02-11-02 ADD:SAN ANTONIO VILL. MAKATI CITY | SEC. HERNANDO B. PEREZ | ADD-02-306 | 04.04.2002 |
| 6 | AQUINO, FELIX C | | | | DOJ | Pur to Sec. & Exchange Comm. (SEC) search warrant issued by RTC B147 Makati City | | HDO-DOJ-0174 | 26.11.2002 |
| 7 | AQUINO, FELIX C | | | | DOJ | Engaged in Activities violative of Sec.8(1) in Relation to Sec.73 of Securities Regulation Code | | DOJ HDO#0174 | 26.11.2002 |
| 8 | AQUINO, FELIX C | | | | DOJ | Pur to the order dtd 11/26/02.of hon Sec.Hernando B. Perez of DOJ Manila. | | ADD-02-1034 | 05.12.2002 |
| 9 | AQUINO, FELIX C. | | | | DEPARTMENT OF JUSTICE | PUR TO ORD DTD 11/26/2002 | HONORABLE SECRETARY HERNANDO B. PEREZ | ADD-1034 | 05.12.2002 |
| 10 | AQUINO, IRIS Z | | | | DOJ | Pur to Sec. & Exchange Comm. (SEC) search warrant issued by RTC B147 Makati City | | HDO-DOJ-0174 | 26.11.2002 |
| 11 | AQUINO, IRIS Z | | | | DOJ | Engaged in Activities violative of Sec.8(1) in Relation to Sec.73 of Securities Regulation Code | | DOJ HDO#0174 | 26.11.2002 |
| 12 | AQUINO, IRIS Z | | | | DOJ | Pur to the order dtd 11/26/02.of hon Sec.Hernando B. Perez of DOJ Manila. | | ADD-02-1034 | 05.12.2002 |
| 13 | AQUINO, IRIS Z. | | | | DEPARTMENT OF JUSTICE | PUR TO ORD DTD 11/26/2002 | HONORABLE SECRETARY HERNANDO B. PEREZ | ADD-1034 | 05.12.2002 |
| 14 | BALADJAY, ROSARIO A | | | | DOJ | Pur to Sec. & Exchange Comm. (SEC) search warrant issued by RTC B147 Makati City | | HDO-DOJ-0174 | 26.11.2002 |
| 15 | BALADJAY, ROSARIO A | | | | DOJ | Engaged in Activities violative of Sec.8(1) in Relation to Sec.73 of Securities Regulation Code | | DOJ HDO#0174 | 26.11.2002 |
| 16 | BALADJAY, ROSARIO A | | | | DOJ | Pur to the order dtd 11/26/02.of hon Sec.Hernando B. Perez of DOJ Manila. | | ADD-02-1034 | 05.12.2002 |
| 17 | BALADJAY, ROSARIO A. | | | | DEPARTMENT OF JUSTICE | PUR TO ORD DTD 11/26/2002 | HONORABLE SECRETARY HERNANDO B. PEREZ | ADD-1034 | 05.12.2002 |
| 18 | BALADJAY, SATURNINO M | | | | DOJ | Pur to Sec. & Exchange Comm. (SEC) search warrant issued by RTC B147 Makati City | | HDO-DOJ-0174 | 26.11.2002 |
| 19 | BALADJAY, SATURNINO M | | | | DOJ | Engaged in Activities violative of Sec.8(1) in Relation to Sec.73 of Securities Regulation Code | | DOJ HDO#0174 | 26.11.2002 |
| 20 | BALADJAY, SATURNINO M | | | | DOJ | Pur to the order dtd 11/26/02.of hon Sec.Hernando B. Perez of DOJ Manila. | | ADD-02-1034 | 05.12.2002 |
| 21 | BALADJAY, SATURNINO M. | | | | DEPARTMENT OF JUSTICE | PUR TO ORD DTD 11/26/2002 | HONORABLE SECRETARY HERNANDO B. PEREZ | ADD-1034 | 05.12.2002 |
| 22 | BALDIAS, RADIACION S. | | | | DOJ | PUR TO HDO #0164 DTD 8/26/02 ADD:PH2 B2 L10 CTRY HMS ALABANG MUNT. CT | SEC. HERNANDO PEREZ | ADD-02-723 | 29.08.2002 |
| 23 | BALDIAS, RADIACION S. | | | | DOJ | ORD DTD 8/26/02 ISSUED BY SEC.PEREZ,DOJ ADD:P2 B2 L10 CNTRY HMS ALABANG MUNTI. | HON.HERNANDO B. PEREZ | ADD-02-734 | 30.08.2002 |
| 24 | BARCINAS, MARIA FRANCIA VILLAREAL | | | | DEPARTMENT OF JUSTICE | EMPLOYEE OF BANGKO RURAL NG MINALABAC(CAMARINES SUR) FOR PRELIMINARY INVESTIGATION FOR ESTAFA | HON. HERNANDO B. PEREZ | ADD-02-897 | 21.10.2002 |
| 25 | BASE, ROWENA D. | | | | DEPARTMENT OF JUSTICE | EMPLOYEE OF BANGKO RURAL NG MINALABAC(CAMARINES SUR) FOR PRELIMINARY INVESTIGATION FOR ESTAFA | HON. HERNANDO B. PEREZ | ADD-02-897 | 21.10.2002 |
| 26 | BIRKIS, SITI @JOSE RAMIREZ | | | | DOJ | KILLING OF YAP & BURNHAM; ABU SAYYAF @HAMSITAJI MARUSI SALI @TIBERKIS | SEC HERNANDO B PEREZ | ADD-02-484 | 11.06.2002 |
| 27 | BIRKIS, SITI @TIBERKIS | | | | DOJ | Pur to HDO order #0159 of the Hon.Sec DOJ Hernando B.PerezPolice,NBI or AFP. | | ADD-002-484 | 11.06.2002 |
| 28 | BIRKIS, TIBERKIS | | | | DOJ,Manila | Pur to HDO#.0159ofHon.Sec.HernandoB.Perez,dtd06-10-02charges in killing ofMartinBurnham &EdiborahYap | | ADD-02-484 | 11.06.2002 |
| 29 | BIRKIS, TIBERKIS | | | | DOJ,Manila | Acting on the instruction of the Sec.of Justice leaders of theAbu Sayyaf Kidnapping & criminal group | | ADD-02-483 | 11.06.2002 |
| 30 | BOBILES, LILIAN L. | | | | DEPARTMENT OF JUSTICE | EMPLOYEE OF BANGKO RURAL NG MINALABAC(CAMARINES SUR) FOR PRELIMINARY INVESTIGATION FOR ESTAFA | HON. HERNANDO B. PEREZ | ADD-02-897 | 21.10.2002 |
| 31 | BOTOR, NOE BENJAMIN | | | | DEPARTMENT OF JUSTICE | EMPLOYEE OF BANGKO RURAL NG MINALABAC(CAMARINES SUR) FOR PRELIMINARY INVESTIGATION FOR ESTAFA | HON. HERNANDO B. PEREZ | ADD-02-897 | 21.10.2002 |
| 32 | BOTOR, NOE BENJAMIN | | | | DOJ | Pur to HDO dtd 10-16-02 issued by DOJ employees of Bangko Rual ng MInalabac for falsication of Comme | | ADD-02-897 | 21.10.2002 |
| 33 | BUENAVENTURA, RODOLFO C. | | | | DOJ | PUR HDO DTD 12/19/01;VIOLATN ARTCLE 315 & 316 OF THE REVISED PENAL CODE | SEC. HERNANDO B. PEREZ | ADD-02-059 | 21.01.2002 |
| 34 | CAPILITAN, WENIFREDO T | | | | DOJ | Pur to the order dtd 02/11/02.of the DOJ though Sec.Hernando B. Perez, | | ADD-02-306 | 04.04.2002 |
| 35 | CAPILITAN, WINEFREDO T. | | | | DOJ | ACT ORD 02-11-02;SECRETARY OF DOJ | HON. HERNANDO B. PEREZ | ADD-02-292 | 26.03.2002 |
| 36 | CAPILITAN, WINEFREDO T. | | | | DOJ | PUR ORD DTD 02-11-02 ADD:BRGY. SAN RAFAEL STO TOMAS BATANGAS | SEC. HERNANDO B. PEREZ | ADD-02-306 | 04.04.2002 |
| 37 | CASTULO, MARISSA M | | | | DOJ | Pur to Sec. & Exchange Comm. (SEC) search warrant issued by RTC B147 Makati City | | HDO-DOJ-0174 | 26.11.2002 |
| 38 | CASTULO, MARISSA M | | | | DOJ | Engaged in Activities violative of Sec.8(1) in Relation to Sec.73 of Securities Regulation Code | | DOJ HDO#0174 | 26.11.2002 |
| 39 | CASTULO, MARISSA M | | | | DOJ | Pur to the order dtd 11/26/02.of hon Sec.Hernando B. Perez of DOJ Manila. | | ADD-02-1034 | 05.12.2002 |
| 40 | CASTULO, MARISSA M. | | | | DEPARTMENT OF JUSTICE | PUR TO ORD DTD 11/26/2002 | HONORABLE SECRETARY HERNANDO B. PEREZ | ADD-1034 | 05.12.2002 |
