| NO. | FULLNAME | BIRTHDATE | CITZ | PASSPORT NO | AGENCY CODE | CASE DESCRIPTION | CASE AUTHOR | ORDER REFERENCE NO. | ORDER DATE |
| 1 | ABAD, EDUARDO DE GUZMAN | | | | DEPARTMENT OF JUSTICE | VIOLATION OF B.P. 22 | SEC. RAUL GONZALEZ | MCL-08-223 | 16.07.2008 |
| 2 | ABAD, ENRIQUE CAYETANO | | | | DEPARTMENT OF JUSTICE | DEPARTMENTS CIRCULAR NO. 18 (PRESCRIBING RULES AND REGULATIONS GOVERNING THE ISSUANCE AND IMPLEMENTA | SEC. RAUL GONZALEZ | MCL-08-220 | 15.07.2008 |
| 3 | ACOSTA, ANGELITA R | | | | DEPARTMENT OF JUSTICE | ACTING ON THE DOJ WLO 2008-337; VIOL OF PAR 2(D) ART 315 OF PENAL CODE | HON RAUL M GONZALEZ, DOJ SECRETARY | EBG-08-013 | 08.10.2008 |
| 4 | AGOSTO, ALEXANDER LUCHAVEZ | | | | DEPARTMENT OF JUSTICE | PUR TO THE ORDER NO 247 DTD 07-10-2008 | RAUL M GONZALEZ, DOJ SECRETARY | MCL-08-229 | 22.07.2008 |
| 5 | AKKOK, ILHAN AJAK | | TUR | | DEPARTMENT OF JUSTICE | PUR TO DOJ WLO 2008-259 DTD 07-23-2008 | HON RAUL M GONZALEZ, DOJ SECRETARY | MCL-08-234 | 29.07.2008 |
| 6 | AKKOK, ILHAN AJAK | | | | DEPARTMENT OF JUSTICE | VIOLATION OF BP 22 | SEC. RAUL GONZALEZ | MCL-08-364 | 31.10.2008 |
| 7 | ALDANA, MICHAEL ANGELO | | | | DEPARTMENT OF JUSTICE | PUR TO THE ORDER DTD 08-05-2008 | HON RAUL M GONZALEZ, DOJ SECRETARY | MCL-08-256 | 12.08.2008 |
| 8 | ALDANA, MICHAEL ANGELO | | | | DEPARTMENT OF JUSTICE | PUR TO DOJ WLO 2008-272 DTD 08-05-2008 | HON RAUL M GONZALEZ, DOJ SECRETARY | MCL-08-279 | 26.08.2008 |
| 9 | ALONZO, EDGAR LAOANG | 15.03.1968 | | | DEPARTMENT OF JUSTICE | PUR TO DOJ WLO 2008-200 DTD 05-16-2008 | RAUL M GONZALEZ, DOJ SECRETARY | RMA-08-59 | 27.05.2008 |
| 10 | ALONZO, EDGAR LAOANG | 15.03.1968 | | | DEPARTMENT OF JUSTICE | PUR TO THE ORDER DTD 05-16-2008 | HON RAUL M GONZALEZ, DOJ SECRETARY | MCL-2008-147 | 28.05.2008 |
| 11 | ALUDINO, CHRISTINE CATLI | 05.01.1971 | | | DEPARTMENT OF JUSTICE | PURSUANT TO THE WLO NO. 2007-62 ; SUBJ. IS A RESPONDENT FOR CONCUBINAGE | HON. RAUL M. GONZALEZ | MCL-08-003 | 04.01.2008 |
| 12 | AMADO, LACERNA REYES | | | | DEPARTMENT OF JUSTICE | RECKLESS IMPRUDENCE RESULTING IN PHYSICAL INJURIES | SEC. RAUL GONZALEZ | MCL-08-380 | 11.10.2008 |
| 13 | APAS, JOVENTINO JR. | | PHI | | DEPARTMENT OF JUSTICE | SUBJ. BEING RESPODENT IN A CRM COMPLAINT FOR FRUSTRATED MURDER | SEC. RAUL GONZALEZ | RMA-08-18 | 10.04.2008 |
| 14 | APAS, JOVENTINO JR. | | PHI | | DEPARTMENT OF JUSTICE | SUBJ. BEING RESPODENT IN A CRM COMPLAINT FOR FRUSTRATED MURDER | SEC. RAUL GONZALEZ | RMA-08-18 | 10.04.2008 |
| 15 | ARANETA, JERRY REYES @ JEROME JALANDONI | | | | DEPARTMENT OF JUSTICE | GRAVE COERCION, THEFT AND QUALIFIED TRESPASS | RAUL GONZALEZ | MCL-08-395 | 24.11.2008 |
| 16 | ARIZALA, IMELDA BRIONES | 06.02.1958 | | | DEPARTMENT OF JUSTICE | PUR TO THE ORDER DTD 09-01-2008 | HON RAUL M GONZALEZ, DOJ SECRETARY | MCL-08-310 | 12.09.2008 |
| 17 | ARNESTO, FELICISMO | | | | DEPARTMENT OF JUSTICE | IS NOS 07-14236, 08-D-1803, 08-E-2090, 08-F-2458; PUR TO DOJ WLO 249 DTD 10-08-2008 | SEC RAUL M GONZALEZ DOJ SECRETARY | EBG-08-023 | 14.10.2008 |
| 18 | AYQUE, ARIEL CALLEJA | | | | DEPARTMENT OF JUSTICE | PURSUANT TO THE WLO NO. 106 ISSUED BY HON. RAUL GONZALEZ | HON. RAUL GONZALEZ | RMA-08-09 | 07.03.2008 |
| 19 | BACAY, ROUEL BICOMONG | 15.04.1961 | | | DEPARTMENT OF JUSTICE | CASE PENDING BEFORE THE COMMISSION ON AUDIT | SEC. RAUL GONZALEZ | MCL-08-272 | 22.08.2008 |
| 20 | BAGAMASPAD, ARTEMIO SASUTIL | | PHL | | DEPARTMENT OF JUSTICE | PURSUANT TO THE WLO ISSUED BY SEC. GONZALEZ | SEC. RAUL GONZALEZ | RMA-08-34 | 14.04.2008 |
| 21 | BALISALISA, JOY C | | | | DEPARTMENT OF JUSTICE | ESTAFA/QUALIFIED THEFT; ACTING ON ORDER DTD 06-30-2008 | HON RAUL M GONZALEZ, DOJ SECRETARY | MCL-08-210 | 10.07.2008 |
| 22 | BALTAZAR, CARLOS A JR | | | | DEPARTMENT OF JUSTICE | PUR TO DOJ WLO 2008-249 DTD 07-21-2008 | SEC RAUL M GONZALEZ, DOJ SECRETARY | MCL-08-241 | 30.07.2008 |
| 23 | BANIGAN, ASUNCION ABANCO | | | | DEPARTMENT OF JUSTICE | ANTI-TRAFFICKING IN PERSONS ACT OF 2003 UNDER IS NO. 2007-042 | STATE PROSECUTOR NIVEN CANLAPAN | MCL-08-221 | 16.07.2008 |
| 24 | BANZA, HAZAM ESTEBAN | 23.01.1978 | | | DEPARTMENT OF JUSTICE | PURSUANT TO THE WLO OF SEC. GONZALEZ; SUBJ IS A RESPONDENT FOR ESTAFA CASE | SEC. RAUL GONZALEZ | MCL-08-082 | 12.03.2008 |
| 25 | BASILIO, MARISSA P. | | PHL | | DEPARTMENT OF JUSTICE | PURSUANT TO WLO NO. 2007-61; SUBJ. HAS PENDING CRM CSE FOR VIOLATION OF BATAS PAMBANSA NO. 22 | HON. RAUL GONZALEZ | MCL-08-004 | 04.01.2008 |
| 26 | BATHAN, VICENTE | | | | DEPARTMENT OF JUSTICE | SUBJ STANDS CHARGED FOR MURDER UNDER I.S. NO. 08-397 | SEC. RAUL GONZALEZ | MCL-08-192 | 25.06.2008 |
| 27 | BAUTISTA, ANGELICO S. @ ANGEL | 21.11.1981 | | | DEPARTMENT OF JUSTICE | CONCUBINAGE AND VIOLATION OF RA 9262 | SEC. RAUL GONZALEZ | MCL-08-392 | 18.11.2008 |
| 28 | BAUTISTA, MELBA AQUIN @ VILMA BUSTILLO | | | | DEPARTMENT OF JUSTICE | PUR TO ORDER DTD 09-03-2008 | HON RAUL M GONZALEZ, DOJ SECRETARY | MCL-08-318 | 16.09.2008 |
| 29 | BELLO, LEO HALL | | | | DEPARTMENT OF JUSTICE | PURSUANT TO THE WLO 2008-153 OF SEC. RAUL GONZALEZ | SEC. RAUL GONZALEZ | RMA-08-49 | 18.04.2008 |
| 30 | BELTRAN, CRISELL B. MISS | | | | DEPARTMENT OF JUSTICE | PURSUANT TO THE WLO NO. 2007-64; SUBJ IS A RESPONDENT IN THE ANTI -TRAFFICKING IN PERSON | HON. RAUL M. GONZALEZ | MCL-08-006 | 04.01.2008 |
| 31 | BELTRAN, MICHELLE ABARRA | 14.12.1978 | | | DEPARTMENT OF JUSTICE | QUALIFIED THEFT | RAUL GONZALEZ | MCL-08-342 | 02.10.2008 |
| 32 | BELTRAN, MISS CRISELL B. | | | | DEPARTMENT OF JUSTICE | PURSUANT TO THE WLO NO. 2007-64; SUBJ IS A RESPONDENT IN THE ANTI -TRAFFICKING IN PERSON | HON. RAUL M. GONZALEZ | MCL-08-006 | 04.01.2008 |
| 33 | BERGER, ALMA GASTADOR @ALMA GASTADOR | | | | DEPARTMENT OF JUSTICE | FALSIF OF PRIVATE INDIV & USE OF FALSE DOCS; PUR TO DOJ WLO 213 DTD 06-03-2008 | RAUL M GONZALEZ, DOJ SECRETARY | MCL-08-180 | 13.06.2008 |
| 34 | BERNAL, DOMINADOR QUINITIO JR. | | | | DEPARTMENT OF JUSTICE | TWO COUNTS OF MURDER | SEC. RAUL GONZALEZ | MCL-08-224 | 21.07.2008 |
| 35 | BILLONES, BRENDA APOLINARIO | 10.11.1979 | | | DEPARTMENT OF JUSTICE | ACTING ON THE DOJ WLO 394 | HON RAUL M GONZALEZ, DOJ SECRETARY | MCL-08-388 | 17.11.2008 |
| 36 | BOBIS, NICOLAS D JR | | PHL | | DEPARTMENT OF JUSTICE | ACTING ON DOJ ORDER DTD 09-04-2008 | HON SEC RAUL M GONZALEZ, DOJ SECRETARY | MCL-08-322 | 17.09.2008 |
| 37 | BOSI, FLORDELIZA GACIAS @NOVITA C GACIAS | 19.11.1966 | | | DEPARTMENT OF JUSTICE | PUR TO DOJ WLO-2008-196 DTD 05-21-2008 | RAUL M GONZALEZ, DOJ SECRETARY | RMA-08-57 | 26.05.2008 |
| 38 | BOULLE, LILIBETH TAAC-TAAC | | | | DEPARTMENT OF JUSTICE | ESTAFA | RAUL M. GONZALEZ | MCL-08-400 | 27.11.2008 |
| 39 | BOULLE, MARIE ANTOINE GEORGES PATRICK | | | | DEPARTMENT OF JUSTICE | ESTAFA | RAUL M. GONZALEZ | MCL-08-400 | 27.11.2008 |
| 40 | BUBAN, JOCELYN | | | | DEPARTMENT OF JUSTICE | ANTI-TRAFFICKING IN PERSONS ACT OF 2003 UNDER IS NO. 2007-042 | STATE PROSECUTOR NIVEN CANLAPAN | MCL-08-221 | 16.07.2008 |
