| NO. | FULLNAME | BIRTHDATE | CITZ | PASSPORT NO | AGENCY CODE | CASE DESCRIPTION | CASE AUTHOR | ORDER REFERENCE NO. | ORDER DATE |
| 1 | ABAYA, RITA TAN | | | | DEPARTMENT OF JUSTICE | PURS TO MEMO DTD 09-25-2007 | DOJ ACTING SEC HON AGNES VST DEVANADERA | MCL-07-241 | 02.10.2007 |
| 2 | ABELARDE, JENNELYN SEDON | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 12-27-06 | USEC ERNESTO L. PINEDA | AFF-07-008 | 08.01.2007 |
| 3 | ABELARDE, JENNELYN SEDON | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 12-04-06 | USEC ERNESTO L. PINEDA | AFF-2007-006 | 08.01.2007 |
| 4 | ACBAYAN, RENATO | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 04-24-07 | HON RAUL M. GONZALEZ | MCL-07-021 | 07.05.2007 |
| 5 | ADARLO, DARLENE V. | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 01-26-07 | HON RAUL M. GONZALEZ | AFF-07-070 | 06.02.2007 |
| 6 | AHN, JONG JIN | 14.08.1966 | | GN0599171 | DEPARTMENT OF JUSTICE | ACTING ON THE RQST LTR DTD 03-12-07 | HON RICARDO V. PARAS III | RMA-07-038 | 18.04.2007 |
| 7 | ALCANTARA, ALLAN | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 06-13-07 | HON RAUL M. GONZALEZ | MCL-07-134 | 19.07.2007 |
| 8 | ALFARO, CHERRY MARIE G. | 26.08.1978 | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 09-05-07 | HON AGNES VST DEVANADERA | MCL-07-220 | 19.09.2007 |
| 9 | ALMADEN, ALLAN | | | | DEPARTMENT OF JUSTICE | PUR TO THE ORDER DTD 10-30-2007 | HON AGNES VST DEVANADERA ACTING SECRETARY | MCL-2007-300 | 12.11.2007 |
| 10 | ALSESTO, AILENE | | | | DEPARTMENT OF JUSTICE | ACTION ON THE RSLTN DTD 02-07-07 | HON JOVENCITO R. ZUÑO | MCL-07-037 | 08.05.2007 |
| 11 | AMORANTO, NICOLINE | | | | DEPARTMENT OF JUSTICE | IMPLICATED IN A FOREIGN EXCHANGE FRAUD INVOLVING THE PIPC | USEC ERNESTO L. PINEDA, OIC, DEPT. OF JUSTICE | MCL-2007-198 | 06.09.2007 |
| 12 | ANDING, JOVEN MARINAS | 21.06.1981 | | PP0132345 | DEPARTMENT OF JUSTICE | ACTING ON THE MEMORANDUM DTD 09-20-2007 | ACTING SECRETARY AGNES VST DEVANADERA DOJ | MCL-07-253 | 09.10.2007 |
| 13 | ANDING, JOVEN MARIÑAS | 21.06.1981 | | PP0132345 | DEPARTMENT OF JUSTICE | ACTING ON THE MEMORANDUM DTD 09-20-2007 | ACTING SECRETARY AGNES VST DEVANADERA DOJ | MCL-07-253 | 09.10.2007 |
| 14 | ANG, ANSON E | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 06-13-07 | HON RAUL M. GONZALEZ | MCL-07-134 | 19.07.2007 |
| 15 | ANG, JOEY | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 06-13-07 | HON RAUL M. GONZALEZ | MCL-07-134 | 19.07.2007 |
| 16 | ANG, LEILA | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 06-13-07 | HON RAUL M. GONZALEZ | MCL-07-134 | 19.07.2007 |
| 17 | ANTZOULATOS, SOCRATES | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEO DTD 04-24-07 | HON RAUL M. GONZALEZ | MCL-07-010 | 04.05.2007 |
| 18 | AQUINO, BRYANT REYES | | | | DEPARTMENT OF JUSTICE | ACTING ON MEMO DTD 01-04-07 | HON SEC RAUL M. GONZALEZ | AFF-07-023 | 10.01.2007 |
| 19 | ARAGON, JIMBO | | | | DEPARTMENT OF JUSTICE | IMPLICATED IN A FOREIGN EXCHANGE FRAUD INVOLVING THE PIPC | USEC ERNESTO L. PINEDA, OIC, DEPT. OF JUSTICE | MCL-2007-198 | 06.09.2007 |
| 20 | ARANZASO, FERNANDO CANDALLA | 16.07.1960 | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 08/30/2007 | HON. AGNES VST DEVANADERA, ACTING SEC., DEPT. OF JUSTICE | MCL-2007-213 | 17.09.2007 |
| 21 | ARTUS, CATHERINE LAYGAN | | | | DEPARTMENT OF JUSTICE | PURSUANT TO THE MEMO DTD DEC. 06, 2007 OF SEC RAUL GONZALEZ | SEC. RAUL GONZALEZ | MCL-07-329 | 13.12.2007 |
| 22 | AU, MINH DUNG | 31.12.1954 | VNM | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 07-24-07 | HON RAUL M. GONZALEZ | MCL-07-147 | 26.07.2007 |
| 23 | AVILA, ALAN GIRON | | | | DEPARTMENT OF JUSTICE | PUR TO THE ODR DTD 07-19-07 | HON RAUL M. GONZALEZ | MCL-07-155 | 30.07.2007 |
| 24 | BACLIT, JEFFREY MARCOS | | | | DEPARTMENT OF JUSTICE | FOR PHYSICAL INJURY IN RELATION TO VIOL. OF REP. ACT 9262 | HON. RAUL M. GONZALEZ, DOJ SECRETARY | MCL-07-060 | 29.05.2007 |
| 25 | BAGTAS, MA. BENETTE GUIRON | 21.02.1966 | | | DEPARTMENT OF JUSTICE | PUR TO THE LETTER ORDER DTD 10-04-2007 | ACTING SEC. AGNES VST DEVANADERA DOJ | MCL-07-258 | 15.10.2007 |
| 26 | BAJAR, RICHARD JUADIONG | 24.04.1967 | | | DEPARTMENT OF JUSTICE | FOR RECKLESS IMPRUDENCE RESULTING TO SERIOUS PHYSICAL INJURIES AND DAMAGE TO PROPERTY | HON. RAUL M. GONZALEZ, DOJ SECRETARY | MCL-07-151 | 26.07.2007 |
| 27 | BALURAN, ANDRES | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 07-10-07 | HON RAUL M. GONZALEZ | MCL-07-143 | 24.07.2007 |
| 28 | BANANO, LOLITO D | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 01-10-07 | HON RAUL M GONZALEZ | AFF-2007-034 | 15.01.2007 |
| 29 | BANARIA, CATHERINE | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 06-29-07 | HON RAUL M. GONZALEZ | MCL-07-125 | 16.07.2007 |
| 30 | BANDEYES, JOCELYN SUMALINOG @JOCELYN P. SUMALINOG | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 06-25-07 | HON RAUL M. GONZALEZ | MCL-07-104 | 02.07.2007 |
| 31 | BARON, ROSE T. | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 03-25-07 | HON RAUL M . GONZALEZ | MCL-07-064 | 29.05.2007 |
| 32 | BAUTISTA, RENATO BERNARTE | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 03-28-07 | HON RAUL M. GONZALES | RMA-07-019 | 12.04.2007 |
| 33 | BEDUYA, VINCENT A | | | | DEPARTMENT OF JUSTICE | ACTING ON MEMO DTD 02-16-07 | HON RAUL M. GONZALEZ | AFF-07-107 | 23.02.2007 |
| 34 | BELTRAN, ELENA P. | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMORANDUM DTD 09-19-2007 | HON AGNES VST DEVANADERA ACTING SECRETARY DOJ | MCL-07-232 | 01.10.2007 |
| 35 | BELTRAN, ELENA P. | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMORANDUM DTD 09-19-2007 | HON AGNES VST DEVANADERA ACTING SECRETARY DOJ | MCL-07-232 | 01.10.2007 |
| 36 | BERNARTE, NAPOLEON PARAY | 26.10.1965 | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 03-08-07 | HON RAUL M. GONZALEZ | AFF-2007-145 | 13.03.2007 |
| 37 | BINGAYEN, RICHARD | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 06-15-07 | HON RAUL M. GONZALEZ | MCL-07-096 | 27.06.2007 |
| 38 | BOADO, ANDREW S. | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 03-14-07 | HON RAUL M. GONZALEZ | AFF-2007-172 | 21.03.2007 |
| 39 | BOLOS, LUZ @LUZVIMINDA M. BOLOS | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 08-08-07 | HON RAUL M. GONZALEZ | MCL-07-182 | 23.08.2007 |
| 40 | BOLOS, LUZVIMINDA M. @LUZ BOLOS | | | | DEPARTMENT OF JUSTICE | ACTING ON MEMO DTD 08-08-07 | HON RAUL M. GONZALEZ | MCL-07-182 | 23.08.2007 |
