| NO. | FULLNAME | BIRTHDATE | CITZ | PASSPORT NO | AGENCY CODE | CASE DESCRIPTION | CASE AUTHOR | ORDER REFERENCE NO. | ORDER DATE |
| 81 | DAGANAS, VICTOR J. | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 03-14-07 | HON RAUL M;. GONZALEZ | AFF-2007-172 | 21.03.2007 |
| 82 | DAGLI, RAZEL LONTOC @RUSSEL LONTOK DAGLI | 03.08.1981 | | | DEPARTMENT OF JUSTICE | PURSUANT TO THE ORDER DTD 30 OCT. 2007 ISSUED BY THE HON. RICARDO R. BLANCAFLOR, | HON. RICARDO R. BLANCAFLOR | MCL-07-295 | 09.11.2007 |
| 83 | DAGLI, RUSSEL LONTOK @RAZEL LONTOC DAGLI | 03.08.1981 | | | DEPARTMENT OF JUSTICE | PURSUANT TO THE ORDER DTD 30 OCT. 2007 ISSUED BY THE HON. RICARDO R. BLANCAFLOR, | HON. RICARDO R. BLANCAFLOR | MCL-07-295 | 09.11.2007 |
| 84 | DALISAY, LEONARDO ENRIQUEZ@UNANO | | | | DEPARTMENT OF JUSTICE | ACTING ON MEMO DTD 09-28-2007 | DOJ ACTING SEC AGNES VST DEVANADERA | MCL-07-247 | 08.10.2007 |
| 85 | DALISAY, RAMIL ENRIQUEZ@AMIL | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 10-04-2007 | HON. AGNES VST DEVANADERA, DOJ ACTING SECRETARY | MCL-07-270 | 19.10.2007 |
| 86 | DALISAY, RONALDO ENRIQUEZ@NANAT | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 10-04-2007 | HON. AGNES VST DEVANADERA, DOJ ACTING SECRETARY | MCL-07-270 | 19.10.2007 |
| 87 | DANG, VU CHINH | 31.12.1952 | BEL | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 07-24-07 | HON RAUL M. GONZALEZ | MCL-07-147 | 26.07.2007 |
| 88 | DANIELS, SANDRA LYNETTE | | AUS | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 12-22-06 | HON RAUL M. GONZALEZ | AFF-07-002 | 03.01.2007 |
| 89 | DANIELS, SANDRA LYNETTE | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 01-03-07 | HON RAUL M. GONZALEZ | AFF-07-013 | 09.01.2007 |
| 90 | DE LARA, CARINA I | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 03-28-07 | HON RAUL M. GONZALES | RMA-07-019 | 12.04.2007 |
| 91 | DELA PAZ, RAMIL | | | | DEPARTMENT OF JUSTICE | ACTING ON THE 1ST INDORSEMENT DTD 03-16-2007 | HON JOVENCITO R. ZUNO, CHIEF STATE PROSEC | MCL-07-284 | 25.10.2007 |
| 92 | DELMENDO, MELETON | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 01-03-07 | HON RAUL M. GONZALEZ | AFF-07-014 | 09.01.2007 |
| 93 | DELMENDO, NERIO F | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 01-03-07 | HON RAUL M. GONZALEZ | AFF-07-014 | 09.01.2007 |
| 94 | DELMENDO, REMEDIOS PIANO | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 01-03-07 | HON RAUL M. GONZALEZ | AFF-07-014 | 09.01.2007 |
| 95 | DELMENDO, ROGELIO SR | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 01-03-07 | HON RAUL M. GONZALEZ | AFF-07-014 | 09.01.2007 |
| 96 | DELOS REYES, DANILO C | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 02-05-07 | HON RAUL M. GONZALEZ | AFF-07-075 | 09.02.2007 |
| 97 | DIAZ, VENANCIO E. | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 06-22-07 | HON RAUL M. GONZALEZ | MCL-07-097 | 28.06.2007 |
| 98 | DINH, XUAN MINH | 31.12.1960 | D | 2125152718 | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 07-24-07 | HON RAUL M. GONZALEZ | MCL-07-147 | 26.07.2007 |
| 99 | DISPO, ANTHONY ESPANOL | | | | DEPARTMENT OF JUSTICE | PUR TO THE WLO NO. 2007-09-07 | ACTING SEC. AGNES VST DEVANADERA DOJ | MCL-07-261 | 16.10.2007 |
| 100 | DISPO, ANTHONY ESPAÑOL | | | | DEPARTMENT OF JUSTICE | PUR TO THE WLO NO. 2007-09-07 | ACTING SEC. AGNES VST DEVANADERA DOJ | MCL-07-261 | 16.10.2007 |
| 101 | DO, VIET ANH | 31.12.1945 | USA | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 07-24-07 | HON RAUL M. GONZALEZ | MCL-07-147 | 26.07.2007 |
| 102 | DOMINGO, EVANGELINE L. | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 03-30-07 | HON RAUL M. GONZALEZ | RMA-07-026 | 13.04.2007 |
| 103 | DRILON, DALISAY "DAISY" P. | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 01-23-07 | HON RAUL M. GONZALEZ | AFF-064 | 02.02.2007 |
| 104 | DRIZ, ROSALINDA L. | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 06-13-07 | HON RAUL M. GONZALEZ | MCL-07-134 | 19.07.2007 |
| 105 | DUMANCAS, KAREN U. | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 01-23-07 | HON RAUL M. GONZALEZ | AFF-064 | 02.02.2007 |
| 106 | EDORA, NIXON | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 01-25-07 | HON RAUL M. GONZALEZ | AFF-07-066 | 02.02.2007 |
| 107 | ELIJAN, EDMUNDO ALUDIA | 27.09.1971 | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 07-16-07 | HON RAUL M. GONZALEZ | MCL-07-153 | 26.07.2007 |
| 108 | ENVERGA, RICO BLANAS | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 05-09-07 | HON RAUL M. GONZALEZ | MCL-07-043 | 16.05.2007 |
| 109 | FAGER, JAMES W. | | USA | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 09-05-07 | HON AGNES VST. DEVANADERA, ACTING SEC DOJ | MCL-07-205 | 13.09.2007 |
| 110 | FAJARDO, EFREN R. (CPT) (PAF) | 26.07.1969 | | | DEPARTMENT OF JUSTICE | PURS TO WLO NO. 2007-08 | DOJ ACTING SEC AGNES VST DEVANADERA | MCL-07-249 | 09.10.2007 |
| 111 | FERRER, LANCE LLOREN | 17.08.1961 | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMORANDUM DTD 10-05-2007 | ACTING SEC. AGNES VST DEVANADERA DOJ | MCL-07-259 | 16.10.2007 |
| 112 | FERRER, REUEL AQUINO | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 08-14-07 | HON RAUL M. GONZALES | MCL-07-190 | 30.08.2007 |
| 113 | FERRER, REUEL AQUINO | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 08-14-07 | HON RAUL M. GONZALEZ | MCL-07-195 | 31.08.2007 |
| 114 | FLORES, CONNIE C. | 15.12.1972 | | | DEPARTMENT OF JUSTICE | PUR TO THE MEO DTD 04-24-07 | HON RAUL M. GONZALEZ | MCL-07-010 | 04.05.2007 |
| 115 | FLORES, EGAY | | | | 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 |
| 116 | FLORES, FERNANDO CHUA | | | | DEPARTMENT OF JUSTICE | PUR TO THE ORDER DTD 10-10-2007 | HON AGNES VST DEVANADERA ACTING SEC. | MCL-07-268 | 18.10.2007 |
| 117 | FLORES, ROWENA BASAS | | | SS0298110 | DEPARTMENT OF JUSTICE | RESPONDENT IN THE I.S NOS. 207-14819 AND 2007-14848 UP TO 2007-14851 FOR VIOLATION OF B.P. NO. 22 | RICARDO R. BLANCAFLOR | MCL-07-303 | 15.11.2007 |
| 118 | FLORO, MIKE | | | | 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 |
| 119 | FULLERO, RUEL | | | | DEPARTMENT OF JUSTICE | ACTING ON THE 1ST INDORSEMENT DTD 03-16-2007 | HON JOVENCITO R. ZUNO, CHIEF STATE PROSEC | MCL-07-284 | 25.10.2007 |
| 120 | GABRIDO, TERESITA S. | | | | DEPARTMENT OF JUSTICE | FOR ESTAFA THRU FALSIFICATION OF PUBLIC DOC., RTC, BR193, MARIKINA | HON. RAUL M. GONZALES, DOJ SECRETARY | MCL-2007-100 | 29.06.2007 |
