| NO. | FULLNAME | BIRTHDATE | CITZ | PASSPORT NO | AGENCY CODE | CASE DESCRIPTION | CASE AUTHOR | ORDER REFERENCE NO. | ORDER DATE |
| 1 | ACOSTA, ALEX C. | | | | DEPARTMENT OF JUSTICE | FOR MALVERSATION OF PUBLIC FUNDS, ESTAFA AND VIOL. OF GSIS ACT | HON. RAUL M. GONZALEZ, DOJ SEC | AFF-06-292 | 11.07.2006 |
| 2 | AGUILA, FELMA M. | | | | DEPARTMENT OF JUSTICE | FOR VIOL OF RA NO. 9208 (ANTI-TRAFFICKING IN PERSONS ACT OF 2003) | HON. RAUL M.GONZALEZ, DOJ SECRETARY | AFF-06-393 | 15.09.2006 |
| 3 | AGUILAR, ANGELA TAN | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 07-20-06 | HON RAUL M GONZALEZ | AFF-06-321 | 02.08.2006 |
| 4 | AGURO, NORBERTO (SHIP CAPTAIN OF MB SOLAR I) | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 08-31-06 | HON RAUL M. GONZALEZ | AFF-2006-368 | 04.09.2006 |
| 5 | ALINDAYU, DAISY ANN | | | | DEPARTMENT OF JUSTICE | FOR ESTAFA, PENDING BEFORE THE RTC, BR73, MALABON CITY | HON. RAUL M. GONZALES, DOJ SECRETARY | AFF-2006-475 | 08.11.2006 |
| 6 | ALINDAYU, DAISY ANN E | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 07-28-06 | HON RAUL M GONZALEZ | AFF-06-324 | 02.08.2006 |
| 7 | ALINDAYU, DAISY ANN E. | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO DTD 07-28-06 | HON RAUL M. GONZALES | AFF-06-316 | 28.07.2006 |
| 8 | ALINDAYU, RAMON | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO DTD 07-28-06 | HON RAUL M. GONZALES | AFF-06-316 | 28.07.2006 |
| 9 | ALINDAYU, RAMON | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 07-28-06 | HON RAUL M GONZALEZ | AFF-06-324 | 02.08.2006 |
| 10 | ALOS, SERGIA REONAL | | | | DEPARTMENT OF JUSTICE | ACTING ON MEMO DTD 06-15-06 | CITY PROSECUTOR NAGA CITY | AFF-06-276 | 26.06.2006 |
| 11 | AL-OTAIBI, SAAD M. | | SAU | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 12-19-06 | HON RAUL M. GONZALEZ | AFF-06-557 | 29.12.2006 |
| 12 | AL-OTAIBI, SAAD MEHMAS | 05.08.1940 | SAU | E405778 | DEPARTMENT OF JUSTICE | COMPLAINED OF PHYSICAL INJURIES BY HIS WIFE IMELDA LABANDILLO AL-OTAIBI | HON. RAUL M. GONZALES, DOJ SECRETARY | AFF-06-547 | 20.12.2006 |
| 13 | ALVAREZ, ALVIN M. | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO DTD 03-14-06 OF DOJ | HON RAUL M. GONZALEZ | AFF-06-124 | 24.03.2006 |
| 14 | ANG, ARNOLD @ RONALD UMALI | | | | DEPARTMENT OF JUSTICE | FOR ESTAFA THRU FALSIFICATION OF PUBLIC DOCUMENT, | HON. RAUL M. GONZALEZ, DOJ SECRETARY | AFF-06-424 | 02.10.2006 |
| 15 | ANUMBA, NATHANIEL | | | | DEPARTMENT OF JUSTICE | THIS REFERS TO THE MEMO DTD ISS BY DOJ | HON. RAUL M. GONZALEZ | 035 | 26.01.2006 |
| 16 | APRIL, JOSEPH LOPEZ | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 09-20-06 | HON RAUL M. GONZALEZ | AFF-06-419 | 27.09.2006 |
| 17 | ARANILLO, RODOLFO TAN | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO 07-20-06 | HON RAUL M. GONZALEZ | AFF-06-330 | 09.08.2006 |
| 18 | ARDINA, JOSEFINA FERMA | 24.09.1950 | | | DEPARTMENT OF JUSTICE | ACT ON THE MEMO DTD ISS BY DOJ | HON. RAUL M. GONZALEZ | 019 | 13.01.2006 |
| 19 | BACANI, ELIZABETH | | | | DEPARTMENT OF JUSTICE | ACTING MEMO DTD 08-15-06 | HON RAUL M. GONZALEZ | AFF-06-348 | 22.08.2006 |
| 20 | BALOCA, FRENEDIE D. @WILFREDO D. BALOCA | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 06-16-06 | HO RAUL M GONZALEZ | AFF-06-279 | 28.06.2006 |
| 21 | BALTAZAR, DANTE CAPACION | | | | DEPARTMENT OF JUSTICE | FOR RAPE AND ACT OF LASCIVIOUSNESS | HON. RAUL M. GONZALES, DOJ SECRETARY | AFF-06-340 | 16.08.2006 |
| 22 | BANEZ, ZOILO | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 12-22-06 | HON RAUL M. GONZALEZ | AFF-06-549 | 22.12.2006 |
| 23 | BANTUGON, MIGUEL LEONILO M. | | | | DEPARTMENT OF JUSTICE | ACITNG ON THE MEMO DTD 06-13-06 | HON RAUL M GONZALEZ | AFF-2006-261 | 17.06.2006 |
| 24 | BARCELONA, REYNALDO S. | | | | DEPARTMENT OF JUSTICE | FOR MALVERSATION OF PUBLIC FUNDS, ESTAFA AND VIOL. OF GSIS ACT | HON. RAUL M. GONZALEZ, DOJ SEC | AFF-06-292 | 11.07.2006 |
| 25 | BATOL, EULOGIA | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 10-13-06 | HON RAUL M. GONZALEZ | AFF-06-456 | 25.10.2006 |
| 26 | BAUTISTA, LUISITO | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 10-12-06 | HON RAUL M. GONZALEZ | AFF-06-442 | 18.10.2006 |
| 27 | BAUTISTA, LUISITO | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 10-12-06 | HON RAUL M. GONZALEZ | AFF-06-454 | 20.10.2006 |
| 28 | BELEY, MARY CLAIRE TARUC | | | | DEPARTMENT OF JUSTICE | FOR LARGE SCALE ESTAFA AND VIOL OF RA 8042 | HON. RAUL M. GONZALES, DOJ SECRETARY | AFF-06-467 | 02.11.2006 |
| 29 | BERMUDEZ, RODRIGO @MARIANO BERMUDEZ | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 09-14-06 | HON RAUL M. GONZALEZ | AFF-06-399 | 20.09.2006 |
| 30 | BERMUDEZ, RODRIGO @RUDY BERMUDEZ | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 09-14-06 | HON RAUL M. GONZALEZ | AFF-06-399 | 20.09.2006 |
| 31 | BERNABE, ADRIAN ALEJO | | | | DEPARTMENT OF JUSTICE | ACT ON THE MEMO DTD ISS BY DOJ | HON. RAUL M. GONZALEZ | 042 | 02.02.2006 |
| 32 | BERNABE, ROBERT J. | | | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 03-08-06 | HON. RAUL M. GONZALEZ | AFF-06-107 | 17.03.2006 |
| 33 | BONDOC, ALBERTO TRINIDAD | | | | DEPARTMENT OF JUSTICE | CHARGE FOR VIOL OF ART.315(1B) OF THE REVISED PENAL CODE | HON. RAUL M. GONZALES, DOJ SECRETARY | RMA-06-003 | 12.10.2006 |
| 34 | BRUSOLA, MITS | | | | DEPARTMENT OF JUSTICE | ESTAFA THROUGH FALSIFICATION OF PUBLIC DOCUMENTS | HON. RAUL M. GONZALEZ, DOJ SECRETARY | AFF-06-521 | 06.12.2006 |
| 35 | BU, YOUNG HO | | KRA | | DEPARTMENT OF JUSTICE | PUR TO THE MEMO DTD 04-05-06 | HON RAUL M. GONZALEZ | AFF-06-165 | 11.04.2006 |
| 36 | BUENAVENTURA, ARLENE | | | | DEPARTMENT OF JUSTICE | ACT ON THE MEMO DTD ISS BY DOJ | HON. RAUL M. GONZALEZ | 017 | 13.01.2006 |
| 37 | BUENAVENTURA, ARLENE | | | | DEPARTMENT OF JUSTICE | THIS REFERS TO THE MEMO ORD DTD ISS BY DOJ | HON. RAUL M. GONZALEZ | 022 | 17.01.2006 |
| 38 | BUENAVENTURA, ARLENE | | | | DEPARTMENT OF JUSTICE | PUR TO THE 1ST INDO DTD 12-07-06 | HON RAUL M. GONZALEZ | AFF-06-536 | 13.12.2006 |
| 39 | CABUGOY, MICHAEL | | | | DEPARTMENT OF JUSTICE | PUR TO MEMO DTD 07-28-06 | HON RAUL M. GONZALES | AFF-06-316 | 28.07.2006 |
| 40 | CABUGOY, MICHAEL | | | | DEPARTMENT OF JUSTICE | ACTING ON THE MEMO DTD 07-28-06 | HON RAUL M GONZALEZ | AFF-06-324 | 02.08.2006 |
