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Lifted Watchlist of DOJ
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 LIST OF WATCHLIST OF DOJ
NO. FULLNAME  BIRTHDATE CITZ PASSPORT NO AGENCY CODE CASE DESCRIPTION CASE AUTHOR ORDER REFERENCE NO. ORDER DATE
41 DOAN, THI NGOC HIEN   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
42 DOAN, XUAN CANH   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
43 DONES, AMY RONQUILLO 13.10.1960     DEPARTMENT OF JUSTICE FOR QUALIFIED THEFT, RTC, BR17, CAVITE CITY HON. RAUL M. GONZALEZ, DOJ SECRETARY AFF-2005-484 12.07.2005
44 DONG, KUK YOU 04.11.1955 KPA   DEPARTMENT OF JUSTICE PUR TO THE MEMO ORD DTD ISS BY DOJ CC#403281-82 HON. RAUL M. GONZALEZ 1023 21.10.2005
45 DULAY, ROGELIO C       DEPARTMENT OF JUSTICE PUR TO THE MEMO ORD DTD ISS BY DOJ CC#U-138572 HON. RAUL M. GONZALEZ 1016 17.10.2005
46 DUMALAN, CHRISTETA CAMALAO       DEPARTMENT OF JUSTICE KIDNAPPING & VIOL.OF RA 7610 HON.SEC.RAUL M. GONZALES,DOJ AFF-05-445 21.06.2005
47 EVANGELISTA, BOGS        DEPARTMENT OF JUSTICE FOR MURDER DOJ AFF-05-447 21.06.2005
48 EVANGELISTA, LUIS        DEPARTMENT OF JUSTICE FOR MURDER DOJ AFF-05-447 21.06.2005
49 EVANGELISTA, LUIS        DEPARTMENT OF JUSTICE PUR TO THE IST INDORSEMENT DTD7/18/O5 WITH PENDING.IN RTC BATANGAS ROMEO B.SENSON (STATE PROSECUTOR) AFF-05-521 02.08.2005
50 FERNANDEZ, ZALDY NABONG 05.03.1972     DEPARTMENT OF JUSTICE ACT ON THE MEMO ORD ISS BY DOJ CC# I.S.#057-21725- R.A.7610 HON. RAUL M. GONZALEZ 1032 02.11.2005
51 FERNANDEZ, ZALDY NABONG 05.03.1972     DEPARTMENT OF JUSTICE ACTING ON MEMO OF HON. RAUL M. GONZALEZ SEC. OF DOJ DTD 10/28/05. HON. RAUL M. GONZALEZ SEC. DOJ AFF05-1032 02.11.2005
52 FERRER, CHERILYN  23.03.1976     DEPARTMENT OF JUSTICE PUR TO THE MEMO DTD ISSUED BY DOJ FOR PENDING CASE ESTAFA HON. RAUL M. GONZALEZ,SEC, DOJ AFF-05-535 10.08.2005
53 FORTSON, STEVE WALKER 17.07.1974 USA   DEPARTMENT OF JUSTICE ACT ON THE MEMO ORD ISS BY DOJ HON. RAUL M. GONZALEZ 1049 10.11.2005
54 FREGILLIAN, COLET        DEPARTMENT OF JUSTICE PUR TO THE MEMO ORD DTD ISS BY DOJ CC#U-138572 HON. RAUL M. GONZALEZ 1016 17.10.2005
55 GABUAT, STEPHANIE KAYE   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
56 GADAYAN, VICENTE LALAGUNA       DEPARTMENT OF JUSTICE FOR FRUSTRATED HOMICIDE HON RAUL M GONZALEZ DOJ SEC, MUN.TRIAL COURT STO.TOMAS, BATS AFF-05-515 27.07.2005
57 GARCILIANO, VIRGILIO O       DEPARTMENT OF JUSTICE ACT ON DIRECTIVE OF HON.R.M.,GONZALEZ.,(SECRETARY DOJ) DOJ AFF-05-529 08.08.2005
58 GONZALES, SERAFIN C       DEPARTMENT OF JUSTICE FOR ESTAFA IN REL. TO PD 1689, RTC, NCJR, BR81, QC HON. RAUL M.GONZALES, SECRETARY, DOJ, MANILA AFF-05-428 07.06.2005
59 GUALTHER, LITO        DEPARTMENT OF JUSTICE FOR MURDER DOJ AFF-05-447 21.06.2005
60 GUALTHER, TESS        DEPARTMENT OF JUSTICE FOR MURDER DOJ AFF-05-447 21.06.2005
61 GUZMAN, EDGARDO SEBASTIAN       DEPARTMENT OF JUSTICE PUR TO THE MEMO ORD ISS BY DOJ HON. RAUL M. GONZALEZ 1166 25.11.2005
62 GUZMAN, PHILIPPE VELUZ       DEPARTMENT OF JUSTICE PUR TO THE MEMO ORD ISS BY DOJ HON. RAUL M. GONZALEZ 1166 25.11.2005
63 HERBOLARIO, MARY GRACE MARGARICO       DEPARTMENT OF JUSTICE FOR QUALIFIED THEFT THROUGH FALSIFICATION OF COMMERCIAL DOCUMENTS HON.SEC.RAUL M. GONZALEZ AFF-2005-226 04.03.2005
64 HINOJOSA, JUDYLYN S       DEPARTMENT OF JUSTICE ACT ON THE MEMO DTD ISS BY DOJ HON. RAUL M. GONZALEZ 1038 07.11.2005
65 HORNILLA, ANTONIO PANGANIBAN 13.06.1962     DEPARTMENT OF JUSTICE ACTING ON THE MEMO DTD 07-13-05 FRM DOJ SUBJ WRE FOUND BY THE COA TO HAVE DEFALCATED THE GOVERNMENT HON.RAUL M.GONZALEZ,DOJ SEC. AFF-05-501 19.07.2005
66 HUYNH, KIM HIEN   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
67 HUYNH, KIM HIEU   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
68 HUYNH, KIM HON   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
69 HUYNH, KIM HUNG   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
70 HUYNH, KIM LONG   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
71 HUYNH, KIM NY   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD 10/26/04 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1136 25.11.2005
72 HUYNH, TAN CHINH   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD 10/26/04 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1136 25.11.2005
73 HUYNH, THANH DUNG   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
74 IGLESIAS, JOSEPHINE @ DEBBIE IGLESIAS       DEPARTMENT OF JUSTICE ESTAFA PENDING BEFORE THE MUN.TRIAL COURT,BR.38,Q.C.,& VIOL.OFBP.22(4 COUNTS) HON.RAUL M.GONZALEZ,DOJ-SEC AFF-05-431 08.06.2005
75 IGNI, EDWIN ESMORES       DEPARTMENT OF JUSTICE FOR BIGAMY & CONCUBINAGE HON.SEC.RAUL M. GONZALES AFF-05-198 02.03.2005
76 ILAGAN, ROWENA @ WING ILAGAN       DEPARTMENT OF JUSTICE ESTAFA & LARGE SCALE ILLEGAL RECRUITMENT HON.SEC. RAUL M.GONZALEZ AFF-05-137 09.02.2005
77 ILAGAN, ROWENA @ WING ILAGAN       DEPARTMENT OF JUSTICE FOR ESTAFA & LARGE SCALE ILLEGAL RECRUITMENT HON.SEC.RAUL M.GONZALEZ AFF-05-153 15.02.2005
78 IRINCO, ELMER PAJINADO       DEPARTMENT OF JUSTICE PUR TO THE MEMO ORD ISS BY DOJ HON. RAUL M. GONZALEZ 1166 25.11.2005
79 ISHII, NORIHIRO        DEPARTMENT OF JUSTICE ACT ON THE MEMO DTD 8-15-05 ACCUSED FOR MURDER DOCKETED AS I.S.#2005-274 HON. RAUL M. GONZALEZ,SEC,DOJ AFF-05-544 17.08.2005
80 JEONG, SOOK CHO   KRA   DEPARTMENT OF JUSTICE FOR ILLEGAL RECRUITMENT,  MTC, BI?AN LAGUNA ATTY. CHARLES FUENTES OF THE PUBLIC ATTORNEYS, DOJ AFF-05-460 05.07.2005
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