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Republic of the Philippines)

Quezon City, Metro Manila)S.S.

AFFIDAVIT OF DENIAL
I, MARK ANTHONY SORIANO y SARMIENTO, of legal age, Married,
Filipino Citizen, and a resident of 22 A Callejon II Street, Bgy. San Juan,
Taytay, Rizal, after having been duly sworn to in accordance with law, do
hereby depose and say:
1. That I am a petitioner for probation in Criminal Case No. 147544
for Slight Physical Injuries, Metropolitan Trial Court Branch
43 Quezon City;
2. That Records Check from the National Bureau of Investigation (NBI)
reveal that the following Criminal Cases were filed against MARK
ANTHONY SORIANO, as follows:
2.a

SORIANO, MARK ANTHONY (no middle initial/name) @ Kirat


Brgy. Parayao, Binmaley, Pangasinan
Unjust Vexation
CC# 152010
Municipal Trial Court Binmaley, Pangasinan
Filed 04-16-2010
Charged

2.b

SORIANO, MARK ANTHONY (no middle initial/name)


Sitio Opias, Brgy. Bacnar, San Carlos City, Pangasinan
Wanted for Robbery
CC# SCC-5727
Regional Trial Court Branch 56 San Carlos City,
Pangasinan
Filed 05-17-2010

2.c

SORIANO, MARK ANTHONY (no middle initial/name)


37 Ipil St., Marikina Heights, Marikina City
Wanted for Qualified Theft
CC# 01-21737
Regional Trial Court Branch 74 Antipolo, Rizal
Filed 08-19-2002

2.d

SORIANO, MARK ANTHONY (no middle initial/name)


Brgy. Calius Gueco, Concepcion, Tarlac
Wanted for Viol. of Sec. 5 (B) of RA 7610
CC# 4435-11
Regional Trial Court Branch 66 Capas, Tarlac
Filed 12-13-2011

3. That I am not the same person stated in the above-mentioned cases


2.a to 2.d as revealed in the result of Records Check from the NBI;

Affidavit of Denial
Mark Anthony Sarmiento Soriano
p2

4. That I have never been a resident of nor have settled in Binmaley


and San Carlos City, both in Pangasinan; Capas, Tarlac; and
Antipolo, Rizal, except in my place of residency (Taytay, Rizal);
5. That I have never been accused and charged of any case except for
my case-at-bar;
6. That I am executing this Affidavit to attest to the truth of the
foregoing facts stated therein.
IN WITNESS WHEREOF, I have hereunto affixed my signature this
__________________ day of June 2013, in Quezon City, Philippines.
Affiant further sayeth naught.

MARK ANTHONY
SORIANO
Affiant
SUBSCRIBED
AND
SWORN
to
before
______________________________ in Quezon City, Philippines.

SARMIENTO

me

this

NOTARY PUBLIC

Doc. No. _____


Page No. _____
Book No. _____
Series of _____

Republic of the Philippines)


Quezon City, Metro Manila)S.S.

AFFIDAVIT OF DENIAL
I, ANTONIO GO y CALIPJO, of legal age, Single, Filipino Citizen, and a
resident of 199 Sauyo Road, Bgy. Sauyo, Novaliches, Quezon City c/o Marian
School of Quezon City, after having been duly sworn to in accordance with law,
do hereby depose and say:
1. That I am a petitioner for probation in Criminal Case No. 38-143494 for
Light Threats, Metropolitan Trial Court Branch 38 Quezon City;
2. That Records Check from the National Bureau of Investigation (NBI)
revealed that the following Criminal Cases were filed against ANTONIO
GO, as follows:
2.1

GO, ANTONIO
Old San Bartolome Rd Novaliches Quezon City
Wanted for Viol of Ordinance #1530
CC# 1-106848
City Prosecutors, Branch 000 Quezon City

2.2

GO, ANTONIO
169 Retiro St. La Loma Quezon City
Wanted for Rape
CC# Q981
Regional Trial Court Branch XXXI Quezon City
Filed 01-25-1973

2.3

GO, ANTONIO @ Antonio


Leaden Kingdom/LK Trading
Suite 203 Velin Mansion 84 Tolentino St SFDM Quezon City
Wanted for Viol of Sec 155 in Rel to Sec 170 of RA 8293
CC# Q-01-99454
Regional Trial Court Branch 90 Quezon City
Filed 01-28-2003

2.4

GO, ANTONIO
Old San Bartolome Rd Novaliches Quezon City
Offense Not Stated
CC# 1-106848
City Prosecutors, Branch 000 Quezon City
Filed 02-07-1966

2.5

GO, ANTONIO
169 Retiro La Loma Quezon City
Wanted for Rape
CC# Q-981
Regional Trial Court Branch IX Quezon City
Filed 02-09-1971

2.6

GO, ANTONIO
c/o JEP COR Ent 265 E Rodriguez Ave Quezon City
Wanted for Viol of BP#22 indorsement
CC# 8322-99 to 8235-99
Metropolitan Trial Court Branch 056 Malabon
Filed 02-11-1999

2.7

GO, ANTONIO
Leaden Kingdom/LK Trading
Suite 203 Velin Mansion 84 Tolentino St San Francisco Del Monte
Quezon City
Viol of Sec 155 in Rel to Sec 170 of RA 8293
CC# 01-99454
Regional Trial Court Branch 90 Quezon City

O/A 03-19-2001
Affidavit of Denial
Antonio Calipjo Go
p2
2.8

2.9

GO, ANTONIO
152 Quirino Highway Baesa Quezon City
Swindling/Estafa
IS# 95-2486
City Prosecutors, Branch 000 Quezon City
Dismissed 03-24-1995
GO, ANTONIO @ Tony Go
Suite 203 Verlin Mansion #84 Tolentino St SFDM Quezon City
Wanted for Viol of Sec 155 & Sec 155 in Rel to Sec 170 of RA
8293
CC# Q-01-103107
Regional Trial Court Branch 90 Quezon City
Filed 03-31-2003

2.10

GO, ANTONIO
c/o Hyatt Gen Merchandising 7 C 7 Congressional Ave Quezon

City
Wanted for Swindling/Estafa
CC# 25771
Regional Trial Court Branch 000 Manila
Filed 05-11-1976
2.11

GO, ANTONIO
39 Gen Wood St. SFDM Quezon City
Damage to Property Thru Reckless Imprudence
IS# 79-3854
City Prosecutors, Branch 000 Quezon City
Filed 05-17-1979

2.12

GO, ANTONIO
39 Gen Wood St. SFDM Quezon City
Damage to Property Thru Reckless Imprudence
CC# V-148535
City Prosecutors, Branch 000 Quezon City
Filed 05-25-1979
At Large

2.13

GO, ANTONIO @ Tony Go


Suite 203 Verlin Mansion No. 84 Tolentino St SFM Quezon City
Viol of Sec 155 in Rel to Sec 170, RA 8293 (Unfair Competition)
IS# 00-11081
City Prosecutors Quezon City
Filed 07-06-2001

2.14

GO, ANTONIO
465 E Rodriguez Ave Cubao Quezon City
Viol of The SSS Law as amended
IS# 95-8633
City Prosecutors, Branch 000 Quezon City
Filed 08-22-1995

2.15

GO, ANTONIO @ of Raymond Kho


Suite 203 Verlin Mansion No. 84 Tolentino St SFM Quezon City
Viol of Sec 155 & 1555 1 in Rel to Sec 170 RA 8293
CC# Q-01-103017
Regional Trial Court Branch 90 Quezon City
O/A 08-27-2001

Affidavit of Denial
Antonio Calipjo Go
p3
2.16

GO, ANTONIO y C
Quirelgico Compound Pinikitan Cagayan de Oro
Viol of BP Blg 22 (Bouncing Check)
CC# 88-453
Regional Trial Court Cagayan de Oro, Misamis Oriental
Filed 05-24-1988

2.17

GO, ANTONIO y C
681 Del Pan San Nicolas Tondo Manila
Traffic Violation
CC# Not Stated
City Prosecutors, Branch 000 Manila
Charged

2.18

GO, ANTONIO y C
Quirelgico Compound Pinikitan Cagayan de Oro
Viol of BP 22 (Bouncing Check)
CC# 88-454
Regional Trial Court Cagayan de Oro, Misamis Oriental
Filed 05-24-1988

2.19

GO, ANTONIO y C
Quirelgico Compound Pinikitan Cagayan de Oro
Viol of BP 22 (Bouncing Check)
CC# 88-455
Regional Trial Court Cagayan de Oro, Misamis Oriental
Filed 05-24-1988
Charged

2.20

GO, ANTONIO y C
513 P Sevilla St Grace Park KC
Viol of MMDA
CC# 193941
Metropolitan Trial Court Branch 51 Caloocan City
O/A 06-19-2000

2.21

GO, ANTONIO y CALIPJO


199 Sauyo Road Novaliches Quezon City
Light Threats
CC# 143494
Metropolitan Trial Court Branch 38 Quezon City
Filed 06-11-2008
Charged

3. That Records Check from the Metropolitan Trial Court Office of the Clerk
of Court (MTC-OCC) reveal that the following Criminal Cases were filed
against ANTONIO GO, as follows:
3.1

GO, ANTONIO
SS Law
33-46670
D/F 8-25-95

3.2

GO, ANTONIO
Q.C. Rev. Code
33-16171
D/F 10-16-96

3.3

GO, ANTONIO
BP 22
31-43166-69
D/F 6-13-95

Affidavit of Denial
Antonio Calipjo Go
p4
3.4

GO, ANTONIO y CALIPJO


Light Threats
38-143494
D/F 6-24-08

4. That Records Check from the Office of the City Prosecutor Quezon City
reveal that the following Criminal Case was filed against ANTONIO GO, as
follows:
4.1

GO, ANTONIO C.
Libel
IS No. 04-12793
Dis. 7-18-2008

5. That I am not the same person stated in the above-mentioned cases 2.1
to 2.20, and 3.1 to 3.3 as revealed in the result of Records Check from the
NBI and MTC-OCC, respectively;
6. That I have never been a resident of nor have settled in San Bartolome
(Novaliches), Retiro (La Loma), San Francisco del Monte (SFDM), E.
Rodriguez Ave. (Cubao), Quirino Highway (Baesa), and Congressional
Avenue all in Quezon City; Pinikitan, Cagayan de Oro, Misamis Oriental;
Tondo, Manila; and Grace Park, Caloocan City; except in my place of
residency (Sauyo Road, Bgy. Sauyo, Quezon City);
7. That I have never been engaged or involved in businesses as stated in
cases 2.3, 2.6, 2.7, 2.9, 2.10, 2.13, and 2.15;
8. That I have never driven any kind of automobile or service, nor have
chauffeured or escorted anyone to cause the cases stated in 2.11, 2.12,
and 2.20;
9. That I am executing this Affidavit to attest to the truth of the foregoing
facts stated therein.
IN WITNESS WHEREOF, I have hereunto affixed my signature
__________________ day of September 2013, in Quezon City, Philippines.

this

Affiant further sayeth naught.

ANTONIO CALIPJO GO
Affiant
SUBSCRIBED AND SWORN to before me this ______________________________ in
Quezon City, Philippines.

NOTARY PUBLIC
Doc. No. _____
Page No. _____
Book No. _____
Series of _____

Republic of the Philippines)


Quezon City, Metro Manila)S.S.

AFFIDAVIT OF DENIAL
I, EUGENE PEREZ y DE LOS REYES, of legal age, Married, Filipino
Citizen, and a resident of 18 Unang Hakbang Street, Bgy. San Isidro
Galas, Quezon City, after having been duly sworn to in accordance with
law, do hereby depose and say:
1. That I am a petitioner for probation in Criminal Case No. 35
102878 for Serious Physical Injuries, Metropolitan Trial Court
Branch 35 Quezon City;
2. That result of Records Check from the Metropolitan Trial Court
Office of the Clerk of Court (MTC-OCC) and Office of the City
Prosecutor, respectively, revealed the following cases against
EUGENE PEREZ, to wit:
2.a

EUGENE PEREZ
34-22321
RIR in DTP
D/F 2-8-06

2.b

PEREZ, EUGENE J.
Filed MTC 2-8-06
CC# 22321

3. That I have never been accused and charged of any case except for
my case-at-bar;
4. That my middle initial is R which stands for De Los Reyes;
5. That I am executing this Affidavit to attest to the truth of the
foregoing facts stated therein.
IN WITNESS WHEREOF, I have hereunto affixed my signature this
__________ day of December 2013, in Quezon City, Philippines.
Affiant further sayeth naught.
EUGENE PEREZ y DE LOS
REYES
Affiant
SUBSCRIBED
AND
SWORN
to
before
______________________________ in Quezon City, Philippines.

me

this

NOTARY PUBLIC

Doc. No. _____


Page No. _____
Book No. _____
Series of _____
Republic of the Philippines)
Quezon City, Metro Manila)S.S.

AFFIDAVIT OF DENIAL
I, ERWIN EVANGELISTA y IGNACIO, of legal age, Married, Filipino
Citizen, and a resident of Unit 701 LIG Condominium, Central Avenue,
Bgy. New Era, Quezon City, after having been duly sworn to in accordance
with law, do hereby depose and say:
1. That I am a petitioner for probation in Criminal Case No. Q-06139503 for Unjust Vexation, Regional Trial Court Branch 104
Quezon City;
2. That Records Check from the National Bureau of Investigation (NBI)
reveal that the following Criminal Cases were filed against ERWIN
EVANGELISTA, as follows:
2.a

EVANGELISTA, ERWIN (no middle initial/name)


Slight Physical Injuries
CC# 20-10-MTC
Municipal Trial Court Macalelon, Quezon
Filed 05-13-2010
At Large/Charged

2.b

EVANGELISTA, ERWIN (no middle initial/name)


Viol. of Sec. 254 in rel. to Sec. 44
CC# 8281
Municipal Trial Court Los Baos, Laguna
Filed 06-07-2000
At Large

2.c

EVANGELISTA, ERWIN (no middle initial/name)


c/o Human Resources Dev., IRRI, Los Baos, Laguna
Violation of Sec. 254 in rel. to Sec. 44 (National Internal
Revenue Code
Non-Filing)
IS# 96-146
Municipal Trial Court Los Baos, Laguna
Filed 06-08-1996
Charged

2.d

EVANGELISTA, ERWIN (no middle initial/name)


Frustrated Murder
CC# 88-311
Municipal Circuit Trial Court Sto. Tomas, Pampanga
Filed 06-13-1989

3. That I am not the same person stated in the above-mentioned cases


2.a to 2.d as revealed in the result of Records Check from the NBI;

Affidavit of Denial
Erwin Evangelista y Ignacio
p2

4. That I have never been a resident of nor have settled in Macalelon,


Quezon; Los Baos, Laguna; and Sto. Tomas, Pampanga, except in
my places of residency (Makati City and Quezon City);
5. That I have never worked at nor have been to the International Rice
Research Institute (IRRI) in Los Baos, Laguna;
6. That I have never been accused and charged of any case except for
my case-at-bar;
7. That I am executing this Affidavit to attest to the truth of the
foregoing facts stated therein.
IN WITNESS WHEREOF, I have hereunto affixed my signature this
__________ day of February 2014, in Quezon City, Philippines.
Affiant further sayeth naught.

ERWIN
IGNACIO
EVANGELISTA
Affiant
SUBSCRIBED
AND
SWORN
to
before
______________________________ in Quezon City, Philippines.

me

this

NOTARY PUBLIC

Doc. No. _____


Page No. _____
Book No. _____
Series of _____