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Affidavit of Denial

The document contains four affidavits of denial of identity from individuals - Jasmine De Mesa, Ryan Lim y Hernandez, Elmer Vergara y Oliveros, and Ronald Flores y Medina. In their affidavits, each individual denies that they are the person identified in criminal records from the National Bureau of Investigation for offenses such as qualified theft, violations of certain laws, and estafa. They each state that they have not committed the crimes in question at any point. The affidavits are sworn before a notary public.

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100% found this document useful (1 vote)
7K views5 pages

Affidavit of Denial

The document contains four affidavits of denial of identity from individuals - Jasmine De Mesa, Ryan Lim y Hernandez, Elmer Vergara y Oliveros, and Ronald Flores y Medina. In their affidavits, each individual denies that they are the person identified in criminal records from the National Bureau of Investigation for offenses such as qualified theft, violations of certain laws, and estafa. They each state that they have not committed the crimes in question at any point. The affidavits are sworn before a notary public.

Uploaded by

pa3ckblanco
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Republic of the Philippines )

____________________ ) s.s.

AFFIDAVIT OF DENIAL

I, JASMINE DE MESA y NAVERA @ Amy, of legal age, Filipino, single and a


resident of No. 1624-C Merced Street, Paco, Manila, after having been sworn to in
accordance with law, hereby deposes and states:
1. That it appears from the record of the National Bureau of Investigation that a
name DE MESA, Amy, with no middle name or initial, has a case for Qualified
Theft with IS # 87-795, before the City Prosecutor Butuan City;
2. That I am not the same Amy De Mesa who was charged therein;
3. That I have not committed said case in my entire life.
4. That I am executing this affidavit to attest to the truth and the foregoing and
establish its veracity and authenticity.

IN WITNESS WHEREOF, I have hereunto signed/thumb marked this affidavit this


_____ day of __________________ at _____________________________.

JASMINE NAVERA DE MESA


Affiant

SUBSCRIBED AND SWORN TO BEFORE


__________________ at __________________.

Doc. No. ________;


Page No. ________;
Book No. _______;
Series of 2013.

Republic of the Philippines )

ME

this

_____

day

of

Quezon City

) s.s.

AFFIDAVIT OF DENIAL OF IDENTITY

I, RYAN LIM Y HERNANDEZ, of legal age, Filipino, single and a resident of No.
43-G Driod Street, Brgy. Kaunlaran, Quezon City, after having been sworn to in
accordance with law, hereby deposes and states:
1. That it appears from the records of the National Bureau of Investigation that a
person without a middle name but bearing my first and middle name, is
Wanted for the crime of Violation of P.D. 825 in CC# 02-200921, RTC, Branch
29, Manila, Wanted for Frustrated Homicide, in CC# 1869-M-2007, RTC, Br.
21, Malolos, Bulacan, Wanted for Attempted Robbery in CC# 05-148-07,
Mun.TC. Sta. Maria, Bulacan, and a person without a middle name but
bearing my first and last name, has a case for Viol. of RA 8287 (Illegal
Gambling Fruit Game) with IS # 2008-578, before the City Prosecutor Agusan
Del Norte but dismissed dated 5-20-2008;
2. That I am not the same Ryan Hernandez nor Ryan Lim who was charged
therein;
3. That I have not committed said cases in my entire life.
4. That I am executing this affidavit to attest to the truth and the foregoing and
establish its veracity and authenticity.

IN WITNESS WHEREOF, I have hereunto signed/thumb marked this affidavit this


_____ day of __________________ at _____________________________.

RYAN LIM Y HERNANDEZ


Affiant

SUBSCRIBED AND SWORN TO BEFORE


__________________ at __________________.

Doc. No. ________;


Page No. ________;
Book No. _______;
Series of 2013.

Republic of the Philippines )

ME

this

_____

day

of

Quezon City

) s.s.

AFFIDAVIT OF DENIAL

I, ELMER VERGARA Y OLIVEROS, of legal age, Filipino, with common-law wife


and a resident of No. No. 5 TOP Paquil, Paete, Laguna, after having been sworn to in
accordance with law, hereby deposes and states:
1. That it appears from the record of the National Bureau of Investigation that a
name ELMER VERGARA with no middle name or initial, has a case for
ESTAFA with CC#NBI CASE forwarded to central records for file, 10-292010;
2. That I am not the same Elmer Vergara who was charged therein;
3. That I have not committed said case in my entire life.
4. That I am executing this affidavit to attest to the truth and the foregoing and
establish its veracity and authenticity.

IN WITNESS WHEREOF, I have hereunto signed/thumb marked this affidavit this


_____ day of __________________ at _____________________________.

ELMER VERGARA Y OLIVEROS


Affiant

SUBSCRIBED AND SWORN TO BEFORE


__________________ at __________________.

Doc. No. ________;


Page No. ________;
Book No. _______;
Series of 2013.

Republic of the Philippines )


Quezon City
) s.s.

ME

this

_____

day

of

AFFIDAVIT OF DENIAL OF IDENTITY


I, RONALD FLORES Y MEDINA, of legal age, Filipino, single and a resident of
No. 3 West Riverside St., Brgy. Damayan, Quezon City, after having been sworn to in
accordance with law, hereby deposes and states:
1. That it appears from the records of the National Bureau of Investigation that a
person without a middle name but bearing my first and last name, has the
following records to wit:
a. Flores, Ronald Haig St., Mandaluyong Rizal Wanted for Robbery CC#
CCC-VII-969 CCC Pasig, Rizal Orig Arrest was returned to court unserved
subject could not be located dispo reported located.
b. Flores, Ronald Vaultkeeper Register of Deeds Pasay City O/A Issued
Against Subject for Estafa Thru Falsification of Public Documents in CC#
26382 Sandiganbayan 3rd Div.Quezon City has filed.
c. Flores, Ronald 1442 San Jose St., Pasig City Wanted for
Swindling/Estafa CC# 07-0181 Regional Trial Court, Branch 196,
Paranaque 01-03-2008.
d. Flores, Ronald Police Station Sto. Tomas, Batangas Wanted for Estafa
Under Art 315 par 2 (a) of the Revised Penal Code as amended CC#
2008-9924-MK Regional Trial Court, Branch 156, Marikina 01-18-2008
e. Flores, Ronald Brgy. Maytalang 1 Lumban, Laguna Murder CC# 5664
Municipal Circuit Trial Court, Laguna 01-21-2001
f. Flores, Ronald Manila East RD Brgy. Tandang Kutyo Tanay Rizal & A
Rodrigues Ave., Brgy. Tandang Kutyo Tanay Rizal Wanted for Serious
Physical Injuries CC# 10600 Municipal Trial Court, Tanay, Rizal 01-271999.
g. Flores, Ronald - #712 Edsa Brgy. Rodriguez St., Cubao, Quezon City
Wanted for Viol of PD #772 CC#Q9012836, 90-12842 Regional Trial
Court, Branch 099, Quezon City 06-27-1990.
h. Flores, Ronald Brgy. Bagbag Hall Bagbag Novaliches, Quezon City
Under Art 269 RPC CC#141088 Metropolitan Trial Court, Branch 040,
Quezon City 10-31-2007.
i. Flores, Ronald C/O Ilo Const., Inc. E. Rodriguez, Jr. Ave., Bagumbayan,
Quezon City Slight Physical Injury IS#99-4173 City Prosecutor, Quezon
City 12-3-1999.
j. Flores, Ronald - #3 West Riverside St., Brgy. Damayan, Quezon City At
large Slight Physical Injuries CC# 57600 Metropolitan Trial Court, Branch
32, Quezon City, 03-04-1996.

Affidavit of Denial of Identity


Re: FLORES, RONALD Y MEDINA

2. That I am not the same Ronald Flores who was charged therein;
3. That I have not committed said cases in my entire life.
4. That I am executing this affidavit to attest to the truth and the foregoing and
establish its veracity and authenticity.

IN WITNESS WHEREOF, I have hereunto signed/thumb marked this affidavit this


_____ day of __________________ at _____________________________.

RONALD FLORES Y MEDINA


Affiant

SUBSCRIBED AND SWORN TO BEFORE


__________________ at __________________.

Doc. No. ________;


Page No. ________;
Book No. _______;
Series of 2013.

ME

this

_____

day

of

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