“of CARALLERO Gonzalez, #ulie (201-285169). iIecour-rrrom-c- im-Eate 64 9**4 • CURNAMETV GIVEN NAME MIDDLE NAME VILA, Nidin Rosa 201- 4 eEx DATE DF BIRTH COUNTRY OF BIRTH CITY/TOWN or BIRTH F 6 July 1937 Cuba Las Villas CITIZENSHIP OCCUPATION RESIDENCE 58 Willoughby St.”
“Meceives-a months y—payment in prthismme, SURNAME TO • • GIVEN NAME MIDDLE NAME 4 VCARCIA Turino, Rolando 201- SEE DATE OF BIRTH COUNTRY OF BIRTH CITY/TOWN OF OIRTH M 20 January 1927 Cuba Palma Soriano CITIZENSHIP OCCUPATION RESIDENCE OTHER NAMES • STATE TYPE (AKA, ALIA”
“14:00000 CLASSIFICAT yon DOCUMENT SYMECL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" alter 201. Il number neodod. BURNAME X GIVEN NAME MIDDLE NAME Jf SIx - VALDES, DATE or DIRIi Rosa COUNTRY or sire 201”
“201-299292 CURA. RESIDING 227 N. W. 17TH AVENUE, MIAMI.. April 1967 Ti-ls / 7, BARBARO DALAN Y GARCIA DPOD 4 DECEMBER 1936, vCUBA, RESIDING 738 8,1, 1ST STREET, MIAMI, DFXYt : 1o/- 72 YCO 7 L ----- S9919MATIN9 CFISIRL—. Canobr INTICATING I MIASINO Gr:68 „ ssCABT"—- Oritin-”
“Caucasian 101 sroune.(ir WIFE, GIVE MAIDEN HAMET PeTTPT-lTgrgm-PTGrmlnrsumNIGDAS: Ingebord DIENER de RICO Galan 11. OTHER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES Tilli PICHLER viuda do DIENER , mother in law ------------ sernando IICO Galan, brother Ana-daria n160-6a t”
“14-00000 SECRET FROM: Holmes, R. 2. NAME (Use gummed labels) BADGE NO. BRANCH ROOM Mui 788 EXTENSION INDEX SEARCH AND 201 CONSOLIDATION REQUEST DATE IP/CFS CONTROL NO. 1 TO CI TUBE ROOM 2D4921 DATE 5083INITIALS REQUESTER’S NOTES IP /MI OT-5 184003 0/24 Jap SE”
“14-00000 !F rant. G922 L3S ateg 22666-3 AUN “Q 19 94 VIStlva 030 12000 IHVW % bog6W4-S3 ar ot ‘eldoed uo ojut e1on *000 19 rllv sut (%6-WM %deutese ot vewu r.3 uranoar M yowoaoj4W% vej JutivJoje(to: Pede11001040 jarpmien 10092 1$19e3k20 4.9 0.09*40~0 • 4 19 T3”
“201GARCIA _A0r--- VAMMT-04085 201-0314933 10/10/63 AO IP LIBELT/1-62 COVERT TAXES •Nmr-04368 / , 201-0765711) 90 13/02/64 AO IP O( JOSEPH B. GARCIA) -------- u4<MMT-04676 — - 201-0204876 29/06/64 IN IP EMILIO LUIS RIERA WMMT-04763== ====RYBAT.---- -28/07764------ ---- RO T”
“14-00000 3 SECRET 1 FOL-212. *99 WON: brane "43 d.thc 2.% E mhos taifed r or7 - 2 ^ ^ anet -4 ’ 2.91- euppo L-ts ©P e=s icoCctas C.o 6 fe coutews of *8 - d c« Pataca 0n 84 b ad re • tuu v«w E2AL DGA-449.000 > 306* % kANE G.vam DANS vena Telephone No. ”
“e-V.-k-4--a-0-wak--c---r-sodcew-a6.74 ESEXILE PILOT WHO IS REPORTED TO RUN A CROP DUSTING BUSINESS: IN T5E ! ECUADOR. THE BOX SOURCE DID NOT HAVE FURTHER INFO: ON. VERDAGUER wieh !. BUT HE RAY BE IDENTICAL WITH SUBJECT OF 201-231540 WHO HAS SAME NAME I • %s ‘ . . C**wor i-** ”
“probably. DPOB:white. Race: 1937,160Cuanajay, circa5’8", lbs. Pinar Hair: dark. Eyes: dark. Shape of face: round. Physique: heavy. No visible scare. JMWAVE irecest Subject above believed identical with GERCA Montoto, 201-328945. 4 A 7 gumuyagan I”
“Hardco.lotter 173 ta tha tum address as Arconio VILA, Florida. Best available Emage : STATE ייייייי lievo i share spcken twice with You on ton talojnoce and tomorrow I w going to seo her. Sho said that you haven't said anything about zy mgotiations Festiones The possibilities are”
“Victor Periera no records identifiable. NW 88326 Docld:32260796 Page 3”
“.e 1 9% l04d SEUII o Lse --=1. COEA i?63 GAVILAN ROSALES DE RODRIGUEZ LOPEZ ESTHER WIFE or ROGELIO RODRIGUEZ LOFEZ). SECRET CIA-P-202221”
“3 03 5 NOTE: Alias and cosubject names developed during INDEX TRACING RECORD OF ALIASES AND COSUBJECTS subsequent or ‘‘bring-up’’ investigations, will be sepsr (AR 381-45) rated from those previously recorded by entry of the date this supplemental action is taken. - SUBaEC”
“)4-00000 tlN* .''1 7 in1 Nr. C 1: Annr r ot: ar p’ir ,i } The rrovislaunl Opradional L rovrlo the weloz-littad didividnal: bar. r pare €311 :: indios d. if lji/fitt) continue n hr. : erere: tetjonl 135. 2..1 in these judvjdoain, Jt is re shed tnat a 1 .Inet: II he ”
“14-00000 •‘ **** **9,1,4 CONTINUATION OF SECRET UFGA-27706 DISPATCH A Attachment C: Letter and two documents * dil. re? Case #102: TAMARGO Gutierrez, Rolando (201-284309) o. Letter from widow, Lilin FERNANDEZ Vilarino. b. Death certificate: Rolando TAMARGO Gutierrez. D”
“for aka: POLO indicate Lonistaams cilifaydrany 3 201-354435 Gudolly re ada Rojofor saljial that this is the nickname for Chaf Ik Homero BAKER Zenni, 201-335014. 1 SEC 50 +M FGA -2 1693/14 Mb •-- 'V • Less”
“58 PR: No. PERSONAL RECORD QUESTIONNAIRE PART I - BIOGRAPHICAL INFORMATION INSTRUCTIONS: 1. Write clearly. DISPATCH NO. ?. Ansepr all Question tsons ‘mestien 4* ner applicable write "NA 3 Attach blank paser. il eidationel space as needed. HMA -33865 SECTION 1 GENERAL PERS”
“FROP, COX CHARLES 1 • WH/V/V -in-67# SECRET 4 4/263 3B7631 NAME CHECK AND CONSOLIDATION REQUEST i___ F XT. 4521 TUBE 85-4 Itti DIM •ID «<»0L «.012 13Fe, 6° 122 TO TLSE RCOM DATE INI ?1 1 * ( CHECKING INSTRUCTIONS nio/inock OM 0 4 eroursyca 207.665 cue elb/FiLts ”
“RY867 Dt JUN 2 2 864 SEPARATE COVER ATTACHMENT TO: UFGA-16512 dated « * TO : Deputy Chief, WH/SA i Iden. A - Silvia*GARCIA Acosta, friend of Iden B. 1 Xden B - Adelaida*PADRON y Cruz Iden C - Roger* ROJAS Lavernia . f Iden D - Victoria*PADRON Iden E - Eineido OLIVA Id”
“1 4-00000 IP Undai Separate Cover Attachment to UFGA-21947 Idea A - Rolando MERUELO Alfonso, A 12 829 707 (ANOT subsource) i Iden B - Kilo MESSER Pujol (201-294655) I Iden C - Carlos MARTINEZ Baraque (AMOT subsource) 4 MICROFILMEE JUN 18 19bb Doc. MIGR9: ER AS COPY”
“ADDITIONAL INFORMATION: yut-tues Noy-Llh: Widow Of BORRAS Gutierrez ,Jose (201-301.45). ,lesetveron monthly depot IIIent—prymxwe-Le N-i-thmt-H4i-4• 4 BEx SURNAME FRANCO, DATE oP BIRTH GIVEN NAME Ann. COUNTRY OF DIRTH MIDDLE NAME Rosa 201 CITY/TOWN OF BIRTH 112901”
“"I Ista 1X1 CROSS REFERENCE Hire NTICICATION ar oor FILE CLASSIFICATION or RECORD copy poc. suwjrcr SOURCE INFORMATION- SOUNCI CayProNYM DATE or INFO. EVALUATION. TCXT or EXTRACT (Aleo ciro doc. dierribution, Discen. No.. etc. • if applicable) MORALES NAVARRETE, RIC”
“ld:32348683 Page 2 Oliver N. Giuffrada Andrew K. REUTEMAN CROSS REFERENCE TO CLASSIFICATION SECRET G DATE TYFED 3 March 65 DATE DISPATCHED MAR: 5 1965 DISPATCH SYMBOL AND NUMBER UFGA-19105 HEADQUARTERS ALE NUMBER 201- ERTURE CARD REPRODUCTIONS مری PRO NO. PERSONAL RECORD QUESTION”
“14-00000 cLawsirtcation i tratUMaNt a Mngn. ANit NAMAER CONTINUATION OF DISPATCH INDEXING INFORMATION SECR E T UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201- if number needed. 1 SURNAME Th BO IHe/A virda Graciela MIDDLE NAME 201- MO 281 1DATE or BIRTH COUNTRY CF ”
“€ f.. Lens en svnds . on? D 0 0 0 D 0 0 13 SECRET ocasese annt.ms vie-sat one - COMF. tro: vu.s .115000 0 was 0-— DISSEM BY: 1 0 yaeto PER % , • core * “B CODE" TO FOLLOWING: *201-029%4k (SOTO-HAYET). 201-D84805 (CABALLERO)201-0294335 CALONS-HOJ6L>, 201-0034558 FRANCO”
“14-00000 5 mrssaut form GOUnno KNID/Ga IfilTlAll . sonba sy iotibi Nancyo Gratzfnow Torat Co 11 ,2: • 61 - 6 . SECRET L/utt/cg :* WH/COG 2 iyont. 6753. 29 X ,BL 20 Jan 1967 — 1 10- capiesecudraniasDlStminATioi- • • boi 3] Aossteov. 6] aknuen to - acht 0 "nue-hi”
“14-00000 LLAGQiPh110A Tetlinee Pel qvtert, ANDusnen CONTINUATION OF DISPATCH INDEXING INFORMATION SECR E T UFGA-27511 INSTRUCTIONS: Insert ASSIGN" after 201. if number needed. DUnNAME V 1 TO 22NANPEZ A Ivarez, GTvPPu PA.M45 6,1 therto MIDDLE NAME 201- 1800 DAT or B”
“SECRET FRO FRANCIS MARV OY-1 75 NAME CHECK AND CONSOLIDATION REQUEST BPAN WH/1 3E05 Date •It CeT 0L NO. EXT. 4168 TUBE DU7 2 November 1963 TO TUBE ROOM , DALE INITIALS CHECKING INSTRUCTIONS 210/INDEX PEDUCSTER er. $ 9/14/08 Dm 1 215/FILES DT.6 COUESTER © e D/AMALYS ”
“1 4-00000 DISPATCH HMMA - 26853 c."Froilan." The latter is possibly identical with a "Froilan TIRADO" who called Subject oh 29 March 1965. There are no Station traces onFroilan TIRADO. , Source of the above is LIENVOY. 8. Attached are LICALLA and L1LYRIC photographs of Sub”
“1 4-00000 actant OTERo maaVosE INDENTIFISLCICN PERSONAL (BASE TRAX) NERO 27%1 PELOTOM Y TEAM A PECHA DE NACIMIENTO 18 Abril 1941 NATURAL Mariana9y-P del Riox.Bhbene FECHA INTEGRO EL GRUTO 482t-122L ESPECIALISTA Oficina, NOMBRE SUS SRS. PADRES Rolandt z Margot NOMBRE”
“14-00000 29. . Page : of Separate Cover 1 Attachment F to UFGA-4703 A I to Chief, TFW -" Identity 30 Sex if Elsa de FORMOSO Identity 31 Luig de VARMAS (born 11 July 19107 Identity 32 ASELF “Cecilia" (sister-in-law of Luie de ARMAS), resides A Calle 24 #705, Miramax , ”
“6. CITY OR TOWN OF BIRTH 7. OTHER IDENTIFICATION Yes no 1. 1 ^OCC/FoST cOOt 2. T3 OCCUPATION/POS TION 9. SECTION II CRYPTONYE GERENDE, RAYMOND H. SECTION 800 11. 020 COUN TRY INTEREST 12- WH/IM COUNTRY OF RESIDENCE to. ACTION DESK 3RD COUNTRY INTEREST 128. MEX ”
“14-00000 09 58 31 AMICE - 3/ PICO Ramon, Reinaldo 201-284658 C-85445 wu DPCB: 21 July 33, Regla, Havana POA req 3 Jun 64 - WAVE 71'45 • CA ops. WH/SA/MOB/PA-PROP (Ott) DL-11 June 64 0001.1944 UPGA FLUTTERED ON - 405-1- 10036 PES Part I PRO Part II - 19701 U7GA- 1”
“Bactor RODRIGUEZ Llompart CS copy filed in 201-865547 601 MAR 5 191. 201 - 749651 Distribution: 3 - Chief, WHD C CRCS5 REFERENCE TO DESPATCH STIABOL AND NUMBER VTATE 201-749651 UFAA-1845 i 3 March 1970 CASSINICANOM ,KT AL LUMBER SECRET j 201-276598”
“1,4-00000 000000000 Ramon Guzman Mont e s C8s yn "G5.64 .*.*M -**0- / Puert Cart e r Gue idem th borfrit C.P. Honduras 00”
“FEDERAL GRAND JURT WOULD BE CONSIDERED IN SUCH HFD/mje (2) 137-2602 Special Avent in Chaga 11081 Per SEARCHED INDEXED SERIALIZED FILLD B 97 113-2955. NW 66000 Docld:32319446 Page 4 4-22 (Rev. 1-28-75) Federal Bureau of Investigatior Records Section SECRE 1 19. Name Searching Unit”
“14-00000 Memorandum for the Record. Subject: Rogelio RDRIGUEZ Lopez On XX3 13 March, LIT AINT-2 reported that Subject 13 living at Tscubaya # 74, Apartment# 503. Tel: 25-08-45.. Subj la using an Edsel with placas D-314. On occasions Subj leaves his car in driveway and wal”
“vVne IDASION REQUEST 382627 EXT.5126■ TUBE 854 DATL •ID CONTROL 69. TO TUBE PCOM. DATE INITIALS 19 Jan 70 ING INSTRUCTIONS RID/IRDEE REQUESTER DT-S 21-1-20 Jah $ RID/FILES DT-4 3 2 ACOUESTER W RID/ANALVSIS RID/201 CT-7 O.6 2 3 Mach CH MACHADO SPELLING' ANA, ”
“14-00000 I PEDRO /361./ 019-007-001 —SIX M oun ? HKSA-00050 C4 JUN 56 CICUNA A6 GER 7 OCL PCI ICE ACENT PI 0R nt T’IE NATL POLICE 2ND OF FrE SERVICE HIITILFGENCIA RECIMENTAL 7S1R/ WHO HAD KNOWLEDGE OF COMMUNIST 4ITVIIPS IN URIFNTF Pny ‘i-s, - 919- 300-003 ast -9689”
“14-00000 CLASSIFICATION OCUMrNT D7MIOL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECkET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. if number nooded. BUPNAME XPAFLA, 1 BEX .7 GIVEN NAME Arrelia COUNTRY or DINTH MIDDLE NAME 201- NO 201 DATE ”
“4-00000 SECRET SEPARATE COVER ATTACHMENT TO: UFGA-19442, 14 JANUARY 1965 1 IDENTITY At Juan P. BLANCO Fernandez IDENTITY B: 6831 SW 6 Street, Miami, Florida IDENTITY C: 265-74-1626 ’da ep Ei: 31837 atterh #2 S/cUFGA-19442 SECRET Acl - 332676 L'”
“14-00000 CLASSIFICATION SNUMENT SYMBOL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA- 28382 INSTRUCTIONS: Insert "ASSIGN" after 201. il number noedod. 1 EL.AlAvur GIVEN NAME MICCL NAME 1 V.T 8 25 SIX Felix COUNTRY or DIRTM 201- DATE OF BIRTH CI”
“14-00000 * 11th mesteor rovm ,S6» flo.X,- - sty sr «^ Naneve Gratz:new Dima com. CI ** W3/COG w< 6753 - *• Y DATE 20 Jan 1987 SECRET $ M/un/Cog er (se ". casts sicastan.as oisumanos tbck cesrsoy CATth 1O. stav* full eip 6Y. 21 ML «. NO mote PeM aPLNO. -conf. ”
“»,J*04ir:0Alif,e nen 14-00000 CONN UA. . C CISPATCH INDEXING INFORMATION U FGA -27514 sECRET INSTRUCTIONS: Insor "ASSIGN" ofter 201. a member ngoded. BURNAME / Tna i ges, MIOULF NAME 201- vs x bate or pi *TM ‘ ' Natividad J codStav or Bite ciY/TOwN oP Bin TH Moral E ”
“14-00000 CLASGRGO-MC 502tp hard EB0250--4 BL 6941 .LPAGE 2 IN RECEPTIONS. DATA ON EL RIRATA JOE TEMFRANA CARMONA. ALIAS EL rug, IF MeNER or TAX 14 poor ROAT TH A HOSE POWER MOTOR WHO • Itt V PK IN REGEPT IO%s. 98 YEAR S QLD. BORN IN BOCA GALARRE ON 19 “AP CH 1 90%. EAE”
“He-married name i« ) Norman It, Knrmon ADDITIONAL INFORMATION: 9yM6nt Case No,YC : Ex-wife of. CCERVO Fernandez, Gustavo (201—294558). 10201 SURNAME GIVEN NAME MIDDLE NAME AGRAMOSTE, Matilde 201- SEX DATE OF BIRTH COUNTRY OF BIRTH CITY/TOWN OF BIRTH F 10 August 1929 C”
“14-00000 CLAGDIPICATION DOCUMENT BMBOL ANto NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insort "ASSIGN" after 201 II number needed. 1 GURNAME X "PANOS Alonso, GIVEN NAME Antonio MIDDLE NAME 1.. 201-/ orx DATEO F mint H - Co”
“14-00000 CLASSIFICATION COCUVENT GYNDOL. AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET ! UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. il number needed. FUKNAML • . • GIVEN NAME MIDDLE NAME I ATASCOURT Garein, Gloria 201- $8% DATE er BRTi COUNTRY”