“1 4-00000 1 SECRET ID jo@19 IDENTITY SHEET ceded moth on. IDIN A Carlos JURADO Dal Mar DEN 3 _ artist IDEN C Greek businessman Interested in selling ar me to the comireanist~ oriented rebels La Guatemala LEP % Luexrmaine reveintionary IDEN E Cuban Coverament ”
“1 SECRET WE „s PERSONAL RECORD QUESTIONNAIRE PART I - BIOGRAPHICAL INFORMATION mul CA TBR. NO. 1 INSTRUCTIONS: J. Write clearly. DISPATCH *0. 2. Answer all questsens. If question is not applicable, write "NA" 3. Attach blank petes if additional scene in seeded. HI*angew”
“the IDENTITY D" OERENDE: "Yes, Auntie is my Mother’s sister." 4. For use as physical bona fides, the Station is forwarding herewith the right-hand portion of a one peso note bearing the serial number V997634. continued... Attachments t As stated herewith Identities u.s.c. ”
“14-00000 Malteuliwll We eeali h-Kw-Sl take SECRET’ (When Filled So) NOTE: Consultythe 201 Control Syotoo hoferenee-Manualt PERSONALITY (201) FILE REQUEST beforecorpleting-this form. Pore must be typed or• printedoin bloea soccora. i ° * 17/2/31/210 TO: eaction RID/201 ”
“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 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 , ”
“14-00000 oRaldh '^^^^I mons.it.se. one SECRET NOTE: SEE INSTRUCTORS on REVERSE SIDE TYPE os PAIN 201 PERSONALITY FILE ACTION REQUEST TO: RID/201 Section Room CA-20 Tube Address DW-6 DATE —A __ 3 Aug 1967 None OFFICE ROOM PHONE TUBE ADDRESS FROM: Lee Ann Peterson .DO”
“add a . SECRET FROW-T • FRANCIS MAPV DY-175 NAME CHECK AND CONSOLIDATION REQUEST ■H/1 3E 05 DATE .*13 CONTROL so. EXT. 4168 TUBE DU7 2 Nov 1968 TO RID/INDEN RCOCESTER TUBE DT-S PCDM 11/8/68 Kai ISAE © I’ll AL CHECKINGS INSTRUCT IONS NID/FILES DT.6 -QUES”
“CIA INTERNAL USE ONLY SECRET (When Filled in) TO RI/ANALYSIS SECTION PERSONALITY (201) FILE REQUEST IDATE 24/10/51 Da ACTION MM cos FROM RI/AN INSTRUCTIONS: Form must be typed or printed in block letters. 1 COM NO. TREHONE 1 SECTION to List 201 number, name and identi”
“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, ”
“EGARC1A Identity 18 Adallo FER£2 Y Identi ty 19 Miguel PENTON Alonso a: most Identity 20 / fn)REYES Identity 21 Miguel Angel p LLC, born 13 : La a Villas, Cuba) Identi Ky 4 ODEBENE,: 9, Identi cy . Ma BOj(: 4*; 21 CJ Identi Identi ty 2 ld e ri ti Ly identi t”
“two ■ *L SECRET FROW FRANCIS MARV DY-175 NAME CHECK AND CONSOLIDATION REQUEST 3 WH/1 3E05 tean DATE aD CQCIIL NO. EXT. 4168 TUBE DU7 % Noverber 1968 TO TUBE ROOM DATE INITIALS CHECKING INSTRUCTIONS RID/INDEX DT.S 9-11-68 106 REQUESTER 3 RID/FILES 0T.» - REQUESTER ”
“SECRET/KAPOK IDENTITIES TO HMMA-15981, KAPOK-1843 dated 23 November 1960 IDENTITY A - Suderman 304 - Apt. 401 Colonia Polanco Mexico, D.F., Mexico Telephone: 45-42-06 IDENTITY B - Ometusco 98 Colonia Hipodromo Mexico 11, D. F., Mexico Telephone:. 15-32-28 IDENTITY C -”
“1 4-00000 SECRET Judi Neusass f:*1+1 09 fate NAME CHECK AND CONSOLIDATION REQUEST €13 contant NS. W.H/1 9 200t 213 TueE CHECKING INSTRUCTIONS Jt 6 RID/ISDES DV-$ REQUESTER RID/FILES DT. REQUESTER © 1 RID/ANALVSIS GT.? 20 ! RECEIVED RIO/IN RID/201 DW.6”
“MAIDEN) ADDITIONAL INFORMATION 11 btnyrisoned-(in-cunn) ‘rinciqnine. (16) tr.: reka—x mouth • .dep-nuent—paymenfors-wude* OUANAME GIVEN NAME MIDDLE NAME 41 -BLANCO Muniz, Jose Lauro 201- 11 !) BEx DATE OP BIRTH COUNTRY or BIRTH CITy/TOwR of mafi • M CITIZENSHIP OCCUPAT”
“SECRET IRD 072501 / IDENTITY LIST -- Continued IDEN T Jorge MAS (A leader in RECE Organisation) IDEN U Orasto FERNANDEZ IDEN V English IDEN Japanese IDEN X Rafael TREMOL / < SECRET 201- 300985 ,7 0”
“-00000 SECRET FILE ANBITPARY NUMOER INPUT NUMBER MSP INPUT FORM S FIELD I 2 3 4 CHECK CHARACTERS SUBJECT’S FILE NO. A 201- 307337 PSLUDONYM/CRYPTONYM FIRST NAME MIDDLE INITIAL 8 ANCHALK/5 COUNTRY or n10T 008 DAY MO YR CITIZENSHIP SEX (19 CA Fl C Cuba 14 Feb 37 ”
“ILM/ITY-S IDEITITY-G - Rufina Barquez de la Fuente -anuol Terranag Guorroro Barques de la Fuente Burge IDENTITY-7 IDENTITY-S Rodriguez Marta (inu Rogolio (., .. 4.38 & Cuban Embargo Distribution: 2-ED M-EXI 2-Files”
“I S.E CRET NICROFILMED 18 utthandhaev APR 1 □ SEPARATE COVER ATTACHMENT DOC. M CRO. SER. NO. 1 TO UFGA 24861 /• 00 F Identity A. Maria de la Paz F*RAMON Rodriguez de PICO Calle Fomento No 506 Rp to Palatino, Cerro Havana, Cuba : . "y. DOB: 14 November1912 POB:_ L”
“ADGE NO., A.W.BRASKO NAME CHECK AND CONSOLIDATION REQUEST BRANCH ROOM EXTENSION DATE RID CONTROL NO. TO TUBE ROOM DATE INITIALS CHECK ING INSTRUCTIONS RID/INDEX DT-5 wem REQUESTER RID/FILES DT-6 REQUESTER RID/ANALYSIS GT-7 RID/201 DW-6 RID/MIS GT-6 RID/INDEX DT-5/ SURNAME जर M MI”
“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”
“0OC SECRET FRCM: J. Stewart D5629 BADGE sp. NAME CHECK AND CONSOLIDATION REQUEST WH/1/MEY 50446 4 I07 ROOM II*":• >:: • DATE 812 C 9041 ID/NDE* TO becuesTER ID/FILES DY-5 FSY CT.G M Co Cleg Lyman C € 0 51*45 CHEIX IMS INSTRUCTIONS PEGUESTER in/AM”
“14-00000 SECRET PERSONALITY (201) FILE REQUEST TO DATE RI/ANALYSIS SECTION 25 July 1956 FROM ROOM NO. TELEPHONE WH/III/Mexico 1026 Barton Hall 2555 INSTRUCTIONS: Fore must be typed or printed in block letters. SECTION l! Liet 201 sumbor, name, and identifying data in t”
“14-00000 SECRET ClASSIfItD Br or 0JJ) Sveplenantary Poplanatory Notes rer 201 PERSONALITY FILE ACTION REQUEST Derh An Aoterisk (*) Following The Number (Please Type) Are Contained On The Reverse Side DATE, TO: IP/201 Section Room GA-20 Tube Address: DN -6 >V vous onicr ”
“SECRET FROW FANCIS MARV ov-175 NAME CHECK AND CONSOLIDATION REQUEST Bean WH/1 3605 DATE ■ID C:NTRCL NO. EXT. 4168 TUBE DU7 6 Nov 15 68 TO TUBE potM INITIALS C-ECKING INSTRUCTIONS RID/IGDEX REQUESTER DT-S 11/5/68/Rem 1D RIP/FILES D. € REQUESTER 3 R10/AMAL YSIS CT-7 R1”
“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 ”
“13-00000 -her) J. DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 tte nne gke9X21.5 - 0002SEx M DOB CROIX, 12 APR WILLIAM 26 PENDLETOH 4GERM, 201-00326716 —(0 e TYPE NAME T-------- 19) n 6 e “/2 CIT GEKM OCC PHARMACIST OI CODES AA XX—10 ny 3. REF AAC”
“14-00000 IDENTITIES: A: Miguel DIAZ Isalgue B: 1519 S.W. 19th Street Miami, Florida C: 265 - 72 - 074! 1 ’lwb-sd at * CS £2 SECRET”
“NAME CHECK AND CONSOLIDATION F QUEST e w ‘zt soCV DATE CHECKING INSTR CTISAS ;* • KJ L101*6(1 nooutstge ® BID/FILES etoutsrga © 023/T 3 RID/anaLvsis •1.9 co RECEIVED .ab- RIO/IN 210/209 i 06.6 ] • * 0 0AM* re a10/M1s • M.* 65 RID/INDEX •96/ At ”
“sire. SECRET J Steward D.T629 FFOR: (a. eteca’nooe)© 40. NAME CHECK AND CONSOLIDATION REQUEST TO W 4/1/me 384403 9.41 . . - INITIALS DATE en CONTROL AD. CHECKING INSTRUCTIONS RIL/IODEN OT-5 14 Aug0 4ygex ED ESTER FS.2 s/riLre, DT.s ( ESLESTER @ 15/AWALVSIS 6T.”
“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 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 CAGGIPIALOn ; DOCUMENT srmBe AND NOunEA CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201- # number noodod. 1 SURNAME GIVEN NAME 1 •FERSDEZ Maseda, Consuelo MIDDLE NAME 201- DtX ONE OF BIRTH COUNTRY or Bite”
“MANHATTAN, NYC MOTO 4. BIRTH DATS .05.71.13 3. COUNTRY Of BIRTH 6. CITY Of TOWN Of BIRTH 7. OTHER IDENTIFICATION ves No USA 1. SBY2 3 HOUSEWIFE OCCUBATION/POSTION OCC/POS. COM SECTION II •aHMONIM PSEUDONYM SECTION 889 COUNTRY OP PsibeNCE USA 01/ICD 10. ACTION MM ”
“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”
“14-00000 CLASSIPSATION" DOCUMENT mo MOUL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SEcRFT UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. # number needed. SURNAME J MIDCLC NAME 1 HERN INDEZ O’Fallon, 201-. w, oEx CAta OF Dint COUNTRY or Dinvee CITY/TO”
“1 4-00000 1 • . £ 2 I CONFIDENTIAERET, DO WOT USE THIS y^ ISRM NO*, 9 REGISTRATION REQUEST DATE 3703 201 No. NAME Late a s iitm l 21111/9444 GUTIERREZ Menoyo, eloy ALIASES AND/OR SPELLING VARIATIONS DATE or BIRTH PLACE OF BIRTH CITIZENSHIP PRESENT ADDRESS OCCU”
“Carranza Borquey de la Fuente IZU/ITY-S inuol Tessaras Guorrero IDATITY-6 - Rufina IESNTITY-7 Marta (Inu) IDENTITY-S Rogelio (1au) . Distribution: 2-ED -EXI 2-2i les”
“1 4-00000 CLASSIFICATION■ DeCUG: NT JiNPoL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECUET UFGA-27514 INSTRUCTIONS: Intert ‘ASSIGN" after 201- 1 number needed. SURNAME X - MENDEZ Perez, tuis v. MIDOLE NAME 201- : 1.21 1 DATE or bin TM COUNTRY OF BIR”
“SPACE BLANK *ACI ARMED 0 CAUC DELSA JR. LAWRENCE JOSEPH tAc) NAMS kStNAR Lawrence J. Delrafe. 50 1 10 SIGNATURE OF PERSON FINGERPRINTED NV.8 • lP*n ovett,” * HEIGHT (inches) 71 DATE OF BIRTH MARINE CORPS RESERVE 11 Aug. 43 SekviE 9. PLACE OF BIRTH MARTD,MARTC NAS,Nev O”
“»,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 ”
“Trucsee—for payment Lobe Co.GUT-NI-languErre, Jorge: (201=298754) SURNAME S GIVEN NAME MIDDLE NAME scx i SANTOVEN IA, DATE OF BIRTH haul COUNTRY of BIRTH 201 - X , 30 CITY/TOWN or BIRTH 1 M 1 November 1907 Cuba Cardenas CITIZENSHIP OCCUPATION RESIDENCE 5307 Park ”
“000 Cap Ser netamat DISsEMINAT-On • e-SSID MESSAGE . TOTAL Comrs.16 . gouTiNS AND/OR imTaLS sftwDv PresonronlNONPisOz onours . (0*8,,” SECRET ---- 4 • (When Filled In - *_ — . .» . . ‘",%".”• betlestrefi REBpoourioN or muls CC-V FnoweIo 2 J 72 ,90 advance torv Jiss”
“14-00000 3 t 8 Balmes N. HIDALGO, Jr. IDENTITY SHEET 7.00 Ch DOB: 27 May ] HEIGHT: 5’9" WEIGHT: 165 lbs. EYES : Brown HAIR : Black SOCIAL SEC NO.: 055-18-4137 63 4570 6JB”
“14-00000 SECRET FROM: WILCOXON EL 1 GE-924 NAME CHECK AND CONSOLIDATION REQUEST for Mr Larkikinn CCS/CFB -219KEY Data ••0 CONTROL NO. EXT. 3543 1038 5 19 April 1 RID/INDFu TO • 4to 0 3) ROOM 184003 DATE 24Ap 72 Ma INITIALS 2 AND NOTES REQUESTER ENTER NO.”
“(RACE) (OTHER) 10. SPOUSE (IF WIFE. GIVE KAIvEN NAME) 11. OTHER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES Pablo MACHADO Llosa (Brother) CO.. 12. INFORMATION REQUIRED (DEFINE SPECIFICALLY. GENERAL TERMS SUCH AS DEROGATORY® MAY RESULT IN A SEARCH THAT DCES NOT FULLY MEET ”
“13-00000 87 t ‘e ujg.aws-brichidsidotravtof; ----remluakiesikenii-hn! dZ..tborengig-; ’ lr ’ e . vivA l SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 e" , 4" A ?7 0002 CROIX, WILLIAM PENDLETON T, SEX M 00B 12 APR 26 -A CIT GERM W POB GERM, BERLINS. ”
“14-00000 0 % e SECRET 900X02 DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 gseriisa-likinieG (e @ a b rta v i*s i 0002 CROIX, WILLIAM PENDLETON 1) SEX M DOB 12 APR 26 (2)CIT GERM Avon GERM, BERLIN® OCC PHARMACIST 6 201-0032671* — TYPE NAME T- — OI CODES ”
“RESIDENCE , OTHER NAMED - STATE TYPE (AKA, ALIAG, MAIDEN) RODIGEEZ Acosta, Namesio; aka Juan Carlos ADDITIONAL INFORMATION nod-ir1no1-p-- hependent leymss-tC 6-86 40 -Wh a a-monthly—depomdont—fnyme at24 4 664+4 f de 11 7 SURNAME GIVEN NAME MIDDLE NAME / .1 I /RAMIE”
““ B B ra ./ 9 . . * 1 - 1 - /6 2 1 9 9 / SECRET ehi-vithidjneetittig DOHB 70-1-1 CHAPTER III, ANNEX B c h TSOY. " 15 November 1974 Irhyfty*. (Ph+trivz" "on00009-90 sixes, sptrormipalorsrie-wersswaentritose vACL-Sn-SAN-ACIMMAEAYElNTacnamanamomesonasonutniretprual”