“L OREN20 5-9-41 AT IENE A. ORLANDO 7-21-38 24-40 Ref77er te FBI -NPil 8Mar WL ANCO. HUMBERT O 4-14-40- SILL0, ARMANDO 1m 4-40 . - BRERA-VEGA.HEC FOR AL BERT 0. 7-30 7-30-AA-Refer/to FEl0! 2 PR ER A- VEGA, RAUL AL BE RT 0 RBALLO ROBERTO 12-10-38 LATAYUD. ANTONI 0 10-3-39 ”
“14-00000 NAMES OLC MEMEMORANDUM & DATE 1. AASE, Jean aka Jean West 78-0588/1 16 Feb 78 2, ADAMCIK, John P. 78-1057 8 Mar 78 X 3. ANGLETON, James 78-0433/1 6 Mar 78 4. ARCE, Danny Garcia 78-1057 8 Mar 78 5. ARTHUR, Edward Ivan 78-0351/1 19 Jan 78 6. ARTIME, Manuel 78-03”
“14-00000 NAMES OLC ME... RANDUM & DATE 1. LaBORDE, Lawrence aka John Tebault 7«-0070/9 1 Feb 78 2. . LANZ, Pedro Diaz 78-1035/1 15 Mar 78 3. ■ LAUCHLI, Richard 78-0070/9 1 Feb 78 4. LAVERDE, Juan aka C.J. Fortes 78-0070/27 1 Mar 78 5. LEGIS, Frank Lee. 78-0674/1 13 Feb 78”
“14-00000 VL ru AVHY L OI’I 0 Uhl 24. BROWN, Mrs. G. Stace, -0070/17 21 Feb 78 x 25, BROE, William V. 78-0433/1 Mar 78 26. - BROWN, Morgan Holbert' 78-0588/1 16 Feb 78 27. BRUNO, Rudy . / 78-0433/1 6 Mar 78 28. BUFFALINO, Russell Herbert 78-1070/1 15 Mar 78 29. BUSTO”
“14-00000 NAMES OLC M JRANDUM & DATE • 1. TAKAI, Kan 78-0433/1 Mar 78 2. TARASOFF, Anna 78-0448/1 8 Mar 78 3. TARASOFF, Boris 78-0448/1 8 Mar 78 4. TONAHILL, Joe H 78-0588/1 16 Feb 78 5.TODD, Robert James 78-0588/1 16 Feb 78 6. TRAFFICANTE, Santo. 78-0351/1 19 Jan 78 ”
“14-00000 1.. McCARTHY, Justin 78-1069/1 15 Mar 78 2. McCURLEY, A.D. 78-1057 8 Mar 78 3. McLANEY, Michael aka McClainey 78-0351/1 19 Jan 78 4. McMILLIAN, K.C. 78-1069/1 15 Mar 78 ^5. McMILLAN, Priscilla Johnson 77-5685/2 28 Dec 77 6. McVICKAR, John A. 78-0070/1 12 Jan 78 ”
“20 Vir ginia González 225.00 Fontiel River a, Fra nci sco 31321 225.00 Virgin ia Gon zález H ernánde z Florat, Gilberto 31322 175.00 Luis Larrauri O rtega Alvarez , Raul Ma ria L. Cortina 31323 25 0.00 Gu erra Godoy, H umber to 11 31324 175.0 0 1: CANCELLED Kiuel Garcia K arina F”
“14-0000Q NONBRE H (Continuation) MARTINEZ SARDINAS, Lufm A. MILTAN RIVyPO, Manuel (hr. MENENDEZ FONZALEZ, %sel,,-A MAESTRI pr-Z, -401. Angelina Perez (tfa)534 a 1. 23 st.apt.4, 1a=1 MARTINEZ D.OSAR1, Nalgon MORENO CARRELS, erion M. NAS PULEX LOPEZ, <-ton"vion •• MORALE”
“14-00000 21. ROWLAND, Arnold 7L057 8 Mar 78 26. -RODRIGUEZ, Arnesto , Jr. 78-1179/1 22 Mar 78 27. ROQUE, Juan Manuel Salvat 78-1179/1 22 Mar 78 28. RODRIGUEZ, Santiago Alvereaz 78-1179/1 22 Mar 78 29. RUBENSTEIN, Jack aka Jack Rubin 78-1179/1 22 Mar 78 1. SANCHEZ, Carlos”
“77, 0070/17 2 13. COUCH, Malcolm V. 78-1057 .8 Mar 78 14. CRAFORD, Laverne "Larry" . 78-0095/1 30 Jan 78 15. CRISMAN, F. Lee 78-0095/1 30 Jan 78, 78-0070/9 16. CARILLO, Justo 78-1179/1 22 Mar 78 17. CROZIER, Ross aka "Roger" . 78-1179/1 22 Mar 78 18. CRUZ, Miquel Marian”
“4 W $NCUNBEMT OCC-CODE GRADE 905,3 $0 % LINESACS WEBSTER8 3073 0 ITC CHESTER H D % NAS ERS MARRY € JN 05-0138/01-12 *T & SKHKAWA GRANT H 3079 0 252800 DONALDse • * g $ SMECKS GE0RG5 H 1 • 0 p 7-108%, » N3 CABLE NOSAMGHD *1 3009 8 190 68% v ’% Lows GABRIEL & MX 1*1 1 - ”
“14-00000 1. HALL, Harvey aka Harry Haller, Harry Helfgett 78-0588/1 16 Feb 78 2. HANES, Arthur 78-0095/1 30 Jan 78 3. HARGRAVES , Roy Emory 78-0070/9 1 Feb 78 Y4. HARVEY, William 78-0070/1 12 Jan 78 5. HASHIMA, Robert S. 78-0433/1 Mar 78 6. HAYGOOD, Clyde A. 78-1069/1”
“।4-00000 tn - grater -3- 06 Fats. 24180 ALITSOCKAVedado.Villas Sam. 08Adontolegico 1302. (Las ) Retiro 06 mo Arg. 2066 KARZOL Valenzuela 0 BotProfessor o #50 CoratnUniversity er Let, Arroofyo Karando 08Havana 06 Lary. Ancona SUAREZ Are. 11 44813, Marianao 708 Publ”
“14-00000 1. ISAACS, Harold 78 0070/1 12 Jan 78, 0070/17 x2. ITO, Chester 78-0433/1 6 Mar 78 3. IVY, Ronald 78-1523/1 24 Apr 78 1. JACKSON, John. C. 78-0588/1 16 Feb 78 .2, JAFFEE, Milton 78-0070/22 28 Feb. 78 .3. JAMES, Earl Anglin 78-1069/1 15 Mar 78 4. JARMAN, James Ea”
“. GONZALEZ NON ERO, Alfredo so 17 GONZALEZ DONZALEZ, Bernardo to n GONZALEZ RODRIGUEZ, Andres 9 si ct Q QARCTA VALDES, Waldo n GAVCIA TORO, Mario • 00NZALSZ FRRERO, lnva O ldva • N' K a QARCTA CABRERA, Orestes GRAVERAN MORENO, Nelidnam 1 to .3. QARCIA FERNANDEZ, C”
“91 175.00 18 Graciela Pous :: Nereyda Pilar Soto Foruandez del Valle, Erica 31492 225.00 María Paneq ue Arsenic Gonzáles Jonzález Hernández Vázquez, José Luis Mistelier Mustelier, Luis 31493 225.00 31494 275.00 17 María L. Fontosinos Pont les Conzález, Adaibelio 31495 175.00 Fran”
“1 275.00 Juan J. Jelgad o Fern ández G arc ia, Wilfredo 31272 175.00 Chudad Ferna ndes Q uintana Ba rbón, Ramón 31.73 175.00 Juan José polgado, Deiggie Bello, Meman 1274 225.00 bayst ra Hema ndez Hernámiez llo darse, Rafael 31275 225.00 hau A. Rina R íos Val dés, Pedro 31276 225.”
“14-00000 X 1. MANELL, Barbara -0433/1 Mar 78 X2. MANELL, Herbert 78-0433/1 Mar 78 X3. MARTIN, Elwood D. 78-0433/1 Mar 78 4. MARTIN, Mrs. James Herbert 78-0070/22 28 Feb 78 5. MARTIN, James Herbert 78-0070/22 28 Feb 78 6. MARTINO, John. 78-0351/1 19 Jan 78 . 7. MASFE”
“S egundo 11 CARCELLED 3143 0 175. 00 Anto nio Ruerta 3143.. 1 11 Mirtha Imalia Cardenas Sosa Fonseca , Miguel A. 314 3: 275.00 Cardenas Hontes de Oca , Silve stre Juan de J. Femindez 3143 Fernánd ez Per domo, J uan 225.00 314 37. Angel Rodrigues Ca mpos G onzález , Albert o 225.0”
“O Gloria Chacio Bosh Rodriquea, Bonardo Curruezon Arocha, Daniel Cabrera Azcoy, Pedro L. Cabrera Por ras, Alcides : 31119 25.00 21120 175.00 31121 225.00% 31.122. 25.00 Cancio Rojas , Manuel 31123 225.00 Antoni o Carmo na Car mona Ca brera, Antoni o 3112 4 275.0 0 Anri que Ben et”
“.JOTA Corms arpnoDuchow ov otern Than ADMIN INTERNAL USE ONLY JunG ospice IS‘POGHBITED @ NON AGENCY MESSAGE el Deco 7 JenClef Sc/5as 2 ler ESep Rvic 6 T EIA0 26 CPA GE 02 NC 55281- 18 Serares3 TOR: 072247Z MAR 77 NY-NP24-NPI1-25 c; EL IA S-NA ZIN. JOSE 3-19-2”
“1-00000 NONBRE 7 (continuation) TORRES MENA, PaSlo de Th TORRES MENA, Axl TORRES GA-CTA, Paul TARABELA, Princiseni TORHES, Paimindo VILLANUEVA ERN- hondel.c/o Xov.30 de Nov. S. . 10 Ave. VARONA PRIMFLLFS, Cosepinghns VERDECIA BASTLLO. Lo-npe-i. VERDECIA BASTYLLC. L "”
“78-1179/1 22 Mar 78 26. DAVIS, Eugene 78-1179/1 22 Mar 78 DIAZ, Eugenio Cisneros (No. 65) 78-1179/1 22 Mar 78 27. 28. DE LA BARRE, Frank 78-1179/1 22 Mar 78 29. DOLAN, James Henry 10/25/14 78-1534/1 25 Apr 78 1. EDWARDS, Robert E. 78-1057 8 Mar 78 2. EUINS, Amos Lee 7”
“z (2) OrestesARACHECO, Rodulfo PALACIOS, Ramon RODRIGUEZ Enrique AZCUY (G-2) 21021 (G-2). SECTION XV DO LIST CLOSE ASSOCIATES, INDIVIDUALS OR GNDUMS SECTION XVI ALL PERSONS ANOIN PERSONAL ASSOCIATION S Same as Section XIV, 56. MISCELLANEOUS DATE 08668 NW 65924 Docld:32348683 Page”
“t ra ce 14-00000 f M. Frier Ralis J an Met Emptayce RostNicaragua 22.24,9796 CABEZES, 97 25.98 OPA LOCKA Naule ristedBasse) 26.99 Intel Section Of Th FRD 27,100 Miguel XIQUES Marina 281 101 Meredes Mari a de l o s Angel e 29.102 Francisco Wilfredo VARONA Alonsos MEA”
“r e, Juan P. 31 .221. 3 00.00 Quintan a Pere ra, ner ailio 31222. 225.00 Ramíre z Sosa , José 31223" 225.00 Ramos Alvarez , Sant os 3122 4 225.00 Rams Santiago, Reinal do 312 25 175. 00. havele López, Mario 31226 245 .00. Reyes Bello, Pe dro H. 31227 175.00 ción fier andez Rodrig”
“Attached Name DOB: 4-27-20 1-12-72 List RET: 1-14-72 TAGAMI 14. TAKAI, Kan a-7 No Record No Record No Record See attached Stell withMa240 15. WATANABE, Doris us- blocked Ues No Record No Record No Record No Record nes 9° attached card No Record 1 TA Denord”
“77. 225.00 José Díaz Días Fariñas, Alb erto N . 31278 225.00 Sula F ost Vila Vila Acebal, Vict or M. 31279 175.00 Lidis Elena d arcía Kola Antonia G onzález : Zarión Lánche z, José A. Garpia ia Fodriguez, C arlos M. 3123 0 225.00 31281 . 250.00 Angcia O. Gonz alez González López,”
“era Porras, Alcides : 31119 25.00 21120 175.00 31121 225.00% 31.122. 25.00 Cancio Rojas, Manuel 3112 3 225.00 Antonio Carmona Carmona Cabrera, Antonio 31124 275.00 Anrique Benet Carrillo Abreu, Ser gio 15 Kicia García 31125 225.00 Casañas Sanch ez, Ma nuel: 31126 N atalia Lopez 2”
“14-00000 NONBRB MCIOY CATS, 305 PROVINCE- ---- “Donas------- M (Continuscion). - , : '* MARTINEZ SARDINAS, Loin A.: Dic-6 2 • 13-63 H abana MILTAN RIVERO, Manuel ($34414-3 0.0) wi- n 4 00 MENENDEZ FONZALEZ, Rafnel w 9 V MAESTRI PSRFZ, Rauls" 6”- MARTINEZ D,OSA91, Ne”
“once Martíne z , Man uel Leó n Pére z Simo n, Santos de Jesús Milian V elasco , Jose Santos 314.3 1 75.00 314.4 175.00 314.5 25 0.00 3 144.6 2 25.00 Martinez Echenique, Esteba n 107 325.00 21 Maria N. D iaz Ji ménez V ila, Emilio Marcelo 31418 325.00 Enriqu e Rodriquez P oiríque”
“14-00000 . NAMES OJ‘MEMORANDUM & DATE 1. . FAULKNER, Jack W. 78-1057 8 Mar 78 2. FERRIE, David 78-0351/1 19 Jan 78 3. FIELDS, Dr. Edward 78-0674/1 13 Feb 78 ' 4. FISCHER, Ronald B. 78-1057 8 Mar 78 FLICK, Charles 78-0433/1 6 Mar 78 X5. 6. FOX, Jerry 78-0433/1 6 Mar ”
“3SULLIVAN, Dennis B. 5-3591 1 136. (STAROSTENKO, Henry/. 148055 13703 IMLER, Norman C. & 138. SLEEPER, Gordon 139. Nonel 050 140. None: 14103 GONZALO, QUESADA SAGER, John : 142. SAGER, 4/25 JI WK - N-122 John 4172 K. 5 143. SMITH, Edmund Gambrill - 48-338 144. S”
“25.00 Angel Fomar, Jose M. 31109 275.00 Arias Carcia, Jesús 31110 Arna o Garc ía, Ped ro 225 .00 Puc i Avila בנתי 175.00 Av il a Lopez, Pedro Sura Buesa 31112 Bacallao Fonte, Valentin 2.5.00 11 31.113 175.00 arreiro Valdes, Starde Frakcious Pérez González 31114 175.00 Batle Varga”
“7 275.00 31118 175.00 ۱۵ に Marta Rodriguez Marlene Meruenzo Georgina Maz Celia TrvERSO Gloria Chacio Bosh Rodriquea, Bonardo Curruezon Arocha, Daniel Cabrera Azcoy, Pedro L. Cabrera Porras, Alcides : 31119 25.00 21120 175.00 31121 225.00% 31.122. 25.00 Cancio Rojas, Manuel 31123 ”
“14-00000 9. PORSCH, Dr. Gus 78 0674/1 13 Feb 78 77-5685/2 28 Dec 77 10. POSADA, Louis POTTS, Walter Eugene 78-1057 8 Mar 78 . 11. : 78-0433/1 6 Mar 7 8 12. PRIMACK, Oliver N. 78-0070/27 1 Mar 78 13. PRIO, Carlos. PANEQUE, Victor aka Captain Diego 78-1179/1 22 Mar 78 ”
“176 NJAlicia Nomber Salado Vocedenci a n 8d Sep. Dapois 1 Nau 962 ridal 1 Plaza Aguasgalientes Aga 2 Joss er Rogu Puebla Pul 0 Emplarbo, 14 3 Sr. Lilla. 0 4 Antanzo Quel l a Pula Emphado Ms 5 Sr. Ramiz JSra Auerntoro@ 50 Oliva USA D F- Mucice th Med 6 Fernando Va”
“Guillerme Lezc aro 31 406 12 Medario León Amaro Abreu, Pedro 1. 300.00 314 67 250 .00 Ner cida Hema ndez Suarez León, Luis 3 1468 1 75.00 Q uer ra Freyne, Luis lealda Саmacho Carraza na Tri mio, Jo se 31469 175.00 " Ma tilde Kiocles Kilagr os Sant una Fran cisco Ligntaud Enemnaci”
“| ngarenerone-iensninenureurienamnenenanneocespe-C ill TQ "‘SARSIA AND PAULA" "Annex 3" ABREU CITA, Juan 7. v 175.00 AGUAI MORALES, Alexia P. 175.00 ALVAREZ-Fals.APzZ DARRICO, Rafael 875.00 ARIAS GARCIA, vezuz 525.00 ARNAO GARCIA, kedro .. 175.00 BACALLAO FGRTZ, Valenti”
“nassta-ckasdks. 9 ken Pen — DE NC ION 1SA ANOS PROVINCIA NOMBRE 0 (continuation) - 63 30 St.. Clara Di -62 CEPERO LOPEZ, Pablo w we H : CEPEPO LOPEZ, Juan :tel -he CEPERO LOPEZ, e:nl5* H 30 n 10 CRR3P JARCIA, Rervinn a mbane 00-63 15 CEC RION NORIEGA, dhodo H-hana ”
“Kyroslau 47- 45. ECAN, Frank - J 96. LUPO, Andrei Nicolhe MI. 46. EIDERS, Rudolf A.J06/2I 97. Unknown 1 47. EDWARDS, William Monroe 381 4/23 98." MAHONEY, Philip 3.48 48. Kone 1 99.3 CHIP Harold 2.7168 49. HEATH, Donald %- : V C 100. MASLOVSKY, Sorgo 1-835 50. FUCHS, Robert”
“z Poir íquez C astellanos, inrique 32419 250.00 31420 200.00 Vicente Rod riguez Rodriguez Castellano s, Anri que 31421 75.00 Sanchez Va ldés, Hermini o ύ. Colores frav icco M arí a Luisa Ramires 31422 : Rodrí guez Ga rcia, Pascual A. 175.0 0 11 Ga rcía Canton, Reinaldo 31423 1 75”
“31109 -75.00 3111 0 25.00 31111 17 5.00 31112 2.5.00 P 31.1 13 175 .00 311 14 175.00 31115 250.00 3 2116 250.00 317 275.00 311 8 175. 00 3111 9 21.5.00 31120 17 5.00 31121 2.5.00 31.12 2 2.5. 00 3112 3 225.00 Carmon a Cabrera, Antonio Carrillo A breu, Sergio 31124: 275.00 3 1125 ”
“BLEDSOE, Mary 78-1057 8 Mar 78 12. BOND, Joe aka Joseph Lucerto 78-0588/1 16 Feb 78 13. BOYD, Elmer L. 78-1057 8 Mar 78 I 14. BRADEN, James (Eugene Hale Brading) 78-0351/1 19 Jan 78 15. BREEN, Bunny aka Eileen Curry aka Carol O'Connor 78-0070/22 28 Feb 78 X 16. BREEN, E”
“31027 275.00 31.098 -~ 31099 Hunkel López Espinosa Puola M 31100 مصر -- Misia 3. Αγοποίο barrel bove Abreu Aragón, Emesto Abreu Forta, Juan F. Acevedo Alemany Oscar L. Acevedo Quintero, Nildo R. Acosta Ruiz, Julio 31101 175.00 31102. 175.00 31.103 275.00 31.104 225.00 !! Minerva ”
“275.00 31.104 225.00 !! Min erva Korles 31105 225.00 12 Mique l A. Vi veanos Agu ado Forales, Alexi s Aleman Amnenjeros, alio 311 06 175 .00 19 311 07 250.00 Almeida Go nzalez, Jose Martha Feminder Aleida Dessa Berta Suez 31 103 325.00 Angel Fom ar, Jo se M. 3 11 09 275.00 Arias ”
“14-00000 < -3- -4 4 ALIAS 07 1197 ALIAS ^T07. MENICUCCI, Andrew Robert 48 -335 151. STEVENS, James Henry / 3/7108. (MIRANDA, Diego S. 00 /152. None A/153. None N/110. NACHBRUNN, Harry Richard /A154. TANIER, Lester Lewis JA111. NASH, Mike 07- 6- M-gase +3-131-633 48- ”
“14-00000 Wizelman 0 xX AmLATER 1 Parlett Wallace A 2 0 AmPalm 5 3 56 AMNorM -Nino Diaz Alberto Fernandez Echevarria - Don Hogan y friend CIRAKE 3 CIRAKE 6 8 AMECRU - 1 AMSLAW-2 9 10 AMIRON 11 AMJAG 12 PD-DALE 13 Playdon 14 ODO AT H 15 16 AMJUT AMRUNG 2 AMJ”
“ODRIGUEZ 10/25/63 FRED LIGARDE PSI ELENO AGAPITO MAYOR TP 48-S 10/30/63 10/31/63 PSI MODESTO AGUIRRE 11 PSI VICTOR E. PASETTI 11/4/63 PSI TONY TAMARGO TP. 83-S TP 103-S 11 ११ 1" 11 17 11 11/13/63 11/14/63 FREDERICK A. SLIGHT " NW 65994 Docld:32300530 Page 3 - 2- CONFIDENTIALVI”
“NICOLADES, "ntei SANTOS GOMEZ, Vene SALESA LOPEZ, Marin- SIERRA COrO, Junto Luis SOMEILLAN RIBAL:%, Peiic’te SANCHEZ PRADO, Alberto SILVA, Roberto vonrada Robles 2783 " *1 SANCHEZ GARCIA, Magardo ‘2.4- 21 err., iami T TORRE FERNANDEZ, Brancisco 1A 19 TEJERA OLITE, Rafa”