“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”
“i CLASSIFICATION PROCESSING ACTION 10 DISPATCH SECRET MAERID FOR INDELING Chief, Western Hemisphere Division XX NO INCEUNG RQUIRED INFO. ONLY auvirito DISK CAN JUDGE INDEXING IFROM Chief of Station, JMWAVE micRoRLA SUBJECT TYPIC/AMBUD/Operational Documentation for Her”
“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”
“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”
“4-00000 tuisremM ROUSING ACTION 10 DISPATCH SECRET jwwu tor IMOTRING Chief, Western Hemisphere Division XX ord MUSING tiouirio mro. loom QnDISK . com JUDGE INDEEING frOM ___ Chief of Station, JMWAVE_____ _ ____ __ ■ [anzaonue - • senct__ TYPIC/A MBUD/Operational I Do”
“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 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”
“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 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”
“certificate is not available.) Attachment B: Three documents Giving Cloud EUFSA. 27706/00 One. Poledian In. -203445 Case #97: DELGADO, Miguel de los Santos (201-283995) / 9 Dna wo a. Marriage certificate; 38-April 1954. Miguel de los Santos DELGADO Martinez and Hilda Rosa ”
“■ OTHER NAMES. STATE TYPE (AKA, ALIAS, MAIDEN): = RA 6 Married name is: Mrs. Arturo MACIAS ADDITIONAL INFORMATION BoVitritbilvev-t Mother of ROJAS Cnst.pl Janos, Jorge (201-282288). % Hweer-es—f-wsntily HoymeRt lextirisz. SURNAME 1TXABELEDO, GIVEN NAME An tonio MIDDLE ”
“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. ”
“CLASSIFICATION PROCESSING ACTION DISPATCH 10.1 SECRET MARKED FOR INDEXING Chief, Western Hemisphere Division XXX NO INDEXING REQUIRED ino. ONLY QUAUF D DISK CAN JUDGE INDEXING IFROM Chief of Station, JMWAVE E.d.I. MICROFILM TYPIC/AMBUD Operational SUBJICS I0 Document”
“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”
“referred to in Paragraph 1 (3 copies) 2. Laura Marina BLANCO Mardones birth certificate referred to in Paragraph la. (3 copies) Liltid Jos ha Blanco Soft A G. 3. Jose Lauro BLANCO Muniz birth certificate referred to in Juan Paragraph lb. (3 copies) DISTRIBUTION: 3 - WH/”
“OCCUPATION RESIDENCE OTHER NAMED • STATE TYPE (AKA, ALIAS, MAIDEN) ADDITIONAL INFORMATION) Coumed: : Widow of GONZALEZ Recio, Alberto (201-300035) • 1 Hessives as n-monthlyndor-ndent-onvennt mowth-yndor-ndent asms —For-thi 24440• ISURNAME SEX RECIO y Reclo, DATE ”
“4-00000 CLASSIFICATION DISPATCH PROCESSING SECRET pur ACTION ACCOM •LINED TO manetD rom ibeRING Chief, Western Hemisphere Division woimtesing BTQUIRO wo omir QuALifto X ntabquaattaS MM CAN MU INDEXING : Chief of Station, JMWAVE 4PET FROM ABSTOACT mirenritss swrt ”
“€ 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 •‘ **** **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”
“14-00000 : [ "‘ S'M** *0 rewurn CONTINUATION OF DISPATCH SECRET i UTGA-27636 a. Certificate of marriage 14 November 1958. b. Birth certificate for the son, Eduardo Luis FUNDORA Heredia. DOB: 4 December 1958 C. Birth certificate for the daughter, Raquel .Maria FUNDORA”
“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”
“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”
“OTHER NAMES * STATE TYPE (AKA, ALIAS. MAIDEN) (son of BALZ Rodriguez, INVENTIONS Juventino) ADDITIONAL INFORMATION! Subject—is-the decresed-procenpa 1 mas f 1 THerERE Initio nwrbhtx,—lo-a-Mi--Miekiile. voly-pel-tilfinfit a SURNAME /% 01 GIVEN NAME MIDDLE NAME a / EE ”
“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”
“4-00000 ■IMS FOR BELEN CIA HISTORIC AL REVIEW W -SECRET 6 NEVA muPFi”cAil) REQUEST FOR GREEN LIST OTERO-HERMANDEZ, Rolando NAME CHECK N9 130946 .. aLiasES, VAPIANT SPELLING Crc NUMBERS, ETC. DATE 5. Oct 1962 TO CHIEF, FI/D 6. 24‘E avn PLACE OF BIRTH ORIGINATING 'Xiiro”
“ADDITIONAL INFORMATION! Treri-Ce-TO-h eratertta..oslotrk free. ish-i----Pitembue Lost J ON . ^o^oH7) 1 N0201 OURNAME Jahorto, GIVEN NAME MIDDLE NAMS 4 Maria Teresa 201- GEX DATE OF BIRTH COUNTRY OF BIRTH CITY TOWN OF BIRTH F 26 October 1998 CITIZENSHIP OCCUPATION R”
“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. ”
“events, was given in references. Listed below are the correct dates for JMWAVE records. REFERENCE B Case #95: RODRIGUEZ Navarreto, Nomesio (Attachment A) Correct DOB of son, Carlos Alberto RODRIGUEZ Acosta, in 8 July 1956 LB previously reported. 16 July is the date birth wa”
“(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 ”
“CLASSIFICATION CEMENT SYMBOL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET USCA- 28382 INSTRUCTIONS: Insert "ASSIGN" after 201. a number needod. SURNAME GIVEN NAME MIDCLE NAME 201- PPLAS 68% DATE or BIRTH Felix ________ COUNTRY or DIRTH CITY/TOWN or D”
“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”
“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'”
“4-00000 W CLASSIFICATION TO DISPATCH SECRET PROCESSING ACTION - MARSED rom INDEXING ACCOM PUSHED : Chief, Western Hemisphere Division 1 *INDOXIRC MEQUIRED .INFO. gr9 QUALIFIED X NEADQUARTERS PUR CAN JUDGE INDEXING ■ wo FROM • Chief of Station, JMWAVE. 700 AB”
“veeaN cxs enownporasprommeayygaryanwsyewgeen-**- SECRET DATE 0*15. P€0. 27 April 1967 APPROVAL WORK RECORD jep 18 April 1967 201 * 329609 ALBEPU-Souto, Luis S0-279089 X * One Set* iAlATlOns Da CRYPTONYM PSELDONYM PROJECT DATE LITAMIL-9 OF BIRTH PLACE OF RIRTH ”
“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”
“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”
“14-00000 % CLABOIPICATION DOCUMENT ByMnQt. AzIt) NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION UFGA-27514 SECRE T INSTRUCTIONS: Insert "ASSIGN" after 201- i number needed. I SURNAME DEX 7 13ACOSTA Alba, DATE or BIRTH GIVEN NAME Julio MIDDLE NAME 201- he”
“ADDITIONAL INFORMATION) doner eymat orae No--61: Widow of CAMEJO Lopez, Ovidio (201-297129). del-nee--o-mi-th-t-perror-t----fer hrsxence • DURNAME XAA GIVEN NAME. MIDDLE NAME XXNAKKX VILAREILO Tabares, Jose 1). 201- SEX DATE OF BIRTH COUNTRY OF BIRTH CITY/TOWN OF DLSrW ”
“MAIDEN, ADDITIONAL INFORMATION: AlmSkeororin-oy-oymetr Getoxlicg-391. ; Widow of ROJAS Fi rea Anastasio (201-292302) • Hoceives—nmtonthay dependentpultent-lorsth 3-0 • BURNAME * GIVEN NAME MIDDLE NAME A 1 FERNANDEZ Vilarino, : 11 J ia. 201- NO 201 GEX DATE or GIRTH : ”
“»,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 9 1 dia OR QUALITY REROOUCNOR "UNAVOIDABLE* o. pNi928 * Vhk *, °.9: 9 SECRET IXH-1-1072, Page kah . 27. Keveaber 1957 il .draafels ante yumvu (a noter. "xabfrtiled”)... ,Isabel La Catolica 807 Woo, D. -2 he N yet , do previous file record, My acts cos”
“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 ”
“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”
“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.”
“14-00000 % .4• PERSONAL RECORD QUESTIONNAIRE PRO NO. TP PART I - BIOGRAPHICAL INFORMATION INSTRUCTIONS: 1. Write clearly DISPATCH NO. 2. Answer til questions. If question it pot applicable, write NA.” _3. Attach blank pages, if atdstional sonce is needed. : • SECTIM 1”
“O CLASSiFXCAt vwolde CONTINUATION OF DISPATCH SECRLT ICA- 9803 e. Color of hair black f. Color of Skin Dark P s- lxicht 1.05 ? h. Marital Status Single i. Occupation Farmer j. . Passport No. 169687 3. Photograp:is of Mario Augus to !ENDEZ Aguilar and 1zrio Otoniel”
“"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”
“14-00000 CLARIFICATION tc-t.s,uflrt DDL Arato NUMBED CONINUATION OF DISPATCH INDEXING INFORMATION S ECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. II number needed. BURNAME L Thbin Asc, 1 GIVEN NAME 11ga MIDDLE NAME 201- No.201 SEX t2y t or miRTH CouNTnY”
“14-00000 CTLAptse ILATIOM taeseteinay of SYMBOL ATeO HuMern CONTINUATION or DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. if number nogdod. X CARE HAS zayas, GIVEN NAME esun MIDDLE NAME 201- GEi DATE OF DInTu ICOUNTRY orDIR”
“14-00000 A ttote 17: ran 11 crane ocrNIAt mnsd. witter _mex No IRSX I'I nctuen tb - _tervici : too • BY___ _____ Feu. 3 Fil.t. is co NLS we.. Con’s TTf-------- -- N wanligseit. them & rit, VR, (elite) .L Rekassfieatlon) (date and time tied) kratetance nuater. S”