Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/2/2015 | Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10211-10258 RECORD SERIES : HQ AGENCY FILENUMBER: = 51-479-3 Document Information ORIGINATOR: FBI FROM: BLASSINGAME, ROYAL L. TO: DIRECTOR, FBI TITLE: DATE: 10/07/1963 PAGES: 91 SUBJECTS : FCH, CONDUCT JURY PANEL INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: —_ Unclassified RESTRICTIONS: 3 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/02/1995 OPENING CRITERIA: INDEFINITE COMMENTS : pdcid: 32293482 Page 1
* Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 , Note}, DATE: 11-14-2017 . 4 . ’ - . ¥ * . ‘ -_oe ~~. 2 ove » 4 1. HENRY EDWARD AGOSTINI . G-22 Villa Caparra, Puerto Rico { (Box 10285, Caparra Heights) Age 49 Occupation: Chief, Processing Section ' Veterans Administration Center Credit The records of the Retail Credit Company disclosed 4 a record which reflects that AGOSTINI had been employed at the San Patricio Veterans Administration Hospital as an executive since 1949 and owns an appliance and furniture store in Bayamon, Puerto Rico, which his wife operates, He enjoyed a good credit reputation and there was nothing unfavorable in the file. Identification Division No record, Files of the SJO of the FBI No identifiable record. Docld: 32293482 Page 2?
- Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC ,2107 ~~ _ Hote). » DATE: 11-14-2017 . . > . ! ~ ow + © KO, | _ . % SJ 51-3 2, HENRY ALGARIN HERNANDEZ 145 Aponte Street Santurce, Puerto Rico (Naval Station) Age 45 Employment: Refrigeration andAir Conditioning Credit The records of the Retail Credit Company disclosed that ALGARIN has been working as a refrigeration and air conditioning supervisor for the United States Navy for the past 16 years. His ; wife, EVA FRAGUADA DE ALGARIN, is employed by the Puerto Rico Department of Health. Their credit rating is excellent and there was no unfavorable information located in the file. Identification Division No record. Files of the SJO of the FBI No identifiable record. SWADSRA Docld: 32293482 Page 3
co ' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. +s DATE: 11-14-2017 . . oe \ + y SJ 51-3 3. SANTOS ANDINO 559 Torrecillas Street Santurce, Puerto Rico (Box 9034, Santurce) Age 41 . Occupation: Royal Bank of Canada _ Credit Records of the Retail Credit Company disclose a record for one SANTOS ANDINO ARQUINZONI whose address was listed as Summit Hills Development, Puerto Rico, in-June, 1962. The files disclosed that he enjoyed a good credit rating and there was nothing unfavorable in the file. Identification Division No record. Files of the SJO of the FBI No identifiable record. S WN ~\OS ra ! eC ae Docld: 32293482 Page 4
fem /' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 Hote). DATE: 11-14-2017 - : : eo ‘ — SJ 51-3 16. JOSE CAPO CABALLERO Kilometer 4,7 State Road 173 Aguas Buenas, Puerto Rico Age 56 Occupation: Deputy Director, Caribbean A. S. C. office, United States Department of Agriculture Credit. Records of the Retail Credit Bureau disclose CAPO enjoys a goodc@redit reputation and there was no unfavorable information in the files of this bureau. Identification Division No record. Files of the SJO of the FBI No identifiable record. ~ 15 - SAMEERA Docld: 32293482 Page &
7‘ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) . _. DATE: 11-14-2017 . - : ~ os a , -: — SJ 51-3 17. EDUARDO CARAZO 214 Emanuelli Street Urbanizacion Davila y Llenza Hato Rey, Puerto Rico Age 29° Employment: Industrial salesman, Texaco, Inc. Credit Records of the Retail Credit Company disclose that CARAZO enjoys a good credit reputation and there was no unfavorable information located. . Identification Division No record, Files of the SJO of the FBI ae ES Ne OF tne POL No identifiable record, - 16 - WosaR Docld: 32293482 Page 9 a |
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7107 Hote). DATE: 11-14-2017 . - s { } | . | SJ 51-3 el. JOSE CASTRO FERNANDEZ 2019 Me Leary Avenue Santurce (Pier #6, Box 4352, . San Juan, Puerto Rico) Age 55 - oy Occupation: Supervisor of Operations (company not listed) Credit Files of the Retail Credit Company disdbse that CASTRO | is employed by the San Juan Mercantile Corporation where he supervises the loading and unloading operation of ships. He enjoys an excellent credit rating and there was no unfavorable information in the files. . Identification Division No record. Files of the SJO of the FBI No identifiable. information. ~ 20 - . Shoe we eee - DoclId: 32293482 Page 10
Pe meee, Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC °2107 Hote). + DATE: 11-14-2017 - . - 7 ~ end sJ 51-3 — \ \A 23. RA COLON, LEYRO « ; 63 Sah Salvador Street ne Mayaguez, } Puerto Rico | ~~ (Box 485, ) Mayaguez)" THT TY Age 52 . Occupation: Certified Public Accountant Credit | No record. } Division of Intelligence or — A Records of-the DI, POPR, disclose that the nameaf one RAUL COLON LEYRO, Mayaguez, Puerto Rico, who is employed as a ' bookkeeper with Casa Franco y Compania, Playa de Mayaguez, Mayaguez, Puerto Rico, appears on the list of members of the Nationalist Party of Puerto Rico at Mayaguez, Puerto Rico. Identification Division Records of the 1D: POPR, disclose that one RAUL COLON LEYRO, who was born August 4, 1910, and resided at Calle Salvador #63, Mayaguez, ““Piérto Rico; was arrested on July 7, 1962, ona ) charge of driving on an expired driver's license and was placed hi in the municipal jail, San Juan, Puerto Rico, in lieu of $200 bond. No final disposition listed. / Files of the SJO of the FBI H COLON LEYRO, who is listed as a bookkeeper for Franco and Company, Mayaguez Playa, Mayaguez, Puerto Rico, had two brothers, NISIO and! ORLANDO, who were active members of the Nationalist Party of Puerto Rico (NPPR). The brother, ORLANDO, died on April 16, 1944. Files aiso disclose that one RAUL COLON LEYRO, with other Nationalist Party leaders, attended a meeting in Mayaguez, Puerto Rico, in March, 1937, prior to the "Ponce Massacre’ in order to pick an assassin who was to kill a district judge who had sentenced a The files of the SJO of the FBI disclose that one | ~ 2l - , Sty NWS ay, | DoclId: 32293482 Page 11
7 Released under the John F. Kennedy Assassination Records CoLlléction Act of 19927 (44 USC 2107 { Hote}. ‘DATE: 11-14-2017 . . . y +, SJ 51-3 Nationalist Party member to jail for assault and attempted murder. Also located in the file was a memorandum from the POPR dated * April 18, 1949, which Hsted one RAUL COLON LEYRO, a bookkeeper, who was known as-a member of the NPPR and who took part in public ceremonies on April 16, 1949, honoring a deceased Puerto Rican statesmana@md pro-independence leader. The files also disclosed that one RAUL COLON LEYRO was one of the founders and secretary of a group known as the Agrupacion Patriotica Puertorriquena de Los 22 (Patriotic Puerto Rican Group of 22) which was also known as the Society of 22 or the 22 Society. This RAUL COLON LEYRO, whose last name was spelled LEIRO, was listed as aged 29 in 1941 residing at Street #1, Barrio Santurce, Mayaguez, Puerto Rico, and employed as a bookkeeper for E. Franco and Company, Mayaguez Playa, Mayaguez, Puerto Rico. The Agrupacion Patriotica Puertorriquena de Los 22 was organized in Mayaguez, Puerto Rico, in 1938, under the leadership of Dr. JUAN AUGUSTO PEREA which had as its purpose the establishment of Puerto Rico as the 22nd independent republic of the Western Hemisphere. This group, which was composed of 13 _known members, disbanded in May, 1941. The NPPR has been designated by the Attorney General of the United States pursuant to Executive Order 10450, ~ 22. S\WV NOSE en DoclId: 32293482 Page 12
‘ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7107 Hote). DATE : 11-14-2017 . sJ 51-3 28. LUIS M. CUEVAS Urbanizacion Ramon Gomez Lot 12, Humacao, Puerto Rico Age 36 Occupation: Civil engineer Credit Records of the Retail Credit Company disclose a record for one LUIS M. CUEVAS who was employed by the Reparto Ramon Gomez, Inc., Humacao, Puerto Rico. This individual enjoyed a good credit - reputation and there was no unfavorable information in the file. Identification Division No record. Files of the SJO of the FBI No identifiable record, - 26 - S\\ -N@SRA DoclId: 32293482 Page 13 . ne ee
Released titer the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 ” Hote). DATE: 11-14-2017 ' | | SJ 51-3 — - | | 30. JORGE pEnjecto. TO : 1389 Iuéchetti Street ee Ge , Santurce, Puerto Rico ps aren | ff | ? (Ponce de Leon 1610 07 Edificio Lamparas Quesada __. “santurcé, Puerto Rico) . ee Age 50 Occupation: Consulting engineer Credit Records of the Retail Credit Company disclose a record for one JORGE DEL TORO employed by Tician and Ibarra, Engineers, 1510 Ponce de Leon, Santurce, Puerto Rico, who had an excellent credit reputation. No unfavorable information located in the file.’ Identification Division Records of the ID, POPR, Hato Rey, disclose an arrest record for one JORGE DEL TORO DUNCAN who registered a firearm with the police department in 1952, at which time there was no criminal record located’ in the file. This individual's date of birth 1s listed as February 15, 1913, Santurce, Puerto Rico, and residence . as 1369 Luchetti Street, Santurce, Puerto Rico. This same individual was arrested for speeding on January 16, 1957, and was fined $25.00 on January 25, 1957. . Files of the SJO of the FBI No identifiable record. - 28 - SQAVSAG + : ee eee a ———_- DoclId: 32293482 Page 14
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 ‘ Hote). DATE: 11-14-2017 i i - i} a H - { SJ 51-3 34. CHARLES O. FONT 1760 Ponce de Leon Santurce, Puerto Rico & Age 56 Oceupation: United States Army officer Credit No record. Identification Division No record. Files of the SJO of the FBI Service violators. “50 - DoclId: 32293482 Page 15 Files of the SJO of the FBI disclose that one CHARLES O. FONT, Chief, Manpower Division, Selective Service System, furnished information on two separate occasions regarding delinquent Selective mn te NS prt
‘ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc’ 2107 Note). L { { | i | | . bo DATE: 11-14-2017 ; - oe . m+ 35. ANTONIO GARCIA COLON #1 Vigia 26 Ponce, Puerto Rico (Box 1245, Ponce) Age 49 , Occupation: Manager, Insurance Company - Credit ‘Records of the Retail Credit Company disclose that * ANTONIO GARCIA COLON was employed for National Bellas Hess, Inc., in Ponce as group sales manager. Prior to this employment, he was employed by the Bull Insular Line (a steamship company ) and once operated his own trucking business. His wife was reportedly employed by Banco Credito y Ahorro Ponceno and both enjoyed a good credit reputation and nothing unfavorable was located in the file. Tdentification Division Records of the DI, POPR, disclose that on December 3, 1958, one ANTONIO GARCIA COLON,. who was then aged 45 and resided at El Vigia #26, Ponce, Puerto Rico, was granted authority to carry firearms. There was no arrest record located identifiable with this individual. Files of the SJO of the FBI No identifiable record, - 31 - | Wess, DoclId: 32293482 Page 16
F Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 AN | Hote). . .DATE: 11-14-2017 . ; . Q : ~—— SJ 51-3 he, JOSE A, GONZALEZ MANDRY 1839 Santa Isabel Street Rio Piedras, Puerto Rico Age 53 , . Occupation: Banker, Chase Manhattan Bank Box 11037, Santurce, Puerto Rico I Credit H No record. Identification Division Records of the ID, POPR, reflect that on October 25, 1954, one JOSE A. GONZALEZ MANDRY, residence Calle Chile #259,. Hato Rey, Puerto Rico, age 45, was authorized to carry firearms. There was no arrest record for this individual. Files of the SJO of the FBT No identifiable record, - 35 - a eee ee eee DoclId: 32293482 Page 17
‘ Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 | | | a cee | Hote). _ -DATE: 11-14-2017 _ | SJ 51-3 43, LUIS GONZALEZ SANCHEZ Orion 6, Humacao Age 45 Occupation: Merchant, Noya and Hernandez, Box 188, Humacao, Puerto Rico . Credit No record. Identification Division . Records of the ID, POPR, disclosed that on June 22, 1951, one LUIS GONZALEZ SANCHEZ, age 35, residing at Humacao, Puerto Rico, registered a firearm with the police department. No arrest record located for this individual. Files of the SJO of the FBI No identifiable record, - 36°- SNS DoclId: 32293482 Page 16
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use "2107 ‘Hotes. li- -14-7017 , Lo SJ 51-3 46, ROSA M, GRACIANI ‘Jose Marti 908 Santurce, Puerto Rico . (Driving school) Age 51° — Occupation: Housewife Credit ° Records of the Retail Credit Company disclose that one ROSA M. HERNANDEZ GRACIANI was divorced and reportedly serves as a jury attendant in the courts of Puerto Rico. She was listed ‘a3’ being divorced and having a good credit ‘reputation and no unfavorable information located in file. . Identification Division’ No record. - Files of the SJO of the FBI - No identifiable record. Docld: 32293482 Page 19
woos | Releases - -~__— - donni-F. Kennedy As: inatio Hote). DATE: 11-14-2017 edy Assassination Records Collec —s wed SJ 51-3 6, ROSA M. GRACLANI Jose Marti 908 Santurce, Puerto Rico (Driving school) Age 51 Occupation: Housewife Credit “ Records of the Retail Credit Company disclose that one ROSA M. HERNANDEZ GRACLIANI was divorced and reportedly serves as a jury attendant in the courts of Puerto Rico. She was listed, as being divorced and having a good eredit reputation and no unfavorable information located in file. Tdaentification Division No record. , Files of the SJO of the FBI Files of the ov = ———— No identifiable record. - 38 - \ : | | SNONS & Docld: 322793489 Page 20 tion Act of 1992 (44 WSc 2107 ~~~
— Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 i Hote)., DATE: 11-14-2017 . : 7 . . ‘ ~——! 83 51-3 ennanvesbavita AT. VALENTI} ' 132 CalleSSur, Dorado... (Box 67, Dorado) ” Se hind AOAC IER TPT DO TEE ALLE NEEL TREN ery Age 40 PUBRTO Ma — Occupatton"“Chautfeur . Credit Records of the Retail Credit Company disclose that one VALENTIN HERNANDEZ DAVILA was a publico driver engaged in - transporting tourists from the Dorado Beach Hotel, Dorado, Puerto Rico, ,to other parts of Puerto Rico. This individual enjoyed a good credit reputation and there was no unfavorable information in the file. | - Identification Division Records of the ID, POPR, disclose that on February 25, 1960, one VALENTIN HERNANDEZ DAVILA, residing Calle Sur, Dorado, Puerto Rico, born November 15, 1922, applied for and was granted a certificate of good conduct in order to operate as a chauffeur engaged in tourism and transportation. On May 14, 1960, this Same individual was charged with "clandestine construction" and on July 6, 1960, paid a $5.00 fine. On August 23, 1963, he applied for and was granted a certificate of good conduct in order to operate as a chauffeur. Files of the SJO of the FBI No identifiable file, - 39 - SONG DoclId: 32293482 Page 21
“ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC" 2107" Note). DATE: 11-14-2017 _— SJ 51-3 48, HARWOOD HULL, JR. Cervantes 3 Santurce, Puerto Rico (Box F, Caparra Heights) Age 48 Occupation: Executive Vice President Publicidad Badillo, Ine. Credit Records of the Retail Credit Company disclose that one HARWOOD HULL, JR., was listed as the vice president and stockhoider in Publicidad Badillo, Inc., and was formerly manager of radio station WAPA and was a former newspaper reporter. He was shown as having visited the Dominican Republic, the United States and Caraia. There was no unfaorable information in the file. Identification Division Records of the ID, POPR, disclose that on September 8, 1950, one HARWOOD HULL, JR., who was then aged 36, registered a firearm with the POPR. There was no arrest record located. Files of the SJO of the FBI No identifiable record. _ ho - SNES Docld: 32293482. Page 22
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 oo Hote)... DATE: 11-14-2017 - : te, \ oy . . = SJ 51-3 53. MARIA LUISA P,. DE LANDRON Hoare 554 Santurce, Puerto Rico Age 59 Occupation: Housewife Credit Records of the Retail Credit Company disclose a record regarding one Mrs. MARIA LUISA LANDRON whose husband is owner of Landron Laboratories and is a member of the LANDRON brothers of Corozal, a large pineapple and Sugar growing company. Both enjoy an excellent credit reputation and there was no unfavorable information in the file, Identification Division No record. Files of the SJo of the FBI No identifiable record. - 45 - SWO8 CA ~~ DoclId: 32293482 Page 24
y’Released under the John F. Kennedy | Assassination Records Collection Act of 1992 (44 usc 2107 Hote).- - DATE: 11-14-2017 : “a t naw SJ 51-3 55. ROBERTO LEFRANC 59 Washington Street, Condado (Box 12141, Loiza Street Station, Santurce, Transportation Indus try Taxi) Age 53 Occupation: Transportation Industry Credit Records ofthe Retail Credit Company disclose that one ROBERTO LEFRANC was shown in 1958 as operating a large fleet of taxis in the name of Star Taxicab, Inc. He had an excellent credit reputation and there was no unfavorable information in the file. Identification Division Records of the ID, POPR, disclose that on April 29, 1955, one ROBERTO LEFRANC BOUCAULT, residence 59 Washington Street, Condado Section, Santurce, Puerto Rico, born February 20, 1912, applied for and was granted a horse racing license. ~ There was no arrest record for this individual. _ Files of the SJO of the FBI No identifiable record. = 46 - . Sonor aN DoclId: 32293482 Page 25
* Released Under the John F; Kennedy Assassination Records Collection Act of 1992 (44 USC 210f{ ~ Hote). DATE: 11-14-2017 SJ 5123 56. 612 Elba Street Caparra Heights (500 Munoz Rivera) Age 4a Occupation: Credit Records of the Retail Credit Company disclose a record regarding ERNEST J..MAC MANUS, owner of the La Hacienda ERNEST J, MAC MANUS me cee | Restaurant Restaurant, who was born April 15, 1919, in Santiago, Dominicann Republic. the file. Identification Division. No record, Files of the SJO of the FBI No identifiable record. - 47 - Docld: 32293482 Page 26 There was no unfavorable information located in - ee ee WAOS2R 4% i ee eee
these “ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 ' Mote). DATE: 11-14-2017 . : . . 3 SJ 51-3 58, ANTONIO H, MORALES Avenida San Ignacio 1396 Altamesa, Rio Piedras, Puerto Rico Age 35 Occupation: bank employee Credit Records of the Retail Credit Company disclose that ANTONIO H, MORALES, an officer of the Chase Manhattan Bank, enjoyed an ecellent credit reputation and no unfavorable information was located in the file. Identification Division No record. Files of the SJO of the FBI No identifiable record. 4g - WE NDSAL we _ oe Docld: 32293482 Page 27
““RéTeased under the John F. Kennedy Assassination Records Collection Act -ul-1392-(4¢-USe<2207 | Hote). DATE: 11-14-2017 . | po ne oo | | sJ 51-3 60, JOSE NELSON RODRIGUEZ 1031 Central Avenue Puerto Nuevo- : (First National City Bank, Santurce, Puerto Rico) Age 31 . Occupation: Personel Credit Department, First National City Bank of New York, ) Santurce f Credit 7 ; No record. _ Identification Division | ; Files of the ID, POPR, disclose that one JOSE NELSON | RODRIGUEZ, residence D-7 Altamesa, Rio Piedras, Puerto Rico, on November 26, 1962, was charged with violation of the Automobile Law and paid a fine in Bayamon, Puerto Rico. There was no descritive data located. No other arrest record was found. Files of the SJO of the FBI Eanes Of tne ovO of the FBI No identifiable record, | - 50 - SAWS DoclId: 32293482 Page 26