104-10049-10106 - ° ate Shas oy ° panes bo Lae bean titer: TyatTe Wespenreevecerrerttete terrier : “e ° . Ca « \. a On May 5, 1957, T-6 reported that DE MOYA checked into the Miami Springs Villas on the afternoon of May 4: and checked out on May'5, 1957, without leaving a forwarding address. He made no long distance calls and, placed only one local call which was unknown to T-6. on May 13, 1957, SA DAVIS examined airline manifests in possession INS, Miami, and determined that MANUEL DE MOYA departed. Miami on May 5, 1957 for Ciudad : JAllo.. - Examination of flights through May 11, 1957, afled: to, ‘disclose.-that he had returned to the United States during that~ ‘period. vo IV.,: IDENTITY OF CONTACTS | ' To , , Previous “investigation ‘thas reflected that on ; . February 3, 1957, DE MOYA, while at the Miami Springs Villas, contacted: one RICHARDSON, teaephone number - 74-0282 at St. Petersburg, Florida. gr The following: investigation was conducted by SA JAMES, E, WALLACE: AT’ ST. PETERSBURG, FLORIDA oe, who has” furnished: reliable, information. in the past, < woes "advised. that St. Petersburg tele hone number -7 -0262 | fa peo  ~“)4eted to Mre.°Ms: RICHARDSON, 334 - 5th Avenue North,’ bo Ste Petersburg Florida. “She has been a. subscriber sitice | ‘ ' October 30, 1945. oo eee ; ce The 1956 St. Petersburg City Directory contains a listing for Mrs. MARGARET, M RICHARDSON, 33. + 5th ~~ Avenue,. North, ” ne Chae Foe Ere oa 987). “ALEC PETERSON, owner, i reveal that Mrs. MARGARET M. RICHARDSON has been xnown AT "* APERTURE © ‘HW 53199 DocIa: 32342481, 'P “on: March 25, 1957, Confidential Informant LTT oo : ee ee Bobet te Credit Bureau; advised that. hia ea area ee oN Meet Oe oe ws ee one er Fe eee ev eNe DF s sae eee Cte Deh oan
| tet apgo- 10408. : . ze 3erery pit SB eer eesc hers i aa : ode . MM 109-7521 to-his records since 1939. She was divorced from FRANK B,”° RICHARDSCN in 1944. FRANK 5... RIZHARDSON has teen known to the files since 1934. His last' address aa of ; : 1946 was Painesville, Ohio. He was connected with the $ U. 3. Department of Agriculture as a Horticulturist and 5 Tree Surgeon at Champaien, Tllinote tn 1941 and 1942, The records reveal that when the RICHARDSONs werg divorced she was given custody of the two children. TOM COLLINS was Mrs... RICHARDSON's attorne, The most ‘current report in” the- file ia dated in 19 Q and it - oy) OT reflects: she-46° a's tiefactory credit risk with. no - | ‘ i ' _ derogatory data known, - On March’ 27, 1957, ALBERTA HARRIS, Clerk, — . ' . dentAfication. Pureau,.” Petersburg Police Department, . . -advised.. her mecords. contain no data identifiable: with , Lt \RICHARDSON : oe Previous investigation by the Washington: ‘Pleld “ orrice. -had reflected that DE MOYA while registered at ‘the Mayflower: Hotel placed oft on Pebruary 24, 1957 to v Miss BETTY DE JARNETTE o ARNETTC, . TU fo 1335, .Miami,- . - Florida. “The Miami -Telefhone Directory’ reflects - that thie: onumber” ‘tpa-1ieted to CLEO HASTINGS, 652 Elderon Drive, °.'°~° Miamt: “Springs. .- Records “of: the’ ea Be ok ‘Bureau examined ‘on May 6, 1957, reflect that. BETTE A, GE JARNETTE, 652 * ne ee o Elderon Drive, Miami Springs,. age 2 white, and a Co, a : - divorcee,” “nas “been. employed “since February ,° "1956 “py we ‘Eastern Air Lines (EAL) as a flight attendant. She is » originally from Durham, North Carolina where she. was oO secretary at Duke Hospital. She 1s a native of Lynchburg, Virginia. The Credit Bureau possessed no derogatory. '4nformation: concerning her...” a S orfice™ “oplected that. -on ‘December.’ Lo, .1956,- “DE MOYA while::- -at the Mayflower Hotel, contacted Miami FR 3-4682. It appears that this number was erroneously recorded and should have been FR 3- 1862, which ig the telephone number apeweerae wwe oy arene CARD: eEPropuctioNs i ‘e (
ee! pparnesemrone incre tire a. Pay Tare 6 oN puerta tins, ith, Aad ares ¢ ye oes tax ie C283, aie a er eed eres > ts SU bas C3 yyayes bys at Uy) he i 32 rT 5 234 y x2 -10049:10106 i “104: ard ter uh - The Washington Field Office also re on March il .called Mrs ed that he Mayflower numtes his port T ile at t 92 7 3 yne. Terrace Hotel Wil , DE MOYA 13, 15, -1957 DE MOYA in Miami at Fr 9g ’ . : Bisca 2 1s Listed to th TLC STATUS”. “On May 8 ed that on May 3, rum DIPLOMA Vv ‘ of State Domi + - nen Depart it had notif ent of.1ts approval of DE MOYA AL iS) the U DT» $ 19 ’ a Lear te fed the ONSO as the 1957; advis Gover ‘Wibed States Dominican Ambassador to the: see wr Fe Ce OF Oe Be we ne eee ne ee ee eee ar we ee Pre rT TN re, eens ak er tee en et set ee One net eA Ra 0 Ne re oe oe RR NTRS ON ER ON aa Preenanyey woe Ade eee rece