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MINT Vintage Cuba George Raft s CASINO de CAPRI $5 ChipFLAWLESS CONDITION ON THIS HISTORICAL CUBA $5 CASINO CAPRI
CHIP!!!.................. U.S. Treasury Department Bureau of Narcotics
September 1961 Washington, D.C. NAME: Santo TRAFFICANTE Jr. ALIASES:
Santos TRAFFICANTE; Louis SANTOS; Enrique CHACON; Samuel BALTO
DESCRIPTION: Born 11-15-14, Tampa, Florida; 5 10 ; 180lbs; brown eyes;
brown-greying hair; wears glasses. LOCALITIES FREQUENTED: Resides at
2505 Bristol Ave., Tampa, Florida; said to maintain a residence at 3010
N. Boulevard Ave., Tampa, Florida. During the Batista regime he resided
at Calle 12, No. 20 Vedado, Havana, Cuba; has frequented Miami, St.
Petersburg and Clearwater, Florida; New York. FAMILY BACKGROUND:
Father: Santo TRAFFICANTE Sr. born Cianciani, Sicily on 5-28-1886, son
of Alfonso and Mother Lucia (maiden name unknown). Mother: Maria
Giuseppa CACCIATORE born in Italy (date and place unknown - believed to
be deceased). Wife : Josephine MARCHESE (Santo TRAFFICANTE Jr. married
Josephine in Tampa, Florida on April 17, 1938). Daughters: Mary
Josephine Sarah Ann Brothers: Frank, Salvatore (Sam), Epifanio and
Enrico (Henry) Uncle: Joseph M. CACCIATORE (convicted narcotic
trafficker) CRIMINAL HISTORY: FBI No. 482 531 B; Tampa P.D. # 50366;
Sheriff s Office, Tampa, Florida # 53561; Sheriff s Office, Clearwater,
Florida # 4707; U.S. Marshal, Tampa, Florida # 6632. 10-11-46 arrested
as Samuel BALTO, #6120, by the Saint Petersburg, Florida P.D., picked
up for inv ...
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