[180-10117-10032.pdf — page 9]
# VICE-INTELLIGENCE DIVISION# MONTGOMERY COUNTY POLICE DEPARTMENT# CONTINUING INVESTIGATIONS REPORTSOCR # 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                           || -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ||          | Writer attempted to contact Guy Sullivan, and the subject who answered stated that he has not seen him today. It was learned that (301) 768-4331 is Timbuck Two, Rt. 2, Box 231, Hanover, Md. 21076. From background noise it appears as if this is a bar or truckstop. ||          | It was also learned that CARRAFA, Piccerelli and Knohl became acquainted in the Marine Corp. and they all worked as bouncers                                                                                                                                            ||          | Lisitng obtained on Michigan MDH 710 and same on a 1975 Chevrolet, 2 dr. to Louis A. Piccerelli, 32402 Barclay Square, Warren, Michigan.                                                                                                                                ||          | Det. Arnold contacted and he furnished the following:                                                                                                                                                                                                                   ||          | 1. CARRAFA'S married daughter named Shoemaker, (301) 977-9312                                                                                                                                                                                                           ||          | 2. Sgt. Shelton, Long Beach, Calif. P.D., (213) 436-9811, was the complainant reference the first stolen classical car that was sent to Gino's.                                                                                                                         || 08-07-76 | Interview with Det. Smisek reveals that one William (Bill) с. Heider, 3670 5th Avenue, Edgewater-Bowie Glendale, Md., (301) 261-4293 is a former partner of CARRAFA and J. Knohl.                                                                                       ||          | Interview with Mrs. CARRAFA reveals that Jay Knohl's right hand man is one Robert White, a gorilla type, of Brooklyn, N.Y. Like Jay Knohl, White has a Md. driver's license and lists David Knohl's address of 17929 Archwood Way, Olney, Md.                           ||          | New York Detectives working this case are Al Santoro and Al Siragusa, (212) 979-4355 or 979-4356, of NYCPD, Staten Island area, 2320 Hylan Blvd., Staten Island, New York.                                                                                              ||          | CARRAFA'S son-in-law is Stewart Luther Shoemaker, AKA Tinker, W/M, 12-31-50; lives at CARRAFA'S home now; operates 74 Chev. truck, blue, Md. reg. K 52764.                                                                                                              ||          | Ralph's telephone number is (314) 831-7964. Bill Bogley called Mrs. CARRAFA twice on 08-07-76 and offered his assistance; and. left the following numbers (301) 473-8562 and (301) 831-7580.                                                                            |PAGE#