[180-10117-10032.pdf — page 54]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXXAB# 6-32SUBJECT/CASE REFERENCE: CARRAFA| DATE                                                          | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES             || ------------------------------------------------------------- | --------------------------------------------------------- || 8-13-76                                                       | Sgt. Ed Abair phone 224-4240, Detroit Michigan Organized  || Section, advises that Louis Peterelli is not indexed in       |                                                           || their files concerning organized crime, however Warren,       |                                                           || Michigan, where Peterelli's actual address is, advised them   |                                                           || that in 1974 Peterelli was the victim of a robbery, Warren    |                                                           || Michigan case number 74-5432. At that time Louis Peterelli    |                                                           || was manager of the Anthony House in Warren, Michigan, whose   |                                                           || address is 24300 Hoover Street, Warren, Michigan. The         |                                                           || Anthony House in Warren, Michigan is considered to be an      |                                                           || organized crime hangout by Warren Michigan P.D. Sgt. Abair    |                                                           || further advised that when Cpl. Swain mentioned Fran O'Brien   |                                                           || as being one of the owners of the Anthony House, he mentioned |                                                           || the fact that Fran O'Brien and Patrick Burke were both        |                                                           || arrested in a major gambling raid that they had called the    |                                                           || Carrollton House Case. Also arrested along with Fran O'Brien  |                                                           || and Patrick Burke were Jackalone himself and members of his   |                                                           || LCN family. Also arrested in that gambling raid was Tom       |                                                           || Johnson who shows up in the corporate papers of Anthony       |                                                           || House in D.C. Reference should also be made to OCR number     |                                                           || 6-30, the Italian Fisherman file.                             |                                                           || Cpl. R. W. Swain                                              |                                                           || 8-13-76                                                       | Dallas City Intelligence Section was contacted by the in- || vestigator for criminal records checks on Eugene Carrafa,     |                                                           || David Paul Knohl, Louis Anthony Peterelli and J. G. Knohl.    |                                                           || While the file was being checked, Dallas City Intelligence    |                                                           || advised that Sam Giacana in a hospital, just prior to         |                                                           || going to Chicago, where he was murdered. They felt that he    |                                                           || might be in the hospital in Houston to attempt to contact     |                                                           || the Marcello's of New Orleans, a known LCN family. However    |                                                           || they are reasonably certain that he did not in fact make      |                                                           || contact.                                                      |                                                           || Cpl. R. W. Swain                                              |                                                           |NW 88326 Docld:32266807 Page 55PAGE# 34