VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS C vee | OCR as oo SUBJECT/CASE REFERENCE: ._CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Interview with Mrs. Carrafa on 09/15/76 also revealed. that- she was employed at Rand's Bar in D.C. - as was Janice. and | Lou Piccerelli' - and her maiden name was Carol Mildred | . LaCovey, DOB 01-18-40. Mrs. Carrafa further related that. she was formerly married to Charles William Taylor,- W/M, =. ' Q2- 17- 32. D.C.P.D. notes that Paylor has a 3 page sheet. vole 09/17/76 Carrafa' s Marine Corp photo album shows two. pictures and notes { that prior to 1962, 1960 or 61, Carrafa was in. Biloxi,. Miss.” and Houston, Texas. Gino's Classical Cars' long distance toll records for’ 1975°.: “reveal that calls were made to National Auto Brokers Wholesale ~in D. C. ~- David Knohl's place of employment . Milwaukee P.D. advises the following information on ‘the. | numbers called by Roselli: ou ‘ fT (414) 245-6906 to Richard W. Fiedler, Jxr., ae P. O. Box 153, Williams Bay, Wisc. .No record or intelligence: ore (414) 275-3006 to General Telephone Company, oe Sun Prairie, Wisconsin also has companion number of, (608) | 837- 1500 “Dade County Homicide advises that Lewis E. Tandoli has ‘come. “Up in the Roselli investigation. Details” to follows foi ke FBI. advises that Louis Anthony Piccerelli's Marine I. BD. ‘number © was 1655208 and he entered the Marine Corp. at Boskons Masse | Cpl. M. F. Alban- “PAGES ONW.559293 DoeId:32266807. Page. 94
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS - SUBJECT/CASE REFERENCE: ; DATE , OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES: OCR oe XEDIRG + 6-32. CARRAFA, Eugene Hichael ~09+20-76 Reference ‘Chris Carson's associations, Ned Bakes is an. “identi-- ve .£ied member - West Side - of ‘the Chicago LCN family. George J. Murges, Attorney, contacted reference Janice -Piccerelli; however he could add nothing further. except ‘that. her case was referred to him. by ‘Pete Karas, 111 W. ‘Washington - St., Chicago, Illinois, (312) 263-1144, and Karas learned of J; Piccarelli from. one of his clients. Karas negative at this time. Attempts to contact Leslie Scheer, Roselli's D. c. ‘attorney, contacted; ‘however’ “he denies ever hearing, or knowing, Carrafa. ‘that Roselli probably called .Tom Waden, Edward Morgan, Fred Black, and Joseph Shiman; and Sheer knew that ‘Black went, . to" the Mayo Clinic about twice a year. c Ti | on July 8, 1976 Charles (Charlie the Blade) rourine, ‘Richard: - “Le McVeigh, Alexander Miller, Donald Robert.Owens, Jake Leroy - “Schumaker, Frank Eugene Irick, Andrew Day, Donald Mac. Namee, ct and:Vickie Cornell were indicted on charges Oe ee eta Robert" gambling and prostitution in: Valdez, Alaska. Donald. Robert: Owens is from LaPlata, Maryland; and he is an associate of . é Joseph. F. Nesline and numerous other Washington” area o/c . gamblers. Reference numbers called by Carrafa in 1975, subscribers | are- ‘| as follows: oe (202) (202) (202). (202) 337-7505 483-6666 | 291-6400 245-1891 New York Life musavenge'te.. week. Ce. Veteran's Hospital, Washington, D. Be - changed to 722-9200 .— Do: National Auto Brokers Wholesale - _ Office of the Secretary, pepartment of. Health, Education and Welfare... cpl. M. eam 09-22-76] (1745 hours writer called (212) 946-7919 reference : the two 832. os Lincolns advertised by Jay Knohl and a female answered the oo telephone and denied advertising the cars. Subject inquired NW 55923. Docld: 32266807 Page 95 ( | a as to where writer was calling from. Cpl. Me Pe Alban. PAGE# _ Be further stated
~  - MICE-INTELLIGENCE DIVISION _. MONTGOMERY COUNTY POLICE DEPARTMENT . CONTINUING INVESTIGATIONS REPORTS OCR > wey 6732 0 ’ SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES ‘DATE. 1100 hours Sgt. Michaleski called Jay Rnohl's. residence in. _— New York and told the housekeeper that "this is. David,. have. - Jay call me at"; whereupon the housekeeper stated that "a ce lot of: people want Jay to call them; this isn' t Davia", -and | shortly thereafter she hung up. ere 09-23-76 REF: Charles Tourine AKA Charles White W/M, 03-25-06. FBI #695716 > S.S. #157-22-2762 “ ares rr addresses: ..24..Clevehand: — - 68 Main St... seek Miami :Beach,.Plas: Matawan, N. ee N.Y. Phone (212) 42165317 wen En ES “Subject. arrested in Nevada in 1974 ana his address book ‘reflected the. following numbers: es $(305):.971-1684. °702)2735-211}: a }<566—-1234. and 566-1033: ~ (312):°726=6858 (201) *992-6362° -- (401):944-7450- ~(702):2735-1450 '34~7110- 35=2111 . . £817):3884-8200- (201) 864-0051: -(305)-,895=1915: Gene. K. & Shirley... (516) .76723338. (609)599=2061 | a (215) .:295-4654. (516).:883=3494 ». - (516) 627-2002: (516) © 767-1817 (516) 538-6633 (202): 338-7125" WS he (301) °559-2615 Joe Nesline.s Rebecca. Suttons (201) =:751-6910 | oe ceed (201) :461-3900 PAGE# NW 55923 . Docld:32266807 Page 96
: _- VICE-INTELLIGENCE DIVISION _ MONTGOMERY COUNTY POLICE DEPARTMENT © CONTIN UING INVESTIGATIONS REPORTS OCR , BAYRHs _ 6-32 “SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael -. (DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES ~ (702)..732-1129 (213) 254-6492. | | | Ce - (916)-544-7977 ' - gs (916)..544=5941 Donna Moss - oe es a (702).-826-1171 (702) 882-1396: Donald Robert Owens — (504)885=3419 Tillman - (702) 5574-4040. (305) 9893-3344 (614): 282-6403: (201)-°743=9295 .. (702)-457=-3122- (702) °786=4838:- - (305) °782-1662 Nick (305) 759-4351 (215) -627-6998 Allan Cohen te . (203)°°359-2700 (305):'895=1096 (702) °° 735-2111 . - cpl. M. F. Alban 8 Q9~24+76 Information received from Chicago P.D. ‘reference ‘the. asso- rk, ol | @hates of Louis J. Lederer and Dominick Santerelli. Lederer’ 8. | associates are noted as Malcolm Clarke of Las. Vegas, Charles. “|. Baron, and a dentist, Dr. Sidney Lipsky. Domick Santerelli {| has been known to associate with the following named hoodlums: | Charles. English, Gus Alex, Sam Alex, and Jerry. GoMberge a: _A copy of the Toxicologist's Report of the Coroner: of Cook . “County, Illinois on Janice Mae Piccerelli was) received and | same notes the following: Analysis for alcohols, tranquilizers, narcotics” l. analysis of liver failed to show the. presence, of . barbiturates ey. 2. analysis of liver showed the presence of 29, 0. ng | 3 ethanol 3. analysis of liver failed to show the presence of narcotics ee a - 4. analysis of liver failed to show the presence of moe ( es tranquilizers. eee \ oe _ PAGE# NW.55923. Dood: 32266807 Page 97
VICE-INTELLIGEN CE DIVISION ; MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR” a SRD # ___§-32 CARRAFA, Eugene Michael “SUBS ECT/CASE REFERENCE: _ OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES DATE. cA Gheck of the Maryland State Medical Examiner's. Office in. | Baltimore reference the 29.0 mg % ethanol in. Piccerelli's * liver reveals that this is the normal amount of ethanol pro~ ' duced bya decomposing liver; and if this’ was: translated to- a blood-alcohol percentage it would only be -03%. : In. essence, Janice Mae Piccerelli did not die of an overdose = of alcohol and/or tranquilizers. we: Reference the name Frank Gaeta found on papers dna Knohl's ce possession at the time of his arrest, FBI reveals and CONT ' firms. same to be Frank: William: Gaeta, WM -07416=21; P.O.B. -| Brooklyn, New York; NYPD B #339249. Gaeta‘has ‘three abortion: Cc ‘| arrests and one A & B, drunk driving and resisting arrest. a a Gaeta also uses DOB of 07-16=29,; =. 7 cpl. M. F. nine » 09-27-76 “on 09~24-76. -Andimo (Tommy: Noto)::Pappadio, reputed head of the | f- Phomas, Luchese Family, was shotgunned to death in the driveway | .| of his New York home, Note is made of this reference the .— _-Pisano that may’ be related.to the Carrafa javestigation oe! Joseph James Pisano (Pisani), NYPD B #135851. . tee ce Sb Reference the Merel Garner name found in Janice’ Mae. Piccerelli's |. telephone book, Oak Park, Illinois P.D. advises.that he is’. “Merle -Eugene:Garner, :-W/M,..04-29=29, P.O.B. Detroit, Michigan, . |. presently residing at 213 Marion.Street,. Oak :-Park Illinois, ‘|. °(312):-386=2805. Subject has no record in Chicago or Oak... Park, and subject applied for a ‘cab license on 02-15~72. oes, Dade County advises that L. Tandoli is not the game subject ee as is involved in the Roselli case. oe cette foe EM Cpl. M. phate PAGE# —_ NW 55923. DocId:32266807 . Page 98 |
VICE-INTELLIGENCE DIVISION ; MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR NOSE 4 6-32 "\ SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE ' OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Merel Garner called writer and stated that he knew Jano) Piccerelli through the Millionaires Club, and she sold. member- Ships to the club, Garner further stated that Jan Piccerelli ~ dated someone in the club by the name of Ken. Garner stated that he plays the piano at the club. Be ae -09-27~76 Reference telephone calls made to the Kahler Hotel, Rochester, Minnesota, the Minnesota Bureau of Criminal Investigation". notes that on 03-01-76 one Robert A. White, 38441 Anbark, Belleville, Illinois (618) 243-7609 Stayed at the Kahler. © .. White will be contacted to confirm this stay due. to the close . similarity in his name and that of Robert E. White... Hotel and stayed until 05-20~76, Black noted his reason ...° © | ‘for the stay as being "medical," and he requested a room ©. * near rooms 1002 and 1003. MBCTr reports. that these rooms were. | Vacant during Black's stay there. Black listed his address: |. as8 Commercial Transfer Corporation, 16319 Gannon Avenue,’ West, . On 05-14-76 Fred B. Black checked into Room 1012 of the Kahler C Apple Valley, Minnesota. A check of Minnesota corporate records reveal no:such current ~ | corporation, and 16319 Gannon Avenue, West, is a ‘residential . '{, neighborhood and a check of this address reveals the occupant «| to be one Steven W. Homa - no criminal record or intelligence . this subject. oe ree _|° Pelephone. information reveals a Chicago number, (312) 939-4523, . for the Commercial Transfer Corporation, . . Pode Reference the notation EX 2-3555, found in Carrafa's notebook, - there is an extension 2355 in the May Clinic, x-ray division. © Pursuant to a request by Dade County, Homicide, Fred B. Black's | long distance toll records. were secured by MPD and turned over to the writer this date for forwarding to Dade County. RE a Cpl. M. F. Alban > -NW55923 -Docld: 32266807) Page 99
VICE-INTELLIGENCE DIVISION - MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael ‘DATE , OBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES Special Agent Jim Norment, FBI, advises that his office inter-. viewed Joseph F. Nesline relative to the Roselli case, and . Nesline admitted to knowing Roselli but would add nothing ~~ further, ; : nee Cpl. M. F. Alban 2. / 10-04-76 | 0922 hours - interview with William Henry Meavay, W/M, 02-23-52, {| 11801 Rockville Pike, #11038, Rockville, Maryland, 468-0141 ~ - | _£riend of David Knohl - whereupon McAvay stated the following: © 1. two weeks ago Jay's housekeeper called Jay"s‘mother in . Florida and told her not to use his Bankamericard anymore. 2. David Knohl's runaway daughter returned home, Friday 10-01-76. _ she had been in Ocean City, Maryland and California... 3. The FBI questioned David knohl; however he does not know: oo the gist of the questioning. — noe Jota ik fa oe 4. Larry Luxemburg now owns Car Wholesalers along with Al  . Davis, oa _|-5. Nathan Mensh owns National Auto Brokers Wholesale. 6.  Carrafa went to Chicago and Jay Knohl may not have gone. . with him. Upon Carrafa's return from Chicago, McAvoy |... - noted that Carrafa never mentioned the auction, cars seen, or friends seen as he normally did.. 7 Se ee Reference the name Joe. Pagano, LKA 13825 South 8th Street, =... Philadelphia, Pennsylvania found in Janice Piccerelli's tele-. phone book, Philadelphia P.D. O/C advises that their records: =. xeflect a Joseph Pagano, W/M, 03-25-41, of 2234 South 19th. | Street, Philadelphia, Pennsylvania - President and Director of the “Old Liberty Clown Club", 1216 Sansom Street, Philadelphia, Pa. ~ out of business. . ee A check of Philadelphia 0/c "location" files reveal that. in... 1974, at 1825 South 8th Street, Philadelphia, one Carmen Conde, W/M, 07-16-19, PBY 8288 615 L2, was arrested as the proprietor — PAGE# = ‘NW 55923 Docld:32266807 Page 100 - .~
VICE- INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT ‘CONTINUING INVESTIGATIONS REPORTS OcR coe xuexmps 6-32 00 _CARRAFA, Eugene ‘Michael oo ‘SUBIECT/CASE REFERENCE: es SS 10-05-76 7 “DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES oF a ‘gambling house. 1825 Ss. ‘8th Street was ‘the number Listed ‘under Joseph Pagano's name in Janice Piccerelli's telephone: book. PBI sheets en route on both. _ = . With reference to Jay. Xnohl's: Bank anericard weiter contacted Eddie Gill Murray, Chase Manhattan Bankamericard, ‘Lake Success, New-York (516) 328-2778; ‘and Murray stated. that in 2/76 they — “veceived a flyer from Banker's Trust Company. that. Jay Knohl _ should be refused a Bankamericard as it would be..used. for fraudulent purposes. Banker’s Trust Company. had mumerous Italians, residing at Knohl's 3348 Atlantic Avenue address, perpetrating frauds. with parkanerieants- Jay .Knohl gave his— Secial Security number as[F<scte 3) ) and his FBI sheet notes his Social Security number as ae Cpl. M. FP. hee “with reference to carrafa' s 1975 toll records ‘to: ‘Chicago, gs Chicago Intelligence advises the following: Sve (312) 431-6040 Original Warshawsky's (312) 431-6155 | 1900 South State Street,: we Oe Chicago, Illinois oe aes (312) 674-2439 | Seymour Gold  -: 6738 Bast Prairie: Coe | Lincolnwood , Tilinois (312) 226-6811 Midland. Warehouses Dog : - 1500 South Western Avenue, Chicago, . Illinois 9... (312) 885-5300 UeN. Oil EES, ~ 200 East Golf ‘Road, epee Palatine, Illinois meee With reference to a scrap of paper that belonged. to ‘carrafa’ with the following notation: (2312) 298-1610; same listed ‘to. oo - Denaleo Leasing, 2340 1 Des Plaines, Suite: 112, Des Plaines - Illinois. . oe oe PAGE# TW ‘55923. Docld:;32266807 Page 101.
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS MEHRDs 6-32 |. ..SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michael DATES. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES All ‘of the aforementioned checked negative. by. Chicago P. D. te was also learned that the late. Janice Mae Piccerelli- called “the: following muraber on 06-20-76 and 06-30-76: (301). 242-3864. , Phe ‘following are some of the long distance: calls made. by Fred: ..B. Black between July 27, 1976 ~ day before Roselli and. Carrafa’s. oy ‘aisappearance ~ and August 10th. Carrafa's death was published. _'0n-08-05=76 and Roselli's death was known on 08-09-76 — in: “Washington; also included are some of Black's. ‘calls back to. (07-15-76, _ the. last day Janice Piccerelli was seen alive: | Joby: Las Vegas | 7/26 (702) 734-0099 8 - Las Vegas 7/27 (702) 735-4740 | ( “Fort Lauderdale 7/27 . (305) 581-6585 -, Silver Spring, Md. 7/27 (301) °585~5426.° De Ce 7/23 (202). 337-4897 . foo DC. 7/24 (202) . 338-5989 - West Palm Beach 7/26 (305) 683-3322 ; he “|... Exom Vienna, Va. (703) 471-5344. Beverly Hills 7726 (213) 553-6060"... . from W. Palm, Pla. 7/22) | (305) 683-3322 "Bas Vegas 7/22 | (702) 735-4768 - 3 oo £rom- W. Palm, Fla. 7/20. (305) 683-3332 ..-. = Las Vegas ~ 7/20 ~ (702) 382-9651 0 “> £rem-W. Paln ~ > (305) 683+3339 — --£€xem Provo, Utah. _ WF2l (801) 373~9672 from Provo, Utah 7/21 (801) 373-3400 | Springdale, Utah 7/21 (801) 772-3224 = D.C. 7 7/16 = (202) 338-5989 |  £rom W. Palm, Fla. (305) -626-4545 © Rockville, Md. 7/19 (301) 299-3098" Hempstead, N.Y. _ 7/26 (516) 481-9000 | . Philadelphia . 7/27 (215) 745-6325 .. . Beverly Hills, Calif. 7/23 (213) 273-0245 —. _S. Orange, N.J. 7/26 (201) 763-8550... Los Angeles, Calif. 7/21 | (213) 878-1100 . Las Vegas 7/22 (702) 385-7440 | - Van Nuys, Calif. 7/18 (213) 986-3675 . ( Baltimore 7/20 = (301) 367-7800. PAGE# _ NW-55993. DecIa:32266807 Page 102-