VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 9 632 ‘SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael - DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Major Brown received a call from Mr. James W. Shoemaker, 19515 - Darnestown Road, Bealsville, Maryland, 972-8325, and Mr. . Shoemaker related that he found some papers belonging to. Eugene . Michael Carrafa on his property located at 14825 Dufief Mill. “Road, Gaithersburg, Maryland. Writer, Cpls. Swain and Cleveland .Yesponded to this address — a farm — and were led to a private dumping area about one mile from the road and in the woods... It. was further learned that Tinker Shoemaker, Carrafa's son-in-law, -.09-09~76 asked permission to dump some junk on 09-04-76 (2) and some. of his correspondence was found along with the following: — A. Desk. Telephone Locator, obviously from Carrafa's business, , some names and numbers are: Le ‘1... Aldo LU 4~-1843 "2. Bondsmen DC Md . ae “Winestien: ME 8 9292: WO 6~-6700: EM 3 41000 3. Cohen: 7730 Eastern Avenue: JU 5 6830 © ee 4. . Ciprinano 577-1122 nee 5. Cashdown JU 8-2254, 10710 Lockridge 6. Dutch JO 8-9561 : '7. Marvin Gallimore WA 7. 4290 8. gackson Det. DC ts re - Home JO 8 4267 (number not in service). >. 9. Lawyers: Ruffin Brantley re Milton Conn NA 8 1712 JU 5-8060 . ‘Bartel, Wm. J. LI 6-3424 > es Bonner an ne King, Herbert 2038th N.E., LI 6-9761 — King, Allie WA 7-7195 _ Pee a - Keys: DE 2-5972 Charlie: RA 6-0703 10. Lieberman DI 7-3833 ll. Keys 864-4904 12. Laborer: Bill Meeks LU 4-3950 13. Seomardi JO 1-3620 . 14.. Marinari LU 1-3116 15. Morris Mann LI 3-5115 16. Montague CY 7-9222 te 17. Paul Friedman -1030 15th N.W. RE 5-6486. | ee 18. Mickey Carmody = phone under Joyce; 8560 River ‘View Rd., Oxon Hill, Md. ’ ene PAGES WO “NW 55923 Doold:32266807 Page 85
. SUBJECT/CASE REFERENCE: - DATE 25. 2. 3. OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 10.- C. Other Papers: VICE-INTELLIGENCE DIVISION. | oo MONTGOMERY COUNTY POLICE DEPARTMENT . CONTINUING INVESTIGATIONS REPORTS OCR oe KRESS 6-32 CARRAFA, Eugene Michael Owen Inspt. EM 2-1213, office RI 3-5681l °° Palace TU 2-1600 a = ‘Reds 927-2568 Rowe Burly 768-8626 ‘Sewer: Kahler EX 2355 _ Eddie Smith 423- 6243 Norman Zipkin EM 3 6728, ‘Davenport - St. Father UN 4- 1680, 2410 Sheridan B. Business Cards, some of which are as follows: = NYCPD 6@h Precinct card with notation: "Case $9306" Model Plating Co., Dick Fratello: Oo . Michael B. Green Associates — rear of cara name _ Capt. McDonald 225-5607 Frank Malatesta, Florida Specialists, “Specializing in Florida Moving" any Horseless Carriage Carriers,. Inc., Walter ‘Riley, . Vice President | : Classic Carriage House of Arizona ae Russ Jackson (692) 946-8393. Brian Jackson. (602) 275-6825. ae Aristocrat Properties Inc., Frank R R. White, | President, National Press Building, Suite 898, 14th & pn N.W., Washington, D.C., (202): 244-3125¥ Tom's Auto Parts & Wreckin 560L Foster Avenue, .23.. Brooklyn 34, New York RN 3-4131 and CH 11-5760. -. ae Benny's Rebel Room, 829 14th Street, .N. Wey Washington D.C., Keith Snidery Proprietor, (202). 638-1642 and. notation Home 280-1348: rear of card -notes: name. Tom —_ Antico, Jr., NYC, (212) SA 7-0183 Marlow Heights Auto Center, J. J. Guttilla mee f Two tickets to car auction on 07-17-76 at Lake , County Pairgrounds, Grayslake, Ill... os Mobil Credit Card #8781221919 (Carrafa) aria C Washington Shopping Plate 209 261 833.to (carvafa) Central Charge Service credit card #20 9261 833. to. cr  Carrafa. Three color slides. - PAGE ———__. “NW 55923 “Docld:32266807 Page 86
SUBJECT) CASE REFERENCE: DATE a 09-13-76 \ “VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR AAR ' CARRAFA, Eugene Michael OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 6. Selective Service System Card #6 11 40 309 ae 7. Contract of sale from Richard R. Moran, 12811 Three — Sisters Road, Potomac, Md. post mark Mar. *T5 8. An address book with names and dates of horses | ins . - alphabetical order. a 9. Amap of "Movie Stars Homes" in peverly Hills and. other areas. ee a 10. Partial set of false teeth. mae ae 11. Miscellaneous bills and documents addressed to ‘Eugene : Michael Carrafa at his business and to his home \ 12. List of parts for a ‘31 Cadillac ; The Cohen mentioned: above, #3 in telephone book, is. Isidore ce Cohen, 1401 Blair Mill Road, Silver Spring, Maryland,’ 585- 6830. MPD ntelligence advises that Cohen is a member. of ‘the . ogress Club - a gambling club. Captain McDonald, noted above, at 225-5607, chancad" tr 225- 0400, — is now an Inspector in the U. S. Capitol Police; . and according _to a source he is "dirty.' McDonald was contacted and he stated _ that the name Carrafa is familiar but he cannot place him or the reason that his name is familiar. or Cpl. M. F. Alban oN. y. - City Homicide advises that a warrant now exists, for “Robert. White > Charging him too with sodomy . Cpl. M. F. Alban, vo! as L_ It is further noted that a letter of "invitation ‘to. Join" me a from the Mont-Iliano Lodge 2288, Sons of Italy, to Carrafa,* was found among those items recovered from the Shoemaker find. The letter was signed by Edward J. Battaglia, "membership * chairman", and the membership committee is noted as, 1974, consisting of Larry Merola, Lou Pillon, and Emilio bocozzélla. This lodge meets at the Glenmont Recreation Hall, “2600 Glenallen Avenue, Silver Spring, Maryland. ; PAGES . NW 55923 Doeld:32266807 Page 87
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS - OCR . ee ARWRD we 6232000 " SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES FBI was. _petty larceny. Fort Lauderdale to send further information DS (af available. re check reveals that a Janice Mae Piccerelli, W/F, 7-11-38, arrested on 02-22-62 in Fort Lauderdale, Florida for © Reference the name and number for Frank Gaeta ‘found: in Jay. -Knohl's address book at the time of his arrest: oo . 1. Frank W. Gaeta .W/M, 07-16-29 5'7",_190 brn brn. arrested 0 6-52 Weehawken, N.J., ya arrested contempt of court Elizabeth, ‘N. J. nae ‘2. Peter Gaeta No record 3. . (201) 264-7508 to F. W. Gaeta, #1 Mark Street, - - Haylet, New Jersey - =. 4. (201) 442-3637 to James or Joseph Nolan, 267 Water - Street, Perth Amboy, New Jersey ~ no record » 5. (201) 377-4648 to Nicholas E. Palmieri,. 28. North oe Street, Madison,, Morris County, New Jersey. Born “. 4/1940 and employed asa Special police officer in. Madison, New Jersey Reference Name of Vincent U. Giglio, and telephone» number’ of “(201) 659-2539 found in Janice Mae Piccerelli' s personal = “telephone book: ‘NW’ 55923 | DocId:32266807, 1. No record ‘on Giglio , or 2. (201) 659-2539 is a non-pub to Kathleen | Sullivan, 3461 Kennedy Blvd., Jersey City, N.J. Cpl. M. F. bn PAGE# ‘Page 86
- VICE-INTELLIGENCE DIVISION OO MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS - OCR eiKe 6-32 - SUBJECT/CASE REFERENCE: ~ CARRAFA, Eugene Michael "DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES On 03-01-76 Fred B. Black called (507) 282-2581, the Kahler ° dotel, Rochester, Minnesota, and on 05-14-76, Roselli called | ‘this number. Eugene Carrafa's telephone directory - recovered ' from the dump on Shoemaker's farm - notes the following: 99-14-76 Sewer: Kahler EX 2355, Writer called the Kahler Hotel and asked for Mr. Sewer, and — the switchboard operator. asked, "how do you spell 'Sewer'." When writer spelled same and stated that he was not. sure of | ‘the spelling the operator replied that there was a "Mr. Sever _ ag others have called for him, but he has checked out; did you _ try the hospital.” A check of the desk revealed no SEWER or SEUER at the Kahler Hotel nor was there an extension or ay room number EX 2355. Minnesota Bureau of Criminal Investigation following-up obvious leads above. IR Re a It is further noted that Lee Harvey Hswald, in 1952, resided». > at 1455 Sheridan Avenue, Bronx, New York. Carrafa's telephone.- directory notes a name, telephone number, and.2410 Sheridan... Avenue. It is further noted that Sheridan Blvd. runs into White Plains Road and Romano's. Funeral Home is located on the — latter road. NYPD will be contacted reference the above ._ addresses, and the subject residing at 2410 Sheridan Avenue. Cpl. M. F. Alban . PAGE# | W 55923.: Docld:32266807 Page 89
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR ao Reps 6-3? SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael . DATE © OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Documented —- information received from Fort Lauderdale P.D. that Janice Mae Piccerelli, W/F, 07-11-38, AKA Janice M.. -Hanley, was arrested on 02-21-62 for shoplifting: along with ‘Lacy Lowell Rollins, W/M, 04-01-38, AKA "Buddy." Janice M. _Piccerelli listed her address as 1025 S.W. 2nd Ct., Fort — Lauderdale, Fla, and her occupation as housewife... Rollins ‘listed the same address as above and his employee as the Trade- }. Winds. He further noted a former address of. 1120 14th Ste Washington, D.C. ty 09-15-76 ‘| Rollins escaped from custody on 03- 14-62, “and he was. “arrested ~-on 03-19-62 at Lenny's Bar, 2800 S. Federal Highway, Ft. Lauderdale. Following Rollins’ arrest he was interviewed on . 03-21-62 by a Det. Hughes, and Hughes' supplementary report notes that Rollins came to Florida with Louis Piccerelli and. Janice Mae Piccerelli. It is further noted. that Louis) 9». Piccerelli was questioned about Rollins at his place of em— ployment, Lenny's Bar, about Rollins' escape on 03-19-62 a ‘and L. Piccerelli employed Rollins in Cranston, Rhode Island, “and met him in D.C. si It. is “further noted that Rollins’ wife's - Barbara’ - ‘address’ “was given as 1133 North Stewart Street, Arling’on, Virginta.— BR further check of Janice Mae Piccerelli' Ss. personal telephone book reveals the Following: es fa Z Kefales or Kefalos, Geo. Work Bob White 2461 Wisconsin Ave., N.W., Sales 337-5400 Ser. 546-7100 Cpl. M. F. Alban’... “ie PAGES — (NW 55923. Docld: 32266807 Page 90.
-- VICE-INTELLIGENCE DIVISION - MONTGOMERY: COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR Ones X¥MRDe 6732 _ SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael _. DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Interview with Mrs. Carrafa wherein additional long distance ~. °0.9-15-76.- i “| toll records were Secured, and some are as Follows: 2.00 12/75 Brooklyn. (212) 372- 7198. 12/75 Scottsdale (602) 945-0721. 12/75 Odessa, Tex. (915) -» 337-9765 ; 1/9/76 Phoenix (602) ..275-6825 | 3/75. - Overland, Mo. | - (314) 426-6777 | — B/75 - Cedarhurst, N.Y. (516) 569-4105 2.6 8.00 3/75 N.Y., N.Y. » (212)> 986-4230) 2 3/75 N.¥., N.Y. (212). 685-0365 2") 3/75 | Paul Smiths, N.Y. | (518) 327-3309 3/75 ° Chicago - (312) 431-6040: - 3/75. Brooklyn (212) 946-5133. 3/75 Bronx . (212). 298-2228 : — — A/TS.. Chicago - (312). 431-6155" C 4/75 Washington. (202): 337- 75050. AEE Ss 4/75 Washington ~(202) 291-6400 —° 4/75 Skokie, Ill. (312) 674-2439 4/75 N.Y., N.Y. © (212) 369-42630205 . A/TS. Englewood, N.J. — (201) 871-0471 2 4/75 Southfield, Mich. — (313). 357-1229 ~ 4/75 Woodbridge, N.J. (201). 654-9859 2 “4/75 N.Y., N.Y. (212) .°722-9682 -2 8 AS TS Yonkers | (914). 963-0018 525 5. A/T5 Lawrenceville, N.J. ~ (609). 896-0362 -. 4/75 Chicago - (312) 226-6811 - 4/75 Milwaukee . ~ (414) 771-7171 © 4/75 . Brooklyn | (212) 946-0260: 4/75 N.Y¥., N.Y. . (212) .226-9413-6 4/75 Queens | — (212). 895-2640. 5.0 5/75 - Brooklyn (212) 946-7423 0. 5/75 ‘Queens (212) °458-7654 | 5/75 Brooklyn - » (212).-°251-2150 © 5/75 D.C.’ (202) 526-2556. 5/75 D.C. (202) 829-5259 os 5/75 D.C. . (202) 291-6400". 4/75 S. River, N.J. (201)) 254-9573 6000 5/75 Roselle, Ill. (312). 885-5300 ...: 5/75 Brooklyn (212).. 338-4860 — _ : 5/75 9 > N.Y, N.Y. (212) 695-3311. 00... (0. "5/75 Philadelphia (215)..755-9554 7 Bo : 6/75 Philadelphia (215) 744- 3333.0": vo . “PAGES NW.55923 . Docld: 32266807 - Page 91_
_VICE-INTELLIGENCE DIVISION oe a MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR xNgmos _ 6732 SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 6/75 Miami - (305) 595-9339. (9) > 6/75— Bronx Village, N.Y. (914) 793-5118... 10/75 ©. Pompano Beach . (305) - 785-2200: 9. 10/75 D.C. (202) -333-3353.) 3 ~ 10/75) - Boston © (617) -536-1319°. ~11/75 Brooklyn — (212) °377-4087 «°°: “L1L/75 Queens ~ (212).°845-8976 ©: 11/75 W. Los Angeles | (213) 826-0116 11/75°- Provo, Utah (801). 373-1379 10/75 Northboro, Mass. _ _ (617) 393-8167: 10/75 Tukahbrxvl., N.Y. (914) 5793-5117 10/75 N. Dade, Fla. (305) 947- 3045-. 10/75. Plainfield, Ng. (201) 755-1912 0 |: 6/75 Utica, N.Y. (315). 797-0555 2 6/75 . Staten Island, N.Y. (212) 948-1466 3-8 os LO 7/75 © D.C. (202)..483- 66664 6/75 Cleveland (216) 333-0561). ~ ne : 6/75 Westminster, Calif. © (714). 893-454) 6/75 N. Dade, Fla. (305) 652-9990 7/75 Brooklyn —. (212)..240-7219 7/75 Newark, N.J. (201) 243-2858". 7775 Fort Worth, Texas (817). 738-7021 0. 2/75 Los Angeles — (213) 3212-86805 7/75 Somers Pt., N.J. (609) -927-7300.°: - 7/75 Kansas City, Kansas (913) ..321-9684 =. 7/75 D.C. (202)°.223-6200 7/75. Kenner, La. (504) 721-2345 0500 ° 9/75 D.c. (202). 387-9664. - O/75 . Sacramento, Calif. (916) 331-176108° 3s 9/75 Miami | (305) 823-6714 9/75 Miami (305) "592-5195." -. 10/75 D.C. . . _ (202) 245-1893. > 10/75 D.C.. (202) 333-3353..0.0 000° ‘10/75 ——ss—s«éDsdwS (202) 965-9392... 12/75 D.C. 7 (202). 755-8862) 0°. 11/75 _ Brooklyn (212) 342-2534005 0, 12/75 N.Y., N.Y. (212) 942-7000 °-: ) 12/75 ° Scottsdale, (602) 945-7666 |. oo 12/75 _ Scottsdale (602) 959-9682 0°". a 11/75 Los Angeles (213) 626-9111 07 | (- PAGES WU
_ . . VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT | CONTINUING INVESTIGATIONS REPORTS WORD _ 6732. -SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael . DATE , OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Sharon Kohler, U.S.F. & G advises that on October .4,°1975 Jay __ Knohl reported that his 1933 Rolls Royce was. stolen.from a» motel where he was staying in Lancaster, Pa.. Vehicle was... valued at $35,000 and J. C. Taylor Insurance Agency paid this © “Claim in December of 1975. . wf Fe Beh Oey _[ Some. articles recovered from Mrs. Carrafa are as follows:3) 0 - ol. Florida registration card for a '29 Cadillac’ Convertible, _ Serial #335770; same registered to Lewis E. Tandoli; - P. O. Box 2735, Pompano Beach, Fla. ae 2. Scraps of paper or memo's with the following notations: a. Bob Hajack, dealer, (312) 298-1610, Chicago 0°) ee Oo oo b. Mr. Losie, Utah A eR ty a ee c. Dan Tierce, 14431 Harris Place, Miami Lakes, Florida — ” oe ds Jeffery Quist, (213) 726-0303, 1207 Wash.,-Ave.,; © Santa Monica, Calif. ee ee @. Albert L. Horley, 7107 Fulton St., Chevy Chase, Md. (301) 654-3286, Wash. (202) 245-1891 a f. Jay Knohl (315) 736-9902, Utica = - Frank Gaeta, 1 Marc St., Hazlet Keyoont, Nid. - Charles Payne, 125 Onienta Dr., Altamonte’ Springs, Fla. (305) 831-3525 6 (305) 339-3967. DED as, - Rolwski (312) 649-1414 Co Ra SS _ Burton Friedman, 111 Imperial House, 35 S. Whitehorse Ave., Audubon, N.J. (609) 547-0773 Ds a - Bruce Nole (213) 826-0116 De - John Campo (602) 959-9682 - Manuels (212) 342-0248 ; j k 1 m 3. An old Washington Post news clipping (1975): reference =. | the seizure of a tractor-trailer loaded with 613 cases ° of Coors Beer and the body of Robert Louis ‘Hamilton, . 32, 5500 Holmes Run Parkway, Alexandria,:Va.. Hamilton | had been found dead on 8/8/75 in an apartment’in = 00.0). Claremont, Calif., from a "possible drug overdose." ... Hamilton had driven the truck to California prior to. Ooverdosing and the below named were arrested. with the” : truck. The body was taken to a local funeral home by ( the men prior to their arrest. The men are: .Claude J. . ~ Hill, Walter F. Riggin, and Nicholas C. Scandone.. Cpl. M. F. Alban ©. NW.55923 Docld:32266807 Page 93