PH 92-441, 3. Will attempt to. develop a source concerning ° So | ; the subject at the Casa Mia Bar. Consideration should be ~~ uf . given to contacting-GINA KOPPENHAVER, who was recently. . beaten by GINA. KOPPENHAVER,~ who- was Fecently ‘beaten PY. fiTO" SANTORO , her boy friend,. es. A, Will ‘check records at Dun and Bradstreet - oO and the Commercial Association concerning ‘Sandy Juniors, . a et | . 501 - 7th Avenue, New York City, which 16 reported a “front ‘and operated for the. ‘subject. - . a 5. will, unless sufficient reason. to the contrary’ exists, interview MARIE. PLEAPPERT, 640 Jefferson Avenue , or - fen Pittston Avenue. ee iy, , : oo ~ 6, wir. interview MICHABL KAVULICH, 1129: Rundel Street, a ; . , ar WILKES-BARRE, PAL | ay 1: Will, at the Luzerne County Courthouse, ; 74 yO ‘follow ‘prosecution presently periding against ‘SAMUEL DE BELLA : Ch _’: “and other members of the criminal gang with which he was er ft ‘associated in. a number of burglaries and robberies, sO County Courthouse, against MODESTO LOQUASTO, who was arrested '.in connection with the operation of an illegal alcohol — ‘ oe , still at Exeter, Pa. . i a \ . . « | 2. wait. also follow prosecution in: the Luzerne foe | { 3. Maintain Gontact with PH 573-0. am TUNKHANNOGK, PAL ; will, maintain contact with Trooper ‘BUGENE CORBETT, - Pennsylvania | State. Police, concerning the. activities of the. _ Subject, —_ | \ oo ‘ . AT PHILADELPHIA, “PAL . a ted ae ry Maintain contact with Immigration Service concerning ee =D | a "COVER! PAGE ; a re Mek — . . me : Na a subject's status. _ a4 . { NW 45739 DociId:32565126 Page 2
g2—H4ia , Ss INFORMANTS ee ee | PE oo ' PH PH 521-C /PH'526-C eutee (rr ‘ANN O'TOOLE, Supervising Clerk, ‘ Bell Telephone Company i ee «PH Lg Dun and Bradstreet, |. . New York City, XN epee ok een a enw. PHT-9 NY 2653-0. ae ee es PH T-10 JOE PEARCE,-. | ~., 7 . | . , . Scuthern Bell Telephone Company , ..s:\ Miami Beach, Fila. or PH T-1i’ PH 559-c. re PH OT=22. | PCL en OO PH T-13.° PH 57T-C _ Pow a“ \ . ™~ . ¢ . ‘\ \, ‘fe / | . . . . | ‘ x . ‘ _ . , - G H ia ' /. t 4 t - _ Ex = . Se COVER PAGE Sy NW 45739 DociId:32565126 Page 3
PH 92-441 At Harveys Lake, Pa. Will identify and consider interview of the following: DONALD WILLIAMS ANGELO J. PICCHI At Old Forge, Pa. i. Will identify and consider interview of DAVID W. LEWIS and Mrs. HARRIET RAWLING, both 120 Powell Street. Telephone call was made to the telephone at this address from subject's residence. e. Will locate and interview "ROCKY" GRAZIOSI, 77 Cormell Street, for information concerning the subject and his current activities. At Philadeiphia, Pa, Will maintain contact with Immigration and Naturaliza- tion Service and in particular with Special Agent JAMES HOSTETTER relative to status of subject's appeal against deportation. At Pittston, Pa. Will msintain contact with the following: PH 521-C; PH 526-C; Sergeant JOSEPH DELANEY, Pittston PD; Mrs. JOHN COOK, George Street;. First National Bank, South Main Street At Seranton, Pa, l. Will maintain contact with FRANK GRIMES, ATTD, U.S. Treasury Department, for information concerning activities of subject. -C. COVER PAGE NW 45739 DociId:32565126 Page 4
PH 92-441 2. Will identity and consider interview with following: MARIE PLEAPPART, 1724 Pittston Avenue; MICHAEL KAVULICH, 1129 Rundle Street 3. Will maintain contact with the following: PH 559=C PH 577-C 4 Will identify the subscribers to the following telephone numbers which were called from the subjectts vesidence on the dates indicated: Scranton: DIamond 7=0213 7/10/60 Diamond 3-9326 130/60 DIamond 4-4689 1/8/61 Diamond 6-675 1/8/61 DIamond 6=1875 ' 1/31/61 Diamond 2-1184 1/31/61 Moosic: GLenwood 7=7860 1/31/61 - GLenwood 7-9160 1/31/61 GLenwood-'7 -5330 1/31/61 Tayhor 8-742 7/22/60 At Trucksville, Pa, Will identify and consider interview of THOMAS CARLE, Lewis Avenue, whose home was called from subject's residence, At Tunkhannock, Pa. Will maintain contact with Trooper EUGENE CORBETT, Pennsylvania State Police, for information concerning” subject's activities. -D- . COVER PAGE f NW 45739 DociId:32565126 Page 5 %.
PH 92-45 At Wilkes-Barre, Pa. Maintain contact with PH. 573- C ae ___ OTHER 4 At Wyoming, Pa. ~ Maintain contact with the Pennsylvania State rolice, in particular, Sergeant LOUIS SHUPNIK, for information concerning the subject and his possible comnection with the gang arrested by the PSP in Pittston, Pa.,.in connection with numerous. ourglaries and robberies. Informants PH T+1, STEWART M. ENGLISH, ; : Manager, New York Telephone Comoany,, Binghamton, N.Y. (By request) PH T22, FRANK GRIMES, AT?TD (By request ) PH T22, CS WR 28 PH TL, BA CS-2 Baltimore PCI PH %-65, PH 559-C PH T-7, PH 577-C PH T-8, ANN VANNER, Wyoming Coal Company Scranton, Pa, (By request) PH T-9, PH 526-C . | PH T-10, Sergeant JOSEPH DELANEY, | Pittston Police Department (By request} ee NW 45739 DociId:32565126 Page 6
(i \W C PH 92-441 PH T-11, PH T-12, PH T-13, PH T-i5, \ PH T-15, PH T-18, PH 573-C FRANK TRACEY, Postmaster Pittston, Pa. RICHARD KLOFACH, Bell Telephone Company Manager, Scranton, Pa. (By request) MARY LAWRENCE, Clerk Dun and Bradstreet, Scranton, Pa. (By request) JOSEPH FELDMAN, Eastern Airlines, Wilkes-Barre-Scranton Airport, Avoca, Pa, (By request) . Mrs. JOHN COOK, George Street, Pittston, Pa. ~ Pe 2 COVER PAGE NW 45739 DociId:32565126 Page 7