“VICE-INTELLIGENCE DIVISION (9D MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 6-32 XX-XRD# SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 6/75 Miami (305) 595-9339 6/75 Bronx Village, N.”
“/62 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXIBX» 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES from Bronx, N.Y. 8/19 (212) 796-2593 Chicago 8/16 (”
“(loz) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT . CONTINUING INVESTIGATIONS REPORTS OCR VYR5W 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Las Vegas 7/20 (702) 385-3711 Newark, N.J. 7/13 (”
“(3) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXXERE CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 1. On 08-05-76, Det. Fred Elflein, NYCPD, O/C, contacted wr”
“CD VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR #6-32 * XZYRX CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-08-76 Source advises that CARRAFA’S brother ar”
“8O VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR KX/RIX# 6-32 CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES Naval Intelligence reports the following Marine Co”
“(Tos) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR VPRT# 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES Miami 8/1 (305) 823-3145 Bronx 8/5 (212) 669-3000 ”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT (34) CONTINUING INVESTIGATIONS REPORTS XXY/K64 OCR 76-32 CARRAFA, Eugene Michael SLBJECT CASE REFERENCE: DATE OBSERVATIONS/ INVESTIGATION CONDUCTED/EXPENSES 02-15-77 Detective Al Siragusa, N.Y.P.D., called”
“90 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXXRD# 6-32 SUBJECT/CASE REFERENCE:. CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 09-15-76 Interview with Mrs. Carrafa wherein addit”
“(46) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR #6-32 XHIRLXX SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Check with MSO reveals that they received a requ”
“VICE-INTELLIGENCE DIVISION 49 MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XVXRTXX OCR #6-32 CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-11-76 Telephone call from Lt. Juliano, NYCPD, r”
“(83) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR VWRD# 6-32 CARRAFA, Eugene Michael .SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES It is noted that this was the weekend when Carrafa”
“(AT) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXXMMIXX OCR #6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES / his brother-in-law’s residence: 1. (301) 299-”
“TD VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXXKR# OCR 16-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES VO with only one or two ounces in the bolle. Several ”
“VICE-INTELLIGENCE DIVISION 14 MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR KX/RX= 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES *87. Pepe, 452-0912 Cor2MT 000 88 . 89. 90. 91”
“// @ VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXXDXX CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES . Det. Arnold contacted Mrs. CARRAFA and attempted to sec”
“… hove whom Copy —1* of% 1—* 0 MONTGOMERY Co 10 **/: File No. ORGANIZED CRIME SECTION 6-32 ORGANIZED CRIME REPORT Date 08-03-76 Subject Eugene Michael Carrafa 015097 Confidential Source (Name or Number) Det. J. Arnold Evaluation of Source: 11 Highly Reliable /^ Usually Reliable // Reliability …”
“… NTELLIGENGE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 6-32 *XtID# SUBJECT/ CASE REFERENCE: Eugene Michael Carrafa DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-24-76 Sharon Kohler, of USF S G Insurance Company contacted the investigator an …”
“4 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS gJi^QX OCR #6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE „ OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-05-75 Information received from NYCPD that in 1”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XPKB+ 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES Names noted in Janice Mae Piccerelli’s personal telephon”
“VICE-INTELLIGENCE DIVISION (69) MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Interview with David Knohl on 8-20-76 confirmed that his br”
“20 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXXRIXK OCR #6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 1 1. Lewis E. Iandoli - has known organized crime”
“12 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR V>B= 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES s Carsed 13. Bill Thompson, home 460-0203, work 656-24”
“VICE-INTELLIGENCE DIVISION @4 MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXXRB # 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 09-20-76 Reference Chris Carson’s associations, Ned ”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT (TBS) CONTINUING INVESTIGATIONS REPORTS OCR XXPRIX# 76-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 11-05-76 Chicago P.D. Intelligence identified th”
“@ VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS - . OCR VARS 6-32 SUBJECT/CASE REFERENCE:_ CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Carded (212) 946-3976, Gonzalo Garcia, 3178 Bayvie”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT (120) CONTINUING INVESTIGATIONS REPORTS OCR V/NX= 76-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 11-30-76 Long Beach, California P.D. report #761800”
“VICE-INTELLIGENCE DIVISION (85) MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR Vhb% 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 19. Owen Inspt. EM 2-1213, office RI 3-5681 20. Palac”
“@ VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-23-76 Calls made by Carrafa while in California were to the fo”
“(13) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXN/RY¥ OCR # 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES Alban - any fingerprints left, is it normal Ado”
“42 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR #6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-10-76 The following hospitals were checked for a Patrick”
“(132 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXX/RB# OCR 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 02-08-77 San Diego County, California, D.A.’s offic”
“VICE-INTELLIGENCE DIVISION (T2 MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS V/RY# OCR 76-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 01-03-77 LAPD advises the following subscriber inform”
“107 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE ' 1 OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES c. Jerry Exteny- I know him. d. George®Rohanna - was N”
“((9) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR #6-32 XXIXEMI* CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-09-76 Interview with Michael J. Rinaldi of R”
“136 ) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXKRKX OCR 76=32. SUBJECT CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 03-17-77 Dade County advises that the day after”
“VICE-INTELLIGENCE DIVISION 77 MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR %*RD= 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 1. Reference Janice Mae Piccerelli’s employer, the Mil”
“(95) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXXKKI# 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 09-23-76 1100 hours Sgt. Michaleski called Jay Knoh”
“%1 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 6-32 VHRD= SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 9. 08/57 on board U.S.S. Bexar. 10. 09/12/57 Marine A”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT R29 CONTINUING INVESTIGATIONS REPORTS XVXIRN- OCR 76-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES It appears that Riverside County may be in for seve”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR #6-32 XV/RB= CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-11-76 MCP, OCR File 73-675 reflects that on 01-28-75”
“D VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORT'S x***** OCR #6-32 CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES driveway of the residence was a late model Monte Carl”
“VICE-INTELLIGENCE DIVISION 8 MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR. XX/kh# 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES FBI check reveals that a Janice Mae Piccerelli, W/F, ”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT (28) ( CONTINUING INVESTIGATIONS REPORTS XVYRX- OCR 76-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael . DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES On 12-28-76 Johanna Knohl was arrested by Office”
“(84) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXKRI# 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 09-09-76 Major Brown received a call from Mr. Jame”
“IIc) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 76-32 VK/RX4 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 11-08-76 Reference the name Vincent Besumaria an”
“CO VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 6. Selective Service System Card #6 11 40 309 7. Contract o”
“106 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR V&KB» 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-17-76 Patrick Schurman, W/M, 10-13-40, AKA Nutsy; P”
“46 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXQKE# 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES (702) 732-1129 (213) 254-6492 (916) 544-7977 (916)”
“133) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS VNhb% OCR 76-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 02-25-77 San Diego County District Attorney advis”