“ROBERT G. KUNKEL, SACB BERNARD A. WELLS, 5311 MONTGOMERY STREET, SPRINGFIELD, VA. ATLANTA: ALDEN F. MILLER BALTIMORE: ERNEST H. BELTER, 616 EDNOR ROAD, SILVER SPRING, MARYLAND; STERLING B. DONAHOE, 2813 SPIRAL LANE, BOWIE, MARYLAND; ROBERT H. HAYNES, 205 NORTHMOOR DRIVE, SILVER S”
“ROBERT G. KUNKEL, SACB BERNARD A. WELLS, 5311 MONTGOMERY STREET, SPRINGFIELD, VA. ATLANTA: ALDEN F. MILLER BALTIMORE: ERNEST H. BELTER, 616 EDNOR ROAD, SILVER SPRING, MARYLAND; STERLING B. DONAHOE, 2813 SPIRAL LANE, BOWIE, MARYLAND; ROBERT H. HAYNES, 205 NORTHMOOR DRIVE, SILVER S”
“OR INTERVIEW, LEGAL COUNS EL DIV ISION TO BE IMMEDIATELY NW 65994 Docld:329897 99 Page 9 1 PAGE THRE E NOTIFIED THROUGH SAC. IMMEDIATELY AFTER CONTACT, RESULTS SHOULD BE FURNISHED BUREAU BY TELETYPE IN ABOVE CAPTION. IF A FORMER EMPLOYEE NO LONGER IN YOUR TERRITORY OR TEMPORARILY”
“OR INTERVIEW, LEGAL COUNS EL DIV ISION TO BE IMMEDIATELY NW 65994 Docld:329897 99 Page 9 1 PAGE THRE E NOTIFIED THROUGH SAC. IMMEDIATELY AFTER CONTACT, RESULTS SHOULD BE FURNISHED BUREAU BY TELETYPE IN ABOVE CAPTION. IF A FORMER EMPLOYEE NO LONGER IN YOUR TERRITORY OR TEMPORARILY”
“14-00000 For Shess. All werdolleged assigned Tobago 5R Sed Empl. No 64 George A. 27 Bay Tree FILL# 061709 V North Myitt, Beach, SC 29582 L. Robert M. Keith 056491 @ Mrs. E.A. Moran 317 Wextuiper Cout 31 Dec 115 E Coleman Vienna NA. 22180 32770 Tel Sanford, Fla. # (0”
“80 0 Da ATTACHMENT NAME DATE & PLACE OF BIRTH SOCIAL SECURITY NO. .bare Bazon 8-21-38 IL. 550-44-7971 Nancy Brooks 2-14-40. KY 313-38-6773 Barbara Chesnik ■ 4-18-46 WI 390-46-2235 Mary’De Oreo ■ 6-13-47• OH 287-42-6258 Daniel’Duyer- 8-24-52 MA • 023-44-8792 Peter Renn”
“. NY 100-176760 LEAD NEW YORK J . AT NEW YORK, NEW YORK, Will continue attempts to determine subscriber to telephone numbers 914-462-0604 and 212-732-2944. - 2 - 1. *4.. NW.88321 Docld:32989546 Page 468”
“University, 37th & "0" Streets, N.W. Clerk-typist NW 88326 Docl:32239461 Page 29”
“that David Durvard (a) is a technical associate of Fred K. Komer (a) (i.e. an SR/DOB case officer) self-employed, manufacturers commissioned representative. MICHAEL RA £ Chief, SR/DOB 751-233477”
“ocld:32989799 Page 9 1 PAGE THREE NOTIFIED THROUGH SAC. IMM EDI ATE LY AFT ER CON TAC T, RES ULT S S HOULD BE FURNISHED BUREAU BY TELETYPE IN ABOVE CAPTION. IF A FORMER EMPLOYEE NO LONGER IN YOUR TERRITORY OR TEMPORARILY AWAY, SET OUT LEAD TO OTHER OFFICE IMMEDIATELY WITH COPY TO”
“ocld:32989799 Page 9 1 PAGE THREE NOTIFIED THROUGH SAC. IMM EDI ATE LY AFT ER CON TAC T, RES ULT S S HOULD BE FURNISHED BUREAU BY TELETYPE IN ABOVE CAPTION. IF A FORMER EMPLOYEE NO LONGER IN YOUR TERRITORY OR TEMPORARILY AWAY, SET OUT LEAD TO OTHER OFFICE IMMEDIATELY WITH COPY TO”
“2. 5 NY 100-176760- LEAD■ ' NEW YORK : • . AT NEW YORK, NEW YORK. Will continue attempts to determine subscriber to telephone numbers 914-462-0604 and 212-732-2944. -2- % 1 NW 88321 Docld:32989544 Page 584”
“COURTLAND J. JONES, 6607 N. 29TH STREET, ARLIN GTON, VA. ; ROBER T G. KUNKEL, SACB BERNARD A. WE LL S, 5311 MONTGOMERY STREET, SPRINGFIELD, VA. ATLANTA: ALDEN F. M ILLER BALTIMORE: ERNEST H. BELTER, 616 EDNOR RO AD, SILVER SPRING, MARYLAND; STERLING B. DONAHOE, 2813 SP IR AL LANE”
“ABOVE CAPTION. IF A FORMER EMPLOYEE NO LONGER IN YOUR TERRITORY OR TEMPORARILY AWAY, SET OUT LEAD TO OT HER OFFICE IMMEDIATELY WITH COPY TO FBI HEAD QUARTERS. ALEXANDRIA: COURTLAND J. JONES, 6607 N. 29TH STREET, ARLINGTON, VA.; ROBERT G. KUNKEL, SACB BERNARD A. WELLS, 5311 MONTGO”
“NK 157-2011 Massachusetts; / WAYNE CHARLESFORTH' Social Security Account No. 028-44-0613 94 Holmes Avenue Brockton, Mass. Also: Date of birth February 27, 1954 Social Security Account No. 191-05-425 * Place of Birth Boston, Mass. ----------------------------- * - , 4 ”
“OT HER OFFICE IMMEDIAT ELY WITH COPY TO FBI HEAD QUARTER S. ALEXANDRIA: COURTLAND J. JONES, 6607 N. 29TH STREET, ARLINGTON, VA.; ROBERT G. KUNKEL, SACB BERNARD A. WELLS, 5311 MONTGOMERY STREET, SPRINGFIELD, VA. ATLANTA: ALDEN F. MILLER BALTIMORE: ERNE ST H. BELTER, 616 EDNOR ROAD”
“(Richard Ward)" Rosen Tavel_ 11- 100-432251 (William Epton)R Walters Soyars $ 1- 100-446389 (Davida Fineman) 105-93616 (Dan Watts) 11111003457417 (Mark Harris) 457417 (Mark Harris) -100-387728 (Robert Williah 9 NO M 7090 n 4126541(Milton Henry) OSECREM SEE 134-17534 (Do”
“CENT, WHISPERING PINES, NORTH CAROLI NA CHICAGO: OLGA CIESA, 10409 S. INDIANA AVENUE, CHICAGO, I LLI NOIS KANSAS CIT Y: BILL D. WILLIAMS, SAC LITTLE ROCK: JOH N J . C REA MER , J R., AS AC NEWARK: JOHN J. CONNOLLY; RIT A AGNES AMBROSIO, 1604 JOHN STREET, FORT LEE, NEW JERSEY, RAL”
“CENT, WHISPERING PINES, NORTH CAROLI NA CHICAGO: OLGA CIESA, 10409 S. INDIANA AVENUE, CHICAGO, I LLI NOIS KANSAS CIT Y: BILL D. WILLIAMS, SAC LITTLE ROCK: JOH N J . C REA MER , J R., AS AC NEWARK: JOHN J. CONNOLLY; RIT A AGNES AMBROSIO, 1604 JOHN STREET, FORT LEE, NEW JERSEY, RAL”
“N, 2075 LOMBARDY ROAD, SAN MARINO, CALIFORNIA WESLEY G. GRAPP, 4240 BON HOMME ROAD, WOODL AND HILLS, CA LIFORNIA ARNOLD C. LARSON, 4232 ABBINGTON COURT, WESTLAKE VILLAGE, CALIFORNIA , ALEXANDRIA, JOSEPH K. PONDER, 3719 CARRIAGE HOUSE COURT VIRGINIA. BUSINESS ADDRESS: 3030 SOUTH R”
“has not been heard from again and there is ptn h/u Catf* to OF PA 42830 S ECR ST GS OOP: 201-815 359”
“05 NO RTH MOO R D RIV E, SIL VER SP RIN G, MAR YLAND CHARLOTTE: JOSEPH A. SIZOO, 84A PINE CRESCE NT, WHISPERING PINES, NORTH CAROLI NA CHICAGO: OLGA CIESA, 104 09 S. INDIANA AVENUE, CHICAGO, ILLINOIS KANSA S CITY : BILL D. WILLIAMS, SAC LITTLE ROCK: JOHN J. CREAMER, JR., ASAC NEW”
“05 NO RTH MOO R D RIV E, SIL VER SP RIN G, MAR YLAND CHARLOTTE: JOSEPH A. SIZOO, 84A PINE CRESCE NT, WHISPERING PINES, NORTH CAROLI NA CHICAGO: OLGA CIESA, 104 09 S. INDIANA AVENUE, CHICAGO, ILLINOIS KANSA S CITY : BILL D. WILLIAMS, SAC LITTLE ROCK: JOHN J. CREAMER, JR., ASAC NEW”
“14-00000 8 07 8 69 Dec 30/266 0 MsPo Box Paul TelG Avant. Miami 6a. 33144 Dean Mr Grant01 ( have written to Cubes aski n Zordelg for Kin t h e Jundates, of Fobertbi s , o n Whenete of Ri g et Then Kuill send them over F. You Rauf Fanttroma Suicenthy Yows 53”
“University, 37th & "O" Streets, N.W. Clerk-typist NW 88326 Pocld:32239461 Page 7”
“7* AL 100-22702 0 NONSYMBOL SOURCE ADMINISTRATIVE PAGR First confidential source mentioned in letter is JOSEPH GLALI, New York State Department of State, Division of Corporation, Albany, New York. Second in letter is ROBERT J. COZZENS, Accountant, State of New York De”
“616 EDNOR ROAD, SILVE R S PRING, MA RYLAND; STE RLING B. DONAHOE, 2 813 SPIRAL LANE, BOWI E, MARYLA ND; 4 ROBERT H. HAYNES', 205 NORTHMOOR DRIVE, SILVER SPRING, MARYLAND CHARLOTTE: JOSEPH A.: SIZOO, 84A PINE CRESCENT, WHISPERING PINES, NORTH CAROLINA CHICAGO: OLGA CIESA, 10409 S.”
“NK 157-2011 BILL FRIEDL, With notation "Cop Now" i 17 West Rand Arlington Heights, Ill. 864-6356* INDIANA: RAY TURNER 110 North Holland Edinburgh, Indina Also: 112 North Holland « Kentucky: MIKE, BROWN I 101 Cherry Lane mm Berea, Kentucky 606-986-4744 y GEOR”
“W, LEGAL COUNSEL DIVISION TO BE IMM EDI ATELY NW 65994 Docld:32989799 Page 9 1 PAGE THRE E N OTI FIE D THROUGH SAC. IMMEDIATELY AFTER CONTACT, RESULTS SHOULD BE FURNISHED BUREAU BY TELETYPE IN ABOVE CAPTION. IF A FORMER EMPLOYEE NO LONGER IN YOUR TERRITORY OR TEMPORARILY AWAY, SE”
“W, LEGAL COUNSEL DIVISION TO BE IMM EDI ATELY NW 65994 Docld:32989799 Page 9 1 PAGE THRE E N OTI FIE D THROUGH SAC. IMMEDIATELY AFTER CONTACT, RESULTS SHOULD BE FURNISHED BUREAU BY TELETYPE IN ABOVE CAPTION. IF A FORMER EMPLOYEE NO LONGER IN YOUR TERRITORY OR TEMPORARILY AWAY, SE”
“13-00000 SLE C-K E CNTL NO 1019 REQUESTOR STEVENS OFFICE SRS 09JUN672 :CNTL1019 SHERIDAN, WALTER SHERIDAN,WALTER JAMES Does wot affrayindents BC R101572 2 DOB J P99 i /Z 1204373 motes hytr Deled + filed in Flag Sheet - w— "/ND—SA — CO SHERIDAN,WALTER JAMES ”
“AHOE, 2813 SPIRAL LANE, BO WIE, MARYLAND; ROBER T H. HAYNES , 205 N ORTH MOOR D RIVE, SIL VER SPRING , MAR YLAND CHARLO TTE: JOSEPH A. SIZOO, 84A PINE CRESCENT, WHISPERING PINES, NORTH CAR OL I NA CHICAGO: OLGA CIESA, 10409 S. INDIANA AVENUE, CHICAGO, ILLINOIS KANSAS CITY: BILL D”
“NAHOE, 2813 SPIRAL LANE, BOWIE, MARYLAND; ROBERT H. HAYNES, 205 NO RT HM OO R DR IVE , S ILV ER SPRI NG, MARYLAND CHARLOTTE: JOSEPH A. SIZOO, 84A PINE CRESCENT, WHISPERING PINES, NORTH CAROLI NA CHICAGO: OLGA CIESA, 10409 S. INDIANA AVENUE, CHICAGO, ILLINOIS KANSAS CITY: BILL D. ”
“NAHOE, 2813 SPIRAL LANE, BOWIE, MARYLAND; ROBERT H. HAYNES, 205 NO RT HM OO R DR IVE , S ILV ER SPRI NG, MARYLAND CHARLOTTE: JOSEPH A. SIZOO, 84A PINE CRESCENT, WHISPERING PINES, NORTH CAROLI NA CHICAGO: OLGA CIESA, 10409 S. INDIANA AVENUE, CHICAGO, ILLINOIS KANSAS CITY: BILL D. ”
“Karl Komer, 290 Concord Dr., River Edge, N. J. 2. Social Security No. 056-04-2165 issued in the name of Fred Karl Komen 3. United States Fidelity and Guaranty Company, Balt., Md., issued In the name of Fred Karl nomer, 290 Concord Dr., River Edge, N.J. 4 a . 1”
“University, 37th & "O" Streets, N.W. Clerk-typist NW 88326 Docld:32239461 Page 27 [”
“ARTERS. ALEXANDRIA: COURTLAND J. JONES, 6607 N. 29TH STREET, A RLINGTON, VA.; ROBERT G. KUNKEL, SACB BERNARD A. WELLS, 5311 MO NTG OMERY S TREET, SPRINGFIELD, VA. ATLANTA: ALDEN F. MILLER BALTIMORE: ER NE ST H. BELTER, 616 EDNOR ROAD, SILVER SPRING, MARYLAND; STER LI NG B. DONAHO”
“EN UE, CHICA GO, ILLINOIS KANSAS CITY: BILL D. WI LLIAMS, SAC LITTLE RO CK: J OHN J. CREAMER, JR., A SAC NEW ARK: JOHN J. CONNOLL Y; RITA A GNES AMBROS IO, 1604 JOHN STREET, FORT LEE, NEW JERSEY, RALPH W. BACHMAN, NW 65994 Docld:32989799 Page 10 PAGE FOUR 610 NORWOOD DRIVE, WESTF”
“EN UE, CHICA GO, ILLINOIS KANSAS CITY: BILL D. WI LLIAMS, SAC LITTLE RO CK: J OHN J. CREAMER, JR., A SAC NEW ARK: JOHN J. CONNOLL Y; RITA A GNES AMBROS IO, 1604 JOHN STREET, FORT LEE, NEW JERSEY, RALPH W. BACHMAN, NW 65994 Docld:32989799 Page 10 PAGE FOUR 610 NORWOOD DRIVE, WESTF”
“NK 157-2011 DANNY BELMONT ( 116 Centre 393-9267 1 MIKE WILLARD (.995 Grace Drive Toms River, NJ 08753 JIM/ DIEHL (RED) 42 Florence Court. Toms River, NJ 08753 PAT CURRY (Idiot) 3.3 Hollybrook Drive /G Toms River, NJ KATE EISSING :/ “? 954 Indian Hill Road Toms ”
“HARLOTTE: JOSEPH A. S IZOO, 84A PI NE CRESCENT, WHISPERING PI NES, NO RTH C AR OL I NA CH IC AG O: O LGA CIESA, 10409 S. INDIANA AVENUE, CHICAGO, ILLINOIS KANSAS CITY: BILL D. WILLIAMS, SAC LITTLE ROCK: JOHN J. CREAMER, JR., ASAC NEWARK: JOHN J. CONNOLLY; RITA AGNES AMBROSIO, 160”
“HARLOTTE: JOSEPH A. S IZOO, 84A PI NE CRESCENT, WHISPERING PI NES, NO RTH C AR OL I NA CH IC AG O: O LGA CIESA, 10409 S. INDIANA AVENUE, CHICAGO, ILLINOIS KANSAS CITY: BILL D. WILLIAMS, SAC LITTLE ROCK: JOHN J. CREAMER, JR., ASAC NEWARK: JOHN J. CONNOLLY; RITA AGNES AMBROSIO, 160”
“that David Durvard (a) is a technical associate of Fred K. Komer (a) (i.e. an SR/DOB case officer) self-employed, manufacturers commissioned representative. MICHAEL RAE / Chief, SR/DOB 3/1”
“AND; STERLING B. DONAHOE, 2813 SPIRAL LANE, BOWIE, MARYLAND; ROBERT H. HAYNES, 205 NORTHMOOR DRIV E, SILVER SPRING, MARYLAND CHARLOTTE: JOSEPH A. SIZOO, 84A PINE CRESCENT, WHISPERING PINES, NORTH CAROLI NA CHICAGO: OLGA CIESA, 10409 S. INDIANA AVENUE, CHICAGO, ILLINOIS KANSAS CIT”
“AND; STERLING B. DONAHOE, 2813 SPIRAL LANE, BOWIE, MARYLAND; ROBERT H. HAYNES, 205 NORTHMOOR DRIV E, SILVER SPRING, MARYLAND CHARLOTTE: JOSEPH A. SIZOO, 84A PINE CRESCENT, WHISPERING PINES, NORTH CAROLI NA CHICAGO: OLGA CIESA, 10409 S. INDIANA AVENUE, CHICAGO, ILLINOIS KANSAS CIT”
“E IMMEDIATELY NW 65994 Docld:32989498 Page 15 : PAGE TH REE NOTIFIED THROUGH SAC. IMMEDIAT ELY AFTER CONTACT, RESULTS SHOULD BE F URN ISHED BUREAU BY TELETYPE IN ABOVE CAPTION. IF A FORMER EMP LO YEE NO LONGER IN YOUR TERRITORY OR TEMPORARILY AWAY, SET OUT L EA D TO OT HER OFFICE”
“E, BOWIE, MARYLAND; ROBERT H. HAYNES, 205 NORTHMOOR DR IVE, SILVER SPRING, MARYLAND CHARLOTTE: JOSEP H A. SIZOO, 84A PINE CRESCENT, WHISPERING PINES, NORTH CAROLI NA CHICAGO: OLGA CIESA, 10409 S. INDIANA AVENUE, CHICAGO, ILLINOIS KA NSAS CITY: BILL D. WILLIAMS, SAC LITTLE ROCK: J”
“E, BOWIE, MARYLAND; ROBERT H. HAYNES, 205 NORTHMOOR DR IVE, SILVER SPRING, MARYLAND CHARLOTTE: JOSEP H A. SIZOO, 84A PINE CRESCENT, WHISPERING PINES, NORTH CAROLI NA CHICAGO: OLGA CIESA, 10409 S. INDIANA AVENUE, CHICAGO, ILLINOIS KA NSAS CITY: BILL D. WILLIAMS, SAC LITTLE ROCK: J”
“0 BNT William Browse/ Brown, Wi l i a m 816 USHOROOOZ A US HOUSE OF RED 872-602 A 120-17 Lantrow Plaet WASH. DC 9828 BRONX, 10475, NY USA MB-6-24214 BRBL- Nye 5/77 DetSelect 8/ASE HenryComm: Bullock 15 MSU OOI 12 Wash. D.C. 20515 ILUIOI Apph For Employ- 098-20-3182 mont. ”
“4-00000 CONFIDENTIAL 25 William E. 17Colem 30 an 7P DOB: 2/1 J 0550 est 1 vil COB: 4/23 00 459 MORD W NORECC th 0 0 6500 William baser :* Cale 208-08 N C003 1 14 ) 0 11 AN DOB 5 M MD60000 97 .: MS L. the 1. ‘92.1) en Eithen pore 26. Sten n Sam”