“HARD SCHMITT, ATTD. PH T-12 PH 521-C PH T-13 PH 577-C F- - NW 65994 Docld:32565115 Page 4 COVER PAGE 1 PH 92-441 PH T-14 PH T-15 PH T-16 PH T-17 RAYMOND T. MC GARRY, Bell Telephone Company, Pittston, Pa. WILLIAM MATHESON, former PSI. WILLIAM STRUBECK, PCI. PH 573-C NW 65994 Docld”
“UST CAUSE, TO BE HANDLED BY A SENIOR SUPERVISOR, LUCUNBENT EXPLOYEES TO BE ADVISED THAT IF CONTACTED BY SSC STAFF FOR INTERVIEW, LEGAL COUNSEL DIVISION TO BE INMEDIATELY NW 65994 Docld:32989498 Page 19 PAGE THREE LOTIFIED THROUGH SAC, KMEDIATELY AFTER CONTACT, RESULTS SHOULD BE F”
“Enginooring Sorvice, Ine) loenced nt National Bank Bldg., Minmion, Mi and Fla.) Tho localsiling sin.) The lconrcl119, «0 coo Fivot Giami 1, Flago Tho tolophono number is 3 a redress is P.O. Po: S737, * located in Cover Branch.) (Lr. Potor T. Fay 6 0 is377-C0C3 OC77-CCC3 (”
“IF CONTACTED BY SSC STAFF FOR INTERVIEW, LEGAL COUNSEL DIVISION TO BE INMEDIA TELY NW 65994 Doc ld: 32989498 Page 19 PAGE THREE LOTIFIED THROUGH SAC, KMEDIATELY AFTER CONTACT, RESULTS SHOULD BE FURNISHED BUREAU BY TELETYPE IN ABOVE CAPTION. IF A FORMER EMPLOYEE NO LONGER IN YOUR ”
“rg MAXTXXLRensel... nUs. ADD.Pomwroy.!s.Inc..Harrieburg,Ta. RES. ADD.2991.Grsen.St.drrisburg, Ta. 4 Roy R. Kuebler Bus. ADD. kinsonSoliegg, Carlile,™. RES. ADD._212.N.Ronover..St.Carltsle, A.. Philip Brigham .BUS. ADDPickinsgn,oliege,carlisle a. RES. KDD....A C%..V...hou the”
“E7,8.9 2,17,11,12,18 71NE5 02 • m 16 ®2 1 □ - 02 awd 12 E12 813,1 AND EMPLOYEES ASSOCIATES HARLAN BLACKBURN Rudy Mach Clyd Don Mach Jesse Dan Fussel Vase Buddy Parron Moth Glen Brechen Mac Tommy Berry Julic Clifford Bell -Hoy Kat Ceci Joe Wheeler 1Clay Max Reid -”
“of materials. It is noted some of these names and numbers were extremely illegible and thusly some are subject to error and inaccuracies. Alabama: JIM DE WITT 423 Polk--- ----- Montgomery, Alabama Telephone 205-262-0954, 205-263-2707 4 NW 88296 Docld:32989574 Page 558”
“HILLS, CALIFORNIA JOHN S. TE MPLE, 2145 GRENADIER, SAN PEDRO, CALIFORNIA MEMPHIS : PHILIP S. ENDRES, 22 SOUTH SECOND STREET, MEMPHIS, TENNESSEE NEMARK: BENJAMIN P. MCMANUS, 25 MICHAEL STREET, FORDS, NEW JERSEY NEW YORK: THOMAS J. CROKE, JR, 15 HOFSTRA DRIVE, GREENLAWN, NEW YORK J”
“NK 157-2011 A % Canada: / / MARTIN K. WEID 1530 McLarenwood Terrace, London, Ontario, Canada Connecticut: TOM/ HART 37 Cleveland Avenue .Milford, Connecticut Telephone 203-878-8765 BILL YULE 153 Evergreen Road Cronwell, Connecticut Telephone 203-342-6448 Delaw”
“NK 157-2011 CHARLIE’ HAYNARD RFD Rich Road r Alma, Michigan / i Minnesota: FRANK NILES 1872^Montana Avenue St. Paul, Minnesota 771-0977 FRANK J, SMITH P.O. Box 117 Ellsworth Falls, Minnesota 207-667-2622 ‘ ' North Carolina: 4 LAWRENCE LITTLE 1831 Blue Ridge ”
“13-00000 — J % / SEGRET 6 CTL NO 9064 REQUESTOR HALL OFFICE CD5 21AUG 75 9 N9064-CAMPBELL, ER — —------- —----------- —— CAMPBELL, EUGENE CR 54 R0254911 .2 /D TRE 20SEP54 WAGLEY, CHARLES DR AT DR /Z 0190990 -—NI—I/ND—U/ND—SA—CO- 15 CAMPBELL,EUGENE"VA CR 55 R0254911’- ”
“ACT, RESULTS SHOULD BE FURNISHED BUREAU BY TELETYPE IN ABOVE CAPTION. IF A FORMER EMPLOYEE NO LONGER IN YOUR TERRITORY OR TEMPORARILY AWAY, SET OUT LEAD TO OT HER OFFICE INMEDIATELY WITH COPY TO FOI HEADQUARTERS. ALEXANDRIA: COURTLALD J. JOKES, 6607 N. 29TH STREET ARLINGTON, VA. ”
“1 383 598 described by credit sources as an attorney specializing in investment(ecuoli" renal intormat ion indicates Addit 10801 that (SCHIRIER previouslyOresided atds Perrv Place and was ie WIGWAM, - previously employed t y The Gig shop. No WIGWAM) General @ig)shop. No"”
“14-00000 ,SEC. 18. GIVE FIVE CHARACTER REFERENCES —IN THE U. S.—WHO KNOW YOU INTI- MATELY—(Give residence and business addresses where possible.) Street and Nenthier . . City .. State Snower Kig.Lo. Nonsau vity,Mo 1. "illiam.fnower, Jr... BUS. ADD.__ :....... .........• ...”
“14-00000 Will Dunham - Superior & Walcott. Cont r a Contract ct Tommy Sy umsto - Ret Tokyor Matsui - Tokyo - Stil emsbyor Contract Masaaki Nagni -Calf. l ance Team Chief SurveiSta Rete 26 Condon Court Kyosle Sahi 415-349-7289 San Mateo,Calf 94403”
“AWW ANN ABel-aewsnr YE 1.235 Central South International Inc. B ’>. Ct son MM L TELE aivee svaviom. 60s ones, FLA, 08120 "04009)2 ABLE: cansows VIA AIR MAIL REGISTERED 1 No. Jin Willson NO. 4430 | r.o. Box 7224 Radis 2 . Apex Station, 0 Washington D.C. 200 AA AEV ANY”
“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”
“14-00000 4asnsuceerctreesetonomesores-eve Irving Aaron 260 Marshall Court .Long Branch, New Jersey SStPs, -AU2 1/ oxue st Mr. Paul Peters -a Box 1390 omp Kain Post Office -c Washington, D. C. y ma 20013 e iter, amsnr a dan / 1 ? e js”
“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”
“SAN ANGELO, TEXAS EL PASO: KARL W. DISSLY, POST OFFICE BOX 9762, EL PASO, TEXAS IND IANAPOLIS: DILL ARD W. HOWELL, 6413 CARDINAL LANE, INDIANAPOLİS, INDIANA ALLAN GILLIES 8228 HOOVER LANE, INDIANAPOLIS, INDIANA JACKSON: , WILLIAMS W. BURKE, JR., 1847 AZTEC DRIVE, JACKSON, MISSISS”
“T CITY, MAR YL AND DONALD W. MORLEY, BOX 222, NEW MARKET, MAR YL AN D NW 65994 Docld:32176523 Page 1 3 PAGE FOUR BIRMINGHAM: JOHN DAVID POPE, JR., 221 REMINGTON ROAD, BIRMINGHAM, AL AB AMA BOSTON: LEO L. LAUGHLIN, 9 EVER ETT AVENUE, WINCHESTER, MASSACHUSETTS EDWARD J. POWERS, 10 ”
“251-88-1541 Thomas Howarth 015-18-1386 Belford Lawson 579-58-9975 Alvin Lewis 205-26-3636 Ralph Locke 017-36-1972 Denise McCrea 577-72-8453 Andy Purdy 211-38-9707 James Wolfe 057-40-6887 Thanking you in advance for your cooperation, I am Sincerely, Thomas N. Downing ”
“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”
“SPRING, MARYL. AND CHARLOTTE: JOSEPH A. SIZOO, 84A PINE ORESCENT, WHISPERING PINES, KORTH CAROL I N A CHICAGO: OLGA CIESA, 10409 S. IN DI ANA AVENUE, CHICAGO, ILLINOIS KANSAS CITY: BILL D. VILLIANG, EAC LITTLE ROCKE JOHN J. CREAMER, JR., ASAC NEWARK JOHN J. CONNOLLY, RITA AONES A”
“1 4-00000 Antonio Da’Cruz Pits RS* 188 ADDRSS-T-6 3812 S.W. Ict, St, 11 ami Fla 33134 D8*JENV: it. 1 g TSAA . - Paul C. Avent P.O.Box 701 vnwI, FLA. 58144 (9 (*. 1.2' n*owv@:*1@eerosites W 4”
“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”
“B BERNARD A. WELLS, 5311 MONTGOMERY STREET, SPRINGFIELD, VA. ATLANTA: ALDEN F. MILLER BALTIMORE: ERN EST H. BELTER, 616 EDNOR ROAD, SILVER SPRING, MARYLAND; STERLING B. DONAHOE, 2813 SPIRAL LANE, BOWIE, MARYLAND; ROBERT H. HAYNES, 205 NORTHMOOR DRIVE, SILVER SPRING, MARYLAND CHAR”
“B BERNARD A. WELLS, 5311 MONTGOMERY STREET, SPRINGFIELD, VA. ATLANTA: ALDEN F. MILLER BALTIMORE: ERN EST H. BELTER, 616 EDNOR ROAD, SILVER SPRING, MARYLAND; STERLING B. DONAHOE, 2813 SPIRAL LANE, BOWIE, MARYLAND; ROBERT H. HAYNES, 205 NORTHMOOR DRIVE, SILVER SPRING, MARYLAND CHAR”
“R1chmondi.cumE 11s 13,K.Y. Tenzer, Hilton Fort lonnouth 2:2 arGalwc oca- AU arc.. Ce T grown 1 *» — Long Branch, S. J. Stadeiman, Latrence H04 proacway lo Park Ave., Long Braoch, II. J. ----0-92-9 de v• 2. LIST FIVE PERSONS IN THE U.S. -s Ket* voa SOCIALLY - NOT RELATIVE”
“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”
“J'’REC-48 1 - Mr. J.A.Sizoo 44-38861-1685 ■ 1 — Mr. Rosen 9 1 - Mr. Papich 0 APR 24 1963 1 - Mr . Helgeson 1 - Mr. J.F. McGuire - 1 GGAPR30 1000 FO16 Breed ^(i DIR 958 53 O C”
“WEREELL'S SON-IN-LAW. 2. RE eeRw FIRM MENTIONED EN REF C, CHECK OF ATLANTA TELEPHONE DIRECTORY SHOW’S LISTING FOR BINTLIFF, BAYARD, ROUTHIER, WERBELL AND ■CO., ATLANTA, GEORGIA, WHICH LISTS SAME ADDRESS AND TELEPHONE NUMBER AS DEFENSE SYSTEMS INTERNATIONAL (DSI). DSI ALSO ”
“14-00000 2 Mar Request Who iteronwed ? See reverseC si d e del 38 MAY 78 - 1035 - 5 st e ms 16-a ppl e cant fi l e . 18 - Mote mefo May - 78-1565/1 Note They have ornnber Lt Prisbeck T Grayston Lynch se t Keywest Tower apt 411 -A S. Roosevelt Blvd, Wert 33040 -- 197”
“311 MONTGOMERY STREET, SPRINGFI ELD , V A. ATLANTA: ALDEN F. MILLER BALTIMORE: ERNEST H. BELTER, 616 ED NOR ROAD, SILVER SPRING, MARYLAND; STERLING B. DONAHOE, 2813 SPIRAL LANE, BOWIE, MARYLAND; ROBERT H. HAYNES, 205 NORTHMOOR DRIVE, SILVER SPRING, MARYLAND CHARLOTTE: JOSEPH A. S”
“311 MONTGOMERY STREET, SPRINGFIELD, VA. ATLANTA: ALDEN F. MILLER BALTIMORE: ERNEST H. BELTER, 616 ED NOR ROAD, SILVER SPRING, MARYLAND ; STE RLING B. DO NAHOE, 281 3 SPIRAL LA NE, BOWIE, MARYLAND; ROBERT H.”
“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”
“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”
“14-00000 a-D*. •• 1 IDEN PITIES Edward G. TICHBORN Henry R. Lopes VUSA LINE ICAP Corporation (Project WUBRINY) WUDRINY-1 John P. C. Train President, ICAP WUBRINY-2 WUBRINY -11 WUSALIFY Train, Cabot and Associates, Inc. *7**03 ext.’”
“14-00000 OLC 78-2637, 13 July 78 F X 1. Harold Swenson retired address: 5005 EDGEMORE LANE Betherda, Md 20014 Tele: 986-1343 Blocked open BALMES N. 2 (Barney) HIDALGO, Jr. retired addies: 403 Silver Rock Rd Rockville, Md. 20851 Tele: 762-1413 + K 340-9350 Mice Bloc”
“(Stahl- Meyer Co.) fyerh try untinagne 182-E127 St, New Yert e, Mag. USA. 8 AMLOYEIS OR OWN riinvewia Aprama MILITARY SERVICE PROM Dete data Army BRANCN O' AF8‘ COUNTY USA naraln or orre govir apn sen Pu12<9jij* 68 ARAO te”:”
“13-00000 Mr. John Pereira June 14, 1995 Page two Employee SSN Date of Adjudication Laura A. Denk (509:82^982 5/2/95 Philip D. Golrick 4/6/95 Manuel E. Legaspi 6568-53-8907 To—_ / 5/2/95 ' Mary S. McAuliffe C366-44-4357_7 4/6/95 Eric N. Scheinkopf 070-54-7711} 6/”
“te 2, Box 251, Portageville, Mississippi ة THOMAS KEASNER, Jr., Route 2, Box 166 D, Lancaster, Texas JEAN or 4616 Gaston Avenue, Dallas, Texas WESLEY PXBIERS, Route 2, Box 136, Kimberly West Virginia No further investigation will be conducted at Milwaukee UACB. NW 66000 Docld:323”
“14-00000 * PROFESSIONAL ASSOCIATES Lambert Ralph, Representative in Mexico President, Minas Kuruapa, S. A. Joseph Porter. Consultant Manager, Ste, Genevieve Limestone Division Henry P. Lopez, Consultant Anorey at Law o mtN s S Ra . E. T. Knight, Consultant Mini”
“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”
“FANNING. PG T-7 is CV 344-C, contacted by the Cleveland Office. NW 65994 Docld:32305111 Page 4 - C- COVER PAGE PG 92-599 PG T-8 is JOSEPH NUGARA, JR., Braddock, Pa. (request), contacted by SAS SAMUEL A. MILLER and M. JAMES KRUSCHKE. PG T-9 is FRANK SALA, McKeesport, Pa. (request)”
“13-OQQOO 106-00,95 FRI 09:51 FAL 202 724 0457 AKKB . 0100.9 Mr. John Pereira June 29, 1995 Page two Employee SSN Date of Adjudication Christopher M. Barger 469-98-3261 6/20/95 Joseph P. Freeman p 186-48-3000? 6/20/95 Noelle C. Gray !217-88-4242 6/20/95 Tammi S. Long”
“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. ”