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m:¡:i fENT OF ,JUSTICEBUREAU OF ALCOHOL,'-JACCO, IcmEARMS ANn EXPWS1VlCS

REPORT OF INESTIGA nON

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, AuinlElìSElJ 1'0:Special Agent In ChargeChicago Field Division

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MONl'.ORlm INVRS'l1CATION INFORMATION:Chicago Field DivisionFY.05Report 026

nTLE OF fNVESTfGATfON:

Gangster Disciples-Ida 8. Wells Housing Projects

CASE NUMeER:772015'°1.0086

REPORT NUMBER:28

x ¡REPORT Of'lNVESTtGATlON COLLATERAIJ AtPLV

REPORT OF OOELLlGt~CE

SUBMITTED DY (TIlle and Offce)

Speciai Agent, Chicago ILL Field Office

SUBM1TTD BY (Date)

04/1412005

~n.lWfiWED BY (llle (Jiid OJfe)

Residen,t Agent in Charge. Chicago III FieldOffce \APPROVED BY (liile lld OIfICf!)

Special Agent in Charge, Chicago Field Division

Jæ\l(£W£D BV (Dtlt~)

APPROVEP BY (Dai!!)

DESCRlPTION OF ACTIVITY: 1 terview of Wilbert MOORE.

SYNOl is: On April 7,2005, A TF Special Agent (S/A) Sipall Bray, DEA S/A Wmiam Waren, Jr. and ChicagoPolice S rgeant (Sgt.) Joseph Gonna , Clucago Sergeant Tony Di Clistofano, al1d Chicago Gang Specialist AlonzoHaris ini~rviewed Wilbert MOORE egarding his knowledge of and association with the individuals traffickingfirears rd narcotics in the Ida a. ell HotlSìng Project in Ch.icago, 1Uinois elL).

NARRArIV:

0) I On April 7, 2005, ATF S1A Susal1Bray, DEA S/A WilHam Warren, Jr and Chicago Police Sergeant

(Sgt.) Joseph Gorman, t:hicago Sergeant Tony Pi Cristofano, and Chicago Gang Specialist AlonzoI-Iarris interviewed Wilbert MOORE regai'ding his knowledge of and association with the individualstrafficking firearms ~nd nL1rcotìi:~ in the Ida ß, Wells HOìlSing Project in Chicago, IL at the ChicagoPolice Departent Homan Square facílty located at 3340 West Filmore, Chicago. fL.

(2) S/A Bray read MOORE his Constitutional rights via ATF Form 3200.4 and MOORS signed an AdviceI of Rights and Waiver. MOORE verbally waived his rights and S/A Waren began the intervìew hy

I statingto MOORE that no promises could or would be made to MOORE. S/A Waren related that a,nycooperation and information provided by MOORE would be brought to the attention of me Assistant

. i United State, Attorney', offce.

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The following is MOORE's statement, in summary, regarding his knowledge of and association with theindivìduals traffcking firea:tl1.s and 1'1a:rotics in the Ida B, Wells I-lousing Project in Chicago, IL., i

312 35~ 8420 ~ i7461174¡ i!DEW I lENT OF ,TUSTiq

BUlEAU ()F I\LCOlJOL.... Aceo, Fi~lLARMg AND EXPLOSJVES V Pagel of\ REPORT OF INVESTIG~rrION !

AllDflESSE ) TO; MONI',fn.ED lNVESrfCATlôN TNF RMATTO :Spepial AS ant in Charge Chicago Field DivisionChi9ago Field DiVsion FY-05I Report 028'flnJ~ OF I iJViSrlGNllOI': !Gangster Disciples--lda B. Wells Housing Projects\. I IiCASE NUl\ ER: ¡ I REPOllT l''8R: I!772915-°' -0066 28 I i

il.4) MOORE reiat.ed he is a ln¡ inber of

the Ga~gs.ie Disciple street gang in thelia Bf W,lis H.. ousing Project

extension buildings. MOe RE related that ¡he is currently unemployed and tt at h1 supports himselfby. selling heroin and cocaine 011 a daily basis MOORE related that he has beei SeIHng\1 narcotics in Ida B.i Wells for 15-20 years. I! I i i

MOORE related that he controls the "574' I building and up until thee moutls ag6 h~ sold heroin on adaily basis from the buildi' g, He related ~at things became "too hot" at the ~Uilain1 so he temporarilycéased t.affiC.king heroin out ofthi, buildi g. MOORE stated that it became ''19 ho "afer the shootigbetween him and Cha~Chi (Roderi.ck SMT H) that occUled in September of 2001 at the Ida B. WellsH~us~ng Projects. M,OORE rela~ed that afer ~e shooting, the police were v ry ~res,nt atthe extensionbuildings and the pohce w :re doing a lot or raids, MOORE related that he n oved toi Atlanta and beganworking at Harold's Chick~n. MOORE r~ated tlùs friend Andre SIMMON , a.~.a. tDre", owns theHarold's Chicken and. he ii vested $15,00000 in. the busÌl1ess, MOORErela ed that he is living withCedric Benjamin, Or', nephew, at 2866 orfair Loop, Lithnia, Georgia (G A).

I I(6) SIMONS, Andre, black raale, 6'2, 165 l~s, brown eyes, black hair, DOB: k20119~S, lR: 980228,

SID: IL30925100, FeI:579163NA4, IDOC: B74775, convicted feloii, curi ent1r on parole, 29'1Clearbrook Dnve, Marlett , GA. i \ :\

I itMOORE related that he C~ me back to Chi\ ago when Patrick NOONER, a,k, . "prr",lask him to èomeback to Chicago to show l im how to mix 'le heroin and help run the heroin iiSì'bU.\'on operation.MOORE related that "PT' paid for his a.ir! ne ticket.1 i . !MOORE related that ¡¡Ty~ ann" (Tywaim 3ROUGHTON), "Shock" (Roy B SNNTT), "Dog" (lIarSEALS), "Harold" (Harold OWENS) and llimself nin the heroin line known as "'Renegad,e" out of the"574" b\iilding. MOORE related the coca ne line is known as "7-11". MOORE telated that he soldapproxim.ately $10.000.00 of heroin a day but ofthis building and the profit isdi~id~d amongst the fiveoftheni. MOORE stated he made appioxiuiately $400.00 per day sellng hetoin.\ MPORE stated that heand liDog" mixed the heroin, "Sbock" disbbu.tes the product out and ¡'Tywann" foiirts the money.

MOORE related that "Dog" lives at 67tl1 aid Seeley and his aunt lives at 38th andl...ver. on, MOORErelated that "Dog" drives a gray Aurora. I !

(10) MOORE related that "TywannH lives at 5 ¡tl' and Woods with his girlfrien.d. "hnal~. MOORE related"Tywam" drives a white Chevrol.et Impalt, MOORE related "Tv.ryaimdl goes wìth NOONERls sister.MOORE relate~ HBig Folk" in his cellularitelephone is "Twyann". ~OORE related~the contacts"Twyari" on 1m cellular telephone Dum bqr (773) 2 i 7-8203 and on lI home telephqne number (773)476.5044. I ! )

(11) MOORE related that no heroin is cUITentl~ being sold out of the "574" building. :MOORE stated that

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I i DEPJ ,fENT OF ,l\SrictllUJlEAU Of ~LCOJlOL, '-~CCO, FIREARMS ANn :JXPWSlWS

I REPORT OF rNVESTIGA nON¡ j '¡. I , \.1 Pigc3 of9

AUDR~~SSf~J) TO: i I .Sp6cial Agent In Chatge / .chicago Field Oivlslon

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TiT Lilt OIL Il'It:STIGA nON: iGangster Disciples--lda a. Wells HousingPrajects

CASE NUM~ER:

772l15~Ot.ooe6

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MONITOfllW INVriSTIGATION INFORMATION:Chicago Field DivisionFY.05Report 028

JiEPOlll' NUMU£lt:28

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MOORE related that one source of su~pJy for heroin is Antoinette ROJAS. MOORE related that he waspreviously supplied heroin f:rom Patt ROJAS, Antoinette's sister. MOORE related that Patty is nowdeceased. MOORE rel~ted Patt and Antoinette ROJAS are Columbian. MOORE stated that hepurchased 500 grams toloiie kilogram of heroin from Patty ROJAS on approximately thiy (30) to fort

(40) occasions. MOORE related that he has been purchasing heroin from Patt ROJAS since 1999.MOORE reI at.. ed that hel.w. OU1.d PUYChas. e o~.e ki.ogram of heroin from ROJAS for'$82,OOO.OO. MOOREi'elated that he began dealing with Antoine ROJAS when Patt became too il and confned to awheelchair. MOORE d~sc.ribed Antoinett ROJAS as black female) 28.30 years bId, S'S'" heavy set.i . . .MOORE l'eJaied that helmet Antoinene RbJAS at the Portilo's restatirant all Ontaio in Chicago, IL afew weeks prior to Ro~eU LAWRENCE'éarest on March 8,2005. MOORE related that ROJASshowed up with one kilqgram of heroin. æi OORE related that ROJAS fronted him the kilogram ofheroin. MOORE related that he agreed to ,ay ROJAS the $82,000.00 in installments. MOORE relatedthat he gave tre kilograi of heroin to RaS'"au.n LAWRENCE, a.k.a, ~¡Jigger". MO~~. related that aweek later LAWRENCE gave him $30,000.00 to pay ROJAS and he stated he paid ~P!AS the money.MOORE related that he would make $5,O~O.OO on the heroin transaction, MOORE ~tated that hecontacts ROJAS on her cellular telephone riuinb~r (773) 443-2207. MOORE stated that ROJAS drives awhite lorsche truck and a blue minivan. i.DORE stated that he also contacts ROJAS at her frend'scellular telephone nlllUber (773) 443-6205 , IMOORE related that he us\lally meets ROI AS at "Suziesll a hot dog stad at the intersection ofInterstate90 and Montrose to piirchase the heroin. rOORE related ROJAS lives nearby t!js ara.

LAWRENCE, Rashaun, a.k.a. ¡¡Jigger", b1rck male, DOB: 4/4/1975,6'1) 235 lb~, brown eyes, blackhair, IR: 992596, SID: 31p081S0, FBI: 271188PA9, a convicted felon, 52i Eat.\ 37.th Street, Chicago,11. I i j IRashaii LAWRENCE ti a 2004 PDntia~ 4-door, lUioois license plate 778J642! ViN:2G2WP542841 168224, registered to him ft 575 East Browning, Chicago, IU, 60~53J LAWRENCE he.!Ilinois driver's license L652-7207.5097 issued to him at 525 East 37th Street, Clücago, IL, 60653.~ ~ IMOORE related that Rom 11 LA WRENCH was arrested with 500-600 grams ofhcroin and it wasRashaun's heroin (C.! . N . 16112562, R.b. No. HL-223206, dated March 8, 2005). MOORE related

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that Rnshaun LAWRENCE posted $)O~OOp.OO for Romells bond.

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MOORE related tha.t LAWRENCE stil ores ROJAS $44,000.00. MOORl related that LAWRENCE istrying to sell his van an~ jewelry to niake rnoney to pay back ROJAS. MOORE related tha.i a week agoLA WRENCE gave him\$8,OOO.OO to pay ROJA~ and he siated he paid ROJl\S the money.

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¡ \8URMU OF Al.iO:~r:,L,ÁEcNJ~?ti~~SJJ~~ AND ßXPLOSlVi:S "-' I Page 4 Oti1i,9

! REPORT OF INVESTIGATIONAÐØ)~ESsiio '1'0: MONlT...ORED TNSlfGATION TNFrRMATlO~:Spe::¡al Agel't in Charge Chicago Field DiVsion \Ch i ago Field Division FY.05 I I! Report 028TiTqi OF INVESTJGA nON; ) .1Gangster Dlsoj~les-lda B. Wells Housing Projectsr . iCA.S~ NUIVßt;Il: REPORT NUrv!1IEß.; I77~b15.04-0086 I 28 \

(19) MOORE related th¡ t LA WRNCE does not have fi line in any of the buildinLs. MdpRE related that. iLA WRENCE bags' up l~s heroin and sells it under other peopl~ 's lines in t~íexte~siPn buildings. ¡MOORE related LA WRNCE pays the workers on the other hnes to sell his heroin. MOORE relatedthat LAWRENCE told him, "I needs to make money". MOORE stated LA WRENC said he needs toget the debt to ROJAS paid so he can purchase more heroin from her, I

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16:24 312 3Sr 8420 ~ 97464174 Gl05.~.

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MOORE related tha~ LA WRNCE is rrng to sell his i 998 black and gray conversi(, n van for :

$15)000.00. MOOæE related T..AWRENCE also drives a 2000 or 2002 black Grand Prix with tited iwidows. MOORE relnted that he contacts LAWRNCE on his cellular telephone number (773) 29~-4703. I.... ~ !. ii I r r i IMOORE related that after Patty R!OJAS passed away six month prior, he stared/to ~urchase heroin fro~Patnck NOONER. a.k.a. '"PT". MOORE related that for the first two weeks he p~rcn.sed 100 gras of .heroin everydaylfrom NOONER for $8,500.00. MOORE stated tht for the next 'follpwing week hep~cliased 200 ~~s of heroin from NOONER for $17,000.00. MOORE related/tht he then purchased" kiio~ of miin for $851,OOO'lO every ten (10) days to two weeks frm NDDF\' !

MOORE relatedl that on one occasion he met with NOONER off the expressly righ¡ after NOONERhad received a snipmeii.t ofiiarcotics, MOORE related that NOONER was driving h~ white van.MOORE stated ~e saw NOONER in possession of fift (50) kilogrms of cocaín~ and three (3)

I kilograms of herpin. MOORE re~.ted that NOONER gave him a kilogram of herpin and ten (l0) ,

kilograms of codaine. MOORE r lated that NOPNER has a long white van that rie utilzes when he i$goìng to i:ic~ upla load ofnarcoti s. MOqRE r~lated th~t NOONER .u~ually parks the van in front o~thea540~7 butlding. fMOORE related at NOONER¡ also dnves a blue lDlnIVan and black Dodge truck. ¡'! .MOORE related that NOONER wotùd bring him a sample of heroin to show him and to ask him what hecOl.ild do with it.. MOORE related that it is known that he knows "dope". ( II

Patrick NOONE.;~ bas a(2001 Chevrolet canall, !lJllOis license plate number 6039488, regiirred to~. 00.at 16781/Torrençe Avenue, Aparment 207. Lansing, IL, 60438. NOONER has 2005 Dodge carryall,:Ilinois license p~te numb.e~. 6968..672 regis.tered to Jiln at the Lansing addre~...s. ~.. DONER has llinOi~.... i

drivers license n bel' N561.665 -1099 issued to him at the Lansing address. i 'i . I ¡ !MOORE related that he gavp the en (10) .kilograms of cocaine to Arnold COUNÇIL. MOORE relatedthat COUNCIL ~an the crac¥ line known a~ .'Pink Pl:1met" Qut ûfthe 4429 Fede~ai building. MOORtreL.a.ted tha,t NOqNER woui~ gìv . hiJn one kilogram of heroin and five (5) kilogr~ms of cocaine at atime. MOORE r¡elated that le ga e the "C', referring to cocaine, to COUNCIL. rvOORE stated that he !did not deal cocaíne but sells coc 'ne in weight. MOORE stated that he would front COUNCIL the five(5) kilograms of

leo

caine. MOO, stated tbat NOO~R woiild sell the five kilo~rams of cocaine to himfor $100,000,00.1 MOORE related thattCOUNCIL dnves a blue Concorde or a b~ige Bonnevile. !

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ADDßEssi~ TO:

Special Agent in ChargeChicago íìe1d DiVí~ion

llTL£ OF 1 VESTlGATION;

Gangster iscíples-.lda 8. Wells Housing ProjectsICASE NLJM~ER: im'ORT NlJMDER.:. 77201S.0r0086 26

(26) , eft nLCIL1 Arnold, black ~ale. DOB: 811411976,5"10'" 160 lbs, brown eyes, b ac hair. IR: io275~5i

S N:1353-64.6539, SID: 1134024590, FBI: 577940RA7. COUNCIL has IiHno s d 'vers license In mberC524-01276231 issued to him at 3714 South Indiana, Chicago, IL, 6065 ,

iiOORE related that he believes that COUNCIL had someone break into his ap nt in the 11574" I

bl. ilding and steal $85,000.00, MOORE related that he was out of town and "Dof (tarr SEALS) ~asst ying at his place. MOORE related that COUNCIL called "Dog" and asked hi to!meet him. ¡

DORE related that while "Dog" went to meet with COUNCIL the break. in oce ed. MOORE relatedth t a search warant was executed at COUNCIL 's residence in May of 2004 and since this time he addC UNelL have had their differences. MOORE related that COUNCIL is associ ted with Torrence IC OKS. i i

(28) M ORE reJate~ tl~at NOONER is supplying "L" (Lamont W ~ TSON) with c~ciù e an~ heroin to sell lout!of ie '"540" budding. MOORE related that NOONER supplies WATSON with ne1filogram ofhera~ i

an . five (5) kilogram, of COCaíi.ic at a time. MOORE related th...a t his heroin line i ~o. wn as "red liner' or.."P werball". MOORE related that "Mac", WATSON1s brother, is sellng out of he '540" building. !M ORE related that WATSON does his operation all himself. MOORE related t WATSON drives a ibl e Chevrolet Lumina \vith tinted windows aiid a maroon Impala, which is a ren 1 ciir. MOORE reiiitedlW TSON lives in Lake Meadows near 35ths Street and Rhod.es, Chicago, IL.~' i i

ORE related that he contacts WATSON on his cellular telephone number (77 ) 908.9615. I

DElA~' 'ENT Of' .JSTICEBUREAU OF ALCOHOL.' Aceo, FIREARMS AND ßXPLOSivi:s

REPORT 0 INVSTIGATION

MONITORED INVESTIGATION INFORChicago Field DivisionFY.05Report 028

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NO. 987 !. i:Ø616:24 312 153 \8420 ~ 97464174

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(30) M ORE stated that Jovan TOWERS, aka. "Vonn.ie or V-Lo" is sellng narcotic out of the "540" Ibu Iding. MOORE stated that TOWERS works for Lamont WATSON. !i I IM ORE related tha~ 'íLittle J-J"i a.k.a. "KHJern, '(FN LNU, has a line in the liS 0" building. MOOREreI ted that "Little J.J'l is a knowii \'shooter". MOORE related that "Little J-J" w s involved in a ish oting with GADDY (shooting occurred on March 23, 2005). MOORE stated bat "Lìttle J.r !

fol owed GADDY, who was with "Gabe" and IIF,uzz" (Leonard OIPSON) and G DDY shot at "Little! J.J" nd '¡Little 1.J" shot back at them,. MOORE d~scribed "Lìtilel J.J" as a black ale, 5'0, 15 or16 ye~rs01 . I( IM ORE stated ttat Valentino WILBOURN, a.k~a, ~'Tino"ijust got out of jaiL. MPORE related that !W BOURN did five (5) years in prison. MOORE l'elated 1l1at WILBOURN, too over the 11559')b u, tdiiig. ,i , lMORE stated that HOabel' (Gabriel BUSH) stil has a heroin line in the HS5~)) b ildtng. MOOREreI ted that "Gab6'1 works for Wilie GADDY. MOORE related that "Oabe" hllS eeri involved innu emus 'hootii¡' lately. MOORE related that ahout a month ago "TN' 'hft 'iabt".

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~DPRESSEP TO:¡Special Agent in Charge¡Chicago iie1d Division

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TITLE OffN£STICATlON,Gangster biscìples..lda 8. Wells Hoiising Fíroje sI I¡CAst NUMl.ltR: 'REPORt NUMBER:772015.04+1.0066 28, iI i~;4) MOORE stated ththeupe" (Tiilom FUMANKS) we, arested with"Ga~'S" ¡-ire.. (FUMBANL

was arested on Decem.ber 3D, 2004 for Aigravated Unlawf Use ofa wea~oni C.B No. ,\16047306);

bs)! MOORE relate ihai Bobby COLEMAN iid W. HUe GAD~Y caught a state c.iiJ..tog ther (GADDY !P.' di COLEMAN were arrested pn February 6, 2004 for Possession of a Cantrall d su~s ee, C,B. No. i

1572 1799/15721825). MOORE related that COLEMAN works for GADD, i \ !) I.(36) MOORE related that "Stank" (FU LNU controls the "575 building. MOaRE stt that Allen

JACKSON, a.k.a. ¡¡Allen!", an.d Brian FORD, a.k.a. "B.Lo", work for uSta'' ín the ~'57511 building.MOORE related that ":a.Lo,i goes to NOONER ¡when "Stan" does not haV¡ any nar otics.

MOORE related "Bìg c'l.Z" in his cellular telephone is Brian FORD, MOORE relate that he contactsFORD on his cellular telephone nu,mber (312) 208-9514. 1 ¡

(JS) MOORE related that '~Uittle Reggie" (FNÚ LNU) works in the "527" buildi g and he is working for:i Torrence COOKS. I . iI I .(39) COOKS, Torrence, bla9k inaJe, DOB:. 3/5/1973,6' 1 '~, 2eO Jbs, brown eyes, black h , IR: 930227, SID:

IL29272030, FBI: 809l83NA6, SSN:( 340-62-\312, 18110 Orleans Drive, Haul C st, IL. I I

(40) MOORE related "Fat l\ac" in his cellular telepHone is COOKS. MOORE related tht he has not spoken Ii with COOKS in approximately four months. MOORE related that he contacts COO S on his ceiiuiar i

telephone number (773)! 787.9799 or on COOKS, gìrlfre~d's cellular teiephon~ nt~er (773) 339-i~39,1

MOORE related that he has attempted to meet wiih COOKS 10 seile the conflict, wi Ar Id i /'COUNC~. i(41) MOORE related that "Ben" is selling i.n. the "527'" building and his sellng work for ¡ ird", a Black I I

Disciple. MOORE reiald thïli conia.cis "Bird" on. his cellii!a, telephone numi..er 08) 653-7&54. I

(42) MOORE related that NOONE~ supplies cocaine to "Mike" (Mike WILSON) from t e Ickes Housing :Project. MOORE relat~d "Mike" caught a state case for a kilogram of cocaine aId $ OtOOO,OO about twd

or thee years ago and Has served his time and is back ¡'hustling". ì'. .¡ I . iMOORE related tha,t th.he are two fireanns in the "574') building and different peop~e take them ha~eevery night. MOORE related that he has had a (Hock 9mm semi-automatic pistol with a sixteen (16)1round elip foi approximately thr,e (3.) years and "AllenJ" has as & W .40 Celihei. selni.automatic piS1Ioi.

MOORE related that IlY01.inginnlCGlenn ROGERS) is known as a "stick Up" gi.iy andbreaks into houses.MOORE related that he never purchased any firearms from ROGERS, MOORE sta' d that he tred topurchase fireanns from ROGERS but ROGERS told him that he would get more rno ey for the firearmsc:~_~ ...ff"....mn ~KJlADr. _010;'=" ".1_0" .__,.~. ~,(.,..."' ,r.._==~", 'Df"r~DDC' l,... ".~_~ __I.. ..r("(....m,o

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t BUREAU OF ;::~~~ (li~~;~~~i~;XlLosrvES

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MONITOllED INSTIGATION INFORJlATJO :

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TITLE OF l~'\ES'f'GA 'fION: )Gangster riSiC¡pleS-lda B. Wells Housing Projects

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because NOONER paid the niost for the firearms. MOORE related that ROGERS s ld fireanns toGADDY. MOORE related that 011 one occasion he had asked ROGERS about sdme ¡rearms andROGERS told him that the firearriis were for GADDY. I¡ IMOORE related that most of the 'freanns acquired by individuals in the Ida 13. '\ell Housing Project arepmchased from "hypes", MOO~ related that Bily WASHINGTON was kpown to ave a fireannconnection from Mississippi fln~ firearms have been purchased from WASH OrO . MOORE statedtht W ASHINPTON is curently incarcerated on a state firears charge. l'\ \MOORE related that "Gabe" (Gabri.el BUSH) has recently been shooting at im. M ORE stated that atfi st h9 thought it was WiJle GADDY shooting at him arid he called GADD an ac used GADDY ofsl oting at him. MOORE related that he later found out that it was "Gabe" ot iA DY shooting athi i '

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O~IE related tht GADDY is a known "shooter" an nobody messes will G~DD ,MOORE relatedD ..Y ran heroin an crak cocaine out of the "559" bU..., ílding, M.OORE r¡iateri,. w en GADDY caughtsta,e case he quit sellng out of the "559" buifdíl1g. I ~

oil related that .'Bìg Ant" (FNU LNU) sells weed ánd hydro out of the Ida~. ells buildings.ORE related that l'BIg Ant"i. sell a pound of hydro for $5,000.00. MOORE re~ate that "Big Ant"

dr yes an older blue Monte Carlo. MOORE related he contacts "Big Ant" on his ¡cell lar telephonen ber (773) 936-6970, MOO E i¡elated "Big Ant" is a black niale approximately 0 years old.

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DIP," 'lïNT OF JUSTlCr.B'URMU OF ALCOlTOL, "-4J\CcO. F'ffI1"ftMS AND f.XPWSIVES \e..\ REPORT OF INVSTIGATION

-ÀDDRESS D TO:Special gent ChargeChicago ¡aid ¡vision

MONlTOliED INESTIGATION Il'FOlMAJ'IOChicago Field DivisionFY-05Report 028

TITLE 0'" iw~ lGA TION:

Gangste Disci Iss-Ida B. Wells Housing Projects

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R trORT NUMBER:28

M ORE ielated that he heard that Cha,.Chì (Roderick SMITH and COUNCIL p1d "Robert Leell$1 ,OOO.OÓ each to kil him. MOORE related that it is known that "Robert Lee" ~as been paid to killpc pie. ,M ORE related that Sergeant WATTS worked for Housing South and worked thr I a B. Wells HousingPr ~ects. ~OORB related that he paid WATTS a.to,alofS7,000,00. !'00RErelate that "Shock"us ially pai.d WAITS. MOORE related that oneJtime aftr "Shock" paid WAITS', he told someone andW ITS was upset and he would only deal with' "Shockl" after that. MOORE reiated 1 when them ne.y came up Shaft,. then1he ~new that "Shock" had paid off WATTS. MOOR. re ted that ChicagoP lice Offcer AI JONES \o0rked on WATTS's team and he also took the payments om ;'Shock".M ORB related that WATTS, Al JONES and Kenny never let the white offcers lea w~at is going on,M ORE related that Mohamme1d was on the WATTS's team but is not there now. i! Ii '. III I,M ORE related that on one occ1ssiou, he and 'IShock" meet WATTS at 59 and o/es em.! MOOREre ted that he gave WA TIS tw? rifles and ':Shock" paid WAITS $10,000.00. MO RE related that hew uld pay WATTS when he hw¡ cau.ght him or one of his workers with somethg, r ferring to a firearor arc tics. I

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rellted that on one occasiofl he was with NOONER afer NOONER hadlpm has,ed a new blackNavigator. MOORE retated that WATTS pulled over NOONER and him in e Navigator andA ITS came\iip an saw ~'OONER, WA TIS said "oh it's you Pat" and let the go immediately,relate t1al NOONERr4 WAITS grew up togeter. -+

M 0 related thatihe had heard that GADDY was paying WATTS money. MOO related thatG DD decided tha~ he was not going to pay W A TIS and WArTS shot at GAOD when GADDY

running away. ~OORE reirted. that this incident occurred approx.imately tw6 ye s ;go... iORE related that it is known that WATTS has a gambling problem. MOORE rel ted that, he has seenITS at the HO"ishoe Casino on oumerous occasions. i I I

ORE related thatahout alweei ago W ITSiOk fort (40) hags of weed from th "CNngey" on thefi tt100r of the ¡¡S59" building and turne arounr and sold the weed to "Shock". I M ORE stated thatliS Dckll told him this w len he purchased orne weed from "Shock". i, 'I I :M ORE related thlhC has about $30,00 ',00 in ~a.Vings. M.. aORE related that UT.... rae ., has $20,000,00an he has $101000. O. MOORE reL.ated t at "Tr cy" lives on 7151 and Californa1an they have acia ghter together. 0 RE related that $6,000,0 is in an apartment in the "574'( bIding and Kim

B OWN, his girlfd nd has $4,000.00. MOO, related that BROWN lives at 64 W st FountainHead,W stmont,lL. MOOR relatecl he had ~I chain rth $16,000.00 in the "S74'~ buildi g in apartent 401wi h '.Vicky". I

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DEPA €NT OF WS1'CE ~;BVREAV OF ALCOHOL, 'J'\CCO, FHUkARMS ANn EXPLOSIVES Page 90f9

\REPpRT OF INVESTIGATION

ADDI ESS£D ,10: i M~NITORED lNVESTlGA 1'101' TNFORMA 110N:- ==

Sl'ee iai'Ageritrn Charge ~iea9o Field pivision . IChic go Field Division -05 i "

f R port 028\

TrTL OF INViiS'IOA'lJON: 1Gan ~ster Disciples-Ida B.' "teiis ~OUSìri9 Pr1cjects

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CASti NUMBER: , lutl)OllT NOMlJl.ll:

772( 16.04-0086 I 26i

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0l/04/2605

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16'24 ¡NO 987 o312 353 8420 ~ 97464174

MOORE related tht he has a 2001 ~)J)ver CL55 Mercedes m Atlanta. MOORE related It IS parked in

I' fron~ of2866 Nor, fair Loop, Lithonia, GA. MOORE related he pal,dd $60)000.00 for it. MOORE related

thtts friend Tommy JONES purchased it on his behalf at an auction about a year and a half ago.MO RE stated tht he paid $3,000.00 at a time to pay off the loan. MOORE related that he also has ablue issan Maxima, in Atlanta. MOORE related that he purchased the Nissan at the car ~ealership at

. 71 SI an, d Western, ChiCagO'~' MOORE related that when he,purCh, ased the vehicle last Yf.ar he putl $7,000.00 as ~ down naym t. MOORE stated that he a.lso traded in a Nissan Maxa an¡. a Dodge

DUJt\. go. MOORE rë\ated, at he still oW,e. s $11,000.00. MOORE related that he put the, ar in Kimerly

I BRqWN's name. ¡Kimberly BROWN has an Ilinois state drivers licens~ number B650.5007-9889 issued to her at 64 WestFountaead Drive, Aparuient 203, Westmont, IL, 60559. BROWN has a 2004 blue Nissan, Ilinoislicense plate number 5942507, VIN: IN4BA41E54C875009, registered to her at the Westmont address.BROWN has a 2003 KIA Sort) Ilinois license plate number Kymie2, VIN: KNDJD733135146289,registered to ~~r at the Wesipontraddress.

MO~RErehited that he just pure ased a red station wagon yesterday and he paid $900;,00 for the vehicle.MOORE telated that he has a co ect with Alamo Rental Cars and he usually I.itilzes rental vehicles.MOORE raiate~ that he has not Id a legitimate job! since 1990 or 1992. MOORE related that his renl inGeorgia is $900.00 per month an the utìltíes are $150.00 per month.

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