\I

~.,--

Ø5/04/~Ø05 16: 24

312 353 8420 ~ 97464174

NO.

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

'-i

987

(;02

Page I (1(9

REPORT OF INESTIGA nON
MONl'.ORlm INVRS'l1CATION INFORMATION:

, AuinlElìSElJ 1'0:

Chicago Field Division
FY.05
Report 026

Special Agent In Charge
Chicago Field Division
.

nTLE OF fNVESTfGATfON:

Gangster Disciples-Ida 8. Wells Housing Projects
CASE NUMeER:

REPORT NUMBER:

772015'°1.0086

28

x

COLLATERAIJ AtPLV

¡REPORT Of'lNVESTtGATlON

REPORT OF OOELLlGt~CE
SUBMITTED DY (TIlle and Offce)

SUBM1TTD BY (Date)

Speciai Agent, Chicago ILL Field Office

04/1412005

n.lWfiWED BY (llle (Jiid OJfe)

Jæ\l(£W£D BV (Dtlt~)

Residen,t Agent in Charge. Chicago III Field

Offce \

~

APPROVED BY (liile lld OIfICf!)

APPROVEP BY (Dai!!)

Special Agent in Charge, Chicago Field Division

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 Chicago
Police S rgeant (Sgt.) Joseph Gonna , Clucago Sergeant Tony Di Clistofano, al1d Chicago Gang Specialist Alonzo

Haris ini~rviewed Wilbert MOORE egarding his knowledge of and association with the individuals trafficking
firears 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 Alonzo

I-Iarris interviewed Wilbert MOORE regai'ding his knowledge of and association with the individuals
trafficking firearms ~nd nL1rcotìi:~ in the Ida ß, Wells HOìlSing Project in Chicago, IL at the Chicago
Police Departent Homan Square facílty located at 3340 West Filmore, Chicago. fL.

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

(2)

I of

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

, i

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

. i United State, Attorney', offce.
\

me Assistant

 05/Ø4/~Ø05

16:24

¡ i!

312 35~ 8420 ~ i7461174

i I
¡

NO.

987

.

i:03

DEW I lENT OF ,TUSTiq

\ REPORT OF INVESTIG~rrION !

of

BUlEAU ()F I\LCOlJOL.... Aceo, Fi~lLARMg AND EXPLOSJVES V Pagel

AllDflESSE ) TO; MONI',fn.ED lNVESrfCATlôN TNF RMATTO :

Spepial AS ant in Charge Chicago Field Division

Chi9ago Field DiVsion FY-05

I Report 028

'flnJ~ OF I iJViSrlGNllOI': !

\. NUl\
I Ii
CASE
ER: ¡ I REPOllT l''8R: I!
Gangster Disciples--lda B. Wells Housing Projects

772915-°' -0066 28 I i
the Ga~gs.ie Disciple street gang in thelia Bf W,lis H.. ousing Project

! I i i

extension buildings. MOe RE related that ¡he is currently unemployed and tt at h1 supports himselfby

i Wells for 15-20 years. I

. selling heroin and cocaine 011 a daily basis MOORE related that he has beei SeIHng\1 narcotics in Ida B.

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

MOORE related that he controls the "574' I building and up until thee moutls ag6 h~ sold heroin on a

r

daily basis from the buildi' g, He related ~at things became "too hot" at the ~Uilain1 so he temporarily
céased t.affiC.king heroin out ofthi, buildi g. MOORE stated that it became ''19 ho "afer the shootig
between him and Cha~Chi (Roderi.ck SMT H) that occUled in September of 2001 at the Ida B. Wells

i

H~us~ng Projects. M,OORE rela~ed that afer ~e shooting, the police were v ry ~res,nt atthe extension

i

buildings and the pohce w :re doing a lot or raids, MOORE related that he n oved toi Atlanta and began
working at Harold's Chick~n. MOORE r~ated tlùs friend Andre SIMMON , a.~.a. tDre", owns the
Harold's Chicken and. he ii vested $15,00000 in. the busÌl1ess, MOORErela ed that he is living with
Cedric Benjamin, Or', nephew, at 2866 orfair Loop, Lithnia, Georgia (G A).

I

II

(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, 29'1

Clearbrook Dnve, Marlett , GA. i \ :\

I it

!

~7)

MOORE related that he C~ me back to Chi\ ago when Patrick NOONER, a,k, . "prr",lask him to èome

i

back to Chicago to show l im how to mix 'le heroin and help run the heroin iiSì'bU.\'on operation.

1 i . !

MOORE related that "PT' paid for his a.ir! ne ticket.
I

rS)
I
i

MOORE related that ¡¡Ty~ ann" (Tywaim 3ROUGHTON), "Shock" (Roy B SNNTT), "Dog" (lIar
SEALS), "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 sold
heroin a day but ofthis building and the profit isdi~id~d amongst the five
approxim.ately $10.000.00 of
oftheni. MOORE stated he made appioxiuiately $400.00 per day sellng hetoin.\ MPORE stated that he
and liDog" mixed the heroin, "Sbock" disbbu.tes the product out and ¡'Tywann" foiirts the money.

I

t9)

MOORE related that "Dog" lives at 67tl1 aid Seeley and his aunt lives at 38th andl...ver. on, MOORE

i

related 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
"
'1 tn~

 05/04/2005

16:24

312 353 8420 ~ 97464174

NO.

987

004

I

-:~

I i DEPJ ,fENT OF ,l\Srict

¡ jI '¡
.
,

llUJlEAU Of ~LCOJlOL, '-~CCO, FIREARMS ANn :JXPWSlWS

\.1

Pigc3 of9

I REPORT OF rNVESTIGA nON
AUDR~~SSf~J) TO: i I .
MONITOfllW INVriSTIGATION INFORMATION:
Chicago Field Division
FY.05
Report 028

Sp6cial Agent In Chatge / .

chicago Field Oivlslon
I
TiT

Lilt OIL Il'It:STIGA nON: i

Disciples--lda a. Wells HousingPrajects

Gangster

CASE NUM~ER:

JiEPOlll' NUMU£lt:

772l15~Ot.ooe6

28

i

102)

MOORE related that one source of su~pJy for heroin is Antoinette ROJAS. MOORE related that he was
previously supplied heroin f:rom Patt ROJAS, Antoinette's sister. MOORE related that Patty is now
deceased. MOORE rel~ted Patt and Antoinette ROJAS are Columbian. MOORE stated that he
purchased 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

i . . .

at.. ed that hel.w. OU1.d PUYChas. e o~.e ki.ogram of

heroin from ROJAS for'$82,OOO.OO. MOORE

i'elated that he began dealing with Antoine ROJAS when Patt became too il and confned to a

wheelchair. MOORE d~sc.ribed Antoinett ROJAS as black female) 28.30 years bId, S'S'" heavy set.

b3)
,

i

I

MOORE l'eJaied that helmet Antoinene RbJAS at the Portilo's restatirant all Ontaio in Chicago, IL a
few weeks prior to Ro~eU LAWRENCE'éarest on March 8,2005. MOORE related that ROJAS
showed up with one kilqgram of heroin. æi OORE related that ROJAS fronted him the kilogram of
heroin. MOORE related that he agreed to ,ay ROJAS the $82,000.00 in installments. MOORE related
that he gave tre kilograi of

heroin to RaS'"au.n LAWRENCE, a.k.a, ~¡Jigger". MO~~. related that a

week 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 he
contacts ROJAS on her cellular telephone riuinb~r (773) 443-2207. MOORE stated
that ROJAS drives a
white lorsche truck and a blue minivan. i.DORE stated that he also contacts ROJAS at her frend's

cellular telephone nlllUber (773) 443-6205 , I

MOORE related that he us\lally meets ROI AS at "Suziesll a hot dog stad at the intersection ofInterstate

90 and Montrose to piirchase the heroin. rOORE related ROJAS lives nearby t!js ara.
5)

LAWRENCE, Rashaun, a.k.a. ¡¡Jigger", b1rck male, DOB: 4/4/1975,6'1) 235 lb~, brown eyes, black
hair, IR: 992596, SID: 31p081S0, FBI: 271188PA9, a convicted felon, 52i Eat.\ 37.th Street, Chicago,

6)

Rashaii 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.

7)

MOORE related that Rom 11 LA WRENCH was arrested with 500-600 grams ofhcroin and it was
Rashaun's heroin (C.! . N . 16112562, R.b. No. HL-223206, dated March 8, 2005). MOORE related
i
that Rnshaun LAWRENCE posted $)O~OOp.OO for Romells bond.

8)

MOORE related tha.t LAWRENCE stil ores ROJAS $44,000.00. MOORl related that LAWRENCE is
trying to sell his van an~ jewelry to niake rnoney to pay back ROJAS. MOORE related tha.i a week ago

11. I i j I
~ ~ I

I

LA WRENCE gave him\$8,OOO.OO to pay ROJA~ and he siated he paid ROJl\S the money.
I

 0~/04/2Ø05

16:24

.~.

312 3Sr 8420 ~ 97464174

No.987

Gl05

I

¡\

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

! REPORT OF INVESTIGATION
AÐØ)~ESsiio '1'0: MONlT...ORED TNSlfGATION TNFrRMATlO~:

Spe::¡al Agel't in Charge Chicago Field DiVsion \
Ch
i ago
Field Division
!
Report
028FY.05 I I

TiTqi OF INVESTJGA nON; ) .1

r . i

Gangster Dlsoj~les-lda B. Wells Housing Projects

NUrv!1IEß.; I

77~b15.04-0086 I 28 \
CA.S~ NUIVßt;Il: REPORT

,

the buildinLs. MdpRE related that. i

(19) MOORE related th¡ t LA WRNCE does not have fi line in any of

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 related
LA WRENCE bags' up l~s heroin and

that LAWRENCE told him, "I needs to make money". MOORE stated LA WRENC said he needs to
get the debt to ROJAS paid so he can purchase more heroin from her, I
i

~20)

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 i
widows. MOORE relnted that he contacts LAWRNCE on his cellular telephone number (773) 29~-

/21)

I....
i4703.
I r
r ~i !.Ii

MOORE 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 he

heroin from NOONER for $17,000.00. MOORE related/tht he then purchased

p~cliased 200 ~~s of

" kiio~ of miin for $851,OOO'lO every ten (10) days to two weeks frm NDDF\' !
22)

MOORE relatedl that on one occasion he met with NOONER off the expressly righ¡ after NOONER
had 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~the
a540~7 butlding. fMOORE related at NOONER¡ also dnves a blue lDlnIVan and black Dodge truck. ¡
(23)

'! .

MOORE related that NOONER wotùd bring him a sample of

heroin to show him and to ask him what he

cOl.ild do with it.. MOORE related that it is known that he knows "dope". ( II

(24)

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

i . I ¡ !

drivers license n bel' N561.665 -1099 issued to him at the Lansing address. i '

(25)

MOORE related that he gavp the en (10) .kilograms of cocaine to Arnold COUNÇIL. MOORE related
that COUNCIL ~an the crac¥ line known a~ .'Pink Pl:1met" Qut ûfthe 4429 Fede~ai building. MOORt
reL.a.ted tha,t NOqNER woui~ gìv . hiJn one kilogram of heroin and five (5) kilogr~ms of cocaine at a
time. 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
caine. MOO, stated tbat NOO~R woiild sell the five kilo~rams of cocaine to him
(5) kilograms of
leo

for $100,000,00.1 MOORE related thattCOUNCIL dnves a blue Concorde or a b~ige Bonnevile. !

 05/04/tØI25

312 153 \8420 ~ 97464174

16:24

~---'---

Ii

DElA~' 'ENT Of' .JSTICE

i

BUREAU OF ALCOHOL.' Aceo, FIREARMS AND ßXPLOSivi:s

'-I

NO.

987

!. i:Ø6

'" s of~

REPORT 0 INVSTIGATION
ADDßEssi~ TO:

MONITORED INVESTIGATION INFOR

Special Agent in Charge

Chicago Field Division

Chicago íìe1d DiVí~ion

FY.05
Report 028

l'ON:

llTL£ OF 1 VESTlGATION;

Gangster iscíples-.lda 8. Wells Housing Projects

CASE NLJM~ER: im'ORT NlJMDER.:
I

. 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 I
n mberC524-01276231 issued to him at 3714 South Indiana, Chicago, IL, 6065 ,

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

i

(27)

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

in oce ed. MOORE related

C OKS. i i
DORE related that

while "Dog" went to meet with COUNCIL the break.

th t a search warant was executed at COUNCIL

's residence in May of

2004 and since this time he add

C UNelL have had their differences. MOORE related that COUNCIL is associ ted with Torrence 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 i
bl e Chevrolet Lumina \vith tinted windows aiid a maroon Impala, which is a ren 1 ciir. MOORE reiiitedl
W TSON lives in Lake Meadows near 35ths Street and Rhod.es, Chicago, IL.~' i i
(29)
(30)

(31)

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

i I I
01 . I( I
i , l
M ORE stated that Jovan TOWERS, aka. "Vonn.ie or V-Lo" is sellng narcotic out of

the "540" I

bu Iding. MOORE stated that TOWERS works for Lamont WATSON. !

M ORE related tha~ 'íLittle J-J"i a.k.a. "KHJern, '(FN LNU, has a line in the liS 0" building. MOORE
reI ted that "Little J.J'l is a knowii \'shooter". MOORE related that "Little J-J" w s involved in a i
sh 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~rs

(32)

jaiL. MPORE related that !
W BOURN did five (5) years in prison. MOORE l'elated 1l1at WILBOURN, too over the 11559')

M ORE stated ttat Valentino WILBOURN, a.k~a, ~'Tino"ijust got out of

b u, tdiiig. ,

(33)

MORE stated that HOabel' (Gabriel BUSH) stil has a heroin line in the HS5~)) b ildtng. MOORE
reI ted that "Gab6'1 works for Wilie GADDY. MOORE related that "Oabe" hllS eeri involved in

nu emus 'hootii¡' lately. MOORE related that ahout a month ago "TN' 'hft 'iabt".

 i I

i 05/04/~0051 16: 24

312 353 8420 ~ 97464174

NO.

\..
I

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

987

Page6 of
i

~DPRESSEP TO:

MONITOREIl INESTIGATION INFORMA TlDtl:

¡Special Agent in Charge

Chica90 Field Division 1

¡Chicago iie1d Division

FY-05

Report 028 I

I
I
772015.04+1.0066 28, Iii
,

TITLE OffN£STICATlON,
Gangster biscìples..lda 8. Wells Hoiising Fíroje s

¡CAst NUMl.ltR: 'REPORt NUMBER:

~;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
Bobbypn
COLEMAN
W. HUe
caught
state c.iiJ..tog
theree,
(GADDY
i COLEMAN
wereihai
arrested
February iid
6, 2004
forGAD~Y
Possession
of aa Cantrall
d su~s
C,B. No.!P.'i d

) I.

1572 1799/15721825). MOORE related that COLEMAN works for GADD, 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.
!
i

(37)

MOORE related "Bìg c'l.Z" in his cellular telephone is Brian FORD, MOORE relate that he contacts

FORD on his cellular telephone nu,mber (312) 208-9514. 1 ¡

i Torrence COOKS. I . i

I I .
COUNC~. i

(JS) MOORE related that '~Uittle Reggie" (FNÚ LNU) works in the "527" buildi g and he is working for:

(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 I

i 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 /'

(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 :

¡ I . i

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'. .

MOORE related tha,t th.he are two fireanns in the "574') building and different peop~e take them ha~e
every night. MOORE related that he has had a (Hock 9mm semi-automatic pistol with a sixteen (16)1
round 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 to
purchase fireanns from ROGERS but ROGERS told him that he would get more rno ey for the firearms
c:~_~ ...ff"....mn ~KJlADr. _010;'=" ".1_0" .__,.~. ~,(.,..."' ,r.._==~", 'Df"r~DDC' l,... ".~_~ __I.. ..r("(....m,o

 i

16:24

Ø5/04/~ØQl5

.:~

No.987

312 353 8420 ~ 97464174

¡;08

I

DEf'J lENT OF JUSTlCE
BUR.EAU OF Al.OHOL. '-dACCO, llllEAllMS A.ND EXPLOSJVILS

REPORT OF INVESTIGATION

\./

Page 7 of
I
i

FY-05
'
Report 028 I

AI)I)RESSE 1'0:

MONITOllED INSTIGATION INFORJlATJO :

Special A ent in Charge

;Chicago Field Division i

Chicago ield Division
TITLE OF l~'\ES'f'GA 'fION: )

Gangster riSiC¡pleS-lda B. Wells Housing Projects
CASE NUM~iR:

Rt;l)OR'l NUMBER.:

772015.0t~OOae

28

because NOONER paid the niost for the firearms. MOORE related that ROGERS s ld fireanns to
GADDY. MOORE related that 011 one occasion he had asked ROGERS about sdme ¡rearms and

¡ I

ROGERS told him that the firearriis were for GADDY. I
(45)

MOORE related that most of the 'freanns acquired by individuals in the Ida 13. '\ell Housing Project are
pmchased from "hypes", MOO~ related that Bily WASHINGTON was kpown to ave a fireann
connection from Mississippi fln~ firearms have been purchased from WASH OrO . MOORE stated

'\ \

tht W ASHINPTON is curently incarcerated on a state firears charge. l

(46)

MOORE related that "Gabe" (Gabri.el BUSH) has recently been shooting at im. M ORE stated that at

hi i '

fi st h9 thought it was WiJle GADDY shooting at him arid he called GADD an ac used GADDY of
sl oting at him. MOORE related that he later found out that it was "Gabe" ot iA DY shooting at
,

(47.) I

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

(48)

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 telephone
n ber (773) 936-6970, MOO E i¡elated "Big Ant" is a black niale approximately 0 years old.
'i

(49)

(50)

(51)
I

 ~5/04/200'

16:24

No.987

312 353 8420 ~ 97464174

¡;09

DIP," 'lïNT OF JUSTlCr.

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

\ REPORT OF INVSTIGATION
-ÀDDRESS D TO:

MONlTOliED INESTIGATION Il'FOlMAJ'IO

Chicago Field Division
FY-05

Special gent Charge

Chicago ¡aid ¡vision

Report 028
TITLE 0'" iw~ lGA TION:

Gangste Disci Iss-Ida B. Wells Housing Projects
R trORT NUMBER:

28

pc pie. ,

(52)

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 kill

(53)

M ORE related that Sergeant WATTS worked for Housing South and worked thr I a B. Wells Housing
Pr ~ects. ~OORB related that he paid WATTS a.to,alofS7,000,00. !'00RErelate that "Shock"
someone and

us ially pai.d WAITS. MOORE related that oneJtime aftr "Shock" paid WAITS', he told

W ITS was upset and he would only deal with' "Shockl" after that. MOORE reiated 1 when the
m ne.y came up Shaft,. then1he ~new that "Shock" had
paid off
WATTS. MOOR. re ted that Chicago
P lice Offcer AI JONES \o0rked on WATTS's team and he also took the payments om ;'Shock".

! III
I I,
i '.

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

(54)

and 'IShock" meet WATTS at 59 and o/es em.! MOORE

or arc tics. I

M ORE related that on one occ1ssiou, he

re ted that he gave WA TIS tw? rifles and ':Shock" paid WAITS $10,000.00. MO RE related that he
w uld pay WATTS when he hw¡ cau.ght him or one of his workers with somethg, r ferring to a firear
:

rellted that on one occasiofl he was with NOONER afer NOONER hadlpm has,ed a new black

(55)

Navigator. MOORE retated that WATTS pulled over NOONER and him in e Navigator and
A ITS came\iip an saw ~'OONER, WA TIS said "oh it's you Pat" and let the go immediately,
NOONERr4

relate t1al

(56)

WAITS grew up togeter. -+

was paying WATTS money. MOO related that
G DD decided tha~ he was not going to pay W A TIS and WArTS shot at GAOD when GADDY

M 0 related thatihe had heard that GADDY

.. i
I I :

running away. ~OORE reirted. that this incident occurred approx.imately tw6 ye s ;go.
(57)

ORE related that it is known that WATTS has a gambling problem. MOORE rel ted that, he has seen

ITS at the HO"ishoe Casino on oumerous occasions. i I I
i

(58)

ORE related thatahout alweei ago W ITSiOk fort (40) hags of
fi tt100r of

the ¡¡S59" building and turne arounr and sold the weed to "Shock".

weed from th "CNngey" on the
I M ORE stated that

liS Dckll told him this w len he purchased orne weed from "Shock". i, '

(59).

M ORE related thlhC has about $30,00 ',00 in ~a.Vings. M.. aORE related that UT.... rae ., has $20,000,00

an he has $101000. O. MOORE reL.ated t at "Tr cy" lives on 7151 and Californa1an they have a
cia 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 401
wi h '.Vicky". I

 0l/04/2605'I

16'24

312 353 8420 ~ 97464174

¡NO 987
I

\

(;1 o

I

i

€NT OF WS1'CE
DEPA
BVREAV OF ALCOHOL, 'J'\CCO, FHUkARMS ANn EXPLOSIVES

REPpRT OF INVESTIGATION

\

i

ADDI ESS£D ,10:

-05 i "

- ==

~iea9o Field pivision . I

go Field Division
f
\

TrTL

Page 90f9

M~NITORED lNVESTlGA 1'101' TNFORMA 110N:

Sl'ee iai'Ageritrn Charge

Chic

~;

R port 028

OF INViiS'IOA'lJON: 1

Gan ~ster

Disciples-Ida B.' "teiis ~OUSìri9 Pr1cjects

,

CASti NUMBER:

772( 16.04-0086

(60)

)

lutl)OllT NOMlJl.ll:

26

I
i

,

,J

.

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

thtts friend Tommy JONES purchased it on his behalf at an auction about a year and a half ago.
the loan. MOORE related that he also has a
RE stated tht he paid $3,000.00 at a time to pay off
I' MOfron~
of2866 Nor, fair Loop, Lithonia, GA. MOORE related he pal,dd $60)000.00 for it. MOORE related
blue 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 put

l $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. ¡
:(61)

her at 64 West
Fountaead Drive, Aparuient 203, Westmont, IL, 60559. BROWN has a 2004 blue Nissan, Ilinois
license plate number 5942507, VIN: IN4BA41E54C875009, registered to her at the Westmont address.

Kimberly BROWN has an Ilinois state drivers licens~ number B650.5007-9889 issued to

has a 2003 KIA Sort) Ilinois license plate number Kymie2, VIN: KNDJD733135146289,

BROWN

registered to ~~r at the Wesipontraddress.

(62)

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 in
Georgia is $900.00 per month an the utìltíes are $150.00 per month.

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