The
subject, John M. Smith, continues to reside and can be contacted at the
following address:
543 Skiptown Avenue
Allentown, PA20202
(211) 222-9988
Lincoln County
Mr.
Smith’s date of birth is January 13, 1965 and his social
security number was confirmed as 111-22-3232.Subject’s social security number was issued
in Pennsylvania in 1974.
ACTIVITY
PROFILE
A
survey of Lincoln County tax records identified no real property titled in the
name John M. Smith.
Even
though the subject is receiving disability payments from the insured, B & B
Auto, full time employment was identified at the following business:
Woods Construction
326 N. Pine, Suite
#1246
Allentown, PA20202
(211) 675-1553
Position:Sales
Records
generated in the subject’s name and social security number reflect Mr. Smith
uses several aliases, as follow:
Johnny Smith
Jon Smith
J. Smith
Mr.
Smith is not known to be disabled and has been observed conducting normal
physical activities.Subject has not
been observed conducting heavy physical labor.According to neighboring residents contacted, Mr. Smith is currently
involved in an aggravated assault trial.Sources also indicate Mr. Smith has a history of litigious activity.
Suspicious
behavior was identified and surveillance is recommended.The most effective time for surveillance
would be weekday mornings at 9:00 when the subject arrives at work.
Thank you for your Activity Profile Investigation
request.If you have any questions
regarding this report, please contact Investigator Bob Jones.
Sample Activity Profile