GENERAL INFORMATION

The subject, John M. Smith, continues to reside and can be contacted at the following address:

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.

Full time employment was identified at the following business:

Records generated in the subject's name and social security number reflect Mr. Smith uses several aliases, as follows:

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 John Jones.

This investigation was conducted in compliance with the
Fair Credit Reporting Act and the Gramm-Leach-Bliley Act.