Unnamed: 0
int64 | trans_date_trans_time
string | cc_num
int64 | merchant
string | category
string | amt
float64 | first
string | last
string | gender
string | street
string | city
string | state
string | zip
int64 | lat
float64 | long
float64 | city_pop
int64 | job
string | dob
string | trans_num
string | unix_time
int64 | merch_lat
float64 | merch_long
float64 | is_fraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,289,900
|
2020-06-18 17:54:51
| 213,124,978,348,176
|
fraud_Pacocha-Weissnat
|
kids_pets
| 42.38
|
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711
| 42.32
| -78.0943
| 1,766
|
Mechanical engineer
|
1962-06-04
|
c1b6734761d7218d2b1d72d2143332be
| 1,371,578,091
| 41.412443
| -77.367899
| 0
|
1,289,901
|
2020-06-18 17:56:56
| 4,777,065,439,639,721
|
fraud_Eichmann, Hayes and Treutel
|
travel
| 507.88
|
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456
| 40.1334
| -75.4536
| 737
|
Oceanographer
|
1987-04-24
|
16b8c55aadf5b0249f7097b8a562abe5
| 1,371,578,216
| 40.2151
| -75.455723
| 0
|
1,289,902
|
2020-06-18 17:57:50
| 502,012,776,709
|
fraud_Metz, Russel and Metz
|
kids_pets
| 43.46
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
570fad2e5b5be8251651e17a4d84160e
| 1,371,578,270
| 43.56131
| -74.210004
| 0
|
1,289,903
|
2020-06-18 17:58:14
| 30,551,643,947,183
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 105.52
|
Morgan
|
Smith
|
F
|
1441 Bradley Place
|
Grover
|
NC
| 28,073
| 35.1836
| -81.4552
| 5,621
|
Toxicologist
|
1973-11-14
|
15d62ff2ab4744dc175b4e77d35da0d9
| 1,371,578,294
| 34.832846
| -82.149964
| 0
|
1,289,904
|
2020-06-18 17:58:17
| 60,487,002,085
|
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 10.36
|
David
|
White
|
M
|
66234 Hall Lock Suite 758
|
Jackson
|
MS
| 39,211
| 32.3739
| -90.1293
| 233,060
|
Horticulturist, commercial
|
1972-08-15
|
aabf8aeddff9211977b48941f14ae07c
| 1,371,578,297
| 31.428105
| -90.242875
| 0
|
1,289,905
|
2020-06-18 17:59:07
| 6,011,893,664,860,915
|
fraud_Lynch-Wisozk
|
home
| 14.4
|
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120
| 39.5994
| -105.0044
| 320,420
|
Water engineer
|
1975-07-31
|
f630cc5ef954b4db5ca3ddd034382944
| 1,371,578,347
| 39.468195
| -104.628949
| 0
|
1,289,906
|
2020-06-18 17:59:25
| 30,518,206,766,474
|
fraud_Osinski Inc
|
personal_care
| 67.41
|
Tamara
|
Martinez
|
F
|
471 Marquez Prairie Suite 680
|
Matthews
|
MO
| 63,867
| 36.7154
| -89.6287
| 1,019
|
Aeronautical engineer
|
1979-01-26
|
c9bc1d0c1f505c6853f315adc87e7be8
| 1,371,578,365
| 36.450092
| -90.600477
| 0
|
1,289,907
|
2020-06-18 18:02:05
| 3,513,618,443,244,549
|
fraud_Kub-Heaney
|
health_fitness
| 5.31
|
Amber
|
Perez
|
F
|
954 Reyes Ways
|
Fulton
|
SD
| 57,340
| 43.7588
| -97.8712
| 355
|
Financial adviser
|
1955-06-26
|
cf64cf57ee75696e377b500feb02a574
| 1,371,578,525
| 44.046621
| -97.105259
| 0
|
1,289,908
|
2020-06-18 18:02:18
| 3,583,635,130,604,947
|
fraud_Hoppe-Parisian
|
kids_pets
| 48.63
|
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149
| 40.0369
| -75.0664
| 1,526,206
|
Structural engineer
|
1985-01-01
|
583299706d7bdaad27367c27dd0d99d1
| 1,371,578,538
| 40.695372
| -74.292592
| 0
|
1,289,909
|
2020-06-18 18:03:47
| 3,533,742,182,628,021
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 8.4
|
Robert
|
Haynes
|
M
|
857 Aaron Circles Suite 398
|
Johns Island
|
SC
| 29,455
| 32.8357
| -79.8217
| 20,478
|
Materials engineer
|
1997-06-04
|
206d532ee0bec3464c3bab15e50ca520
| 1,371,578,627
| 33.186338
| -79.823185
| 0
|
1,289,910
|
2020-06-18 18:04:01
| 345,933,964,507,467
|
fraud_Schoen-Quigley
|
kids_pets
| 58.18
|
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872
| 38.4121
| -75.2811
| 718
|
Regulatory affairs officer
|
1985-03-19
|
ef6ca57938737d4a2f80a785a4994597
| 1,371,578,641
| 37.568386
| -74.993949
| 0
|
1,289,911
|
2020-06-18 18:04:26
| 180,065,479,077,096
|
fraud_Becker, Harris and Harvey
|
personal_care
| 55.77
|
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102
| 39.6747
| -76.8941
| 11,751
|
Clinical research associate
|
1964-02-15
|
d2f775650b763fe9f084971829274337
| 1,371,578,666
| 39.857051
| -77.160897
| 0
|
1,289,912
|
2020-06-18 18:04:32
| 676,369,110,710
|
fraud_Runte, Green and Emard
|
health_fitness
| 79.22
|
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034
| 42.4969
| -83.2911
| 75,830
|
Engineer, automotive
|
1974-12-28
|
6a16a8ab8c94f6c333fd6c78a09d88e9
| 1,371,578,672
| 41.96778
| -83.026752
| 0
|
1,289,913
|
2020-06-18 18:05:03
| 370,877,495,212,014
|
fraud_Mohr Inc
|
shopping_pos
| 142.12
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
5eaafd41a655c14570eefeb1f6faefaf
| 1,371,578,703
| 35.513302
| -81.004452
| 0
|
1,289,914
|
2020-06-18 18:05:29
| 630,451,534,402
|
fraud_Schmeler, Bashirian and Price
|
shopping_net
| 6.91
|
Rachel
|
Daniels
|
F
|
561 Little Plain Apt. 738
|
Wetmore
|
MI
| 49,895
| 46.3535
| -86.6345
| 765
|
Immunologist
|
1972-06-12
|
b951ed2dacb2def9db2fa1b39f25093d
| 1,371,578,729
| 45.873999
| -86.776626
| 0
|
1,289,915
|
2020-06-18 18:07:32
| 2,254,917,871,818,484
|
fraud_Morissette-Schaefer
|
personal_care
| 102.58
|
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687
| 38.0828
| -76.3477
| 313
|
Insurance underwriter
|
1976-03-26
|
a276851cc3a557a4f1dedccdd022ac1e
| 1,371,578,852
| 37.767693
| -76.574068
| 0
|
1,289,916
|
2020-06-18 18:07:56
| 2,227,671,554,547,514
|
fraud_Lubowitz, Terry and Stracke
|
personal_care
| 36.32
|
Angie
|
Jones
|
F
|
6970 Blake Trail
|
Clearwater
|
FL
| 33,760
| 27.9004
| -82.7152
| 172,247
|
Geneticist, molecular
|
1979-10-22
|
dd919bf870b56c2722903ebc390196e4
| 1,371,578,876
| 27.54468
| -83.058631
| 0
|
1,289,917
|
2020-06-18 18:08:19
| 2,269,768,987,945,882
|
fraud_Eichmann-Kilback
|
home
| 69.99
|
Shannon
|
Patterson
|
F
|
9808 Ellis Bypass
|
Mount Morris
|
NY
| 14,510
| 42.6835
| -77.8664
| 4,895
|
Acupuncturist
|
1958-10-29
|
ced7e5f7a4bc3d05b4121864490a1a84
| 1,371,578,899
| 42.019504
| -77.792893
| 0
|
1,289,918
|
2020-06-18 18:08:54
| 213,195,754,007,681
|
fraud_Kilback, Nitzsche and Leffler
|
travel
| 7.92
|
Zachary
|
Allen
|
M
|
69252 Oconnor Alley Apt. 153
|
Ollie
|
IA
| 52,576
| 41.2001
| -92.1354
| 568
|
Commercial horticulturist
|
1969-07-24
|
ff83408aca0708a8f89cc739a1624908
| 1,371,578,934
| 41.610512
| -91.951407
| 0
|
1,289,919
|
2020-06-18 18:09:01
| 4,683,638,447,911
|
fraud_Zulauf LLC
|
personal_care
| 72.27
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
f61e78839638b0f919eca7a173ad25e0
| 1,371,578,941
| 30.939276
| -92.435632
| 0
|
1,289,920
|
2020-06-18 18:09:22
| 3,502,088,871,723,054
|
fraud_Kilback LLC
|
food_dining
| 4.39
|
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895
| 39.0298
| -77.0793
| 19,054
|
Operations geologist
|
1976-09-08
|
105fe17296c35cbde1115ac39ff8666d
| 1,371,578,962
| 38.742082
| -77.927659
| 0
|
1,289,921
|
2020-06-18 18:09:44
| 4,698,163,635,895,795
|
fraud_Fadel-Hilpert
|
health_fitness
| 116.75
|
Sharon
|
Powell
|
F
|
101 Carla Loop
|
Wendel
|
CA
| 96,136
| 40.3406
| -120.2824
| 104
|
Teacher, adult education
|
1989-08-16
|
957d8ab0fd19d34f16c5321951c5e387
| 1,371,578,984
| 39.35414
| -121.266174
| 0
|
1,289,922
|
2020-06-18 18:10:23
| 30,273,037,698,427
|
fraud_Herzog Ltd
|
misc_pos
| 76.68
|
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165
| 35.5762
| -91.4539
| 111
|
Careers information officer
|
2000-06-13
|
0a8eafb556d877d3a44729b6bdbe85f0
| 1,371,579,023
| 35.725812
| -91.150179
| 0
|
1,289,923
|
2020-06-18 18:11:18
| 6,011,917,798,331,152
|
fraud_Howe PLC
|
entertainment
| 36.63
|
William
|
Johnson
|
M
|
50843 Vincent Mission
|
South Londonderry
|
VT
| 5,155
| 43.1699
| -72.8515
| 828
|
Scientific laboratory technician
|
1957-08-30
|
83aa26cf2ded87bc30c23c3ede441d50
| 1,371,579,078
| 44.083138
| -72.522242
| 0
|
1,289,924
|
2020-06-18 18:11:23
| 4,365,382,885,912,355
|
fraud_Durgan, Gislason and Spencer
|
home
| 84.07
|
Robert
|
Goodman
|
M
|
956 Paul Fields Suite 108
|
Orr
|
MN
| 55,771
| 48.1439
| -92.8561
| 1,680
|
Horticultural therapist
|
1976-12-10
|
007de5263205e41f9cd2506caa6a03c4
| 1,371,579,083
| 47.233702
| -91.867808
| 0
|
1,289,925
|
2020-06-18 18:11:35
| 30,270,432,095,985
|
fraud_Renner Ltd
|
home
| 13.97
|
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454
| 40.6761
| -91.0391
| 725
|
Environmental consultant
|
1972-11-28
|
1f02b3d8e7e6461be63d21a6f249e081
| 1,371,579,095
| 40.072045
| -90.290178
| 0
|
1,289,926
|
2020-06-18 18:12:04
| 3,543,299,015,720,986
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 40.7
|
Angela
|
White
|
F
|
137 Adam Dale
|
Lebanon
|
VA
| 24,266
| 36.8809
| -82.0956
| 9,521
|
Teacher, English as a foreign language
|
1977-10-19
|
58167e3763158a9a2e16073da5585da6
| 1,371,579,124
| 36.377363
| -81.884268
| 0
|
1,289,927
|
2020-06-18 18:12:13
| 4,451,952,084,362,894
|
fraud_Koss, McLaughlin and Mayer
|
food_dining
| 46.57
|
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063
| 34.5444
| -102.1069
| 686
|
Petroleum engineer
|
1980-07-30
|
c8d419126589a1666cc59197242c184c
| 1,371,579,133
| 35.188228
| -102.562904
| 0
|
1,289,928
|
2020-06-18 18:12:19
| 4,173,950,183,554,608
|
fraud_Kihn-Schuster
|
food_dining
| 50.76
|
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750
| 40.333
| -73.9809
| 3,279
|
Health promotion specialist
|
1978-10-05
|
14f22a3e2d0d9f9b124d86c698d60b32
| 1,371,579,139
| 40.874243
| -73.533624
| 0
|
1,289,929
|
2020-06-18 18:13:36
| 6,528,911,529,051,375
|
fraud_Heller PLC
|
health_fitness
| 208.97
|
Diane
|
Smith
|
F
|
195 Murray Overpass Apt. 384
|
Winter
|
WI
| 54,896
| 45.8327
| -91.0144
| 1,478
|
Neurosurgeon
|
1965-04-27
|
7b76baa583df74cc0076551a839744f8
| 1,371,579,216
| 46.640268
| -91.085251
| 0
|
1,289,930
|
2020-06-18 18:16:21
| 375,534,208,663,984
|
fraud_Romaguera, Wehner and Tromp
|
kids_pets
| 51.9
|
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433
| 38.4207
| -79.4629
| 99
|
Dance movement psychotherapist
|
1986-03-28
|
63a308735e6398559a8d1fdc8b75137d
| 1,371,579,381
| 37.644382
| -78.768323
| 0
|
1,289,931
|
2020-06-18 18:16:26
| 4,181,833,256,558,614,000
|
fraud_Cole, Hills and Jewess
|
home
| 59.14
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
8ffb8ec4f7b1e4de881c5f8e3a7f224f
| 1,371,579,386
| 36.360581
| -105.443069
| 0
|
1,289,932
|
2020-06-18 18:17:17
| 4,006,047,418,382
|
fraud_Durgan, Gislason and Spencer
|
home
| 2.71
|
Robert
|
Sanchez
|
M
|
7314 Johnson Square Apt. 296
|
Parkers Lake
|
KY
| 42,634
| 36.8347
| -84.4436
| 1,565
|
Designer, industrial/product
|
1968-07-24
|
7e5360b8b3203e03a76e9e655f764a51
| 1,371,579,437
| 37.821279
| -84.526841
| 0
|
1,289,933
|
2020-06-18 18:18:10
| 676,173,792,455
|
fraud_Thompson-Gleason
|
health_fitness
| 174.88
|
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403
| 34.0287
| -118.4924
| 92,043
|
Civil engineer, contracting
|
1961-04-25
|
e9060f596e588d59fcefbff8935c121f
| 1,371,579,490
| 34.37579
| -117.876042
| 0
|
1,289,934
|
2020-06-18 18:19:32
| 4,681,601,008,538,160
|
fraud_Kertzmann LLC
|
health_fitness
| 59.97
|
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041
| 39.9148
| -80.731
| 16,183
|
Physiotherapist
|
1977-08-12
|
5c62e552be949fa5d29354c2910264e5
| 1,371,579,572
| 39.353061
| -80.65099
| 0
|
1,289,935
|
2020-06-18 18:19:35
| 3,573,030,041,201,292
|
fraud_Kuhic LLC
|
shopping_net
| 79.93
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
b845e5652cd0cdf46b08af9099a29413
| 1,371,579,575
| 40.368582
| -109.946054
| 0
|
1,289,936
|
2020-06-18 18:21:05
| 4,861,310,130,652,567,000
|
fraud_Connelly PLC
|
food_dining
| 2
|
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774
| 30.2385
| -90.8435
| 10,076
|
Surveyor, rural practice
|
1977-12-16
|
a81c8e746eed8f9b91ea9ac01b37ea59
| 1,371,579,665
| 30.655498
| -91.813058
| 0
|
1,289,937
|
2020-06-18 18:21:37
| 372,520,049,757,633
|
fraud_Leffler-Goldner
|
personal_care
| 9.3
|
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668
| 48.6031
| -93.2977
| 136
|
Ceramics designer
|
2000-02-20
|
10d0e888fb7a3ad0d3c0b04ef774c765
| 1,371,579,697
| 47.780968
| -93.832767
| 0
|
1,289,938
|
2020-06-18 18:21:59
| 4,512,828,414,983,802,000
|
fraud_Schoen Ltd
|
kids_pets
| 8.31
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
fa72f75bd4e1776c1c1547bff0a45956
| 1,371,579,719
| 40.573175
| -79.490792
| 0
|
1,289,939
|
2020-06-18 18:22:09
| 4,610,064,888,664,703
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 906.51
|
Tammy
|
Maldonado
|
F
|
3312 Rachel Parks Suite 474
|
Stittville
|
NY
| 13,469
| 43.2229
| -75.2899
| 847
|
Systems analyst
|
1996-01-11
|
13caa6a04e7f6b8806ca587e538a06c5
| 1,371,579,729
| 43.773291
| -75.749676
| 1
|
1,289,940
|
2020-06-18 18:22:14
| 3,583,793,405,872,580
|
fraud_Ullrich Ltd
|
kids_pets
| 11.37
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
930e25036a3c5d7a63e578dbbd770cc7
| 1,371,579,734
| 33.934773
| -99.625535
| 0
|
1,289,941
|
2020-06-18 18:22:17
| 630,423,337,322
|
fraud_Goyette Inc
|
shopping_net
| 8.06
|
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160
| 48.8878
| -118.2105
| 149
|
Special educational needs teacher
|
1978-06-21
|
009bf6b9613bdf21a25f63a99b51dbb9
| 1,371,579,737
| 48.645275
| -119.088096
| 0
|
1,289,942
|
2020-06-18 18:22:27
| 4,147,608,975,828,480
|
fraud_Kutch-Wilderman
|
home
| 12.21
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
9363b5512c6d70a081257d50d6d83e51
| 1,371,579,747
| 44.588667
| -94.711807
| 0
|
1,289,943
|
2020-06-18 18:22:47
| 4,505,383,113,689
|
fraud_Fritsch and Sons
|
health_fitness
| 70.66
|
Alicia
|
Hawkins
|
F
|
507 John Overpass Suite 424
|
Harwood
|
MD
| 20,776
| 38.8582
| -76.6145
| 3,289
|
Quantity surveyor
|
1933-03-15
|
537c195d7da4aacc75b28eedc25f172c
| 1,371,579,767
| 39.693052
| -77.11562
| 0
|
1,289,944
|
2020-06-18 18:22:50
| 378,904,938,837,132
|
fraud_Beier and Sons
|
home
| 18.34
|
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669
| 35.7382
| -98.7388
| 1,675
|
Barrister
|
1986-05-01
|
c568c237fd616e3c735ee754011b973c
| 1,371,579,770
| 34.994228
| -98.971954
| 0
|
1,289,945
|
2020-06-18 18:22:58
| 2,264,937,662,466,770
|
fraud_Kuhic LLC
|
shopping_net
| 5.7
|
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214
| 29.3641
| -98.4924
| 1,595,797
|
Land
|
1995-10-17
|
5a7f05e8fa577057b0f67d086fa28942
| 1,371,579,778
| 28.812472
| -97.888729
| 0
|
1,289,946
|
2020-06-18 18:23:04
| 580,954,173,374
|
fraud_Erdman-Ebert
|
personal_care
| 3.25
|
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548
| 41.2496
| -73.9446
| 3,487
|
Race relations officer
|
1960-01-13
|
df268b1c1de4f649a22e5ba2d0364015
| 1,371,579,784
| 40.763896
| -73.896713
| 0
|
1,289,947
|
2020-06-18 18:23:06
| 501,899,453,424
|
fraud_Bednar Inc
|
travel
| 5.94
|
Jessica
|
Dominguez
|
F
|
06393 Nancy Parkways Suite 855
|
Gadsden
|
AL
| 35,903
| 33.9845
| -85.9077
| 67,082
|
Ceramics designer
|
1970-01-08
|
35f31e25f8cdbcd1a0d11cf6699328a1
| 1,371,579,786
| 34.263267
| -86.119079
| 0
|
1,289,948
|
2020-06-18 18:23:22
| 3,523,898,249,167,098
|
fraud_Hettinger, McCullough and Fay
|
home
| 184.99
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
45a76a07c0c0d765c7b2f2809cf3fb12
| 1,371,579,802
| 41.007057
| -74.580632
| 0
|
1,289,949
|
2020-06-18 18:24:20
| 341,546,199,006,537
|
fraud_Feil-Morar
|
health_fitness
| 9.68
|
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783
| 64.7556
| -165.6723
| 145
|
Administrator, education
|
1939-11-09
|
0742f0620cc73202c1a720f5cef3d254
| 1,371,579,860
| 64.038082
| -165.804013
| 0
|
1,289,950
|
2020-06-18 18:24:45
| 30,376,238,035,123
|
fraud_Haley, Batz and Auer
|
health_fitness
| 128.35
|
Cynthia
|
Davis
|
F
|
7177 Steven Forges
|
Sixes
|
OR
| 97,476
| 42.825
| -124.4409
| 217
|
Retail merchandiser
|
1928-10-01
|
2b8b2c30393bff2a8364469860207aaa
| 1,371,579,885
| 42.553589
| -123.725418
| 0
|
1,289,951
|
2020-06-18 18:24:52
| 3,545,109,339,866,548
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 92.42
|
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761
| 33.4783
| -90.5142
| 2,870
|
Chartered public finance accountant
|
1999-03-05
|
27eb151b62a611bb9506c9f9447c3d33
| 1,371,579,892
| 32.903381
| -89.545098
| 0
|
1,289,952
|
2020-06-18 18:26:05
| 4,836,998,673,805,450
|
fraud_Botsford and Sons
|
home
| 19.68
|
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854
| 46.0062
| -86.2555
| 6,469
|
Trade mark attorney
|
1979-04-12
|
baab07314ca4bbb2f2b0746cfd24f52c
| 1,371,579,965
| 45.245649
| -87.038416
| 0
|
1,289,953
|
2020-06-18 18:26:05
| 180,084,576,295,055
|
fraud_Schroeder, Wolff and Hermiston
|
travel
| 1.17
|
David
|
Kirby
|
M
|
133 Alyssa Plains
|
Lolita
|
TX
| 77,971
| 28.7724
| -96.4793
| 911
|
Archaeologist
|
1970-01-18
|
7f2b217971e8ae56e73aa0af6bd021d3
| 1,371,579,965
| 29.695396
| -95.943931
| 0
|
1,289,954
|
2020-06-18 18:27:28
| 6,011,360,759,745,864
|
fraud_Windler, Goodwin and Kovacek
|
home
| 55.45
|
Steven
|
Williams
|
M
|
231 Flores Pass Suite 720
|
Edinburg
|
VA
| 22,824
| 38.8432
| -78.6003
| 6,018
|
Designer, multimedia
|
1947-08-21
|
dd23e0513f15427f0c8887f109af09b0
| 1,371,580,048
| 39.721979
| -79.499215
| 0
|
1,289,955
|
2020-06-18 18:27:30
| 3,501,509,250,702,469
|
fraud_Conroy-Emard
|
food_dining
| 125
|
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Programme researcher, broadcasting/film/video
|
1979-01-02
|
2453932ef4c038361ad8317d053e372f
| 1,371,580,050
| 26.129138
| -81.355965
| 0
|
1,289,956
|
2020-06-18 18:29:15
| 3,554,818,239,968,984
|
fraud_Schiller, Blanda and Johnson
|
home
| 85.63
|
Cory
|
Thomas
|
M
|
6458 Roberson Alley
|
Williamsburg
|
MO
| 63,388
| 38.8874
| -91.7689
| 710
|
Glass blower/designer
|
1970-09-27
|
cf7d372c48da393774081db1a640b317
| 1,371,580,155
| 38.386308
| -91.648618
| 0
|
1,289,957
|
2020-06-18 18:29:23
| 4,908,846,471,916,297
|
fraud_Altenwerth-Kilback
|
home
| 69.65
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
65da6c25d7efe50e148c4cd995742d23
| 1,371,580,163
| 32.121945
| -97.02683
| 0
|
1,289,958
|
2020-06-18 18:30:03
| 4,467,456,915,153,312,300
|
fraud_Pacocha-Weissnat
|
kids_pets
| 131.24
|
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620
| 28.06
| -82.4079
| 717,255
|
Waste management officer
|
1966-09-16
|
86bbde0b51c8f2755e1843bc5d51b373
| 1,371,580,203
| 27.998099
| -82.303551
| 0
|
1,289,959
|
2020-06-18 18:30:36
| 30,248,898,834,493
|
fraud_McCullough, Hudson and Schuster
|
food_dining
| 15.76
|
Michael
|
Rodriguez
|
M
|
172 Paula Inlet Apt. 650
|
Cross Plains
|
TX
| 76,443
| 32.1482
| -99.1872
| 1,897
|
Chief Operating Officer
|
1953-04-19
|
a4d34c74c7b329c1062bbb899b5bb9f6
| 1,371,580,236
| 32.068412
| -99.771332
| 0
|
1,289,960
|
2020-06-18 18:31:05
| 4,446,368,897,795,790
|
fraud_Eichmann-Kilback
|
home
| 79.13
|
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303
| 37.9073
| -75.5089
| 741
|
Geologist, engineering
|
1986-08-17
|
1d2385de057180ba44ea745928455201
| 1,371,580,265
| 37.139453
| -74.770699
| 0
|
1,289,961
|
2020-06-18 18:32:27
| 4,862,293,128,558
|
fraud_Denesik, Powlowski and Pouros
|
home
| 20.81
|
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839
| 41.0036
| -78.1104
| 489
|
Pension scheme manager
|
1956-09-15
|
5c0a03c4ba36a397eb4bb6dbb57845e7
| 1,371,580,347
| 41.488137
| -78.545393
| 0
|
1,289,962
|
2020-06-18 18:32:55
| 4,653,178,848,915,023,000
|
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 9.63
|
Robert
|
Hall
|
M
|
371 Anthony Trail Suite 354
|
Glade Spring
|
VA
| 24,340
| 36.7779
| -81.7676
| 5,657
|
Clinical psychologist
|
1987-04-29
|
be9c57f1345ff5d3fc617703e28bf54d
| 1,371,580,375
| 36.988726
| -81.037808
| 0
|
1,289,963
|
2020-06-18 18:32:59
| 4,328,928,491,302,401
|
fraud_Hudson-Grady
|
shopping_pos
| 309.22
|
Margaret
|
Ray
|
F
|
927 Cummings Manor Suite 318
|
Greendale
|
WI
| 53,129
| 42.9373
| -87.9943
| 13,973
|
Logistics and distribution manager
|
1981-05-06
|
03662f8e4325b9848656b67e87b4461e
| 1,371,580,379
| 42.947785
| -87.606208
| 0
|
1,289,964
|
2020-06-18 18:33:04
| 3,583,635,130,604,947
|
fraud_Goldner-Lemke
|
entertainment
| 93.83
|
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149
| 40.0369
| -75.0664
| 1,526,206
|
Structural engineer
|
1985-01-01
|
1412de9bb03ef9d02dc85c8fec6aafad
| 1,371,580,384
| 40.054865
| -74.243256
| 0
|
1,289,965
|
2020-06-18 18:33:34
| 3,523,843,138,706,408
|
fraud_Hermann and Sons
|
shopping_pos
| 30.86
|
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758
| 32.6176
| -86.9475
| 1,412
|
Drilling engineer
|
1970-11-20
|
1069c4d1e0e664ccefdd9ca739f59446
| 1,371,580,414
| 31.725165
| -87.06832
| 0
|
1,289,966
|
2020-06-18 18:34:32
| 180,049,032,966,888
|
fraud_Weber, Thiel and Hammes
|
kids_pets
| 49.32
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
5e2a6d77715b4a2b0cf1fbf59598060b
| 1,371,580,472
| 46.274071
| -90.833241
| 0
|
1,289,967
|
2020-06-18 18:35:03
| 4,003,989,662,068,504
|
fraud_Hermann-Gaylord
|
misc_pos
| 25.99
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
9c9a852de84421b450ed364d634a33b3
| 1,371,580,503
| 33.805187
| -86.311085
| 0
|
1,289,968
|
2020-06-18 18:35:29
| 30,328,384,440,870
|
fraud_Hermiston, Pacocha and Smith
|
health_fitness
| 30.31
|
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630
| 40.029
| -93.1607
| 602
|
Cytogeneticist
|
1954-07-14
|
acdaea4e4016d7b8cb2e5987f942b58a
| 1,371,580,529
| 39.696472
| -93.089058
| 0
|
1,289,969
|
2020-06-18 18:36:31
| 4,265,776,278,887,457
|
fraud_Roberts, Daniel and Macejkovic
|
kids_pets
| 44.82
|
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047
| 35.2087
| -92.2123
| 969
|
Physicist, medical
|
1954-01-05
|
5f7ff78d55f9fc215cf406c405922977
| 1,371,580,591
| 36.090012
| -91.874727
| 0
|
1,289,970
|
2020-06-18 18:36:54
| 6,011,438,889,172,900
|
fraud_Gerlach Inc
|
shopping_net
| 190.45
|
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042
| 34.2853
| -91.3336
| 5,161
|
Electrical engineer
|
1993-04-08
|
6f6ae1faeb4a62b2fd3b6a5a5f8c402d
| 1,371,580,614
| 33.480501
| -91.414363
| 0
|
1,289,971
|
2020-06-18 18:37:19
| 4,181,833,256,558,614,000
|
fraud_Medhurst, Cartwright and Ebert
|
personal_care
| 22.72
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
fec17a64da457448a4941bc66e9409c3
| 1,371,580,639
| 36.631236
| -105.214038
| 0
|
1,289,972
|
2020-06-18 18:38:51
| 378,278,619,832,195
|
fraud_Becker, Harris and Harvey
|
personal_care
| 50.29
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
8e03a3ae7873186bc6b481ab9cd14a40
| 1,371,580,731
| 44.612063
| -122.674286
| 0
|
1,289,973
|
2020-06-18 18:39:16
| 3,545,109,339,866,548
|
fraud_Connelly-Carter
|
home
| 18.81
|
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761
| 33.4783
| -90.5142
| 2,870
|
Chartered public finance accountant
|
1999-03-05
|
fe11955a58021c67c78d8d31effeef7e
| 1,371,580,756
| 33.662533
| -90.636705
| 0
|
1,289,974
|
2020-06-18 18:40:08
| 4,769,426,683,924,059,000
|
fraud_Heller PLC
|
health_fitness
| 30.55
|
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058
| 40.5553
| -77.4001
| 1,909
|
Mining engineer
|
1954-08-22
|
da23f9c4f05af85049b551151fc6e523
| 1,371,580,808
| 40.802402
| -76.80452
| 0
|
1,289,975
|
2020-06-18 18:40:24
| 376,012,912,828,093
|
fraud_Ritchie, Bradtke and Stiedemann
|
travel
| 7.22
|
Nathan
|
Mayer
|
M
|
478 Donovan Corners Apt. 803
|
Schaumburg
|
IL
| 60,193
| 42.0144
| -88.0935
| 92,294
|
Claims inspector/assessor
|
1969-05-01
|
329013cb2d93119ac537b4b09a7b4bb8
| 1,371,580,824
| 42.815783
| -87.8984
| 0
|
1,289,976
|
2020-06-18 18:42:12
| 6,011,724,471,098,086
|
fraud_Shanahan-Lehner
|
personal_care
| 31.29
|
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323
| 46.1966
| -118.9017
| 3,684
|
Musician
|
1981-11-29
|
76dd4c83a7c5d07f48ff4a48eb94cc2c
| 1,371,580,932
| 46.010262
| -119.736146
| 0
|
1,289,977
|
2020-06-18 18:42:33
| 30,044,330,818,990
|
fraud_Pouros-Conroy
|
shopping_pos
| 5.49
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
e6c210fe03a1463ca7e857e404c402e8
| 1,371,580,953
| 27.059129
| -81.087536
| 0
|
1,289,978
|
2020-06-18 18:42:37
| 3,501,509,250,702,469
|
fraud_Schulist Ltd
|
food_dining
| 4.83
|
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Programme researcher, broadcasting/film/video
|
1979-01-02
|
fafb322dd8bbe5343bbe9efeee6ccd7c
| 1,371,580,957
| 26.259829
| -81.948438
| 0
|
1,289,979
|
2020-06-18 18:44:12
| 3,525,590,521,269,779
|
fraud_Fisher Inc
|
shopping_net
| 8.35
|
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258
| 36.0424
| -79.3242
| 6,006
|
Paramedic
|
1984-07-20
|
c92af50ef61479e7d83bce8add2e9496
| 1,371,581,052
| 36.853462
| -79.031044
| 0
|
1,289,980
|
2020-06-18 18:45:51
| 584,673,555,952
|
fraud_Friesen-Ortiz
|
personal_care
| 63.43
|
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531
| 47.5196
| -101.2332
| 307
|
Make
|
1930-08-13
|
0518584bf266a334c71224187390d4e4
| 1,371,581,151
| 46.75314
| -102.100101
| 0
|
1,289,981
|
2020-06-18 18:46:07
| 4,990,494,243,023
|
fraud_Bode-Schuster
|
kids_pets
| 3.95
|
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524
| 39.6967
| -78.8031
| 626
|
Energy engineer
|
1960-12-13
|
a2efe2ab8c5308b250ea50c2a2565e93
| 1,371,581,167
| 40.042363
| -79.737689
| 0
|
1,289,982
|
2020-06-18 18:46:22
| 4,789,911,625,179,723
|
fraud_Rau-Robel
|
kids_pets
| 127.4
|
Dorothy
|
Zuniga
|
F
|
77321 Ford Via
|
Moriches
|
NY
| 11,955
| 40.8095
| -72.8229
| 3,285
|
Research officer, trade union
|
1988-04-27
|
9356b30d6c5ad7f2ad1f796386c7d259
| 1,371,581,182
| 40.530916
| -73.564946
| 0
|
1,289,983
|
2020-06-18 18:46:52
| 3,598,215,285,024,754
|
fraud_Bradtke, Torp and Bahringer
|
personal_care
| 36.85
|
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710
| 40.6729
| -73.5365
| 34,496
|
Librarian, public
|
1970-10-21
|
284ca08cdc27285cbce4399aa32d540d
| 1,371,581,212
| 40.8242
| -72.68331
| 0
|
1,289,984
|
2020-06-18 18:47:32
| 4,457,732,997,086,323,700
|
fraud_Weber, Thiel and Hammes
|
kids_pets
| 42.5
|
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629
| 38.5234
| -120.6763
| 832
|
Immigration officer
|
1987-05-19
|
8c8331ef67803429dc1722992b5416d2
| 1,371,581,252
| 38.071377
| -120.162106
| 0
|
1,289,985
|
2020-06-18 18:47:59
| 6,011,934,240,159,560
|
fraud_Bode-Schuster
|
kids_pets
| 53.24
|
Joshua
|
Cohen
|
M
|
426 Mark Ports
|
Brooklin
|
ME
| 4,616
| 44.2541
| -68.5565
| 824
|
Loss adjuster, chartered
|
1974-11-02
|
4f146342d3413f2c30cd64d2a31f3d3f
| 1,371,581,279
| 43.287736
| -68.861577
| 0
|
1,289,986
|
2020-06-18 18:48:29
| 3,533,012,926,413,100
|
fraud_Cormier LLC
|
shopping_net
| 3.8
|
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304
| 43.2237
| -75.1612
| 1,684
|
IT trainer
|
1994-03-01
|
6a5c61aa4d4a351e027a82e01a119669
| 1,371,581,309
| 43.522706
| -74.962652
| 0
|
1,289,987
|
2020-06-18 18:48:37
| 371,034,293,500,716
|
fraud_Bartoletti and Sons
|
personal_care
| 39.89
|
Jeremy
|
Jones
|
M
|
5758 Yates Center
|
Vinton
|
CA
| 96,135
| 40.0235
| -120.7986
| 128
|
Education administrator
|
1966-02-21
|
6d93996b8578bf6785a607800f332e53
| 1,371,581,317
| 39.918087
| -120.966732
| 0
|
1,289,988
|
2020-06-18 18:48:38
| 4,099,707,841,315,751
|
fraud_Dare, Fritsch and Zboncak
|
health_fitness
| 136.82
|
James
|
Stephens
|
M
|
1166 Castillo Mountains
|
Ruckersville
|
VA
| 22,968
| 38.2586
| -78.4074
| 9,815
|
Designer, ceramics/pottery
|
1975-07-07
|
3b6d591fd2d9be9bd7a0c455393a6277
| 1,371,581,318
| 38.286802
| -79.058906
| 0
|
1,289,989
|
2020-06-18 18:48:43
| 30,235,268,718,158
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 7.34
|
Kenneth
|
Doyle
|
M
|
8614 Reed Glen
|
West Harrison
|
NY
| 10,604
| 41.0592
| -73.7395
| 11,250
|
Lexicographer
|
1977-08-16
|
bdb86c618bc614a2ffecc464d0d8b317
| 1,371,581,323
| 41.331013
| -72.766299
| 0
|
1,289,990
|
2020-06-18 18:49:00
| 3,596,217,206,093,829
|
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 6.86
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
685dfbb37ab77c7182f6e32f142502cc
| 1,371,581,340
| 41.209654
| -91.016045
| 0
|
1,289,991
|
2020-06-18 18:49:42
| 2,305,336,922,781,618
|
fraud_Kautzer and Sons
|
personal_care
| 28.33
|
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572
| 40.6866
| -92.6833
| 1,132
|
Probation officer
|
1961-02-14
|
434c49de827c344efd21640aa035b2db
| 1,371,581,382
| 41.286498
| -93.227857
| 0
|
1,289,992
|
2020-06-18 18:49:56
| 3,512,365,128,314,616
|
fraud_Zboncak Ltd
|
food_dining
| 142.46
|
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010
| 38.4305
| -90.387
| 35,439
|
Land/geomatics surveyor
|
1985-03-31
|
0a7e725d9c134fcef7cd9bd9517a8e16
| 1,371,581,396
| 37.640514
| -90.778543
| 0
|
1,289,993
|
2020-06-18 18:51:31
| 30,364,087,349,027
|
fraud_Langworth LLC
|
personal_care
| 8.47
|
Samuel
|
Sandoval
|
M
|
0005 Morrison Land
|
Mounds
|
OK
| 74,047
| 35.8896
| -96.0887
| 7,163
|
Fitness centre manager
|
1982-02-05
|
281b7f0ec97f02b816028c3a8dfafc7c
| 1,371,581,491
| 36.318245
| -96.479011
| 0
|
1,289,994
|
2020-06-18 18:52:08
| 676,195,318,214
|
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 15.02
|
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412
| 29.6047
| -96.5249
| 106
|
Editor, film/video
|
1983-07-24
|
7db9d401ce4385a2f36cbe0032f5ffd7
| 1,371,581,528
| 29.401615
| -96.750402
| 0
|
1,289,995
|
2020-06-18 18:52:42
| 2,285,066,385,084,291
|
fraud_Torp, Muller and Borer
|
health_fitness
| 10.75
|
Richard
|
Brown
|
M
|
17819 Jose Mount Suite 657
|
Heidelberg
|
MS
| 39,439
| 31.882
| -88.9981
| 4,573
|
Exhibitions officer, museum/gallery
|
1988-02-15
|
4f265610c0562a265fe3c281b5dbf944
| 1,371,581,562
| 31.774245
| -89.282003
| 0
|
1,289,996
|
2020-06-18 18:53:35
| 345,060,451,158,891
|
fraud_Beer-Jast
|
kids_pets
| 9.5
|
Brian
|
Perez
|
M
|
78652 Scott Ports
|
Ashfield
|
MA
| 1,330
| 42.5232
| -72.811
| 1,506
|
Production assistant, radio
|
1960-04-03
|
18740138563a0239678d7272f24df1bc
| 1,371,581,615
| 41.974202
| -72.855336
| 0
|
1,289,997
|
2020-06-18 18:53:41
| 4,069,975,342,931,683
|
fraud_Kuhn LLC
|
shopping_pos
| 361.76
|
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526
| 38.4257
| -81.9943
| 21,902
|
Sub
|
1980-09-18
|
8b67241806c0297286eb934d8c08aba2
| 1,371,581,621
| 37.992859
| -81.195519
| 0
|
1,289,998
|
2020-06-18 18:55:55
| 4,169,759,661,243,568
|
fraud_Pagac LLC
|
shopping_pos
| 3.64
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
0392adc21eee151c74fa161ae88669f5
| 1,371,581,755
| 39.330308
| -76.128819
| 0
|
1,289,999
|
2020-06-18 18:57:19
| 4,334,230,547,694,630
|
fraud_Champlin and Sons
|
home
| 29.03
|
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120
| 43.0172
| -111.0292
| 471
|
Education officer, museum
|
1967-08-02
|
3d491897fa67db33f1b15c20e132d80f
| 1,371,581,839
| 43.160011
| -110.20077
| 0
|
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