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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,800
|
2020-06-19 14:30:35
| 213,191,402,330,021
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 1.8
|
Thomas
|
Sullivan
|
M
|
464 Newman Crossroad
|
Milwaukee
|
WI
| 53,228
| 42.9676
| -88.0434
| 817,312
|
Accountant, chartered public finance
|
2004-03-18
|
143e2ac1f1c84b788412be700ace42f8
| 1,371,652,235
| 42.607222
| -87.322158
| 0
|
1,291,801
|
2020-06-19 14:30:47
| 3,582,754,887,089,201
|
fraud_Bode-Rempel
|
kids_pets
| 127.88
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
8b37152cbce2f1510857e566137d246d
| 1,371,652,247
| 34.303457
| -93.012306
| 0
|
1,291,802
|
2020-06-19 14:33:25
| 3,551,217,896,304,745
|
fraud_Langworth LLC
|
personal_care
| 71.33
|
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986
| 44.232
| -74.4905
| 6,120
|
Chartered loss adjuster
|
1976-10-09
|
318887ff713cc26a961fcf58fb31dc50
| 1,371,652,405
| 43.296387
| -73.9364
| 0
|
1,291,803
|
2020-06-19 14:33:36
| 501,802,953,619
|
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 37.92
|
Robert
|
Flores
|
M
|
3277 Fields Meadows Apt. 790
|
Greenview
|
CA
| 96,037
| 41.5403
| -122.9366
| 308
|
Call centre manager
|
1958-09-20
|
7e7a52d91efac5338c785a5ddb992a95
| 1,371,652,416
| 40.708173
| -122.427482
| 0
|
1,291,804
|
2020-06-19 14:33:39
| 2,720,433,095,629,877
|
fraud_Renner Ltd
|
home
| 8.69
|
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287
| 44.0575
| -69.9656
| 3,224
|
Engineer, electronics
|
1997-08-22
|
4eb423fe753ba31fbdfbb518e42a170a
| 1,371,652,419
| 43.589824
| -69.735465
| 0
|
1,291,805
|
2020-06-19 14:34:35
| 376,028,110,684,021
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 74.55
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
baeb737a59acbe0a6f299b70c99c7f0a
| 1,371,652,475
| 40.386577
| -94.160189
| 0
|
1,291,806
|
2020-06-19 14:35:22
| 676,102,124,465
|
fraud_Lesch, D'Amore and Brown
|
food_dining
| 110.37
|
Natasha
|
Mclaughlin
|
F
|
8699 Lindsay Ford Apt. 486
|
Napa
|
CA
| 94,558
| 38.4549
| -122.2564
| 94,014
|
Airline pilot
|
1985-08-21
|
1f4c173e525aa9256d62214055afe960
| 1,371,652,522
| 39.394933
| -122.822253
| 0
|
1,291,807
|
2020-06-19 14:35:53
| 4,170,689,372,027,579
|
fraud_Kilback and Sons
|
entertainment
| 20.83
|
Samuel
|
Frey
|
M
|
830 Myers Plaza Apt. 384
|
Edmond
|
OK
| 73,034
| 35.6665
| -97.4798
| 116,001
|
Media buyer
|
1993-05-10
|
dca3e083502f0da401ecd5283fd3f67d
| 1,371,652,553
| 36.156784
| -97.476429
| 0
|
1,291,808
|
2020-06-19 14:36:49
| 30,501,624,614,310
|
fraud_Monahan-Morar
|
personal_care
| 40.15
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
5b5f77d89c8eda63b6afb104a4d17ca1
| 1,371,652,609
| 32.769798
| -82.054568
| 0
|
1,291,809
|
2020-06-19 14:37:54
| 376,028,110,684,021
|
fraud_O'Connell, Botsford and Hand
|
home
| 90.05
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
7369477c5576d9b2bd71f1672b3f8bd7
| 1,371,652,674
| 40.407727
| -93.544942
| 0
|
1,291,810
|
2020-06-19 14:37:56
| 4,010,002,218,955,876
|
fraud_Johns Inc
|
entertainment
| 81.34
|
Jennifer
|
Bishop
|
F
|
589 Matthew Brooks
|
Houston
|
TX
| 77,026
| 29.7972
| -95.3288
| 2,906,700
|
Animator
|
1983-08-24
|
02386a379567191d1cd1275250975c24
| 1,371,652,676
| 28.934702
| -94.542648
| 0
|
1,291,811
|
2020-06-19 14:38:19
| 3,501,365,119,557,234
|
fraud_Streich Ltd
|
home
| 63.83
|
Danielle
|
Allen
|
F
|
87198 Macias Drive Suite 389
|
Loving
|
NM
| 88,256
| 32.274
| -104.0914
| 1,925
|
Educational psychologist
|
1952-05-26
|
5fb654d5e7193ec965d0024273e23e62
| 1,371,652,699
| 32.01235
| -103.818027
| 0
|
1,291,812
|
2020-06-19 14:38:34
| 4,179,719,215,697,782
|
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 3.96
|
Belinda
|
Jimenez
|
F
|
6807 Jacob Skyway Apt. 331
|
Rockwell
|
IA
| 50,469
| 43.0032
| -93.2167
| 1,574
|
Scientist, audiological
|
1982-12-27
|
b0b67a11fc4f461b68743de1f3d05344
| 1,371,652,714
| 43.67876
| -94.180939
| 0
|
1,291,813
|
2020-06-19 14:38:56
| 4,653,879,239,169,997
|
fraud_Roberts, Ryan and Smith
|
personal_care
| 93.91
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
130709cf16626c67f6bc2bd3d76b96d0
| 1,371,652,736
| 36.210645
| -86.357761
| 0
|
1,291,814
|
2020-06-19 14:39:01
| 2,266,735,643,685,262
|
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 24.4
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
7ce3a65fa3573f248227db0b55cefc88
| 1,371,652,741
| 35.491637
| -86.403283
| 0
|
1,291,815
|
2020-06-19 14:39:06
| 4,610,050,989,831,291
|
fraud_Bartoletti and Sons
|
personal_care
| 75.91
|
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362
| 41.4798
| -79.9403
| 1,102
|
Garment/textile technologist
|
1989-07-08
|
d63a9818baa5cabc291a57706ce503da
| 1,371,652,746
| 40.762974
| -79.806143
| 0
|
1,291,816
|
2020-06-19 14:40:24
| 2,296,006,538,441,789
|
fraud_Boyer PLC
|
shopping_net
| 42.51
|
Judy
|
Hogan
|
F
|
4970 Michelle Burgs
|
Brooklyn
|
NY
| 11,217
| 40.6816
| -73.9798
| 2,504,700
|
Medical sales representative
|
1999-09-01
|
2c2d17534b2934903d23b03436323f4b
| 1,371,652,824
| 39.928229
| -74.343658
| 0
|
1,291,817
|
2020-06-19 14:40:38
| 3,559,679,414,981,506
|
fraud_Berge, Kautzer and Harris
|
personal_care
| 50.38
|
Olivia
|
Stephenson
|
F
|
292 Cassidy Oval
|
Lowville
|
NY
| 13,367
| 43.7893
| -75.4156
| 8,830
|
Theme park manager
|
1991-03-29
|
f88d2b50a88c9d670217712624db21ee
| 1,371,652,838
| 43.831467
| -75.852587
| 0
|
1,291,818
|
2020-06-19 14:42:33
| 5,410,056,176,712,193
|
fraud_Hyatt, Russel and Gleichner
|
health_fitness
| 10.32
|
Jeffrey
|
Krause
|
M
|
4742 Alexandria Mountain
|
New Franken
|
WI
| 54,229
| 44.5592
| -87.8235
| 4,306
|
Art therapist
|
1989-10-19
|
f90eaad95c8b531070f6e4fe350e71f2
| 1,371,652,953
| 43.902537
| -87.644085
| 0
|
1,291,819
|
2020-06-19 14:42:55
| 4,512,828,414,983,802,000
|
fraud_Klein Group
|
entertainment
| 38.43
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
1a7d8b5e6fd6a142ae33536f2533f569
| 1,371,652,975
| 40.871462
| -80.331422
| 0
|
1,291,820
|
2020-06-19 14:43:07
| 4,239,436,242,473
|
fraud_Kilback and Sons
|
entertainment
| 296
|
James
|
Leon
|
M
|
826 Benjamin Stravenue
|
Alexandria
|
VA
| 22,311
| 38.832
| -77.12
| 321,490
|
Scientist, biomedical
|
1991-10-04
|
39819c98e2229290f71ae06572e513e3
| 1,371,652,987
| 37.855976
| -78.032113
| 0
|
1,291,821
|
2020-06-19 14:43:10
| 2,248,735,346,244,816
|
fraud_Bode-Rempel
|
kids_pets
| 1.45
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
140fb71ed17a15c20e41dd800340bd5b
| 1,371,652,990
| 39.359508
| -100.960433
| 0
|
1,291,822
|
2020-06-19 14:43:40
| 6,011,652,924,285,713
|
fraud_Roberts-Beahan
|
misc_pos
| 3.04
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
08d7d705ff69aed4007a9a3f6e6cdf53
| 1,371,653,020
| 37.848984
| -93.120707
| 0
|
1,291,823
|
2020-06-19 14:44:22
| 180,036,456,789,979
|
fraud_Pollich LLC
|
home
| 81.13
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
be3ffee3946a33875987fb7a41c442d9
| 1,371,653,062
| 43.32714
| -90.300967
| 0
|
1,291,824
|
2020-06-19 14:46:06
| 4,003,989,662,068,504
|
fraud_O'Reilly, Mohr and Purdy
|
home
| 57.8
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
d2899cccd698d0ebabfa69b78c162c75
| 1,371,653,166
| 32.634007
| -86.614429
| 0
|
1,291,825
|
2020-06-19 14:46:31
| 3,583,635,130,604,947
|
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 7.96
|
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149
| 40.0369
| -75.0664
| 1,526,206
|
Structural engineer
|
1985-01-01
|
0641344431a233147a78156c5f9230f9
| 1,371,653,191
| 39.428528
| -75.654785
| 0
|
1,291,826
|
2020-06-19 14:47:45
| 3,589,255,887,819,806
|
fraud_Ernser-Feest
|
home
| 73.89
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
b994b9a036bdecfa6745e81a2106abe8
| 1,371,653,265
| 40.000921
| -78.391561
| 0
|
1,291,827
|
2020-06-19 14:47:50
| 3,536,918,668,124,647
|
fraud_Durgan, Gislason and Spencer
|
home
| 84.83
|
Michelle
|
Juarez
|
F
|
44864 Melton Vista Suite 310
|
San Jose
|
CA
| 95,148
| 37.3304
| -121.7913
| 973,849
|
Science writer
|
1955-06-12
|
b0906e0e0153542e0d397d261ee82790
| 1,371,653,270
| 37.671728
| -121.077947
| 0
|
1,291,828
|
2020-06-19 14:48:56
| 6,595,970,453,799,027
|
fraud_Bogisich-Weimann
|
kids_pets
| 61.59
|
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980
| 40.6774
| -74.4968
| 2,307
|
Science writer
|
1969-09-11
|
8dbedc740c472ab3aaf020e15434f339
| 1,371,653,336
| 39.930723
| -74.256291
| 0
|
1,291,829
|
2020-06-19 14:49:21
| 375,848,982,312,810
|
fraud_Armstrong, Walter and Gottlieb
|
food_dining
| 1.7
|
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566
| 31.4841
| -97.9903
| 258
|
Web designer
|
1943-12-15
|
ae2c0d548ecad7938431aa8513a2f886
| 1,371,653,361
| 31.61412
| -98.169374
| 0
|
1,291,830
|
2020-06-19 14:49:24
| 4,155,021,259,183,870
|
fraud_Lowe, Dietrich and Erdman
|
kids_pets
| 75.13
|
Renee
|
Parrish
|
F
|
174 Jennifer Meadow Apt. 467
|
Mountain Park
|
OK
| 73,559
| 34.7032
| -98.9591
| 540
|
Research scientist (life sciences)
|
1983-10-12
|
47bcfb236218df39072643748c3ab5e8
| 1,371,653,364
| 34.415019
| -99.411997
| 0
|
1,291,831
|
2020-06-19 14:49:45
| 30,044,330,818,990
|
fraud_Friesen Ltd
|
health_fitness
| 99.89
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
ec8001baafde4481d35201bb09c2d741
| 1,371,653,385
| 25.565852
| -81.430754
| 0
|
1,291,832
|
2020-06-19 14:50:49
| 4,890,424,426,862,857,000
|
fraud_Moore, Williamson and Emmerich
|
home
| 73.77
|
Jeremy
|
Whitney
|
M
|
0371 Aimee Neck Suite 856
|
Sacramento
|
CA
| 95,827
| 38.5662
| -121.3286
| 757,530
|
Magazine features editor
|
1979-04-30
|
24d46041a07ceb90c13575c3dd393900
| 1,371,653,449
| 38.074102
| -121.194454
| 0
|
1,291,833
|
2020-06-19 14:50:52
| 4,646,845,581,490,336,000
|
fraud_Monahan-Morar
|
personal_care
| 46.24
|
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796
| 40.732
| -73.1
| 4,056
|
Film/video editor
|
1990-06-25
|
a5e6ac4434dd1a61f43ab6cc849c47bc
| 1,371,653,452
| 41.639443
| -73.215407
| 0
|
1,291,834
|
2020-06-19 14:51:09
| 4,926,376,199,189,801
|
fraud_Kuhic LLC
|
shopping_net
| 8.93
|
Claire
|
Davis
|
F
|
83685 Matthew Center Suite 870
|
Cherokee Village
|
AR
| 72,529
| 36.3011
| -91.5281
| 4,726
|
Pharmacologist
|
1977-06-07
|
809e071bd3875a831051ceadfe484535
| 1,371,653,469
| 36.036845
| -91.696219
| 0
|
1,291,835
|
2020-06-19 14:51:21
| 3,521,417,320,836,166
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 3.04
|
Angela
|
Hodges
|
F
|
08236 Kim Hill
|
Indianapolis
|
IN
| 46,254
| 39.849
| -86.272
| 910,148
|
Firefighter
|
1975-11-30
|
cccd0f90c13f90d05afb42fbd5cc52bc
| 1,371,653,481
| 40.182886
| -87.180489
| 0
|
1,291,836
|
2020-06-19 14:52:24
| 5,410,056,176,712,193
|
fraud_Nienow, Ankunding and Collier
|
misc_pos
| 2.93
|
Jeffrey
|
Krause
|
M
|
4742 Alexandria Mountain
|
New Franken
|
WI
| 54,229
| 44.5592
| -87.8235
| 4,306
|
Art therapist
|
1989-10-19
|
5d8182a5926a2c11965a8d84547e4cd6
| 1,371,653,544
| 44.684164
| -87.113242
| 0
|
1,291,837
|
2020-06-19 14:52:29
| 4,599,735,407,877,245,000
|
fraud_Kling, Howe and Schneider
|
home
| 18.85
|
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079
| 36.3846
| -89.4649
| 5,577
|
Geochemist
|
1964-12-30
|
b47e42d088025c034aa9ecfda35ff2e9
| 1,371,653,549
| 36.50487
| -89.126024
| 0
|
1,291,838
|
2020-06-19 14:55:08
| 4,900,628,639,996
|
fraud_Wilkinson Ltd
|
entertainment
| 6.62
|
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650
| 33.9056
| -118.0818
| 105,549
|
Firefighter
|
1973-09-22
|
b0fe6a38b209d69f0c1856cf66877c43
| 1,371,653,708
| 34.090312
| -117.252711
| 0
|
1,291,839
|
2020-06-19 14:55:29
| 38,947,654,498,698
|
fraud_Hettinger, McCullough and Fay
|
home
| 11.81
|
Lori
|
Rodriguez
|
F
|
12087 Michael Light
|
Creola
|
OH
| 45,622
| 39.3543
| -82.503
| 321
|
Copywriter, advertising
|
1979-06-24
|
58d7fcf70b11665a8f07c2e42516b348
| 1,371,653,729
| 38.654096
| -82.088223
| 0
|
1,291,840
|
2020-06-19 14:55:50
| 4,561,546,772,499
|
fraud_Thiel Ltd
|
travel
| 9.21
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
f35802fdb3484bd6ff9b994aafa07726
| 1,371,653,750
| 35.955886
| -105.220289
| 0
|
1,291,841
|
2020-06-19 14:57:37
| 630,424,987,505
|
fraud_Dare-Marvin
|
entertainment
| 11.6
|
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292
| 39.1505
| -79.503
| 836
|
Forensic psychologist
|
1981-08-29
|
9281825e01d0cc55205979a99d94b9c9
| 1,371,653,857
| 39.5395
| -78.663234
| 0
|
1,291,842
|
2020-06-19 14:57:40
| 3,583,793,405,872,580
|
fraud_Bins-Howell
|
personal_care
| 94.42
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
346396b2d2e128cb4cd4ce1610664df1
| 1,371,653,860
| 34.365602
| -98.078643
| 0
|
1,291,843
|
2020-06-19 14:57:46
| 3,560,697,798,177,746
|
fraud_Langosh, Wintheiser and Hyatt
|
food_dining
| 59.54
|
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210
| 33.7163
| -116.3381
| 4,677
|
Learning mentor
|
1955-05-06
|
13314a9b7a5d693c027eba6b35f2ab15
| 1,371,653,866
| 34.689995
| -116.06023
| 0
|
1,291,844
|
2020-06-19 14:58:11
| 30,150,717,898,388
|
fraud_Schmeler-Howe
|
personal_care
| 26.63
|
Raymond
|
Lloyd
|
M
|
5930 Rebecca Bridge Apt. 444
|
Paint Rock
|
AL
| 35,764
| 34.7031
| -86.3068
| 653
|
Paediatric nurse
|
1966-06-19
|
6e12a596f8e483765dbd422174bdd40c
| 1,371,653,891
| 34.861033
| -85.87757
| 0
|
1,291,845
|
2020-06-19 14:58:18
| 2,235,613,922,823,698
|
fraud_Medhurst Inc
|
home
| 15.36
|
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227
| 42.73
| -104.7024
| 241
|
Educational psychologist
|
1980-12-16
|
9d56b3120bbda15803348a9ffa393b85
| 1,371,653,898
| 42.143033
| -104.145169
| 0
|
1,291,846
|
2020-06-19 14:58:55
| 4,587,657,402,165,341,700
|
fraud_White and Sons
|
home
| 3.29
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
39ca89095f2253df74003871f76b84dd
| 1,371,653,935
| 40.743448
| -86.75785
| 0
|
1,291,847
|
2020-06-19 14:59:19
| 6,011,934,240,159,560
|
fraud_Abbott-Steuber
|
personal_care
| 78.54
|
Joshua
|
Cohen
|
M
|
426 Mark Ports
|
Brooklin
|
ME
| 4,616
| 44.2541
| -68.5565
| 824
|
Loss adjuster, chartered
|
1974-11-02
|
fd5cface52513e4b650c2421e806a971
| 1,371,653,959
| 43.663756
| -68.379754
| 0
|
1,291,848
|
2020-06-19 15:00:29
| 3,554,849,923,339,851
|
fraud_Champlin and Sons
|
home
| 13.26
|
John
|
Hudson
|
M
|
886 Nicole Key
|
Stillwater
|
OK
| 74,074
| 36.1043
| -97.0609
| 55,345
|
Cabin crew
|
1948-05-01
|
2c9a7c542270a5e007810b46abedeb15
| 1,371,654,029
| 35.815174
| -96.70531
| 0
|
1,291,849
|
2020-06-19 15:01:19
| 372,382,441,451,095
|
fraud_Hammes-Beatty
|
kids_pets
| 187.86
|
Brent
|
Terrell
|
M
|
502 Rice Plaza Apt. 979
|
Port Ewen
|
NY
| 12,466
| 41.8948
| -73.9767
| 2,471
|
Heritage manager
|
1966-01-21
|
863bc69b8d135d459de79e1d515b8bd1
| 1,371,654,079
| 42.819861
| -74.808219
| 0
|
1,291,850
|
2020-06-19 15:02:30
| 4,610,050,989,831,291
|
fraud_Kutch, Steuber and Gerhold
|
food_dining
| 58.5
|
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362
| 41.4798
| -79.9403
| 1,102
|
Garment/textile technologist
|
1989-07-08
|
4e80113642a9782db39f409e4c6ebd4e
| 1,371,654,150
| 40.663924
| -79.229257
| 0
|
1,291,851
|
2020-06-19 15:02:33
| 4,956,828,990,005,111,000
|
fraud_Lesch, D'Amore and Brown
|
food_dining
| 154.29
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
80d32329e630ad95632d862e05632afd
| 1,371,654,153
| 40.428196
| -74.407767
| 0
|
1,291,852
|
2020-06-19 15:03:10
| 6,011,581,063,717,667
|
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 86.25
|
Jerry
|
Perkins
|
M
|
3867 Susan Corners Apt. 883
|
Brashear
|
MO
| 63,533
| 40.1959
| -92.4333
| 805
|
Private music teacher
|
1970-06-27
|
aba496e300a317bdbb3ac8f3dc52ac1a
| 1,371,654,190
| 41.105459
| -92.562433
| 0
|
1,291,853
|
2020-06-19 15:03:16
| 3,546,674,063,249,004
|
fraud_Cummerata-Hilpert
|
entertainment
| 26
|
Jordan
|
May
|
M
|
1626 Susan Course
|
Aledo
|
TX
| 76,008
| 32.7004
| -97.6039
| 13,602
|
Optometrist
|
1984-07-05
|
7e1d7999b771c8f8ae05eff0004f7f0f
| 1,371,654,196
| 33.084596
| -97.56186
| 0
|
1,291,854
|
2020-06-19 15:03:29
| 5,152,054,598,359,927
|
fraud_Connelly PLC
|
food_dining
| 35.94
|
Jim
|
Johnson
|
M
|
868 Brady Mill Apt. 837
|
Gretna
|
LA
| 70,056
| 29.8872
| -90.0331
| 55,581
|
Biomedical scientist
|
1972-09-12
|
e8ba3b8246cb7a68a45ac2004b53c482
| 1,371,654,209
| 29.466591
| -89.125575
| 0
|
1,291,855
|
2020-06-19 15:04:08
| 340,951,438,290,556
|
fraud_Skiles LLC
|
home
| 55.87
|
Maria
|
Garcia
|
F
|
865 Thomas Village
|
Orangeburg
|
NY
| 10,962
| 41.0442
| -73.9609
| 5,950
|
Records manager
|
1971-07-02
|
175a31aec7be421616eb0f7b146ad605
| 1,371,654,248
| 40.435839
| -74.834284
| 0
|
1,291,856
|
2020-06-19 15:05:09
| 4,599,735,407,877,245,000
|
fraud_Zboncak LLC
|
food_dining
| 30.64
|
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079
| 36.3846
| -89.4649
| 5,577
|
Geochemist
|
1964-12-30
|
634d15c44d4e1cf7cab4e9fac63cdccb
| 1,371,654,309
| 37.242019
| -88.478763
| 0
|
1,291,857
|
2020-06-19 15:05:45
| 4,481,131,401,752
|
fraud_Ankunding-Carroll
|
travel
| 8.91
|
Frank
|
Foster
|
M
|
37910 Ward Lights
|
Shrewsbury
|
MA
| 1,545
| 42.2848
| -71.7205
| 35,299
|
English as a second language teacher
|
1975-04-30
|
b4adbb128c50a1f36735dcb836b34ccf
| 1,371,654,345
| 41.355092
| -71.285644
| 0
|
1,291,858
|
2020-06-19 15:06:49
| 213,156,747,557,083
|
fraud_Dare, Fritsch and Zboncak
|
health_fitness
| 40.16
|
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206
| 34.1556
| -118.2322
| 172,817
|
Advertising account planner
|
1982-07-30
|
666c95068b334031a815cbb322c4a065
| 1,371,654,409
| 33.422462
| -118.73541
| 0
|
1,291,859
|
2020-06-19 15:07:00
| 4,904,681,492,230,012
|
fraud_Hills-Witting
|
shopping_net
| 7.02
|
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419
| 41.8467
| -74.1038
| 722
|
Comptroller
|
1990-10-19
|
2ac95c21a51a1ff6729e37e790745f56
| 1,371,654,420
| 41.267005
| -73.71862
| 0
|
1,291,860
|
2020-06-19 15:08:22
| 581,508,178,315
|
fraud_Reilly LLC
|
home
| 80.7
|
Michael
|
Vargas
|
M
|
933 Martin Rapids
|
Desdemona
|
TX
| 76,445
| 32.2819
| -98.5673
| 407
|
Clothing/textile technologist
|
1978-08-08
|
879a0a5b40b4e2455b24e62f79288b22
| 1,371,654,502
| 32.255754
| -98.637122
| 0
|
1,291,861
|
2020-06-19 15:11:03
| 6,564,459,919,350,820
|
fraud_Lynch-Wisozk
|
home
| 15.14
|
Douglas
|
Willis
|
M
|
619 Jeremy Garden Apt. 681
|
Benton
|
WI
| 53,803
| 42.5545
| -90.3508
| 1,306
|
Public relations officer
|
1958-09-10
|
bff2876fca829f9e5a2c4af0a67d3eb8
| 1,371,654,663
| 42.07641
| -89.391758
| 0
|
1,291,862
|
2020-06-19 15:11:06
| 4,996,263,498,048,679
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 2.62
|
Kendra
|
King
|
F
|
154 Hernandez Keys
|
Smith River
|
CA
| 95,567
| 41.9404
| -124.1587
| 1,930
|
Web designer
|
1983-06-13
|
2a7e7a8f450edf1ec9311f686076e6ae
| 1,371,654,666
| 42.585297
| -123.348911
| 0
|
1,291,863
|
2020-06-19 15:12:49
| 180,042,946,491,150
|
fraud_Kuphal-Toy
|
food_dining
| 19.34
|
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710
| 27.7898
| -82.7243
| 341,043
|
Engineer, land
|
1989-02-28
|
43df959d4acb1e3a5bcbde0014dfbd04
| 1,371,654,769
| 27.222955
| -82.607673
| 0
|
1,291,864
|
2020-06-19 15:13:01
| 3,590,736,522,064,285
|
fraud_Friesen Inc
|
shopping_pos
| 39.02
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
ce368a34cceeaad1e79ecb96c03c3e9c
| 1,371,654,781
| 33.701424
| -92.714656
| 0
|
1,291,865
|
2020-06-19 15:13:04
| 3,518,234,918,950,662
|
fraud_Schaefer Ltd
|
kids_pets
| 103.29
|
Barbara
|
Lowe
|
F
|
67210 Lori Creek
|
Sherman
|
TX
| 75,092
| 33.6372
| -96.6184
| 46,563
|
Systems developer
|
1970-09-11
|
a4f35dae0589065e0f324357bbd5ac5d
| 1,371,654,784
| 33.78515
| -96.219006
| 0
|
1,291,866
|
2020-06-19 15:13:27
| 4,306,586,894,261,180
|
fraud_Yost, Schamberger and Windler
|
kids_pets
| 67.77
|
Renee
|
Walls
|
F
|
86542 Jessica Fords Apt. 706
|
Veedersburg
|
IN
| 47,987
| 40.1186
| -87.2602
| 4,049
|
Development worker, community
|
1959-10-19
|
09a7168d7dab2db94e91e32421b30637
| 1,371,654,807
| 40.158306
| -87.672306
| 0
|
1,291,867
|
2020-06-19 15:13:51
| 4,855,488,158,131,690,000
|
fraud_Brown Inc
|
kids_pets
| 51.52
|
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654
| 44.1554
| -72.4847
| 970
|
Agricultural consultant
|
1993-09-29
|
e3863d8000431e0990132e89ef7b0a48
| 1,371,654,831
| 43.954995
| -72.220232
| 0
|
1,291,868
|
2020-06-19 15:14:24
| 5,540,636,818,935,089
|
fraud_Lemke-Gutmann
|
shopping_net
| 3.43
|
Kenneth
|
Foster
|
M
|
329 Michael Extension
|
Lawrence
|
MA
| 1,843
| 42.6911
| -71.1605
| 76,383
|
Geoscientist
|
1985-04-04
|
e9aecc17348c54b00e84a092d85bd7b0
| 1,371,654,864
| 42.614527
| -70.89226
| 0
|
1,291,869
|
2020-06-19 15:15:46
| 3,589,255,887,819,806
|
fraud_Medhurst PLC
|
shopping_net
| 162.51
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
d68767f97a8cd1a4c6db052114593df5
| 1,371,654,946
| 39.824142
| -78.796304
| 0
|
1,291,870
|
2020-06-19 15:16:12
| 4,467,456,915,153,312,300
|
fraud_Barton LLC
|
kids_pets
| 117.64
|
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620
| 28.06
| -82.4079
| 717,255
|
Waste management officer
|
1966-09-16
|
647977fb4689bb382f83f17eb6e6ff4a
| 1,371,654,972
| 28.502291
| -82.164181
| 0
|
1,291,871
|
2020-06-19 15:16:45
| 4,502,539,526,809,430,000
|
fraud_Padberg-Sauer
|
home
| 21.17
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
3a3f02a6cf1d6de554448f0947089c89
| 1,371,655,005
| 35.70964
| -91.152675
| 0
|
1,291,872
|
2020-06-19 15:17:02
| 3,583,635,130,604,947
|
fraud_Kerluke-Abshire
|
shopping_net
| 120.88
|
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149
| 40.0369
| -75.0664
| 1,526,206
|
Structural engineer
|
1985-01-01
|
0611bdd311f3ab9c360b899d4c256a62
| 1,371,655,022
| 39.234657
| -75.857826
| 0
|
1,291,873
|
2020-06-19 15:17:02
| 3,560,318,482,131,952
|
fraud_Stamm-Witting
|
shopping_net
| 1,104.69
|
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651
| 34.4793
| -87.4769
| 1,312
|
Librarian, academic
|
1955-02-01
|
fa2fc43c39df2a2133efeac8161957d5
| 1,371,655,022
| 34.357345
| -87.261906
| 1
|
1,291,874
|
2020-06-19 15:17:49
| 630,484,879,808
|
fraud_Deckow-Dare
|
food_dining
| 65.49
|
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627
| 36.4992
| -120.0936
| 123
|
Early years teacher
|
1973-02-07
|
f0a2c9c56c992ed7abbc11cabfba87f0
| 1,371,655,069
| 37.380718
| -120.173192
| 0
|
1,291,875
|
2020-06-19 15:18:11
| 3,585,740,823,295,298
|
fraud_Bahringer, Osinski and Block
|
food_dining
| 2.47
|
James
|
Greene
|
M
|
082 Hernandez Bypass Apt. 886
|
Quanah
|
TX
| 79,252
| 34.2956
| -99.7494
| 3,202
|
Librarian, public
|
1998-03-18
|
030256c85af42fc0dca442643a2b2697
| 1,371,655,091
| 33.772089
| -99.152601
| 0
|
1,291,876
|
2020-06-19 15:18:21
| 3,523,898,249,167,098
|
fraud_McCullough LLC
|
misc_pos
| 164.56
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
525e20185e7f0b5383f5efeabef2bab4
| 1,371,655,101
| 40.135817
| -73.564172
| 0
|
1,291,877
|
2020-06-19 15:18:29
| 6,011,948,324,228,984
|
fraud_Kutch-Ferry
|
home
| 31.45
|
Mckenzie
|
Brooks
|
F
|
3872 Matthew Skyway
|
Paris
|
MS
| 38,949
| 34.1992
| -89.382
| 297
|
Administrator, local government
|
1961-12-14
|
bf650288199572898d01dd67d97cff6c
| 1,371,655,109
| 34.241064
| -88.462556
| 0
|
1,291,878
|
2020-06-19 15:19:29
| 2,712,209,726,293,386
|
fraud_Rau-Robel
|
kids_pets
| 67.04
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
e965d1fd1130cc5dd5fe3ef96b1e2210
| 1,371,655,169
| 30.593372
| -91.900865
| 0
|
1,291,879
|
2020-06-19 15:19:39
| 30,238,755,902,988
|
fraud_Schoen Ltd
|
kids_pets
| 68.73
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
01cdf1efb9999f7646f743170b267a9f
| 1,371,655,179
| 30.676972
| -96.306554
| 0
|
1,291,880
|
2020-06-19 15:19:48
| 213,161,231,269,724
|
fraud_Waelchi-Wolf
|
kids_pets
| 9.94
|
Alyssa
|
Morgan
|
F
|
622 Robin Run Suite 764
|
Gadsden
|
AL
| 35,901
| 34.048
| -85.9246
| 67,082
|
Physiological scientist
|
1963-02-09
|
7c7f41ae3c5ace05150686f1c002323d
| 1,371,655,188
| 34.368901
| -86.403014
| 0
|
1,291,881
|
2020-06-19 15:20:01
| 4,178,097,073,221,156
|
fraud_Bechtelar-Rippin
|
food_dining
| 86.81
|
Jill
|
Flores
|
F
|
639 Cruz Islands
|
Baroda
|
MI
| 49,101
| 41.9488
| -86.4913
| 3,104
|
Horticulturist, commercial
|
1981-03-29
|
f1a781bd6a9c9d14f37ede54e8a09248
| 1,371,655,201
| 42.374584
| -87.009503
| 0
|
1,291,882
|
2020-06-19 15:20:01
| 4,239,436,242,473
|
fraud_Cronin, Kshlerin and Weber
|
health_fitness
| 62.89
|
James
|
Leon
|
M
|
826 Benjamin Stravenue
|
Alexandria
|
VA
| 22,311
| 38.832
| -77.12
| 321,490
|
Scientist, biomedical
|
1991-10-04
|
6edc55012ac2b1976933265cad581937
| 1,371,655,201
| 39.620801
| -77.607751
| 0
|
1,291,883
|
2020-06-19 15:20:07
| 5,359,543,825,610,251
|
fraud_Kling-Ernser
|
entertainment
| 4.36
|
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714
| 45.7801
| -111.1439
| 18,182
|
Engineer, drilling
|
1975-06-29
|
d958d17cbc8fc81bc15e5c704347d1d9
| 1,371,655,207
| 46.054244
| -110.849447
| 0
|
1,291,884
|
2020-06-19 15:20:12
| 3,590,736,522,064,285
|
fraud_Dibbert and Sons
|
entertainment
| 1.4
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
7515a93e28cf876d909ed98b8d2548f5
| 1,371,655,212
| 34.594253
| -91.602695
| 0
|
1,291,885
|
2020-06-19 15:20:30
| 4,104,312,520,615,374
|
fraud_Boyer PLC
|
misc_pos
| 9.81
|
Brooke
|
Rodriguez
|
F
|
901 Todd Gardens Apt. 466
|
Mountain Center
|
CA
| 92,561
| 33.6401
| -116.5567
| 1,661
|
Therapist, music
|
1988-09-19
|
bdb21efd586fc58abd9c9324d5593611
| 1,371,655,230
| 34.125011
| -116.581724
| 0
|
1,291,886
|
2020-06-19 15:20:48
| 213,157,767,990,030
|
fraud_Lang, Towne and Schuppe
|
kids_pets
| 47.09
|
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901
| 41.606
| -109.23
| 27,971
|
Music therapist
|
1984-08-01
|
12177f486e499d8a332985b7a6be51c9
| 1,371,655,248
| 42.270013
| -109.910564
| 0
|
1,291,887
|
2020-06-19 15:21:06
| 3,500,969,075,198,072
|
fraud_Dare-Gibson
|
health_fitness
| 11.83
|
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033
| 47.2271
| -117.0819
| 895
|
Clothing/textile technologist
|
1999-05-31
|
93448f936661c80c57177f8c42c6c9b3
| 1,371,655,266
| 46.357642
| -117.922172
| 0
|
1,291,888
|
2020-06-19 15:22:14
| 376,445,266,762,684
|
fraud_Towne LLC
|
misc_pos
| 8.79
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
bcf33728348e1e6a2c0de1f919298d4a
| 1,371,655,334
| 40.449214
| -101.467432
| 0
|
1,291,889
|
2020-06-19 15:22:34
| 3,504,178,999,463,051
|
fraud_Graham and Sons
|
health_fitness
| 34.42
|
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801
| 40.7641
| -84.0973
| 86,954
|
Copywriter, advertising
|
1992-07-23
|
bc8ef6f66c9f5898bea693881b085493
| 1,371,655,354
| 40.107808
| -85.043315
| 0
|
1,291,890
|
2020-06-19 15:22:35
| 4,003,989,662,068,504
|
fraud_Mueller, Gerhold and Mueller
|
health_fitness
| 22.15
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
62e59579656ad08181741c8817b8431c
| 1,371,655,355
| 33.134419
| -87.289803
| 0
|
1,291,891
|
2020-06-19 15:22:50
| 180,014,262,259,255
|
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 59.38
|
Brianna
|
Page
|
F
|
0043 Henry Plaza
|
Brantley
|
AL
| 36,009
| 31.571
| -86.2743
| 2,566
|
Exercise physiologist
|
1958-06-26
|
07c12cf5848573c73b89b013b16e6943
| 1,371,655,370
| 31.441971
| -86.45867
| 0
|
1,291,892
|
2020-06-19 15:23:11
| 180,014,262,259,255
|
fraud_Zemlak, Tillman and Cremin
|
personal_care
| 49.41
|
Brianna
|
Page
|
F
|
0043 Henry Plaza
|
Brantley
|
AL
| 36,009
| 31.571
| -86.2743
| 2,566
|
Exercise physiologist
|
1958-06-26
|
3524925cfdacc7fd227faf029e8eeefc
| 1,371,655,391
| 31.07077
| -86.541652
| 0
|
1,291,893
|
2020-06-19 15:23:25
| 213,199,865,312,311
|
fraud_Conroy, Balistreri and Gorczany
|
health_fitness
| 83.36
|
Christopher
|
Miller
|
M
|
493 Fitzgerald Fields Suite 454
|
Varnell
|
GA
| 30,756
| 34.9298
| -84.9885
| 74
|
Pensions consultant
|
1944-05-14
|
61df36f89b09817a39d4f34ea21dd612
| 1,371,655,405
| 34.870303
| -84.365248
| 0
|
1,291,894
|
2020-06-19 15:23:29
| 3,521,815,216,091,574
|
fraud_Medhurst, Cartwright and Ebert
|
personal_care
| 72.17
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
b34f475de36ea8b723a389f6378cf0b2
| 1,371,655,409
| 39.106143
| -106.527369
| 0
|
1,291,895
|
2020-06-19 15:23:38
| 2,264,937,662,466,770
|
fraud_Haley, Jewess and Bechtelar
|
shopping_pos
| 4.33
|
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214
| 29.3641
| -98.4924
| 1,595,797
|
Land
|
1995-10-17
|
8b1bc004e4d7d4575478e2d809e3d102
| 1,371,655,418
| 29.012621
| -99.406941
| 0
|
1,291,896
|
2020-06-19 15:24:24
| 30,029,052,116,970
|
fraud_Graham, Hegmann and Hammes
|
food_dining
| 15.16
|
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733
| 42.1239
| -79.1895
| 3,833
|
Metallurgist
|
1970-10-09
|
468cba434b772967dc240b2093b66995
| 1,371,655,464
| 41.743778
| -79.442054
| 0
|
1,291,897
|
2020-06-19 15:24:46
| 2,264,937,662,466,770
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 5.95
|
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214
| 29.3641
| -98.4924
| 1,595,797
|
Land
|
1995-10-17
|
60378fb9b5c85615f6e0ef9b99dea1e1
| 1,371,655,486
| 28.726178
| -97.616187
| 0
|
1,291,898
|
2020-06-19 15:25:05
| 376,028,110,684,021
|
fraud_Jerde-Hermann
|
travel
| 598.59
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
ba6c19a6db6d9219e7949827f51cc053
| 1,371,655,505
| 39.21048
| -93.539288
| 0
|
1,291,899
|
2020-06-19 15:25:58
| 630,451,534,402
|
fraud_Little Ltd
|
kids_pets
| 44.35
|
Rachel
|
Daniels
|
F
|
561 Little Plain Apt. 738
|
Wetmore
|
MI
| 49,895
| 46.3535
| -86.6345
| 765
|
Immunologist
|
1972-06-12
|
447f928905e8972bcad4ec483e8eccb2
| 1,371,655,558
| 45.422031
| -86.707206
| 0
|
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