divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

10,000

2020-06-23 23:58:34

4,797,297,220,948,469,000

fraud_White and Sons

home

41.1

Erica

Briggs

F

3310 Davidson Spurs Apt. 107

Oolitic

IN

47,451

38.8938

-86.5246

1,228

Counsellor

1991-03-13

937b89a2825b4d39bf023f31337828ac

1,372,031,914

38.747174

-87.410885

0

10,001

2020-06-23 23:58:47

6,011,542,681,743,618

fraud_Ernser-Lynch

food_dining

3.62

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

826129c76bf498ba1e8899dc19b8d05c

1,372,031,927

38.274387

-78.595827

0

10,002

2020-06-23 23:58:55

30,175,986,190,993

fraud_Schulist Ltd

food_dining

179.71

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

63963ee34ea086a2a5c51c7cf1eb237e

1,372,031,935

48.317582

-95.000363

0

10,003

2020-06-23 23:59:11

2,284,059,275,940,012

fraud_Kulas Group

health_fitness

2.16

Thomas

Mathis

M

26615 Nelson Lane

Moores Hill

IN

47,032

39.0945

-85.0638

3,289

Sub

1969-11-22

3a5f4af61ee930f5c76e774ecc0737cb

1,372,031,951

39.876011

-85.019662

0

10,004

2020-06-23 23:59:53

6,538,441,737,335,434

fraud_Price Inc

shopping_net

195.11

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

89e5ca90dceceebe37f34affd95727d4

1,372,031,993

40.961987

-80.794628

0

10,005

2020-06-24 00:01:19

6,011,348,830,550,197

fraud_Goldner, Kovacek and Abbott

grocery_pos

54.95

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

e67cdd38ff92fb095cb9cab6f87df198

1,372,032,079

33.537873

-86.544395

0

10,006

2020-06-24 00:01:37

180,094,419,304,907

fraud_Monahan, Bogisich and Ledner

misc_pos

18.53

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

16e21659011f2555c22c0a54a89c2944

1,372,032,097

33.536662

-116.554378

0

10,007

2020-06-24 00:02:29

180,031,190,491,743

fraud_Wiza LLC

misc_pos

33.72

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

2afefa898907f0c026744763c7d2d06a

1,372,032,149

31.51914

-87.908819

0

10,008

2020-06-24 00:03:30

60,495,593,109

fraud_Kuhn LLC

misc_net

3.14

Randall

Dillon

M

4440 George Mills Suite 591

Dallas

TX

75,210

32.7699

-96.743

1,263,321

Television camera operator

1942-11-24

85fda41f566a51f4aba9ce79a571753b

1,372,032,210

33.6546

-95.969346

0

10,009

2020-06-24 00:03:58

2,720,012,583,106,919

fraud_Zieme, Bode and Dooley

gas_transport

73.33

Joseph

Murray

M

42933 Ryan Underpass

Manderson

SD

57,756

43.3526

-102.5411

1,126

Volunteer coordinator

1980-08-18

e4205d942ef8e945b2f43ee13bb8d047

1,372,032,238

43.524185

-103.525563

0

10,010

2020-06-24 00:04:18

180,046,165,512,893

fraud_Cartwright-Harris

grocery_pos

101.2

Erica

Walker

F

084 Holmes Avenue Suite 206

Stayton

OR

97,383

44.8021

-122.7624

9,587

Engineer, biomedical

1968-03-24

01ec205371ea54cfc39ad6f7284d5b9c

1,372,032,258

44.823839

-123.60466

0

10,011

2020-06-24 00:04:53

4,301,028,321,766,222,300

fraud_Hermann-Gaylord

misc_pos

40.22

Joe

Howard

M

109 Brian Lights Apt. 504

Shippingport

PA

15,077

40.6025

-80.3863

198

Secretary/administrator

1978-10-26

68afc54ca499b8ad8a35f67e3100e2e0

1,372,032,293

41.442244

-79.487986

0

10,012

2020-06-24 00:06:16

2,248,735,346,244,816

fraud_Connelly, Reichert and Fritsch

gas_transport

71.55

Jacob

Weber

M

29156 Mark Park Apt. 108

Utica

KS

67,584

38.6411

-100.138

269

Product/process development scientist

1962-11-11

eaf93cb8414b37b2319cd385b2ea09cd

1,372,032,376

38.358491

-100.982125

0

10,013

2020-06-24 00:06:57

4,070,511,711,385,545

fraud_Brekke and Sons

gas_transport

97.41

Stephanie

Hopkins

F

44089 Carrie Crossing Suite 954

Falls City

TX

78,113

28.9814

-98.0156

2,435

Engineer, mining

1967-04-09

a7396a80f600aaeed2493da7b1c68c64

1,372,032,417

29.721027

-98.972167

0

10,014

2020-06-24 00:07:05

3,567,697,931,646,329

fraud_Koss and Sons

gas_transport

66.63

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

28272c2d2d9b5b3369843f90c3753420

1,372,032,425

41.826146

-73.069602

0

10,015

2020-06-24 00:07:45

4,334,230,547,694,630

fraud_Huels-Nolan

gas_transport

36.21

Scott

Martin

M

7483 Navarro Flats

Freedom

WY

83,120

43.0172

-111.0292

471

Education officer, museum

1967-08-02

640a8a05780d7a2165f7f033653028f1

1,372,032,465

42.965644

-110.955022

0

10,016

2020-06-24 00:08:13

38,580,485,618,059

fraud_Dooley Inc

shopping_pos

3.71

Teresa

Clark

F

1323 Derek Mission

Noonan

ND

58,765

48.8856

-103.0098

248

Industrial/product designer

1968-05-13

5f955b11884068fef9d49780fc3af74b

1,372,032,493

48.555165

-103.359506

0

10,017

2020-06-24 00:08:50

180,094,419,304,907

fraud_Zemlak Group

misc_net

30.24

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

87d85c5798e36ea6b1ce13e6f864190d

1,372,032,530

34.564169

-117.357036

0

10,018

2020-06-24 00:09:05

3,598,215,285,024,754

fraud_Dach-Nader

misc_net

29.37

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

a2bc1b992f5ed3fc8c5a4ab7e58ae91e

1,372,032,545

41.240948

-73.320794

0

10,019

2020-06-24 00:09:05

371,284,100,299,909

fraud_Brekke and Sons

gas_transport

66.57

Hannah

Thomas

F

1004 Willis Pass

Hedley

TX

79,237

34.8698

-100.6806

513

Early years teacher

1976-05-24

98392f682920fa33757b4d844bc68a0b

1,372,032,545

34.878814

-100.777846

0

10,020

2020-06-24 00:09:05

3,514,897,282,719,543

fraud_Fisher Inc

shopping_net

4.4

Steven

Faulkner

M

841 Cheryl Centers Suite 115

Farmington

NY

14,425

42.958

-77.3083

10,717

Cytogeneticist

1952-10-13

37c4f557756fcea4b597b14885e78c02

1,372,032,545

42.45073

-78.108887

0

10,021

2020-06-24 00:09:41

3,540,075,240,003,197

fraud_DuBuque LLC

grocery_pos

61.38

Christian

Johns

M

892 Solis Neck

Lonsdale

MN

55,046

44.4477

-93.4252

5,211

Chief Strategy Officer

1987-01-27

5b3f07ddc275bb096e6882897876bbd9

1,372,032,581

43.575415

-93.292694

0

10,022

2020-06-24 00:12:38

213,195,754,007,681

fraud_Luettgen PLC

gas_transport

90.38

Zachary

Allen

M

69252 Oconnor Alley Apt. 153

Ollie

IA

52,576

41.2001

-92.1354

568

Commercial horticulturist

1969-07-24

78776119bcdf745953acd7ac8a650706

1,372,032,758

40.927191

-91.156551

0

10,023

2020-06-24 00:12:41

6,524,376,634,971,418

fraud_Schaefer, Fay and Hilll

entertainment

13.12

Jasmine

Foster

F

954 White Alley Apt. 251

Phil Campbell

AL

35,581

34.347

-87.7154

5,778

Engineer, aeronautical

1952-12-05

73dcf5698f9e091f0090fd1b5965a2c1

1,372,032,761

33.707398

-88.028031

0

10,024

2020-06-24 00:15:24

4,181,833,256,558,614,000

fraud_Schaefer, McGlynn and Bosco

gas_transport

27.8

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

a8744e1505ad7a5a099f6e2b2f722f64

1,372,032,924

36.237964

-106.012954

0

10,025

2020-06-24 00:16:06

4,195,740,185,974

fraud_Kilback and Sons

entertainment

25.27

Benjamin

Robinson

M

0701 John Ranch

Portland

OR

97,210

45.5303

-122.7033

841,711

Engineer, building services

1963-04-04

92541eca08f7dca97c2755204d4e209a

1,372,032,966

45.081795

-122.633521

0

10,026

2020-06-24 00:17:39

36,153,880,429,415

fraud_Stamm-Rodriguez

misc_pos

1.67

Erik

Stevens

M

84033 Pitts Overpass

Lakeland

FL

33,809

28.1762

-81.9591

237,282

Plant breeder/geneticist

1949-10-13

42643125b7cc9b16d24b6219c09e1a8e

1,372,033,059

29.155222

-82.488617

0

10,027

2020-06-24 00:18:10

377,993,105,397,617

fraud_Berge LLC

gas_transport

60.53

Nathan

Martinez

M

586 Thomas Cliffs

Oconto Falls

WI

54,154

44.8755

-88.1555

5,548

Mining engineer

1975-09-11

e65ccc5decf1521e12d16242b94e1dae

1,372,033,090

44.67715

-88.616245

0

10,028

2020-06-24 00:18:45

4,710,826,438,164,848,000

fraud_Lynch Ltd

shopping_pos

17.39

Juan

Henry

M

9795 Lori Island Suite 346

Turner

MT

59,542

48.8328

-108.3961

192

Further education lecturer

1964-01-04

2f9e8cd2871e7f521836b7fa57e77d5f

1,372,033,125

48.404842

-108.148908

0

10,029

2020-06-24 00:20:24

378,278,619,832,195

fraud_Dickinson Ltd

misc_pos

4.37

Mary

Mcintyre

F

77921 Costa Villages

Eugene

OR

97,403

44.0385

-123.0614

191,096

Scientist, physiological

1964-04-06

52e0da5a6310a2316e51c888b10c214b

1,372,033,224

44.698068

-122.748752

0

10,030

2020-06-24 00:21:38

371,683,116,218,417

fraud_Kuphal-Bartoletti

misc_net

5.12

Debra

Becker

F

384 Jonathan Hills

Iselin

NJ

8,830

40.5716

-74.3167

18,459

Emergency planning/management officer

1929-03-19

3d05c864eb4953b8c9f77c215e1014d6

1,372,033,298

41.090111

-74.165834

0

10,031

2020-06-24 00:23:23

4,981,132,848,794

fraud_Stehr, Jewess and Schimmel

misc_net

8.93

Joseph

Spencer

M

7854 Stephanie Island Suite 788

Holloway

OH

43,985

40.0113

-80.9701

128

Child psychotherapist

1946-04-03

501dd09bb59c89acd883de388e22d97b

1,372,033,403

40.355474

-81.643487

0

10,032

2020-06-24 00:23:27

378,904,938,837,132

fraud_Bogisich-Homenick

misc_net

6.55

Tina

Zimmerman

F

3595 Susan Island Suite 063

Thomas

OK

73,669

35.7382

-98.7388

1,675

Barrister

1986-05-01

2da53b1b4a6ff9294e61941335daacee

1,372,033,407

35.038302

-98.170628

0

10,033

2020-06-24 00:23:39

3,543,591,270,174,051

fraud_Lockman Ltd

grocery_pos

70.13

Margaret

Lam

F

6911 Nicholas Keys Apt. 237

Armagh

PA

15,920

40.4603

-79.0097

922

Early years teacher

1972-10-04

f2669e188d159e3776b10759cab9b883

1,372,033,419

41.027491

-79.135597

0

10,034

2020-06-24 00:24:10

4,103,158,249,977

fraud_Pouros-Haag

shopping_pos

129.21

Christopher

Adkins

M

3512 Knight Center

Lorenzo

TX

79,343

33.6666

-101.5277

1,571

Petroleum engineer

1982-06-27

d8f7d1772f9af23aad374d7206212f1d

1,372,033,450

33.357989

-102.446591

0

10,035

2020-06-24 00:24:53

213,195,754,007,681

fraud_Weimann, Kuhic and Beahan

shopping_pos

10

Zachary

Allen

M

69252 Oconnor Alley Apt. 153

Ollie

IA

52,576

41.2001

-92.1354

568

Commercial horticulturist

1969-07-24

29bddc98d276090196f3ecd86bdda203

1,372,033,493

42.178746

-91.54346

0

10,036

2020-06-24 00:26:45

180,098,888,332,620

fraud_DuBuque LLC

grocery_pos

315.45

Dennis

Davidson

M

08469 Trujillo Forge

Springville

NY

14,141

42.52

-78.6847

7,728

Scientist, research (maths)

1959-03-30

6337ebf236753a68a2697295960a30b7

1,372,033,605

42.385601

-79.023729

1

10,037

2020-06-24 00:30:17

213,161,293,389,774

fraud_Raynor, Feest and Miller

gas_transport

76.17

Catherine

Weber

F

74890 Rodriguez Springs Apt. 540

West Henrietta

NY

14,586

43.0397

-77.6871

10,256

Teacher, primary school

1968-06-24

41eb30b24ecb47369d4b0abdfb66203c

1,372,033,817

43.561546

-77.092545

0

10,038

2020-06-24 00:33:07

4,727,244,663,135,968

fraud_Block Group

misc_pos

1.18

Mary

Lewis

F

118 Justin Extension

Bay Minette

AL

36,507

30.8635

-87.7644

19,090

Science writer

1929-05-30

990dba6ae61f0927a5bb5989978f9bb1

1,372,033,987

31.373743

-87.688407

0

10,039

2020-06-24 00:33:32

3,595,192,916,105,588

fraud_Harris Inc

gas_transport

72.9

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

9479bb596c5f619b6be63a4d02bffa7c

1,372,034,012

35.323599

-79.668801

0

10,040

2020-06-24 00:35:18

6,538,891,242,532,018

fraud_Moore, Dibbert and Koepp

misc_net

240.5

Jodi

Rodriguez

F

5796 Lee Coves Apt. 286

Walnut Ridge

AR

72,476

36.0244

-90.9288

7,155

Engineer, control and instrumentation

1977-03-23

80d54c2ad5b1d0c2147ed0c1182791de

1,372,034,118

36.781178

-91.820444

0

10,041

2020-06-24 00:36:07

4,587,577,161,160,601

fraud_Dach-Borer

grocery_net

85.89

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

1fd693a86551514ed96686474be63c84

1,372,034,167

43.190295

-68.973284

0

10,042

2020-06-24 00:36:37

2,252,055,259,910,912

fraud_Smith-Stokes

misc_pos

29.11

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

1b242aee6bf952de56f2992469a450ec

1,372,034,197

44.117058

-91.057151

0

10,043

2020-06-24 00:38:12

3,558,652,751,678,952

fraud_Bahringer-Streich

food_dining

27.77

Teresa

Blankenship

F

6638 Lucero Mill Suite 952

Karnack

TX

75,661

32.6205

-94.2

2,807

Chiropodist

1931-01-26

3f43302d952458ad6aeee3d70dd8fd01

1,372,034,292

31.657074

-94.846607

0

10,044

2020-06-24 00:40:31

4,306,586,894,261,180

fraud_Conroy Ltd

shopping_pos

2.78

Renee

Walls

F

86542 Jessica Fords Apt. 706

Veedersburg

IN

47,987

40.1186

-87.2602

4,049

Development worker, community

1959-10-19

1f2c388aa689676e873885774aacbcb6

1,372,034,431

39.469836

-86.906333

0

10,045

2020-06-24 00:42:15

6,011,231,546,538,393

fraud_Goodwin-Nitzsche

grocery_pos

51.46

Johnny

Bennett

M

321 Camacho Causeway

Boonton

NJ

7,005

40.9115

-74.414

15,269

Psychologist, sport and exercise

1993-07-05

683981389ce74501124d01ce4e551ee0

1,372,034,535

40.308009

-74.452874

0

10,046

2020-06-24 00:42:43

3,554,849,923,339,851

fraud_Prohaska-Murray

gas_transport

61.37

John

Hudson

M

886 Nicole Key

Stillwater

OK

74,074

36.1043

-97.0609

55,345

Cabin crew

1948-05-01

3cbc42904ca68728bee18b41e0e97d20

1,372,034,563

36.885327

-96.111477

0

10,047

2020-06-24 00:44:24

180,098,888,332,620

fraud_Huel, Hammes and Witting

grocery_pos

279.78

Dennis

Davidson

M

08469 Trujillo Forge

Springville

NY

14,141

42.52

-78.6847

7,728

Scientist, research (maths)

1959-03-30

193eebbe720a3f04ab49e04ec2355902

1,372,034,664

41.898108

-78.397992

1

10,048

2020-06-24 00:47:55

4,561,368,699,336,875

fraud_Corwin-Gorczany

misc_net

7.77

Pamela

Lewis

F

653 Jessica Extension Apt. 668

Clifton

SC

29,324

34.9906

-81.8327

167

Museum/gallery conservator

1988-11-01

49d2d8b0ec60259fa4c3c0dcc27ae215

1,372,034,875

34.069041

-81.680974

0

10,049

2020-06-24 00:48:44

501,831,082,224

fraud_Rodriguez, Yost and Jenkins

misc_net

110.16

Corey

Jones

M

709 George Underpass Apt. 080

West Decatur

PA

16,878

40.9493

-78.3129

1,762

Armed forces logistics/support/administrative officer

1962-05-04

b2eda6ea340383f711c417c9b219d7e7

1,372,034,924

40.063567

-77.584918

0

10,050

2020-06-24 00:50:56

4,897,067,971,111,210,000

fraud_Kutch, Hermiston and Farrell

gas_transport

49.75

Randy

Wood

M

542 Howe Mission Apt. 092

Port Richey

FL

34,668

28.3011

-82.6927

42,619

Environmental education officer

1975-10-07

828a2f557fe552ba58d7d113b86ebdd4

1,372,035,056

27.33873

-82.872296

0

10,051

2020-06-24 00:54:32

3,582,402,971,899,057

fraud_Osinski, Ledner and Leuschke

grocery_pos

123.55

Michele

Patrick

F

557 Lynn Garden Suite 907

Spirit Lake

ID

83,869

47.9657

-116.868

4,161

Production manager

1957-06-12

1e7f8af0bf6e19bb6fc781ddb3c970dd

1,372,035,272

48.581719

-116.11365

0

10,052

2020-06-24 00:55:11

4,900,628,639,996

fraud_Pacocha-O'Reilly

grocery_pos

37.21

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

bd5cc3cd49e3949154cd614587a56471

1,372,035,311

34.775796

-118.703075

0

10,053

2020-06-24 00:55:54

30,273,037,698,427

fraud_Swift, Bradtke and Marquardt

grocery_net

9.47

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

b5a484ef3c55a93299090396e42321ff

1,372,035,354

35.166998

-91.24957

0

10,054

2020-06-24 00:58:12

375,767,678,113,375

fraud_Langosh, Wintheiser and Hyatt

food_dining

34.11

Christopher

Patterson

M

16744 Campbell Wall Apt. 372

Timberville

VA

22,853

38.6476

-78.7717

4,367

Waste management officer

1962-04-12

6bf9401d8ce9e59e6cea7237f945cbae

1,372,035,492

39.189134

-79.760514

0

10,055

2020-06-24 00:59:18

3,596,217,206,093,829

fraud_Heller-Langosh

gas_transport

48.46

Sara

Ramirez

F

23843 Scott Island

Birmingham

IA

52,535

40.8626

-91.9534

888

Camera operator

1988-03-25

bafc2900050e4a10766814e26c15ac84

1,372,035,558

40.335354

-92.094795

0

10,056

2020-06-24 01:01:17

377,234,009,633,447

fraud_Conroy Ltd

shopping_pos

17.73

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

f3e2739c0c33916810d4b13990e54c98

1,372,035,677

38.998267

-76.887733

0

10,057

2020-06-24 01:01:37

4,562,827,002,127

fraud_Swift, Bradtke and Marquardt

grocery_net

33.74

Christopher

Johnson

M

28711 Kristine Junction Suite 309

Greenville

OH

45,331

40.0987

-84.6342

22,930

Media planner

1971-11-26

61ae51523f0b64261951cc7b8adf0f4c

1,372,035,697

40.237078

-85.111013

0

10,058

2020-06-24 01:02:52

3,586,008,444,788,268

fraud_Lockman, West and Runte

grocery_pos

209.58

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

d524913c53553078fdf196bb0976b6c9

1,372,035,772

48.097889

-122.50173

0

10,059

2020-06-24 01:05:15

6,011,381,817,520,024

fraud_Kerluke PLC

misc_net

20.92

Kristen

Allen

F

8619 Lisa Manors Apt. 871

Lagrange

WY

82,221

41.6423

-104.1974

635

Product/process development scientist

1973-07-13

d28364578843f4d32f5f642be1f83d32

1,372,035,915

41.19529

-103.978356

0

10,060

2020-06-24 01:05:30

5,388,659,976,630,693

fraud_Ledner-Pfannerstill

gas_transport

77.41

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

6b8f0bf0790256a7a02463377a8db171

1,372,035,930

42.985652

-91.3226

0

10,061

2020-06-24 01:05:51

374,497,717,543,058

fraud_Boyer PLC

misc_pos

5.47

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

49d4a153f77780e28ec0f0e551fa3c3e

1,372,035,951

46.66968

-99.901979

0

10,062

2020-06-24 01:06:33

3,541,554,378,551,366

fraud_Altenwerth, Cartwright and Koss

shopping_net

4.12

Brianna

Wilson

F

257 Victor Stravenue

Hampton

VA

23,666

37.0462

-76.4096

136,895

Accounting technician

1939-09-19

14f43971bb82dbd1369c72a5482a5b0f

1,372,035,993

37.148186

-76.09091

0

10,063

2020-06-24 01:08:34

2,229,378,226,512,508

fraud_Turcotte-Halvorson

misc_pos

30.79

Thomas

Hale

M

949 Smith Parkway

Cazenovia

WI

53,924

43.4987

-90.2796

1,360

Occupational hygienist

1984-11-06

0713f6c4f8642a7bcd1b1004c51cb70b

1,372,036,114

42.920323

-89.487066

0

10,064

2020-06-24 01:09:17

36,078,114,201,167

fraud_Bailey-Morar

grocery_pos

127.4

Christopher

Horn

M

956 Sanchez Highway

Mallie

KY

41,836

37.2692

-82.9161

798

Facilities manager

1926-06-26

dad80453cfb99b955634fc6961bee060

1,372,036,157

37.586158

-82.134643

0

10,065

2020-06-24 01:09:28

4,836,998,673,805,450

fraud_Smith-Stokes

misc_pos

2.19

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

42bd220dac7c2612c52ee8619a94abd5

1,372,036,168

46.570654

-86.714873

0

10,066

2020-06-24 01:09:51

6,011,367,958,204,270

fraud_Rau and Sons

grocery_pos

177.73

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

f320948fa01efe01272b5800e90d932e

1,372,036,191

40.523392

-82.68669

0

10,067

2020-06-24 01:12:28

3,576,431,665,303,017

fraud_Eichmann-Russel

misc_pos

50.21

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

e233f0834de2d2218b55a3a2cdd94574

1,372,036,348

32.633459

-112.207412

0

10,068

2020-06-24 01:12:48

2,512,312,531,485,080

fraud_Reynolds-Schinner

misc_pos

6.57

John

Mccormick

M

79414 Clark Lakes Suite 966

Warren

MI

48,088

42.5164

-82.9832

134,056

Producer, radio

1956-10-08

0ee2c5c47212c4a58ff1955a068a2371

1,372,036,368

41.793138

-83.789325

0

10,069

2020-06-24 01:13:19

3,567,879,740,649,740

fraud_Christiansen, Goyette and Schamberger

gas_transport

37.16

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

82d581d0d864619ae00d91a40b654fc7

1,372,036,399

44.886244

-76.971466

0

10,070

2020-06-24 01:13:56

346,208,242,862,904

fraud_Deckow-Dare

food_dining

55.89

Tabitha

Reyes

F

20938 Barbara Viaduct

New York City

NY

10,280

40.7105

-74.0163

1,577,385

Pharmacist, hospital

1961-05-13

27f9f869116219363baeda9337d688da

1,372,036,436

41.207627

-74.239698

0

10,071

2020-06-24 01:14:44

30,175,986,190,993

fraud_Kovacek, Dibbert and Ondricka

grocery_pos

84.79

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

f53813a92f90d6960b1752287e5d6674

1,372,036,484

46.915548

-95.563

0

10,072

2020-06-24 01:15:42

3,552,581,383,553,463

fraud_Dibbert and Sons

entertainment

7.06

Jonathan

Castro

M

200 Christie Mills Apt. 307

Andrews

NC

28,901

35.1959

-83.8228

5,354

Retail buyer

1965-04-13

28ca69ab61e48441f28dbb31a22dc355

1,372,036,542

36.116018

-83.421216

0

10,073

2020-06-24 01:23:03

4,861,310,130,652,567,000

fraud_Wiza LLC

misc_pos

135.41

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

35dce752b28b49b1ec263c65c60f5204

1,372,036,983

30.087575

-91.315367

0

10,074

2020-06-24 01:24:50

568,279,015,842

fraud_Predovic Inc

shopping_net

102.7

Micheal

Hernandez

M

6139 Mark Rapid Apt. 651

Christine

ND

58,015

46.5522

-96.7909

291

Television floor manager

1991-05-01

92afb90f10f6e886045f4ce3eca05020

1,372,037,090

46.837782

-96.848446

0

10,075

2020-06-24 01:24:55

377,026,671,291,680

fraud_Goldner, Kovacek and Abbott

grocery_pos

125

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

e8147566e1b1de0e0ebdde598ab4cd3a

1,372,037,095

37.348044

-91.290523

0

10,076

2020-06-24 01:25:45

4,355,790,796,238,265,000

fraud_Tillman, Dickinson and Labadie

gas_transport

58.06

Tanner

Davis

M

2632 Stevens Light Apt. 213

Payson

IL

62,360

39.8153

-91.2627

1,656

Exhibition designer

1969-08-04

e7d270ffea6a301c38310401f91a6041

1,372,037,145

39.339178

-91.745843

0

10,077

2020-06-24 01:27:55

584,673,555,952

fraud_Durgan-Auer

misc_net

7.16

Jessica

Jordan

F

071 Wise Trace

Coleharbor

ND

58,531

47.5196

-101.2332

307

Make

1930-08-13

3550f65bc0b827266ba5f2f3a122eeed

1,372,037,275

46.779958

-100.842109

0

10,078

2020-06-24 01:28:13

3,531,606,252,458,308

fraud_Johns-Hoeger

entertainment

41.53

Juan

Taylor

M

7911 Campbell Crossing Apt. 725

Stoneham

MA

2,180

42.4828

-71.0978

21,437

Artist

1964-06-25

fe0d2c32efccaa73ad171480f809c421

1,372,037,293

43.165695

-70.32427

0

10,079

2020-06-24 01:28:18

30,230,540,139,182

fraud_Simonis-Prohaska

misc_pos

39.28

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

f3dbdf82fef15285ced50b0e4fb16585

1,372,037,298

40.580781

-76.479146

0

10,080

2020-06-24 01:28:23

4,708,992,452,821,239

fraud_Swaniawski, Lowe and Robel

shopping_pos

2.24

Jared

Walters

M

3326 Hannah Fords

Cord

AR

72,524

35.8184

-91.3375

376

Designer, ceramics/pottery

1938-09-08

bbb9850736f752446f11cd81400b17b8

1,372,037,303

35.457801

-90.931131

0

10,081

2020-06-24 01:30:40

3,566,875,419,572,867

fraud_Turner, Ruecker and Parisian

misc_pos

35.16

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

7cf79688ceda98a346284602d74d6d04

1,372,037,440

45.359718

-72.497516

0

10,082

2020-06-24 01:32:01

630,425,673,344

fraud_Boehm, Block and Jakubowski

misc_pos

1.76

Bryan

Miller

M

411 Laurie Fords

Cass

WV

24,927

38.388

-79.9906

365

Special effects artist

1970-03-14

401c6a6e7978d5fa2fcf839cf64ed0c1

1,372,037,521

38.018602

-80.524648

0

10,083

2020-06-24 01:33:12

4,708,992,452,821,239

fraud_Brekke and Sons

gas_transport

90.01

Jared

Walters

M

3326 Hannah Fords

Cord

AR

72,524

35.8184

-91.3375

376

Designer, ceramics/pottery

1938-09-08

b3f15a59ea1a8e9fe3a83fafd8e528d6

1,372,037,592

36.182454

-91.7811

0

10,084

2020-06-24 01:33:48

30,518,206,766,474

fraud_Tillman, Dickinson and Labadie

gas_transport

42.62

Tamara

Martinez

F

471 Marquez Prairie Suite 680

Matthews

MO

63,867

36.7154

-89.6287

1,019

Aeronautical engineer

1979-01-26

0b96d1c97a787f4fcb55950ccf75e3ec

1,372,037,628

37.103936

-89.797969

0

10,085

2020-06-24 01:34:37

340,951,438,290,556

fraud_Swift, Bradtke and Marquardt

grocery_net

63.27

Maria

Garcia

F

865 Thomas Village

Orangeburg

NY

10,962

41.0442

-73.9609

5,950

Records manager

1971-07-02

453f63f83c1db056a529862300833fd8

1,372,037,677

41.697068

-74.944132

0

10,086

2020-06-24 01:36:07

36,722,699,017,270

fraud_Pacocha-O'Reilly

grocery_pos

192.02

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

b1ecef8ca033b30ff847ac3c1d040ce1

1,372,037,767

32.931476

-111.586516

0

10,087

2020-06-24 01:37:21

38,797,410,705,641

fraud_Hermann and Sons

shopping_pos

146.3

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

c62ee8de19b97e41b100197e4e9c1554

1,372,037,841

41.684267

-73.899415

0

10,088

2020-06-24 01:38:25

4,069,975,342,931,683

fraud_Wiegand-Lowe

grocery_net

28.01

Kimberly

Martin

F

1943 Dennis Inlet Suite 145

Hurricane

WV

25,526

38.4257

-81.9943

21,902

Sub

1980-09-18

a9d7b58a384c207a1226157eb0b1756f

1,372,037,905

38.268245

-82.301808

0

10,089

2020-06-24 01:38:41

4,979,422,371,139,333

fraud_Robel, Cummerata and Prosacco

gas_transport

101.03

Kelly

Zimmerman

F

1893 Katie Tunnel

Westerville

NE

68,881

41.4193

-99.3844

73

Product designer

1935-02-10

a5eae26c20b27a657ee3aee7a85b8001

1,372,037,921

40.656356

-99.223212

0

10,090

2020-06-24 01:40:22

3,561,212,938,177,173

fraud_McDermott-Weimann

grocery_pos

54.15

Jose

Campbell

M

550 Cunningham Squares

Dadeville

AL

36,853

32.8224

-85.7704

8,269

Minerals surveyor

1977-01-04

e186b85f0797ec9c333b1a769cb775d8

1,372,038,022

31.958615

-86.249813

0

10,091

2020-06-24 01:40:43

30,230,540,139,182

fraud_Friesen Inc

shopping_pos

137.49

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

1feb28d4cbcf8be6109121ac30fbc97e

1,372,038,043

41.789427

-76.336197

0

10,092

2020-06-24 01:42:47

4,986,925,034,905,735

fraud_Sawayn PLC

shopping_pos

4.57

Erika

Gonzalez

F

907 Courtney Via Apt. 896

Irvine

KY

40,336

37.6858

-83.9862

13,061

Editor, magazine features

1959-06-18

f77b6cc64ab66319ee7e7555a825777c

1,372,038,167

37.562935

-84.610286

0

10,093

2020-06-24 01:43:10

571,844,099,986

fraud_Beier LLC

entertainment

38.15

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

b6806164cacfb8509d1b4ec8b3e17c4b

1,372,038,190

37.978776

-86.188425

0

10,094

2020-06-24 01:43:58

2,288,748,891,690,227

fraud_Lockman Ltd

grocery_pos

56.05

Kathleen

Heath

F

9297 Victor Rest Apt. 382

Albuquerque

NM

87,116

35.0561

-106.5506

641,349

Charity officer

1967-01-24

2bdd1613199c6f1e89043f512ee08e9f

1,372,038,238

35.985206

-106.130042

0

10,095

2020-06-24 01:45:17

5,580,563,567,307,107

fraud_Prohaska-Murray

gas_transport

72.44

Stanley

Dickson

M

078 Alex Fields

Smock

PA

15,480

39.9961

-79.7678

1,946

Charity fundraiser

1990-06-21

32244a11fbda642bc2819c756f422921

1,372,038,317

39.309159

-80.138383

0

10,096

2020-06-24 01:47:46

4,623,560,839,669

fraud_Stiedemann Inc

misc_pos

7.18

Vincent

Waller

M

9379 Vanessa Run Apt. 400

Lohrville

IA

51,453

42.2619

-94.5566

695

Administrator

1954-07-15

78916417e9f54d9d7d57cbfe61ffd028

1,372,038,466

41.556748

-94.431949

0

10,097

2020-06-24 01:48:29

6,011,724,471,098,086

fraud_Goldner, Kovacek and Abbott

grocery_pos

231.2

Ann

Lawson

F

144 Evans Islands Apt. 683

Burbank

WA

99,323

46.1966

-118.9017

3,684

Musician

1981-11-29

640d2e93daee98876bc7df5484efc8f5

1,372,038,509

46.677647

-118.283564

0

10,098

2020-06-24 01:48:35

30,501,624,614,310

fraud_Rutherford-Mertz

grocery_pos

82.9

Amanda

Smith

F

180 Graves Shore

Scotia

SC

29,939

32.6786

-81.2455

302

Magazine features editor

1973-05-04

ed135da7ee2fc087ee85cb6c7c1f24cd

1,372,038,515

32.169365

-81.653043

0

10,099

2020-06-24 01:48:47

4,089,096,483,689,733,600

fraud_Smith-Stokes

misc_pos

8.24

Debra

Stark

F

686 Linda Rest

Kilgore

TX

75,662

32.3836

-94.8653

24,536

Multimedia programmer

1983-10-14

b57a48f4bf9868f1488539b84fa305f0

1,372,038,527

32.867807

-94.200398

0