divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

10,200

2020-06-24 03:25:01

2,713,913,904,780,408

fraud_Mohr Inc

shopping_pos

7.24

Jacqueline

Howard

F

4511 Choi Lock

Delhi

LA

71,232

32.3929

-91.4714

6,581

Multimedia programmer

1964-02-13

e47d8a25c6fb07e0598724655c878d66

1,372,044,301

32.080019

-92.248038

0

10,201

2020-06-24 03:26:02

3,589,289,942,931,264

fraud_Stehr, Jewess and Schimmel

misc_net

4.49

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

4cec68f09d7c61c69d845a0b649439b9

1,372,044,362

44.513711

-97.821622

0

10,202

2020-06-24 03:27:17

3,576,431,665,303,017

fraud_Kiehn-Emmerich

grocery_pos

173.27

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

ebbd7ffb336b8c9b8eb24dd9eafe65bd

1,372,044,437

33.4974

-111.519615

0

10,203

2020-06-24 03:27:28

374,497,717,543,058

fraud_Goyette Inc

shopping_net

2.1

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

b2f523d8616badf9abe2f9010737a2d7

1,372,044,448

46.866638

-101.729342

0

10,204

2020-06-24 03:29:59

38,530,489,946,071

fraud_Heller, Gutmann and Zieme

grocery_pos

84.25

Laura

Johns

F

95835 Garcia Rue

Arcadia

SC

29,320

34.9572

-81.9916

530

Animal technologist

1989-05-14

5d0dcc606ffae49dfdbfcaee090df8aa

1,372,044,599

34.087154

-82.987172

0

10,205

2020-06-24 03:33:13

375,082,648,741,747

fraud_Rodriguez Group

gas_transport

54.27

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

0736fcffde6a3f13d8a6a2b871494851

1,372,044,793

46.486994

-96.226417

0

10,206

2020-06-24 03:33:40

180,098,888,332,620

fraud_Huels-Hahn

gas_transport

7.82

Dennis

Davidson

M

08469 Trujillo Forge

Springville

NY

14,141

42.52

-78.6847

7,728

Scientist, research (maths)

1959-03-30

75ecf87a722ea6a87d1d0dbb72919412

1,372,044,820

41.864069

-79.633384

1

10,207

2020-06-24 03:34:16

213,112,402,583,773

fraud_Schmitt Ltd

misc_net

9.95

Ana

Howell

F

4664 Sanchez Common Suite 930

Bradley

SC

29,819

34.0326

-82.2027

1,523

Research scientist (physical sciences)

1984-06-03

99812de989d61e944e6fa5ba16587652

1,372,044,856

34.20743

-81.436606

0

10,208

2020-06-24 03:34:35

376,656,886,990,758

fraud_Greenfelder, Bartoletti and Davis

misc_net

1,261.89

Richard

Vance

M

169 Shelia Knoll Suite 753

Zavalla

TX

75,980

31.1569

-94.3871

2,836

Designer, jewellery

1985-12-03

253451ca1ef5bb7acb132e9b426ab974

1,372,044,875

30.460347

-94.35522

0

10,209

2020-06-24 03:35:56

213,148,039,875,802

fraud_Wuckert-Walter

grocery_net

58.57

Jill

Jacobs

F

034 Kimberly Mountains

Brandon

FL

33,510

27.9551

-82.2966

79,613

Environmental consultant

1978-11-30

10ead85dbcd47c48dbea1ae31ccd221c

1,372,044,956

27.136608

-82.411272

0

10,210

2020-06-24 03:36:31

3,520,550,088,202,337

fraud_Murray Ltd

grocery_net

15.42

Micheal

Walters

M

15315 Vaughn Park Suite 356

Hovland

MN

55,606

47.8342

-90.0476

272

Freight forwarder

2001-07-05

49f413cf963af3559a97786930e3bb1b

1,372,044,991

47.999731

-89.366171

0

10,211

2020-06-24 03:36:56

4,423,489,490,781,412

fraud_Kutch and Sons

grocery_pos

121.63

Christopher

Ortega

M

5045 Emily Wall

Princeton

IA

52,768

41.6858

-90.3706

1,426

Agricultural consultant

1957-03-06

2affe35e0f4f8fc56720824275721ab8

1,372,045,016

41.177396

-90.463229

0

10,212

2020-06-24 03:37:31

4,681,601,008,538,160

fraud_Kovacek, Dibbert and Ondricka

grocery_pos

184.44

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

a6b25cee265dea6cda1bd41466e81fdc

1,372,045,051

40.390143

-79.883714

0

10,213

2020-06-24 03:39:01

3,560,246,577,314,524

fraud_Kiehn Inc

grocery_pos

95.71

Sarah

Scott

F

03090 Fisher Forges Apt. 200

Wichita

KS

67,216

37.6223

-97.3136

409,656

Textile designer

1930-10-21

d2c281b7280d78567c4161bbf8bbb05e

1,372,045,141

37.245324

-97.166029

0

10,214

2020-06-24 03:39:10

30,373,802,285,317

fraud_Klein Group

entertainment

236.66

Nicholas

Osborne

M

7538 Carrie Meadow Suite 574

Claremont

CA

91,711

34.1092

-117.7183

35,705

Wellsite geologist

1956-05-15

6acdf6abb1b46ed9ed690da8124ccad6

1,372,045,150

35.040089

-117.257472

0

10,215

2020-06-24 03:39:21

38,588,538,868,506

fraud_Koepp-Witting

grocery_pos

79.18

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

22ff54411af3c113de34a8c3557cf26f

1,372,045,161

30.533926

-103.23155

0

10,216

2020-06-24 03:39:40

3,525,668,150,756,629

fraud_Jast Ltd

shopping_net

95.42

Christopher

Choi

M

04611 Sandra Spring Suite 059

Rumely

MI

49,826

46.3481

-87.0436

137

Film/video editor

1990-08-13

7b354606026968929b71982aa7091548

1,372,045,180

45.756419

-87.285504

0

10,217

2020-06-24 03:40:29

3,526,826,139,003,047

fraud_Goyette, Howell and Collier

shopping_pos

2.94

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

96b6f0f10f4bae5c278059d6930be178

1,372,045,229

44.155534

-84.217425

0

10,218

2020-06-24 03:40:40

2,235,335,206,132,667

fraud_Fisher Inc

shopping_net

7.34

Maria

Rosales

F

6611 Parrish Garden Apt. 428

Waynesfield

OH

45,896

40.6072

-83.9585

2,089

Building control surveyor

1963-06-22

5b7eec2d33e6c54b44851e15dafcfe29

1,372,045,240

39.688311

-83.01023

0

10,219

2020-06-24 03:41:04

180,065,479,077,096

fraud_O'Keefe-Hudson

grocery_pos

78.34

Krystal

Gamble

F

47152 Clayton Burg

Manchester

MD

21,102

39.6747

-76.8941

11,751

Clinical research associate

1964-02-15

f7acf109b5a516d679be41a988897551

1,372,045,264

40.265445

-75.999428

0

10,220

2020-06-24 03:41:11

2,291,163,933,867,244

fraud_O'Keefe-Hudson

grocery_pos

74.89

Jeff

Elliott

M

351 Darlene Green

Columbia

SC

29,209

33.9659

-80.9355

333,497

Mechanical engineer

1968-03-19

af74c289df4d0c2a5985e196cf0ea23d

1,372,045,271

34.313667

-81.62101

0

10,221

2020-06-24 03:41:32

4,783,226,709,001

fraud_Kilback LLC

grocery_pos

136.81

Jessica

Garcia

F

13108 Jennifer Passage

Mc Cracken

KS

67,556

38.5957

-99.554

320

Film/video editor

1961-04-22

574cf6cdbf9da22c9cb5786d1bb3023d

1,372,045,292

38.934049

-100.184675

0

10,222

2020-06-24 03:42:08

30,546,453,310,167

fraud_Maggio-Fahey

misc_pos

1.95

Nicholas

Tran

M

672 Randall Burg Suite 551

Belmont

NH

3,220

43.4512

-71.489

7,430

Scientist, research (medical)

1955-01-13

b012e0c865309a24398c082a3204c9db

1,372,045,328

43.767907

-70.901086

0

10,223

2020-06-24 03:43:42

36,722,699,017,270

fraud_Lind, Huel and McClure

gas_transport

77.72

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

1716519a8f2a082cc7755cedcb88af5e

1,372,045,422

34.186862

-110.437666

0

10,224

2020-06-24 03:44:07

3,521,417,320,836,166

fraud_Ferry, Lynch and Kautzer

misc_net

88.16

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

81111d5e8d7aac2bc0e42947e687e4ac

1,372,045,447

39.17638

-85.431194

0

10,225

2020-06-24 03:44:19

4,169,388,510,116

fraud_Bauch-Raynor

grocery_pos

125.48

Marcia

Molina

F

6744 Jimmy Extensions

Port Gibson

NY

14,537

43.033

-77.1575

207

Database administrator

1962-09-27

d3202487000923a364def615748c68ac

1,372,045,459

42.537333

-76.822471

0

10,226

2020-06-24 03:44:21

4,900,628,639,996

fraud_Kutch LLC

gas_transport

37.1

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

1a9c093fe1979a5b7fadac860b27b48e

1,372,045,461

33.153949

-118.807422

0

10,227

2020-06-24 03:44:25

2,475,085,306,462,014

fraud_Boehm, Block and Jakubowski

misc_pos

27.71

John

Miller

M

153 Mccullough Springs Apt. 857

Lamberton

MN

56,152

44.2378

-95.2739

1,507

Land/geomatics surveyor

1993-10-12

93649d18b1d79ed84fbadaedb7501558

1,372,045,465

44.622194

-95.878998

0

10,228

2020-06-24 03:45:43

4,841,313,716,651,064

fraud_Smitham-Boehm

grocery_net

44.34

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

6f329a5f19f9e96b67d4a56d197538dc

1,372,045,543

42.904988

-72.312497

0

10,229

2020-06-24 03:45:51

3,552,581,383,553,463

fraud_Willms, Kris and Bergnaum

shopping_pos

8.73

Jonathan

Castro

M

200 Christie Mills Apt. 307

Andrews

NC

28,901

35.1959

-83.8228

5,354

Retail buyer

1965-04-13

e6fa33f34083dc7eb7991512635a20f4

1,372,045,551

34.625913

-83.67965

0

10,230

2020-06-24 03:48:40

374,238,209,524,200

fraud_Price Inc

shopping_net

14.51

Daniel

Martinez

M

8510 Acevedo Burgs

Kent

OR

97,033

45.0838

-120.6649

60

Museum education officer

1942-04-03

004c2ba5266c3463d9561cd67bc7f96a

1,372,045,720

44.519036

-120.677724

0

10,231

2020-06-24 03:49:02

4,334,230,547,694,630

fraud_Bailey-Morar

grocery_pos

138.93

Scott

Martin

M

7483 Navarro Flats

Freedom

WY

83,120

43.0172

-111.0292

471

Education officer, museum

1967-08-02

4adb44cfb92a9dd8535717b908f7fe5c

1,372,045,742

43.55484

-111.428512

0

10,232

2020-06-24 03:51:14

3,527,536,963,490,470

fraud_Stroman, Hudson and Erdman

gas_transport

40.06

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

86ea429523db3d2c2265eaa8ea18b35e

1,372,045,874

32.821425

-81.645989

0

10,233

2020-06-24 03:51:47

30,427,035,050,508

fraud_Nicolas, Hills and McGlynn

entertainment

19.77

John

Chandler

M

88325 Brandon Greens Apt. 477

Detroit

MI

48,202

42.377

-83.0796

673,342

Broadcast presenter

1969-11-20

7a4c0ae560571d6dfcc36fc9bac635f1

1,372,045,907

43.299158

-83.598984

0

10,234

2020-06-24 03:52:10

6,011,492,816,282,597

fraud_Luettgen PLC

gas_transport

62.78

Gary

Barnes

M

2970 Flores Brooks

Smackover

AR

71,762

33.3398

-92.7442

2,501

Financial adviser

1986-06-11

0787f12ecc15ca9b588d2c4076bad9f7

1,372,045,930

34.120699

-91.831913

0

10,235

2020-06-24 03:52:10

3,514,897,282,719,543

fraud_Medhurst PLC

shopping_net

7.5

Steven

Faulkner

M

841 Cheryl Centers Suite 115

Farmington

NY

14,425

42.958

-77.3083

10,717

Cytogeneticist

1952-10-13

db905d44d786b8183dd53a07ab3317b2

1,372,045,930

43.275836

-77.996686

0

10,236

2020-06-24 03:53:37

571,844,099,986

fraud_Heller, Gutmann and Zieme

grocery_pos

79.03

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

7ffa32dd38539505ea5f19f1109e94c9

1,372,046,017

37.818908

-86.459333

0

10,237

2020-06-24 03:54:31

4,476,840,372,112

fraud_Kunze Inc

grocery_pos

66.4

Steven

Walters

M

3206 Hall Divide Suite 282

Woodville

AL

35,776

34.6689

-86.2296

3,395

Editor, commissioning

1979-01-21

5faf857fb005daefbc688a2f8899c54b

1,372,046,071

34.328154

-86.973752

0

10,238

2020-06-24 03:54:36

4,914,700,582,394,237

fraud_Deckow-O'Conner

grocery_pos

59.51

John

Williams

M

8929 Phillips Corners Suite 259

Harmony

PA

16,037

40.8496

-80.1381

4,589

Bookseller

1956-05-01

d3633c52dc2d5ba3f5f93e6648f2afcf

1,372,046,076

40.216598

-81.058602

0

10,239

2020-06-24 03:55:36

4,003,989,662,068,504

fraud_Brekke and Sons

gas_transport

64.12

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

c3d20a9bfb9ae48f0fb07e854a4f1bca

1,372,046,136

32.973881

-86.501747

0

10,240

2020-06-24 03:57:03

3,575,789,281,659,026

fraud_Rau and Sons

grocery_pos

112.92

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

70e6f05174d897644ab12a068d2f55c1

1,372,046,223

38.444366

-93.703343

0

10,241

2020-06-24 03:57:59

2,288,813,824,604,479

fraud_Lockman Ltd

grocery_pos

194.63

Barbara

Norman

F

6278 Stephanie Unions

New York City

NY

10,039

40.8265

-73.9383

1,577,385

Herbalist

1981-08-29

da0da3bad347e150989dd92a5bc1ec08

1,372,046,279

41.620032

-73.721303

0

10,242

2020-06-24 03:59:48

503,874,407,318

fraud_Bauch-Raynor

grocery_pos

101.34

Andrew

Mcgee

M

4130 Tiffany Glen Apt. 562

San Antonio

TX

78,248

29.5894

-98.5201

1,595,797

Exhibition designer

1975-12-28

8380425b2d2ee04a67b455507cb9e817

1,372,046,388

28.862452

-98.189595

0

10,243

2020-06-24 04:01:38

3,561,963,695,236,764

fraud_Boyer PLC

misc_pos

31.24

Michael

Lee

M

7915 Dawn Roads Apt. 544

Shelter Island

NY

11,964

41.064

-72.3366

1,858

Clinical biochemist

1984-03-03

1a1b18fb2104bb9273159c383704aaa5

1,372,046,498

40.39352

-73.200787

0

10,244

2020-06-24 04:03:59

4,792,627,764,422,478,000

fraud_Towne LLC

misc_pos

264.42

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

19a37aa406d0bcd3e5572e0c7a1a26ab

1,372,046,639

39.357991

-95.434262

0

10,245

2020-06-24 04:04:31

4,092,452,671,396,169,700

fraud_Willms, Kris and Bergnaum

shopping_pos

1,094.03

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

0b56c306478a8d4fdf56643ef463fe51

1,372,046,671

33.51093

-78.90473

0

10,246

2020-06-24 04:06:20

2,720,433,095,629,877

fraud_Raynor, Reinger and Hagenes

gas_transport

73.46

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

5362de75b7431c3784c4015050459fd9

1,372,046,780

44.972193

-70.673741

0

10,247

2020-06-24 04:07:56

4,149,238,353,975,790

fraud_Goldner, Kovacek and Abbott

grocery_pos

108.1

Tanner

Carroll

M

494 Burke Ports

Cokeburg

PA

15,324

40.1008

-80.0652

632

Dealer

1989-04-08

66332bfb9be0911bdca06e5f108dd071

1,372,046,876

39.838957

-79.373038

0

10,248

2020-06-24 04:07:56

30,290,551,782,700

fraud_Schroeder, Hauck and Treutel

entertainment

1.47

John

Clarke

M

27909 Peter Motorway

Cadiz

KY

42,211

36.802

-87.8286

13,422

Commissioning editor

1961-09-03

25c0d29f179e06656137537020098cbb

1,372,046,876

37.193015

-88.136463

0

10,249

2020-06-24 04:08:12

4,873,783,502,705,038

fraud_Hamill-Daugherty

misc_net

29.94

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

6c807703ceb4f8d98824bbdf2ff9e477

1,372,046,892

48.525072

-122.50191

0

10,250

2020-06-24 04:08:51

30,238,755,902,988

fraud_Raynor, Feest and Miller

gas_transport

52.06

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

acd19b456cab5bc77b68f83e6e38846e

1,372,046,931

31.00158

-97.603237

0

10,251

2020-06-24 04:10:05

4,917,187,576,956,394

fraud_Roob, Conn and Tremblay

shopping_pos

9.78

Joel

Rivera

M

121 Solis Summit Apt. 934

Tryon

OK

74,875

35.8759

-96.9623

1,165

Psychotherapist, child

1944-11-11

4034d37370c75b94241ad2599e65a4d0

1,372,047,005

35.540131

-97.128245

0

10,252

2020-06-24 04:11:58

4,048,508,450,704,760

fraud_Schaefer, Maggio and Daugherty

gas_transport

41.87

Cheryl

Melton

F

5053 Bell Crescent Apt. 255

Fullerton

NE

68,638

41.366

-98.0054

1,749

Surveyor, mining

1973-05-07

487d1313bccd9a858c0b9bce4c68563a

1,372,047,118

42.121455

-98.001538

0

10,253

2020-06-24 04:12:06

3,523,898,249,167,098

fraud_Bednar Group

misc_net

12.3

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

9bb25bd6b3c2aa300e9c76b38b89b2c8

1,372,047,126

40.057247

-74.351991

0

10,254

2020-06-24 04:14:19

3,556,613,125,071,656

fraud_Kovacek, Dibbert and Ondricka

grocery_pos

53.14

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

75bae5a682b137a4c224fae059b36cdc

1,372,047,259

29.324432

-95.384652

0

10,255

2020-06-24 04:15:01

3,560,797,065,840,735

fraud_Murray-Smitham

grocery_pos

107.1

Janet

Turner

F

0925 Lang Extensions

Shields

ND

58,569

46.1838

-101.2589

77

Film/video editor

1989-12-17

974b9e6db25697216d33179239130b4f

1,372,047,301

45.830189

-101.577941

0

10,256

2020-06-24 04:15:04

6,011,381,817,520,024

fraud_Doyle Ltd

grocery_pos

109.89

Kristen

Allen

F

8619 Lisa Manors Apt. 871

Lagrange

WY

82,221

41.6423

-104.1974

635

Product/process development scientist

1973-07-13

bd7b46b042a92fef86d4272f09c31e53

1,372,047,304

42.20322

-104.132525

0

10,257

2020-06-24 04:16:25

60,422,928,733

fraud_Nitzsche, Kessler and Wolff

shopping_pos

3.33

Jeffrey

Powers

M

38352 Parrish Road Apt. 652

North Augusta

SC

29,860

33.6028

-81.9748

46,944

Secondary school teacher

1942-04-02

a2be5527406907bf20f0c83680e450c8

1,372,047,385

34.169607

-82.303582

0

10,258

2020-06-24 04:16:32

4,640,395,708,703

fraud_Nader-Heller

misc_net

70.03

Melissa

Krause

F

67632 Martin Gateway

Fordoche

LA

70,732

30.6576

-91.6264

1,178

Community education officer

1951-06-13

4e92eaca6ee78afec905c41b8f6be427

1,372,047,392

30.305813

-92.214178

0

10,259

2020-06-24 04:17:26

30,364,087,349,027

fraud_Rutherford-Mertz

grocery_pos

70.53

Samuel

Sandoval

M

0005 Morrison Land

Mounds

OK

74,047

35.8896

-96.0887

7,163

Fitness centre manager

1982-02-05

98d4d5d59433087a0baa92b0e94edfa9

1,372,047,446

36.819725

-95.173651

0

10,260

2020-06-24 04:18:48

4,908,846,471,916,297

fraud_Casper, Hand and Zulauf

grocery_pos

176.22

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

65a4bb2461c68adf7551a2d2cf377173

1,372,047,528

32.390719

-96.249411

0

10,261

2020-06-24 04:20:26

6,011,382,886,333,463

fraud_Lockman Ltd

grocery_pos

148.15

Martin

Duarte

M

6251 Payne Flats Apt. 581

Luzerne

MI

48,636

44.6001

-84.2931

864

General practice doctor

1942-05-04

5b4ca18efc7555d90aba1b62e3e11da9

1,372,047,626

44.538056

-84.078053

0

10,262

2020-06-24 04:21:10

4,471,568,287,204

fraud_Mraz-Herzog

gas_transport

81.02

Dakota

Maldonado

M

369 Cochran Radial

Pelham

NC

27,311

36.4899

-79.4736

3,402

Insurance underwriter

1927-10-24

d3a96c9c3aedc7012577f203646a9768

1,372,047,670

36.07989

-78.842086

0

10,263

2020-06-24 04:21:20

3,540,210,836,308,425

fraud_DuBuque LLC

grocery_pos

78.09

Steven

Yoder

M

94975 David Mews Apt. 316

Summerfield

TX

79,085

34.7437

-102.5064

53

Fisheries officer

1992-06-19

a18e90113e6ea896e657fd397ed74f3a

1,372,047,680

34.218188

-102.283157

0

10,264

2020-06-24 04:21:48

30,230,540,139,182

fraud_Halvorson Group

misc_pos

29.99

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

86a1ea00d4fd0fe5bc2867c5d9058762

1,372,047,708

40.643473

-77.709018

0

10,265

2020-06-24 04:21:57

4,446,368,897,795,790

fraud_Vandervort-Funk

grocery_pos

89.06

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

badc639e259e85be89c3d72a7d1f2f93

1,372,047,717

38.71473

-75.678176

0

10,266

2020-06-24 04:22:17

60,416,207,185

fraud_Koss and Sons

gas_transport

46.95

Mary

Diaz

F

9886 Anita Drive

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Information systems manager

1986-02-17

b2850fc1df65e4535ad8c03c99669379

1,372,047,737

43.876061

-108.096652

0

10,267

2020-06-24 04:24:40

344,709,867,813,900

fraud_Christiansen-Gusikowski

misc_pos

14.85

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

5ae5396c0054f8daf31fea2ede7cfe47

1,372,047,880

26.690237

-80.839626

0

10,268

2020-06-24 04:25:38

30,270,432,095,985

fraud_Koepp-Parker

grocery_pos

104.8

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

deb02ae94be3906e3048e5da0a8798fc

1,372,047,938

40.339258

-90.153551

0

10,269

2020-06-24 04:25:39

4,149,238,353,975,790

fraud_Bailey-Morar

grocery_pos

89.09

Tanner

Carroll

M

494 Burke Ports

Cokeburg

PA

15,324

40.1008

-80.0652

632

Dealer

1989-04-08

48a76ee0aa7451459f901f2e0ea8823f

1,372,047,939

39.904096

-79.308565

0

10,270

2020-06-24 04:25:45

374,656,033,243,756

fraud_Rohan, White and Aufderhar

misc_net

1.04

David

Lewis

M

1499 Michael Rue

Arlington

VA

22,213

38.8954

-77.1633

207,410

Mudlogger

1984-07-03

5e9f1673bc3566a1ec67c67fab7cfede

1,372,047,945

38.828988

-76.299394

0

10,271

2020-06-24 04:26:42

4,570,636,521,433,188

fraud_Bogisich Inc

grocery_pos

179.64

Christine

Leblanc

F

5097 Jodi Vista Suite 811

Deltona

FL

32,725

28.8989

-81.2473

88,735

Commercial horticulturist

1988-04-09

37630c5fbb0139115695d3c0b3cf18fc

1,372,048,002

29.689074

-82.235566

0

10,272

2020-06-24 04:27:19

676,309,913,934

fraud_Casper, Hand and Zulauf

grocery_pos

58.22

Robert

Martinez

M

3683 Parrish Circles

Pueblo

CO

81,005

38.2352

-104.66

151,815

Further education lecturer

1988-01-04

b552f3319fec24e3d395945aefe20607

1,372,048,039

37.4602

-105.392147

0

10,273

2020-06-24 04:27:27

374,930,071,163,758

fraud_Mante Group

misc_net

12.24

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

daae3f442eb5a75948739707b4693556

1,372,048,047

42.700503

-84.107825

0

10,274

2020-06-24 04:27:53

3,559,679,414,981,506

fraud_Osinski, Ledner and Leuschke

grocery_pos

209

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

9e5e50bfc08295a7f2cd5276e7dbd538

1,372,048,073

44.694666

-75.932033

0

10,275

2020-06-24 04:32:13

377,234,009,633,447

fraud_Willms, Kris and Bergnaum

shopping_pos

41.28

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

f60f4efb57e5c9bb3f8f20cf3ce520d3

1,372,048,333

39.962902

-77.0543

0

10,276

2020-06-24 04:34:12

3,589,255,887,819,806

fraud_Johnson, Runolfsdottir and Mayer

misc_net

7.66

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

945e4270f29ae0a1686eee41e4589118

1,372,048,452

39.137661

-77.29382

0

10,277

2020-06-24 04:34:41

30,242,921,189,660

fraud_Parisian, Schiller and Altenwerth

misc_net

9.07

Dalton

Jones

M

3304 Hernandez Run

Afton

MI

49,705

45.3637

-84.4695

937

Technical brewer

1958-04-06

1f6324a84e9fac0bee931f70011fd965

1,372,048,481

44.393128

-84.718618

0

10,278

2020-06-24 04:35:12

2,248,348,993,063,230

fraud_Jewess LLC

shopping_pos

147.01

Jennifer

Scott

F

376 John Fork Suite 848

Randolph

OH

44,265

41.0109

-81.2977

51

Mechanical engineer

1960-08-05

b54da9e1823ddcee85c3a128364364a4

1,372,048,512

40.722344

-81.054251

0

10,279

2020-06-24 04:36:34

4,651,007,077,623,147

fraud_Botsford Ltd

shopping_pos

4.08

Andrea

Lewis

F

43075 Cohen Shoals

Ashford

WA

98,304

46.7531

-121.9898

759

Video editor

1956-09-14

3481a37e5a8b3f78a9e9c2a98e6418ad

1,372,048,594

46.300681

-121.855081

0

10,280

2020-06-24 04:36:34

676,275,912,597

fraud_Kris-Weimann

misc_net

120.7

Edward

Hensley

M

24318 Dixon Mills

Elk Rapids

MI

49,629

44.8955

-85.4082

2,223

Chief Financial Officer

1986-01-18

4d33f064755489b7b99ba5b7be5a60d1

1,372,048,594

45.729853

-86.232562

0

10,281

2020-06-24 04:38:27

2,305,336,922,781,618

fraud_Doyle Ltd

grocery_pos

140.23

Jeffrey

Rice

M

21447 Powell Circle

Moulton

IA

52,572

40.6866

-92.6833

1,132

Probation officer

1961-02-14

54f9221b8b65639858cf08bef9a71f77

1,372,048,707

40.404198

-92.569328

0

10,282

2020-06-24 04:38:51

2,266,735,643,685,262

fraud_Harber Inc

gas_transport

66.82

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

c7219ad00742fa3a45b7fcf196313dc3

1,372,048,731

35.014176

-86.827595

0

10,283

2020-06-24 04:39:02

4,874,017,206,859,125

fraud_Bailey-Morar

grocery_pos

177.97

Lauren

Williams

F

065 Jones Stravenue

Lake Oswego

OR

97,034

45.4093

-122.6847

42,817

Planning and development surveyor

1982-05-28

09953cdd0a118cbf88f286e6bc18d334

1,372,048,742

45.650606

-123.339556

0

10,284

2020-06-24 04:39:24

501,831,082,224

fraud_Berge LLC

gas_transport

34.79

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

4d352e95cc3a86dc2dc7bb174a37d6a1

1,372,048,764

40.606174

-78.277219

0

10,285

2020-06-24 04:39:45

5,559,857,416,065,248

fraud_Reichert, Huels and Hoppe

shopping_net

81.97

Jack

Hill

M

5916 Susan Bridge Apt. 939

Grenada

CA

96,038

41.6125

-122.5258

589

Systems analyst

1945-12-21

3dc037bbe79a037f602f5cfa69c04643

1,372,048,785

41.520421

-121.592754

0

10,286

2020-06-24 04:43:18

371,226,440,126,102

fraud_Dach-Nader

misc_net

1.5

Stacy

Lambert

F

85430 Julie Trafficway Suite 792

Mulberry Grove

IL

62,262

38.9311

-89.2463

1,810

Race relations officer

1974-12-24

f2526f3f284ab85bbc94baffed8616bf

1,372,048,998

39.071771

-88.967646

0

10,287

2020-06-24 04:44:06

676,369,110,710

fraud_Paucek-Wiza

grocery_net

68.34

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

af5209a1546f6f1530b0d588f933171d

1,372,049,046

41.91212

-83.801449

0

10,288

2020-06-24 04:44:38

2,242,542,703,101,233

fraud_Erdman-Kertzmann

gas_transport

44.63

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

8e51fcf70c1261566d7db0be9286b054

1,372,049,078

37.655591

-86.24933

0

10,289

2020-06-24 04:45:04

343,668,971,234,893

fraud_Heaney-Marquardt

entertainment

15.45

Sally

Moore

F

835 Reese Views Suite 884

Hopkins

SC

29,061

33.9349

-80.8449

13,717

Chiropodist

1949-11-16

2a77009223cb67d177145b086fe07616

1,372,049,104

34.299708

-80.667759

0

10,290

2020-06-24 04:45:27

6,550,399,784,335,736

fraud_Lockman Ltd

grocery_pos

73.83

Harry

Mckee

M

95351 Sullivan Viaduct Apt. 239

Port Charlotte

FL

33,981

26.9379

-82.2388

79,008

Quantity surveyor

1984-08-31

6631c5ac7f66ac4cf595039a2a5e4635

1,372,049,127

27.473048

-82.473693

0

10,291

2020-06-24 04:46:13

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

fraud_Luettgen PLC

gas_transport

54.27

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

91aaa613d8ab42920fa4b28027875833

1,372,049,173

30.127432

-91.599828

0

10,292

2020-06-24 04:48:10

4,839,043,708,100,390

fraud_Shields Inc

grocery_net

19.46

Meredith

Campbell

F

043 Hanson Turnpike

Hedrick

IA

52,563

41.1826

-92.3097

1,583

Geochemist

1999-06-28

b7c54121eacca31f42f7bfd95924dbbd

1,372,049,290

41.291606

-92.088111

0

10,293

2020-06-24 04:49:28

4,810,839,835,482,794,000

fraud_Hackett-Lueilwitz

grocery_pos

65.58

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

0d4133534a8a723a6ac7975e637cfcc0

1,372,049,368

37.280679

-93.789609

0

10,294

2020-06-24 04:50:45

3,543,299,015,720,986

fraud_Jaskolski-Vandervort

misc_net

112.94

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

0acbe18cc4eaba4cbf21e17dc9f2280f

1,372,049,445

36.640468

-81.269595

0

10,295

2020-06-24 04:52:29

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

fraud_Doyle Ltd

grocery_pos

127.95

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

c1f3595f1ba2baf36b68a354a1bad86e

1,372,049,549

36.002959

-104.632479

0

10,296

2020-06-24 04:52:56

4,671,727,014,157,745

fraud_Brown PLC

misc_net

6.66

Kenneth

Edwards

M

3653 Ryan Crossroad

Andrews

IN

46,702

40.8618

-85.6067

2,304

Retail banker

1955-07-25

a1b6e5d5685c72dc5b63cc3ca5ee452c

1,372,049,576

39.946466

-86.532196

0

10,297

2020-06-24 04:53:01

676,173,792,455

fraud_Lehner, Mosciski and King

misc_net

4.64

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

b6e8156b9b7d2730a594ae6a957605fd

1,372,049,581

33.658696

-118.90872

0

10,298

2020-06-24 04:54:12

676,275,912,597

fraud_Hermann-Gaylord

misc_pos

30.53

Edward

Hensley

M

24318 Dixon Mills

Elk Rapids

MI

49,629

44.8955

-85.4082

2,223

Chief Financial Officer

1986-01-18

a5e65aa4a1d9ec8194a91fc6b091b039

1,372,049,652

44.182081

-85.870407

0

10,299

2020-06-24 04:55:32

4,155,021,259,183,870

fraud_Huel, Hammes and Witting

grocery_pos

115.06

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

18842c1bc82280368ad6c2f74d122f82

1,372,049,732

33.878462

-98.385008

0