divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

10,800

2020-06-24 12:44:12

213,141,712,584,544

fraud_Stiedemann Ltd

food_dining

33.07

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

11d4ce587638bc27a016c2b19844e363

1,372,077,852

32.482606

-89.61104

0

10,801

2020-06-24 12:44:21

4,681,601,008,538,160

fraud_Kovacek Ltd

travel

1,735.2

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

675bef85e78ca037c19d81acb4b1fdfd

1,372,077,861

40.380848

-80.613727

0

10,802

2020-06-24 12:44:41

4,452,366,298,769,043

fraud_Sawayn PLC

shopping_pos

98.21

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

2335c8bbf131470900fddf1855124cd7

1,372,077,881

31.593024

-96.035335

0

10,803

2020-06-24 12:44:44

4,427,805,710,168

fraud_Schaefer, Fay and Hilll

entertainment

29.29

Michelle

Rodriguez

F

1742 Brandon Squares Apt. 461

Ruidoso

NM

88,355

33.3305

-105.6933

8,874

Licensed conveyancer

2000-08-16

a5b2cc8dd0c0e70aae958fb918330723

1,372,077,884

32.962268

-104.889216

0

10,804

2020-06-24 12:45:04

4,666,314,527,820,883,000

fraud_Runolfsdottir, Mueller and Hand

entertainment

78.67

Guy

Thompson

M

5812 Ramos Oval Suite 598

Ravenna

NE

68,869

41.0233

-98.9041

2,202

Solicitor, Scotland

1974-06-21

8c4979599c51f8b10eecb1452de60bb1

1,372,077,904

40.72219

-99.431697

0

10,805

2020-06-24 12:45:53

3,523,898,249,167,098

fraud_Reichert, Shanahan and Hayes

shopping_net

3

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

51471264f47bb71ff59e2c95cf42028a

1,372,077,953

41.584234

-74.511462

0

10,806

2020-06-24 12:45:54

2,712,209,726,293,386

fraud_Haag-Blanda

food_dining

17.07

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

873d7adc68aab01afbafab7caf07530b

1,372,077,954

30.349958

-91.179195

0

10,807

2020-06-24 12:46:09

370,612,217,861,404

fraud_O'Connell, Botsford and Hand

home

81.42

Amanda

Fitzgerald

F

298 Kayla Lights

Bristol

PA

19,007

40.1159

-74.8536

21,125

Administrator, charities/voluntary organisations

1985-05-25

beb3e65f3889c0c6eeea8ab27ee01f2c

1,372,077,969

40.125455

-74.398185

0

10,808

2020-06-24 12:46:42

4,514,242,065,619,750

fraud_McDermott, Osinski and Morar

home

39.69

Janet

Carpenter

F

9870 Collins Flat

Laramie

WY

82,072

41.4247

-105.4781

35,371

Pilot, airline

1988-09-02

ff0e6459beedec44bd5700a3fea78211

1,372,078,002

40.997114

-105.249673

0

10,809

2020-06-24 12:47:22

4,379,260,813,815,979,500

fraud_Boehm, Block and Jakubowski

misc_pos

4.9

Thomas

Jenkins

M

93914 Gregory Via

Oakland

CA

94,619

37.7878

-122.1884

381,459

Barista

1974-01-03

8390fd958fee428fbb63c72677307847

1,372,078,042

36.899944

-122.23272

0

10,810

2020-06-24 12:49:38

3,576,431,665,303,017

fraud_Crona and Sons

kids_pets

62.08

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

dce1321508edbbef755a7031bf668179

1,372,078,178

34.357046

-111.611594

0

10,811

2020-06-24 12:50:26

577,588,686,219

fraud_Ratke and Sons

health_fitness

29.39

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

72de10d53c7964e9cc5b98fdec3b073f

1,372,078,226

41.133351

-80.194663

0

10,812

2020-06-24 12:52:16

2,720,012,583,106,919

fraud_Hills-Boyer

personal_care

74.71

Joseph

Murray

M

42933 Ryan Underpass

Manderson

SD

57,756

43.3526

-102.5411

1,126

Volunteer coordinator

1980-08-18

b65deec6e919db2c649024415329c423

1,372,078,336

44.230344

-102.989902

0

10,813

2020-06-24 12:53:23

4,560,004,149,983,868,400

fraud_Hudson-Grady

shopping_pos

36.1

Stacy

Villegas

F

20581 Pena Walks

Colorado Springs

CO

80,951

38.8881

-104.6556

525,713

Museum/gallery exhibitions officer

1992-05-09

68a940090dac65c8cee7927315fa656d

1,372,078,403

38.091262

-104.932975

0

10,814

2020-06-24 12:54:48

4,900,628,639,996

fraud_Kassulke PLC

shopping_net

1.85

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

cbe3e5f8eee84de718fd4b4a04754bba

1,372,078,488

34.84373

-117.510682

0

10,815

2020-06-24 12:54:53

2,305,336,922,781,618

fraud_Baumbach Ltd

personal_care

13.86

Jeffrey

Rice

M

21447 Powell Circle

Moulton

IA

52,572

40.6866

-92.6833

1,132

Probation officer

1961-02-14

faa73e81c0a8d69bf5d732aa4aabefe6

1,372,078,493

40.514617

-93.389153

0

10,816

2020-06-24 12:55:07

5,540,636,818,935,089

fraud_Roberts-Beahan

misc_pos

139.1

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

28e52357edfec1ffa88496e6ef3b1874

1,372,078,507

42.604787

-71.538175

0

10,817

2020-06-24 12:55:15

4,745,996,322,265

fraud_Ullrich Ltd

kids_pets

34

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

7d87c91cff94e1ca6aef511adfc4eff6

1,372,078,515

42.212693

-87.135502

0

10,818

2020-06-24 12:55:28

6,011,652,924,285,713

fraud_Swaniawski, Lowe and Robel

shopping_pos

5.51

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

6280a6234d96f3fb8a3329e2fa696f5b

1,372,078,528

38.782032

-93.282081

0

10,819

2020-06-24 12:55:54

3,575,789,281,659,026

fraud_Bahringer, Osinski and Block

food_dining

26.29

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

db00c72b9fc353fab4028000cebaaa50

1,372,078,554

38.231089

-94.744124

0

10,820

2020-06-24 12:58:34

4,806,443,445,305

fraud_Schneider, Hayes and Nikolaus

food_dining

2.06

Eric

Patel

M

69459 Rachel Prairie Apt. 850

Ironton

OH

45,638

38.5294

-82.6654

21,635

Geochemist

2001-07-10

65f3da04da87e0c4160eba18bbb555f7

1,372,078,714

38.194473

-81.858441

0

10,821

2020-06-24 12:58:37

639,046,421,587

fraud_Witting, Beer and Ernser

home

82.95

Dylan

Bonilla

M

2497 John Motorway Suite 922

Leetsdale

PA

15,056

40.5662

-80.2099

1,140

Administrator, education

1986-06-20

7a41489a93a514597fab2fef217cd001

1,372,078,717

40.301198

-80.098504

0

10,822

2020-06-24 13:00:13

2,242,542,703,101,233

fraud_Padberg-Rogahn

entertainment

60.16

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

2b2463c92a566d72e2023048179e757c

1,372,078,813

38.277729

-84.585529

0

10,823

2020-06-24 13:01:32

4,505,383,113,689

fraud_Rau-Robel

kids_pets

57.75

Alicia

Hawkins

F

507 John Overpass Suite 424

Harwood

MD

20,776

38.8582

-76.6145

3,289

Quantity surveyor

1933-03-15

66de97d85596f24741c6d0dd9082ad6d

1,372,078,892

39.152051

-76.791001

0

10,824

2020-06-24 13:01:48

4,312,133,045,694,601,000

fraud_Pouros-Conroy

shopping_pos

6.1

Julian

Price

M

086 Pierce Cove

Pikesville

MD

21,208

39.3764

-76.729

33,917

Company secretary

1977-06-12

b03f2550f6c3024e2a490a87d75e8bf5

1,372,078,908

40.339384

-76.127771

0

10,825

2020-06-24 13:02:07

213,112,402,583,773

fraud_Fritsch and Sons

health_fitness

15.7

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

5331e95705094560f2c1e1ffcd5f28bf

1,372,078,927

33.255506

-82.584946

0

10,826

2020-06-24 13:02:36

345,933,964,507,467

fraud_Bednar PLC

kids_pets

16.02

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

56ef8b7133812bc2ad3985f6c2ffa3bb

1,372,078,956

38.863452

-75.118169

0

10,827

2020-06-24 13:02:58

30,230,540,139,182

fraud_Weimann-Lockman

kids_pets

52.2

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

be61221df5dd98f45d64a7a2f6069197

1,372,078,978

40.123203

-76.978186

0

10,828

2020-06-24 13:03:02

561,942,763,351

fraud_Bednar PLC

kids_pets

55.17

Melissa

Brown

F

330 Montoya Ramp

Washington

DC

20,036

38.9087

-77.0414

601,723

Prison officer

1986-03-14

3f59798da6dfe113f701139b159ee08b

1,372,078,982

38.242946

-77.130862

0

10,829

2020-06-24 13:03:12

3,568,736,585,751,727

fraud_Schuppe-Schuppe

food_dining

52.8

Thomas

Cross

M

7566 Thompson Creek Apt. 827

Elkhart

IA

50,073

41.8114

-93.4855

1,195

Trading standards officer

1974-03-13

55d35de173a9895c3e3ea4aa002e8750

1,372,078,992

42.780764

-93.471881

0

10,830

2020-06-24 13:03:12

4,810,789,809,665,943,000

fraud_Hamill-D'Amore

health_fitness

19.79

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

6d1b2401951e8dd577657bd76f597d72

1,372,078,992

39.980148

-83.064498

0

10,831

2020-06-24 13:04:41

3,512,365,128,314,616

fraud_Kling, Howe and Schneider

home

131.54

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

70e489c5bf3a3e6b61a7dad530bdccd4

1,372,079,081

37.857386

-90.901935

0

10,832

2020-06-24 13:04:53

6,534,628,260,579,800

fraud_Haag-Blanda

food_dining

8.9

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

6d6d7fb1c3ba5cb4e8342f20b4ac5053

1,372,079,093

44.862406

-73.908328

0

10,833

2020-06-24 13:05:17

4,560,004,149,983,868,400

fraud_Kilback Group

food_dining

191.77

Stacy

Villegas

F

20581 Pena Walks

Colorado Springs

CO

80,951

38.8881

-104.6556

525,713

Museum/gallery exhibitions officer

1992-05-09

048d5ed86789fb554ff79071843c629e

1,372,079,117

38.289246

-103.87992

0

10,834

2020-06-24 13:05:30

3,512,365,128,314,616

fraud_Schuppe, Nolan and Hoeger

shopping_pos

8

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

298996d06234e6522069495f80755915

1,372,079,130

38.988544

-91.035436

0

10,835

2020-06-24 13:07:18

630,425,673,344

fraud_Botsford PLC

home

73.11

Bryan

Miller

M

411 Laurie Fords

Cass

WV

24,927

38.388

-79.9906

365

Special effects artist

1970-03-14

45e6e4ad30b958aae947d08b2ffecb4d

1,372,079,238

37.582856

-79.191357

0

10,836

2020-06-24 13:09:19

38,199,021,865,320

fraud_Donnelly LLC

entertainment

85.1

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

a120fecc53b9fea7cbd152196bf91831

1,372,079,359

43.326413

-72.414874

0

10,837

2020-06-24 13:09:20

5,456,776,410,929,288

fraud_Grimes LLC

entertainment

38.54

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

b74de2de93ad58cbc875aea5e6947d94

1,372,079,360

41.199248

-79.868148

0

10,838

2020-06-24 13:09:28

4,767,265,376,804,500

fraud_Hamill-D'Amore

health_fitness

45.47

Jennifer

Conner

F

4655 David Island

Dublin

PA

18,917

40.375

-75.2045

2,158

Transport planner

1961-06-19

2b1f999397733937fa49a8d7c066b71a

1,372,079,368

40.440919

-75.712847

0

10,839

2020-06-24 13:09:53

375,082,648,741,747

fraud_Simonis-Prohaska

misc_pos

2.67

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

ca3cfc61069d4b3ca5a3efb62b0c1a74

1,372,079,393

46.892507

-97.59192

0

10,840

2020-06-24 13:10:14

676,118,385,837

fraud_Gerhold LLC

home

83.03

Katelyn

Wise

F

674 Maureen Summit Apt. 276

Scotts Mills

OR

97,375

44.9897

-122.6187

1,252

Engineer, petroleum

1937-02-06

3e2a5a1c874b10b9f450c971c8218433

1,372,079,414

44.354897

-122.976025

0

10,841

2020-06-24 13:10:56

180,042,946,491,150

fraud_McGlynn-Jaskolski

misc_pos

6.16

Charles

Robles

M

3337 Lisa Divide

Saint Petersburg

FL

33,710

27.7898

-82.7243

341,043

Engineer, land

1989-02-28

ede27660bc6cb532bf5f49465ae69fc7

1,372,079,456

28.411383

-83.547843

0

10,842

2020-06-24 13:11:08

3,559,160,581,764,413

fraud_Connelly-Carter

home

92.51

Allen

Bell

M

70147 Amanda Fields

Saint Bonaventure

NY

14,778

42.2701

-78.6847

1,453

Toxicologist

1974-02-15

90cbe21a5cd45202d8f4ee472b25ff17

1,372,079,468

43.086523

-78.081154

0

10,843

2020-06-24 13:11:37

4,755,696,071,492

fraud_Mohr Inc

shopping_pos

2.4

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

36a8af5901d3228c136eb702af4a754a

1,372,079,497

32.031828

-97.021613

0

10,844

2020-06-24 13:12:09

2,712,209,726,293,386

fraud_Langworth, Boehm and Gulgowski

shopping_net

15.33

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

9ca00f004b8340309cc922d946d31072

1,372,079,529

29.519368

-90.581404

0

10,845

2020-06-24 13:12:10

3,551,217,896,304,745

fraud_Turner and Sons

shopping_pos

23.28

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

b9cfeffe8198c17d60508c07a6ec79d3

1,372,079,530

43.295924

-74.782743

0

10,846

2020-06-24 13:13:28

3,575,789,281,659,026

fraud_Barton LLC

kids_pets

62.38

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

c95d10f2501d13b3ea05b693a4531092

1,372,079,608

39.59588

-94.608875

0

10,847

2020-06-24 13:14:26

3,576,511,691,045,060

fraud_Lemke and Sons

travel

2.23

Leah

Garner

F

147 Mckinney Run Apt. 743

Ehrhardt

SC

29,081

33.1044

-81.0221

1,352

Engineer, materials

1992-10-08

e3861152ef100f3ba9328eec46d97056

1,372,079,666

33.52736

-81.147585

0

10,848

2020-06-24 13:14:45

3,526,826,139,003,047

fraud_O'Reilly, Mohr and Purdy

home

9.58

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

2d3cc0c24b1d4eecb5fe83e41239997f

1,372,079,685

45.12467

-85.349181

0

10,849

2020-06-24 13:16:44

3,511,378,610,369,890

fraud_Morissette PLC

shopping_pos

5.42

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

080cef590486b8a5e9b87e5d38068096

1,372,079,804

34.175272

-85.628057

0

10,850

2020-06-24 13:16:48

3,546,897,637,165,774

fraud_Cormier LLC

health_fitness

13.29

Kayla

Obrien

F

7921 Robert Port Suite 343

Prairie Hill

TX

76,678

31.6591

-96.8094

263

Barrister

1956-05-30

191feb33d9fa66a426c932a6afeccaf4

1,372,079,808

32.523563

-97.789847

0

10,851

2020-06-24 13:16:54

4,079,773,899,158

fraud_Kilback, Nitzsche and Leffler

travel

2.75

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

41595a2c04027e61934ea65c429701d1

1,372,079,814

44.477865

-117.013803

0

10,852

2020-06-24 13:16:59

2,706,977,570,537,524

fraud_Kilback and Sons

entertainment

82.25

David

Serrano

M

4739 Martin Common

Zaleski

OH

45,698

39.283

-82.3977

341

Accounting technician

1978-12-18

7f3a8d86b3729cb77ea0c150bdb8781f

1,372,079,819

39.529653

-82.183663

0

10,853

2020-06-24 13:17:57

2,248,735,346,244,816

fraud_Zulauf LLC

personal_care

23.18

Jacob

Weber

M

29156 Mark Park Apt. 108

Utica

KS

67,584

38.6411

-100.138

269

Product/process development scientist

1962-11-11

607b8e2b82aca82e436eaa0b95cda20e

1,372,079,877

38.184016

-99.201865

0

10,854

2020-06-24 13:18:04

4,128,730,454,058,057,700

fraud_Friesen Ltd

health_fitness

10.8

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

493465928e472d9a421bbb97f676ce2c

1,372,079,884

30.411318

-94.600409

0

10,855

2020-06-24 13:18:51

342,360,239,917,375

fraud_Heaney-Marquardt

entertainment

51.91

Gabriella

Jordan

F

1299 Joshua Plains

Howes Cave

NY

12,092

42.7045

-74.3648

1,304

Jewellery designer

1970-06-09

ed997871a24874c70b99c5427fcda764

1,372,079,931

41.786566

-74.699494

0

10,856

2020-06-24 13:18:53

4,658,490,815,480,264

fraud_Grimes LLC

entertainment

51.78

Tara

Richards

F

4879 Cristina Station

Keisterville

PA

15,449

39.9636

-79.7853

184

Systems developer

1945-11-04

f39d0ad8dec6c39cf1c841a8b628ccd0

1,372,079,933

39.200301

-79.855899

0

10,857

2020-06-24 13:19:39

344,709,867,813,900

fraud_Roberts, Ryan and Smith

personal_care

115.26

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

76601dc2376cf30a17ff74fc88eebe97

1,372,079,979

27.924367

-81.129543

0

10,858

2020-06-24 13:19:43

630,424,987,505

fraud_Baumbach Ltd

personal_care

46.5

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

75f9b8f23befda6d0fd1c7cab9ba933b

1,372,079,983

39.028649

-80.168403

0

10,859

2020-06-24 13:19:44

3,502,088,871,723,054

fraud_Marvin-Lind

personal_care

5.38

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

00c56089a2271f8c775819c63a1fe5d9

1,372,079,984

38.730354

-76.142884

0

10,860

2020-06-24 13:20:02

346,208,242,862,904

fraud_Medhurst Inc

home

9.32

Tabitha

Reyes

F

20938 Barbara Viaduct

New York City

NY

10,280

40.7105

-74.0163

1,577,385

Pharmacist, hospital

1961-05-13

e48ef65c6e311f11b38af41cec611964

1,372,080,002

40.501601

-73.549962

0

10,861

2020-06-24 13:20:33

2,266,735,643,685,262

fraud_Altenwerth, Cartwright and Koss

shopping_net

8.19

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

e2becfe13c366235aceee4ba64ea6a7c

1,372,080,033

33.757358

-86.520993

0

10,862

2020-06-24 13:20:47

630,484,879,808

fraud_Kassulke Inc

entertainment

78.07

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

7a86e4626f3f5828a307a367c235ea9b

1,372,080,047

36.891154

-119.512308

0

10,863

2020-06-24 13:21:46

6,011,917,798,331,152

fraud_Berge-Hills

kids_pets

1.98

William

Johnson

M

50843 Vincent Mission

South Londonderry

VT

5,155

43.1699

-72.8515

828

Scientific laboratory technician

1957-08-30

2755a2d4c996da019331a015a85c1218

1,372,080,106

42.787386

-72.4452

0

10,864

2020-06-24 13:22:45

6,011,438,889,172,900

fraud_Turcotte, Batz and Buckridge

health_fitness

5.97

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

706c1a55c3291199b7750bcc71ad3b28

1,372,080,165

34.857052

-91.369754

0

10,865

2020-06-24 13:23:12

4,725,673,654,161,314

fraud_Cormier, Stracke and Thiel

entertainment

16.33

Alex

White

M

874 Fred Knolls Apt. 609

Orient

NY

11,957

41.1437

-72.2879

743

Video editor

1968-09-19

90b5789c05e2d33d49742268528587d9

1,372,080,192

40.419857

-72.361304

0

10,866

2020-06-24 13:23:25

347,612,609,554,823

fraud_Brown-Greenholt

entertainment

32.96

Robert

James

M

18316 Cannon Place

Newport

ME

4,953

44.8393

-69.2675

3,228

Lexicographer

1995-12-28

088c0da144a11ad019a912758cb1d4f3

1,372,080,205

45.403411

-68.830559

0

10,867

2020-06-24 13:23:38

4,681,601,008,538,160

fraud_Pagac LLC

shopping_pos

2.44

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

6446dc6d71dde8bfde5308730eb14e77

1,372,080,218

40.295415

-81.476064

0

10,868

2020-06-24 13:24:11

3,566,094,707,272,327

fraud_Lind-Buckridge

entertainment

60.95

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

000586519323b375278b69849e4eb67c

1,372,080,251

35.24481

-117.719584

0

10,869

2020-06-24 13:25:36

30,074,693,890,476

fraud_Schmeler, Bashirian and Price

shopping_net

28.61

Kelsey

Richards

F

889 Sarah Station Suite 624

Holcomb

KS

67,851

37.9931

-100.9893

2,691

Arboriculturist

1993-08-16

6e133d6eefd0f72dbc7f66c4c068da6e

1,372,080,336

37.206354

-101.178504

0

10,870

2020-06-24 13:26:33

630,423,337,322

fraud_Medhurst Inc

home

82.73

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

36650678d81c17b520dcdb10dc59a456

1,372,080,393

48.385712

-118.653225

0

10,871

2020-06-24 13:27:00

4,642,255,475,285,942

fraud_Dickinson-Rempel

misc_pos

1.32

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

b1293d5a7ac67d247c2c9798f4f15811

1,372,080,420

39.495771

-109.344601

0

10,872

2020-06-24 13:27:24

3,536,818,734,263,520

fraud_Stark-Koss

home

64.95

Gerald

Frank

M

95793 Andrea Ville Suite 533

Des Moines

IA

50,314

41.603

-93.633

222,785

Interior and spatial designer

1981-08-10

b2a36f547a124084c54942c9e79455ea

1,372,080,444

40.725614

-92.751374

0

10,873

2020-06-24 13:27:50

630,451,534,402

fraud_Reilly and Sons

health_fitness

51.46

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

fad85c6eff472fcd01d74bbfdb9b6f14

1,372,080,470

45.949055

-86.472575

0

10,874

2020-06-24 13:29:26

30,199,621,383,748

fraud_Langworth, Boehm and Gulgowski

shopping_net

3.38

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

229f84bd7e87c118f89989be05521d7e

1,372,080,566

33.900878

-95.385351

0

10,875

2020-06-24 13:29:33

3,598,215,285,024,754

fraud_Berge, Kautzer and Harris

personal_care

32.46

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

e055430d959c35d8853f3f0232aaf0bd

1,372,080,573

41.148646

-74.353018

0

10,876

2020-06-24 13:30:03

3,502,088,871,723,054

fraud_Schuppe LLC

entertainment

10.4

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

cbc62003214eab5947a299859e058a5e

1,372,080,603

39.479948

-77.740795

0

10,877

2020-06-24 13:30:09

6,506,116,513,503,136

fraud_Torphy-Goyette

shopping_pos

505.38

Kimberly

Rice

F

63991 Destiny Rue Apt. 651

Tyler

TX

75,703

32.2768

-95.3031

144,160

Sports development officer

1984-05-04

833022da4bb36ad9eba4fd426d4d0065

1,372,080,609

32.976036

-95.465733

0

10,878

2020-06-24 13:30:20

371,226,440,126,102

fraud_Dickinson Ltd

misc_pos

8.76

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

d554ff44d7a32741779181506a6f71ba

1,372,080,620

38.152048

-89.187748

0

10,879

2020-06-24 13:30:29

676,314,217,768

fraud_Fisher Inc

shopping_net

331.65

Ellen

Carrillo

F

9431 Amanda Mills

Odessa

MO

64,076

38.9829

-93.9757

9,512

Clinical research associate

1972-12-31

c1a535921c9e2772bbfc89f4a52443c3

1,372,080,629

39.174592

-93.872154

0

10,880

2020-06-24 13:30:32

6,011,388,901,471,808

fraud_Botsford and Sons

home

113.23

Jacqueline

Marsh

F

950 Sheryl Spurs

Dunlevy

PA

15,432

40.1151

-79.8627

427

Mining engineer

1951-02-05

4e4617411c9655b7b7cc008a375e21df

1,372,080,632

40.214639

-79.269655

0

10,881

2020-06-24 13:30:56

4,469,777,115,158,235,000

fraud_Gerhold LLC

home

98.8

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

208c646fe763d3f2be2fdd484eb6b041

1,372,080,656

42.325415

-70.931734

0

10,882

2020-06-24 13:31:00

4,642,894,980,163

fraud_Stamm-Witting

shopping_net

3.14

Eddie

Mendez

M

1831 Faith View Suite 653

Clarinda

IA

51,632

40.7491

-95.038

7,297

IT trainer

1990-07-13

5f11fdad1beedf9a28c0cd5e07369d36

1,372,080,660

39.945877

-95.066965

0

10,883

2020-06-24 13:31:30

6,506,982,560,413,523

fraud_Kihn, Abernathy and Douglas

shopping_net

27.5

Alice

Kemp

F

057 Martinez Radial

Texarkana

AR

71,854

33.431

-93.8765

36,438

Surgeon

1985-04-15

bf586e1fae25cecd7c505a751d5bf8e4

1,372,080,690

33.207037

-94.255344

0

10,884

2020-06-24 13:32:32

3,554,818,239,968,984

fraud_Nader-Maggio

personal_care

72.28

Cory

Thomas

M

6458 Roberson Alley

Williamsburg

MO

63,388

38.8874

-91.7689

710

Glass blower/designer

1970-09-27

675b9693ba65da3bc8256fd9e7050f44

1,372,080,752

39.020865

-90.806226

0

10,885

2020-06-24 13:33:05

4,764,202,053,279,782

fraud_Adams-Barrows

health_fitness

39.7

Derek

Jones

M

198 Candace Plaza

Diamond

OH

44,412

41.0935

-81.0425

2,644

Air cabin crew

1981-01-06

94cf91c32e13114a6997d67856c92c03

1,372,080,785

41.707033

-80.456362

0

10,886

2020-06-24 13:33:09

584,673,555,952

fraud_Hilpert-Conroy

kids_pets

51.26

Jessica

Jordan

F

071 Wise Trace

Coleharbor

ND

58,531

47.5196

-101.2332

307

Make

1930-08-13

047bdd6196d22107f0030448f5e2c277

1,372,080,789

47.870504

-101.229881

0

10,887

2020-06-24 13:34:08

374,125,201,044,065

fraud_O'Connell-Ullrich

home

58.39

Christopher

Gilbert

M

20937 Reed Lakes Apt. 271

Washington

DC

20,012

38.9757

-77.0282

601,723

Optician, dispensing

1970-07-20

d87ded016dd29c0d4f893daad9fd7cf8

1,372,080,848

38.670772

-77.698764

0

10,888

2020-06-24 13:37:02

2,229,378,226,512,508

fraud_Hermiston, Russel and Price

food_dining

66.94

Thomas

Hale

M

949 Smith Parkway

Cazenovia

WI

53,924

43.4987

-90.2796

1,360

Occupational hygienist

1984-11-06

de48f3103fa179ad5d03a749dd92b7e6

1,372,081,022

43.475644

-89.823085

0

10,889

2020-06-24 13:37:50

4,003,989,662,068,504

fraud_Emmerich-Rau

personal_care

3.22

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

258ec53300afbdcdbffc77e85c999c01

1,372,081,070

34.101459

-87.847301

0

10,890

2020-06-24 13:38:03

4,306,586,894,261,180

fraud_Lowe, Dietrich and Erdman

kids_pets

112.16

Renee

Walls

F

86542 Jessica Fords Apt. 706

Veedersburg

IN

47,987

40.1186

-87.2602

4,049

Development worker, community

1959-10-19

821bd35d5b422d885a0ee4e4f41ec132

1,372,081,083

40.67602

-87.237946

0

10,891

2020-06-24 13:38:40

676,173,792,455

fraud_Brown Inc

kids_pets

35.79

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

18e5ee780adbe69134d517ed77879542

1,372,081,120

34.993358

-117.846711

0

10,892

2020-06-24 13:40:10

4,904,681,492,230,012

fraud_Waelchi Inc

kids_pets

94.96

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

19597cead3cf4b3559b0821c62816a7f

1,372,081,210

41.541456

-73.386103

0

10,893

2020-06-24 13:41:08

4,260,128,500,325

fraud_Klocko LLC

misc_net

62.15

Whitney

Gallagher

F

0374 Courtney Islands Apt. 400

Deane

KY

41,812

37.2409

-82.7696

230

Conservation officer, historic buildings

1997-08-04

91bc6021f5da044bd89bd737d670feed

1,372,081,268

37.081371

-82.272329

0

10,894

2020-06-24 13:41:13

30,427,035,050,508

fraud_Gulgowski LLC

home

2.11

John

Chandler

M

88325 Brandon Greens Apt. 477

Detroit

MI

48,202

42.377

-83.0796

673,342

Broadcast presenter

1969-11-20

94ff7ddb75f36019ba0464ce6a6bca8a

1,372,081,273

41.656273

-83.009322

0

10,895

2020-06-24 13:42:44

30,518,206,766,474

fraud_Williamson LLC

misc_pos

8.16

Tamara

Martinez

F

471 Marquez Prairie Suite 680

Matthews

MO

63,867

36.7154

-89.6287

1,019

Aeronautical engineer

1979-01-26

a55231f51a61694eadb82821583acc45

1,372,081,364

36.63837

-90.152731

0

10,896

2020-06-24 13:44:01

346,208,242,862,904

fraud_Ruecker-Mayert

kids_pets

51.57

Tabitha

Reyes

F

20938 Barbara Viaduct

New York City

NY

10,280

40.7105

-74.0163

1,577,385

Pharmacist, hospital

1961-05-13

c83d615224f82c10901cf771827a0a13

1,372,081,441

39.801403

-74.994349

0

10,897

2020-06-24 13:44:44

676,118,385,837

fraud_Roberts, Daniel and Macejkovic

kids_pets

88.3

Katelyn

Wise

F

674 Maureen Summit Apt. 276

Scotts Mills

OR

97,375

44.9897

-122.6187

1,252

Engineer, petroleum

1937-02-06

a752f2d0da4831e03f6294452469e6b4

1,372,081,484

45.510859

-121.789394

0

10,898

2020-06-24 13:45:58

4,239,552,724,014,407

fraud_Schoen-Quigley

kids_pets

91.82

Carl

Hernandez

M

9134 Darryl Flat Suite 916

Paulding

OH

45,879

41.141

-84.5722

6,284

Secondary school teacher

1936-03-27

f5e2f0ec3043356e79aa4043df367347

1,372,081,558

40.614052

-84.975479

0

10,899

2020-06-24 13:46:03

3,502,377,050,801,561

fraud_Streich, Rolfson and Wilderman

kids_pets

12.88

Kathleen

Martin

F

659 Nicole Cove Suite 560

New Waverly

TX

77,358

30.5354

-95.4532

4,993

Scientist, biomedical

1948-11-30

927d7966ff8b0a6a2185229fcfee0334

1,372,081,563

30.065007

-96.348028

0