divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

11,500

2020-06-24 20:23:39

180,094,419,304,907

fraud_Ruecker, Beer and Collier

shopping_net

2.56

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

38c3883089f5fedfd5f7b48e78bce0fb

1,372,105,419

33.379106

-116.676725

0

11,501

2020-06-24 20:24:39

4,536,996,888,716,062,000

fraud_Hagenes, Kohler and Hoppe

food_dining

30.19

Nathan

Mendoza

M

767 Adam Mill Apt. 115

Espanola

NM

87,533

35.9866

-106.0654

18,408

Historic buildings inspector/conservation officer

1972-07-18

c16e8987ac042521c86d1ead925e6e08

1,372,105,479

35.294704

-106.997851

0

11,502

2020-06-24 20:24:40

6,011,104,316,292,105

fraud_Terry-Huel

shopping_net

3.22

Valerie

Davis

F

3861 Anderson Ramp Apt. 536

Drakes Branch

VA

23,937

36.9688

-78.5615

1,970

Energy engineer

1985-09-02

8548451d64bb7d016438fd7f4565bbb0

1,372,105,480

35.990835

-77.731015

0

11,503

2020-06-24 20:25:06

4,428,154,703,770,710

fraud_Reichel Inc

entertainment

23.27

Brittany

Guerra

F

79209 Gary Dale

Colton

WA

99,113

46.5901

-117.1692

761

Chief Marketing Officer

1943-06-30

bf67bd33c8e55231b0766d16a4112dcd

1,372,105,506

45.618735

-116.216699

0

11,504

2020-06-24 20:25:19

377,993,105,397,617

fraud_Baumbach, Feeney and Morar

shopping_net

316.47

Nathan

Martinez

M

586 Thomas Cliffs

Oconto Falls

WI

54,154

44.8755

-88.1555

5,548

Mining engineer

1975-09-11

e89a0974c1a0d091e05ff6ef8e8e958b

1,372,105,519

45.100988

-88.603529

0

11,505

2020-06-24 20:25:48

6,011,366,578,560,244

fraud_Spencer PLC

entertainment

33.23

Adam

Stark

M

0912 Mark Fields Apt. 080

Mc Veytown

PA

17,051

40.5046

-77.7186

4,653

Nutritional therapist

1997-07-01

322df95d213fa37487cfced70110d29c

1,372,105,548

39.808652

-77.121057

0

11,506

2020-06-24 20:26:17

5,540,636,818,935,089

fraud_Ledner, Hartmann and Feest

health_fitness

53.82

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

a2fcc9e329f836aacd1b8a113a7c6910

1,372,105,577

41.853524

-71.109049

0

11,507

2020-06-24 20:26:41

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

fraud_Durgan, Gislason and Spencer

home

2.22

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

65703698f4bd256ee496986575d09deb

1,372,105,601

36.157137

-93.497148

0

11,508

2020-06-24 20:26:42

4,981,132,848,794

fraud_Hoppe, Harris and Bednar

entertainment

100.3

Joseph

Spencer

M

7854 Stephanie Island Suite 788

Holloway

OH

43,985

40.0113

-80.9701

128

Child psychotherapist

1946-04-03

1368b058c2cd2796c6fdd4eacb3c4181

1,372,105,602

40.463375

-81.811789

0

11,509

2020-06-24 20:26:42

213,125,815,021,702

fraud_Stark-Koss

home

107.08

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

cd198db3f77982487eb378f599a99594

1,372,105,602

42.249575

-73.73792

0

11,510

2020-06-24 20:27:37

30,234,966,027,947

fraud_McCullough LLC

misc_pos

6.56

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

fca7bbece7230da7dfa1d83412bb3ffa

1,372,105,657

44.494473

-88.178659

0

11,511

2020-06-24 20:28:05

30,407,675,418,785

fraud_Schmidt-Larkin

home

7.15

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

ec8c0f79d3afbe2d30442c9c933a2b99

1,372,105,685

42.955496

-77.718125

0

11,512

2020-06-24 20:28:08

2,288,813,824,604,479

fraud_Kling, Howe and Schneider

home

29.33

Barbara

Norman

F

6278 Stephanie Unions

New York City

NY

10,039

40.8265

-73.9383

1,577,385

Herbalist

1981-08-29

3661737959f02bc05286a6ab97024920

1,372,105,688

40.888683

-73.978474

0

11,513

2020-06-24 20:28:24

3,517,814,635,263,522

fraud_Cole, Hills and Jewess

home

70.55

William

Cannon

M

43809 Kenneth Circles Suite 152

Union

WV

24,983

37.5802

-80.5248

2,443

Chartered public finance accountant

1941-10-16

376d4d88356953840d9e79d9ee11781b

1,372,105,704

36.854089

-80.261014

0

11,514

2020-06-24 20:29:36

180,031,190,491,743

fraud_Hettinger, McCullough and Fay

home

17.2

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

d9d814c57b756a22ecddbecbbcec8173

1,372,105,776

29.809423

-87.717633

0

11,515

2020-06-24 20:29:50

374,497,717,543,058

fraud_Heller PLC

health_fitness

84.74

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

ee859bda778501e556f71a99fc81d9fd

1,372,105,790

47.173729

-100.042826

0

11,516

2020-06-24 20:29:59

4,956,828,990,005,111,000

fraud_Ziemann-Waters

health_fitness

35.53

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

becda34dc9b906a8797ed1e96ae90aa5

1,372,105,799

40.3886

-73.368327

0

11,517

2020-06-24 20:30:13

213,153,151,785,052

fraud_Moore, Dibbert and Koepp

misc_net

550.72

Rebecca

Conley

F

181 Moreno Light Apt. 215

Tomahawk

WI

54,487

45.4963

-89.7273

9,594

Seismic interpreter

1997-11-23

46894a0d08da4129eec2db393f89c247

1,372,105,813

45.653483

-90.527482

0

11,518

2020-06-24 20:30:21

3,590,736,522,064,285

fraud_Deckow-Dare

food_dining

13.59

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

7313ddaa26f52808e021150e6ba346b9

1,372,105,821

34.13308

-93.083172

0

11,519

2020-06-24 20:30:42

676,173,792,455

fraud_Hammes-Beatty

kids_pets

11.92

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

80f1f6683fb4eec05161ae26ebc7f691

1,372,105,842

33.843182

-117.891522

0

11,520

2020-06-24 20:30:58

373,905,417,449,658

fraud_Kertzmann LLC

health_fitness

140.3

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

b58c5d467f8d17136ea00fc8e85c69a6

1,372,105,858

31.657038

-96.75882

0

11,521

2020-06-24 20:31:46

4,451,438,912,406,400

fraud_Grimes LLC

entertainment

81.11

Cheryl

Morgan

F

7535 Amanda Manors Suite 293

Norman

AR

71,960

34.4596

-93.6743

1,383

Manufacturing engineer

1999-09-11

e0923e9f53ba6aeb186f83b032f3b590

1,372,105,906

34.169043

-93.89443

0

11,522

2020-06-24 20:33:25

4,935,858,973,307,492

fraud_Beier and Sons

home

96.19

Lance

Wagner

M

6003 Brady Shoal Apt. 449

Irwinton

GA

31,042

32.8088

-83.174

1,841

Film/video editor

1975-06-01

178eec2290dfa2529c1708d36f80d034

1,372,106,005

32.89305

-82.486153

0

11,523

2020-06-24 20:33:46

3,583,635,130,604,947

fraud_Torp, Muller and Borer

health_fitness

66.34

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

968636d6c101956a9cc40a83fde6fe83

1,372,106,026

40.586407

-75.052326

0

11,524

2020-06-24 20:34:20

6,011,252,220,172,077

fraud_Torp-Lemke

misc_pos

79.69

Melvin

Wright

M

210 Dean Causeway Suite 130

Alton

IA

51,003

42.9782

-96.0173

1,700

Engineer, land

2001-12-19

865ebddea816aa33fdbf7ff1abd1464d

1,372,106,060

43.903253

-95.184618

0

11,525

2020-06-24 20:35:26

4,005,676,619,255,478

fraud_Kuphal-Predovic

misc_net

48.26

William

Perry

M

458 Phillips Island Apt. 768

Denham Springs

LA

70,726

30.459

-90.9027

71,335

Herbalist

1994-05-31

c9aee6ebabaa43c2c6fcaeb32b89a2bc

1,372,106,126

31.449256

-90.685764

0

11,526

2020-06-24 20:38:31

372,509,258,176,510

fraud_Bins-Tillman

entertainment

39.79

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

3e6adb09e1d23a66b78f56d7f0ada33a

1,372,106,311

43.880468

-82.823962

0

11,527

2020-06-24 20:38:48

4,223,708,906,367,574,000

fraud_Medhurst, Labadie and Gottlieb

travel

506.68

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

60f25e36164a79360b3de0283cf6f14c

1,372,106,328

39.418352

-84.285473

0

11,528

2020-06-24 20:38:51

4,129,767,952,109,660

fraud_Schuppe-Schuppe

food_dining

13.5

Cheryl

Ballard

F

248 James Squares Apt. 838

Halstad

MN

56,548

47.3551

-96.798

771

Scientist, audiological

1972-06-14

c3818882decbc7b71fe5cfbb67a195f3

1,372,106,331

47.462489

-96.807352

0

11,529

2020-06-24 20:40:27

374,497,717,543,058

fraud_McDermott, Osinski and Morar

home

88.32

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

3fb6e1da1c8f2185308256056de671ea

1,372,106,427

47.715922

-101.175496

0

11,530

2020-06-24 20:41:56

6,011,329,966,782,895

fraud_Hettinger, McCullough and Fay

home

1.32

Lauren

Butler

F

030 Seth Divide Suite 355

Tulsa

OK

74,131

36.0557

-96.0602

413,574

Teacher, special educational needs

1971-09-01

773419939ec5a2b1796c869b8f945e2c

1,372,106,516

36.268685

-95.378859

0

11,531

2020-06-24 20:42:22

213,191,402,330,021

fraud_Boyer-Reichert

shopping_net

9.62

Thomas

Sullivan

M

464 Newman Crossroad

Milwaukee

WI

53,228

42.9676

-88.0434

817,312

Accountant, chartered public finance

2004-03-18

374bc9d9bd5e156f243930a043dc48ea

1,372,106,542

43.676453

-87.9462

0

11,532

2020-06-24 20:42:41

3,591,919,803,438,423

fraud_Cronin, Kshlerin and Weber

health_fitness

34.66

Brian

Williams

M

32941 Krystal Mill Apt. 552

Titusville

FL

32,780

28.5697

-80.8191

54,767

Set designer

1987-07-25

feec47c8e8f86113fe93f54cd754d12c

1,372,106,561

27.815525

-80.481432

0

11,533

2020-06-24 20:43:42

4,099,707,841,315,751

fraud_Torp-Lemke

misc_pos

2.34

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

aa917f5e7a2532f7aeb4e5ae53d40322

1,372,106,622

39.100374

-78.57627

0

11,534

2020-06-24 20:44:00

30,501,624,614,310

fraud_Willms, Kris and Bergnaum

shopping_pos

3.19

Amanda

Smith

F

180 Graves Shore

Scotia

SC

29,939

32.6786

-81.2455

302

Magazine features editor

1973-05-04

d9360efc046181aecfa667da02048c1f

1,372,106,640

32.270617

-81.451511

0

11,535

2020-06-24 20:44:01

375,974,680,629,816

fraud_Williamson LLC

misc_pos

754.62

Roberta

Mccarthy

F

94431 Matthew Mall Suite 296

Plymouth

CT

6,782

41.6611

-73.0449

2,376

Herpetologist

1973-04-06

382d8c1191816a524f8be10f7b9ef746

1,372,106,641

41.864429

-73.381858

0

11,536

2020-06-24 20:45:04

2,235,335,206,132,667

fraud_Hermiston, Pacocha and Smith

health_fitness

54.46

Maria

Rosales

F

6611 Parrish Garden Apt. 428

Waynesfield

OH

45,896

40.6072

-83.9585

2,089

Building control surveyor

1963-06-22

c4b6b54ac21b10ea480e9c8706988691

1,372,106,704

41.129992

-83.487312

0

11,537

2020-06-24 20:45:20

3,554,818,239,968,984

fraud_Stark-Koss

home

83.48

Cory

Thomas

M

6458 Roberson Alley

Williamsburg

MO

63,388

38.8874

-91.7689

710

Glass blower/designer

1970-09-27

62c93ce09e1aa80db20ddcdd5c51d4b4

1,372,106,720

39.352806

-92.060747

0

11,538

2020-06-24 20:46:06

4,658,117,080,136

fraud_Heaney-Marquardt

entertainment

62.24

Dwayne

Martinez

M

490 Baldwin Alley Apt. 468

Crownpoint

NM

87,313

35.7206

-108.0271

5,662

IT consultant

1989-04-08

342f12c44350eb71d4911a3d010f79b4

1,372,106,766

35.027926

-107.922686

0

11,539

2020-06-24 20:46:33

3,567,697,931,646,329

fraud_Corwin-Gorczany

misc_net

7.98

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

1e37a1be788a0d118495c2ba4f788965

1,372,106,793

41.910445

-74.05912

0

11,540

2020-06-24 20:47:15

371,284,424,780,634

fraud_Lubowitz-Walter

kids_pets

75.17

Jeremy

Moore

M

574 Patricia Extensions

Lubbock

TX

79,413

33.5466

-101.8871

254,282

Doctor, general practice

1952-01-29

4bae7c98c0283e3a2020006d183a8dd2

1,372,106,835

32.975199

-101.816372

0

11,541

2020-06-24 20:47:47

4,908,846,471,916,297

fraud_Abbott-Steuber

personal_care

30.59

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

e29609550aa4585312a6711f87586290

1,372,106,867

32.563893

-96.915544

0

11,542

2020-06-24 20:48:12

30,273,037,698,427

fraud_Feil, Hilpert and Koss

food_dining

2.56

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

beb1f1757f92c2fe6b93badda08e8bfd

1,372,106,892

35.143676

-91.894963

0

11,543

2020-06-24 20:48:23

6,538,891,242,532,018

fraud_Lubowitz, Terry and Stracke

personal_care

5.41

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

af646ba51b335f676d4a6586651674d1

1,372,106,903

36.597156

-89.929245

0

11,544

2020-06-24 20:48:32

6,011,329,966,782,895

fraud_Berge, Kautzer and Harris

personal_care

33.99

Lauren

Butler

F

030 Seth Divide Suite 355

Tulsa

OK

74,131

36.0557

-96.0602

413,574

Teacher, special educational needs

1971-09-01

1b450f5997df84983549bd6340bd0f1a

1,372,106,912

35.50922

-95.932171

0

11,545

2020-06-24 20:48:53

4,173,950,183,554,608

fraud_Jakubowski Inc

home

50.24

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

7d92190e45e3175e337ffc047ead7c6e

1,372,106,933

41.210028

-73.224044

0

11,546

2020-06-24 20:49:53

30,360,260,465,747

fraud_Nader-Maggio

personal_care

33.47

Jennifer

Garcia

F

28777 Stewart Plains Apt. 495

Putnam

IL

61,560

41.1949

-89.4409

754

Presenter, broadcasting

1962-05-13

e05e64b2ba1efdcdf9001ad1dc7262a0

1,372,106,993

42.022748

-89.46325

0

11,547

2020-06-24 20:49:56

213,126,662,687,660

fraud_Stiedemann Ltd

food_dining

50.62

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

eb29f2b0f93df9e1330843965800777e

1,372,106,996

26.517349

-100.415536

0

11,548

2020-06-24 20:50:42

3,501,509,250,702,469

fraud_O'Connell-Ullrich

home

15.43

Frank

Anderson

M

0611 Stafford Valley Suite 504

Naples

FL

34,112

26.1184

-81.7361

276,002

Programme researcher, broadcasting/film/video

1979-01-02

02a767ef05d4aad33ccb09b7792e45d0

1,372,107,042

25.73993

-82.560872

0

11,549

2020-06-24 20:50:50

376,445,266,762,684

fraud_Willms, Kris and Bergnaum

shopping_pos

8.37

Rachel

Lowe

F

372 Jeffrey Course

Sutherland

NE

69,165

41.1558

-101.136

1,789

Insurance broker

1982-02-11

7d7c06ff337c9185d485331afa223c4b

1,372,107,050

41.171893

-101.349614

0

11,550

2020-06-24 20:51:16

4,745,996,322,265

fraud_Runte-Mohr

food_dining

3.11

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

8e69f9e0c64cc8e2e53fed7e206c6ff1

1,372,107,076

41.723097

-86.346989

0

11,551

2020-06-24 20:51:43

639,046,421,587

fraud_Baumbach Ltd

personal_care

73.92

Dylan

Bonilla

M

2497 John Motorway Suite 922

Leetsdale

PA

15,056

40.5662

-80.2099

1,140

Administrator, education

1986-06-20

02ba2b0bb992ada21e5110feb83e7c89

1,372,107,103

40.74937

-80.894623

0

11,552

2020-06-24 20:52:13

180,056,173,248,083

fraud_Roob, Conn and Tremblay

shopping_pos

4.48

Larry

Warner

M

145 Jeffrey Key Suite 668

Lakeview

MI

48,850

43.4269

-85.2924

4,474

Emergency planning/management officer

1976-01-15

c7e0d41937473f85f95dd0aefe2c1bdd

1,372,107,133

42.530525

-85.709121

0

11,553

2020-06-24 20:52:31

3,520,550,088,202,337

fraud_Wintheiser, Dietrich and Schimmel

misc_pos

152.08

Micheal

Walters

M

15315 Vaughn Park Suite 356

Hovland

MN

55,606

47.8342

-90.0476

272

Freight forwarder

2001-07-05

2de06107a13c0e968ce788f4874b2484

1,372,107,151

48.459947

-89.936231

0

11,554

2020-06-24 20:52:38

3,573,030,041,201,292

fraud_Swaniawski, Nitzsche and Welch

health_fitness

85.91

Joanne

Williams

F

3638 Marsh Union

Altonah

UT

84,002

40.3207

-110.436

302

Sales professional, IT

1990-01-17

0c83c7fd597664fabba35a668a72d090

1,372,107,158

39.400758

-110.233147

0

11,555

2020-06-24 20:53:19

30,026,790,933,302

fraud_Streich Ltd

home

85.78

John

Peters

M

555 Michael Burgs

Mayersville

MS

39,113

32.9013

-91.0286

595

Technical brewer

1979-09-03

14c41e08c1bc7cf4e9829162e088512c

1,372,107,199

33.729767

-90.183612

0

11,556

2020-06-24 20:53:20

213,141,712,584,544

fraud_Baumbach, Strosin and Nicolas

shopping_pos

9.95

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

ebd0ff3ff860ade42eb6e825cbd15132

1,372,107,200

31.40418

-90.960429

0

11,557

2020-06-24 20:53:29

30,131,826,429,364

fraud_Crist, Jakubowski and Littel

home

41.21

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

1586b3ec0e286202034900993a7e1e83

1,372,107,209

36.403667

-83.753942

0

11,558

2020-06-24 20:53:57

36,913,587,729,122

fraud_Mohr Inc

shopping_pos

42.68

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

ee25592064b5ab5b83846ed9ad8e4086

1,372,107,237

44.645291

-117.253753

0

11,559

2020-06-24 20:54:58

375,974,680,629,816

fraud_Ankunding LLC

shopping_net

3.29

Roberta

Mccarthy

F

94431 Matthew Mall Suite 296

Plymouth

CT

6,782

41.6611

-73.0449

2,376

Herpetologist

1973-04-06

db07a8f66a22ad6ebfaf6207e8f47a05

1,372,107,298

41.92461

-73.283879

0

11,560

2020-06-24 20:54:59

568,279,015,842

fraud_Mueller, Gerhold and Mueller

health_fitness

73.8

Micheal

Hernandez

M

6139 Mark Rapid Apt. 651

Christine

ND

58,015

46.5522

-96.7909

291

Television floor manager

1991-05-01

ad86fc923be05a0073a9750be786f25e

1,372,107,299

46.770547

-95.976815

0

11,561

2020-06-24 20:56:35

4,178,097,073,221,156

fraud_Kulas Group

health_fitness

77.25

Jill

Flores

F

639 Cruz Islands

Baroda

MI

49,101

41.9488

-86.4913

3,104

Horticulturist, commercial

1981-03-29

ce16b956d32d9791c0e1bf8cd16cb466

1,372,107,395

41.812869

-86.457156

0

11,562

2020-06-24 20:57:17

6,011,504,998,544,485

fraud_Feil, Hilpert and Koss

food_dining

130.89

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

b92675d254a4928e989f2c59163f34ce

1,372,107,437

31.937051

-85.82276

0

11,563

2020-06-24 20:58:28

630,471,368,021

fraud_Quitzon-Goyette

home

60.29

George

Floyd

M

22502 Baker Mount Suite 241

Hazel

KY

42,049

36.5422

-88.3319

1,480

Designer, interior/spatial

1974-09-14

bc18453c0ba71a0f7fb34e18127de456

1,372,107,508

36.825494

-87.90117

0

11,564

2020-06-24 20:59:44

3,553,629,419,254,918

fraud_Skiles LLC

home

22.72

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

96db4141de9c0b5a3f8c4163668b6370

1,372,107,584

48.585543

-122.718643

0

11,565

2020-06-24 21:01:12

3,529,597,930,342,630

fraud_Morissette PLC

shopping_pos

9.7

Melissa

Rodriguez

F

81708 Christopher Plaza

Jordanville

NY

13,361

42.8948

-74.8209

824

Travel agency manager

1985-09-01

9b57a118f4b975afaa4ee8bd19f2c557

1,372,107,672

42.153935

-74.24543

0

11,566

2020-06-24 21:01:30

4,800,395,067,176,717

fraud_Schoen Ltd

kids_pets

9.93

Daniel

Owens

M

88794 Mandy Lodge Apt. 874

Howells

NE

68,641

41.6964

-96.9858

1,063

Research scientist (maths)

1928-04-02

c9799ea6108d77ea248366dc7d432b8f

1,372,107,690

41.801285

-96.223844

0

11,567

2020-06-24 21:01:46

2,720,830,304,681,674

fraud_Lesch, D'Amore and Brown

food_dining

42.57

Melissa

Aguilar

F

21326 Taylor Squares Suite 708

Clarksville

TN

37,040

36.522

-87.349

151,785

Pathologist

1974-03-28

accc9656d13c63b5b0b7373a8af30a7b

1,372,107,706

37.281859

-88.251943

0

11,568

2020-06-24 21:02:04

3,566,094,707,272,327

fraud_Dibbert-Green

entertainment

201.35

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

94a6d8ea9c409fb320012d78ffb0f455

1,372,107,724

34.246457

-117.862257

0

11,569

2020-06-24 21:02:17

3,541,160,328,600,277

fraud_Carroll PLC

health_fitness

1.91

Jason

Singh

M

4720 Anna Ways

Murrayville

IL

62,668

39.5723

-90.2379

1,512

Commercial/residential surveyor

2003-05-07

49ca91ba7d94fb61966efcdeaea6d4fc

1,372,107,737

39.720391

-89.811447

0

11,570

2020-06-24 21:02:43

30,197,398,657,930

fraud_Fadel Inc

health_fitness

115.97

April

Johnson

F

9727 Deleon Mountain

Creedmoor

NC

27,522

36.1124

-78.6476

12,335

Chief Strategy Officer

1987-09-19

66cdb157a7d42a393bafd388a4f13c1b

1,372,107,763

36.434302

-78.984935

0

11,571

2020-06-24 21:03:14

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

fraud_Hoppe, Harris and Bednar

entertainment

241.32

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

207520eaaa8623a85993553387f9c09c

1,372,107,794

30.733023

-91.449155

0

11,572

2020-06-24 21:05:17

4,623,560,839,669

fraud_Walter, Hettinger and Kessler

personal_care

89.52

Vincent

Waller

M

9379 Vanessa Run Apt. 400

Lohrville

IA

51,453

42.2619

-94.5566

695

Administrator

1954-07-15

393d88c7bb35b76f496ada1558762e21

1,372,107,917

41.521579

-94.746658

0

11,573

2020-06-24 21:05:40

3,526,826,139,003,047

fraud_Hagenes, Kohler and Hoppe

food_dining

14.08

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

0d4aa7fabf5c570a082908d9e201aae5

1,372,107,940

43.474276

-85.132595

0

11,574

2020-06-24 21:05:43

374,821,819,075,109

fraud_Waelchi-Wolf

kids_pets

110.43

Zachary

Boone

M

3703 Benson Wells

Palmyra

NY

14,522

43.0622

-77.2218

9,565

Exhibition designer

1927-12-11

50f0bb0579e9a98b31e5bed17f760360

1,372,107,943

43.461085

-77.767701

0

11,575

2020-06-24 21:05:59

6,011,492,816,282,597

fraud_Reichert, Huels and Hoppe

shopping_net

8.95

Gary

Barnes

M

2970 Flores Brooks

Smackover

AR

71,762

33.3398

-92.7442

2,501

Financial adviser

1986-06-11

01e7d10a38f4494f54f2f7cb0611d79a

1,372,107,959

33.318915

-91.813887

0

11,576

2020-06-24 21:06:26

4,158,945,090,781,624

fraud_Pfeffer and Sons

shopping_pos

5.47

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

5665d986693224a1dbe50890d6170ed2

1,372,107,986

40.416957

-80.010849

0

11,577

2020-06-24 21:07:14

213,175,487,106,448

fraud_Marvin-Lind

personal_care

22.24

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

e2ff159e9dce81a1433654456c8564bb

1,372,108,034

32.418379

-99.249351

0

11,578

2020-06-24 21:07:19

2,266,735,643,685,262

fraud_Altenwerth, Cartwright and Koss

shopping_net

2.99

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

a8febbb9393170755fd01d322b49c87d

1,372,108,039

33.713622

-85.346537

0

11,579

2020-06-24 21:08:43

3,540,210,836,308,425

fraud_Eichmann, Hayes and Treutel

travel

538.07

Steven

Yoder

M

94975 David Mews Apt. 316

Summerfield

TX

79,085

34.7437

-102.5064

53

Fisheries officer

1992-06-19

6fe66e7c5b5bd86f2270b8014d33d886

1,372,108,123

34.53635

-102.486734

0

11,580

2020-06-24 21:09:14

3,533,800,906,065,217

fraud_Gottlieb Group

kids_pets

11.98

Amber

Thornton

F

840 Werner Lock Apt. 852

Campbell

NE

68,932

40.2967

-98.737

493

Surveyor, minerals

1940-09-13

e6c2941dfb7f4524cb09e0411b6f875f

1,372,108,154

41.020154

-97.902668

0

11,581

2020-06-24 21:10:54

4,502,539,526,809,430,000

fraud_Schmidt-Larkin

home

40.12

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

7ce042b7fb88118cb360ab445249b88f

1,372,108,254

35.583298

-91.946732

0

11,582

2020-06-24 21:11:10

6,534,628,260,579,800

fraud_Barton LLC

kids_pets

53.84

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

6e51699268e8cb7991abf26f85fede2b

1,372,108,270

44.761155

-72.717563

0

11,583

2020-06-24 21:11:10

4,769,426,683,924,059,000

fraud_Hoppe-Parisian

kids_pets

165.49

Andrea

Cruz

F

26572 Hodge Villages Suite 512

Mifflin

PA

17,058

40.5553

-77.4001

1,909

Mining engineer

1954-08-22

d853b5e0378b625cf5affe56f8add227

1,372,108,270

40.786388

-77.815491

0

11,584

2020-06-24 21:11:35

4,900,628,639,996

fraud_Lubowitz-Walter

kids_pets

66.33

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

28f7b5a48dd0f7e1477acf29fd3aae2c

1,372,108,295

34.212263

-118.36374

0

11,585

2020-06-24 21:12:29

4,777,065,439,639,721

fraud_Hirthe-Beier

health_fitness

76.37

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

8bc84ca31194db52c49aca8bc374a8e5

1,372,108,349

40.384549

-75.177944

0

11,586

2020-06-24 21:12:43

3,511,378,610,369,890

fraud_Cummerata-Hilpert

entertainment

54.91

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

86dfcc146105c6baa57f6a560bbef3d9

1,372,108,363

34.917963

-87.388773

0

11,587

2020-06-24 21:12:54

3,553,629,419,254,918

fraud_Predovic Inc

shopping_net

5.34

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

2077434361996b26c508857939530a7b

1,372,108,374

48.732834

-121.362602

0

11,588

2020-06-24 21:14:26

30,044,330,818,990

fraud_Bins-Tillman

entertainment

139.72

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

e8ebc7cd08ede28ecfcf139fd928aedd

1,372,108,466

26.091804

-80.914208

0

11,589

2020-06-24 21:14:46

5,289,285,402,893,489

fraud_Bins-Howell

personal_care

16.93

Amanda

Adams

F

08580 Jeremy Falls

Bay City

OR

97,107

45.5197

-123.8761

1,530

Colour technologist

1986-11-24

a859420b36a632eebe27d97aaecd730e

1,372,108,486

46.300858

-123.455101

0

11,590

2020-06-24 21:14:55

30,273,037,698,427

fraud_McCullough, Hudson and Schuster

food_dining

7.89

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

0e216bf0479209dd44894f929c87d0da

1,372,108,495

34.872145

-91.03365

0

11,591

2020-06-24 21:15:25

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

fraud_Crooks and Sons

personal_care

109.15

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

12e7a34eaaf7b62c1f08051bd841e23c

1,372,108,525

33.825207

-77.435181

0

11,592

2020-06-24 21:15:37

3,504,178,999,463,051

fraud_Connelly PLC

food_dining

8.88

Drew

Garcia

M

70858 Jasmine Meadows Apt. 135

Lima

OH

45,801

40.7641

-84.0973

86,954

Copywriter, advertising

1992-07-23

10bb9e551006dffcb82c3710d9e2b233

1,372,108,537

40.787831

-83.322271

0

11,593

2020-06-24 21:16:23

374,930,071,163,758

fraud_Champlin and Sons

home

9.29

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

4a1c45c0a26975e7c3b9254c47e50ffe

1,372,108,583

41.438731

-84.14399

0

11,594

2020-06-24 21:16:38

4,319,584,480,204,989,000

fraud_Schmeler-Howe

personal_care

69.23

Kathleen

Nash

F

010 Salazar Walk

Cromona

KY

41,810

37.1788

-82.695

502

Chief Financial Officer

1960-02-01

e2f0994404876082f74470afc3e90942

1,372,108,598

36.541677

-82.078143

0

11,595

2020-06-24 21:17:59

375,974,680,629,816

fraud_Schneider, Hayes and Nikolaus

food_dining

2.54

Roberta

Mccarthy

F

94431 Matthew Mall Suite 296

Plymouth

CT

6,782

41.6611

-73.0449

2,376

Herpetologist

1973-04-06

c641605907b2e6bc4261c4bc27e84e9a

1,372,108,679

41.449072

-72.372678

0

11,596

2020-06-24 21:20:43

30,131,826,429,364

fraud_Friesen Inc

shopping_pos

7.48

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

8737bdccc9f273d6a4b1e8897f66955d

1,372,108,843

35.358174

-83.329506

0

11,597

2020-06-24 21:21:44

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

fraud_Stark-Batz

entertainment

81.47

Joe

Howard

M

109 Brian Lights Apt. 504

Shippingport

PA

15,077

40.6025

-80.3863

198

Secretary/administrator

1978-10-26

db7c72391ecf75d586bdc6c47eb224f7

1,372,108,904

40.828495

-79.411235

0

11,598

2020-06-24 21:22:35

3,589,255,887,819,806

fraud_Little, Gutmann and Lynch

shopping_net

9.23

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

c25648685792588a640581f27ca30d3a

1,372,108,955

39.279022

-78.441269

0

11,599

2020-06-24 21:22:58

375,237,305,371,366

fraud_Carroll PLC

health_fitness

3.91

David

Erickson

M

616 Jimenez Meadow Apt. 701

East Rochester

NY

14,445

43.1128

-77.4906

8,019

Retail buyer

1928-06-26

4d2e720f6dc7c2b71a4866a321c6f90a

1,372,108,978

42.95227

-77.232686

0