divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

11,600

2020-06-24 21:22:58

4,859,525,594,182,537

fraud_Bechtelar-Rippin

food_dining

19.53

Rebecca

Farley

F

383 Long Islands

Downsville

NY

13,755

42.0716

-75.0152

1,228

Psychotherapist, child

1990-02-25

9fc3f5ced16aae8467f2c0e16c2183dd

1,372,108,978

41.882279

-74.69839

0

11,601

2020-06-24 21:23:22

30,238,755,902,988

fraud_Baumbach, Feeney and Morar

shopping_net

5.45

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

95c6367d856df568cab1ca7cfe17510d

1,372,109,002

31.583177

-96.812621

0

11,602

2020-06-24 21:23:35

377,026,671,291,680

fraud_Fritsch LLC

travel

8.77

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

b844e015ad7ca8146966671058f686d6

1,372,109,015

36.545066

-91.607748

0

11,603

2020-06-24 21:23:49

378,278,619,832,195

fraud_Erdman-Durgan

health_fitness

17.82

Mary

Mcintyre

F

77921 Costa Villages

Eugene

OR

97,403

44.0385

-123.0614

191,096

Scientist, physiological

1964-04-06

cec0bdf7c4c5b23eb71f3add71aa2545

1,372,109,029

45.026595

-123.780912

0

11,604

2020-06-24 21:24:45

180,081,032,825,079

fraud_Lubowitz-Walter

kids_pets

27.08

Connie

Carroll

F

872 Justin Views Suite 746

Duncan

MS

38,740

34.047

-90.7652

466

Trading standards officer

1955-04-03

788b563697cf8e8325dabba8aae11242

1,372,109,085

34.128085

-90.943435

0

11,605

2020-06-24 21:25:24

38,588,538,868,506

fraud_Morissette PLC

shopping_pos

2.24

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

96f17e4db4b9fa653415dd7fda6d94d3

1,372,109,124

30.154517

-102.983866

0

11,606

2020-06-24 21:28:12

3,545,109,339,866,548

fraud_O'Keefe-Wisoky

food_dining

14.47

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

dd24282957aee4027f01e15a8fbada22

1,372,109,292

33.350856

-90.667149

0

11,607

2020-06-24 21:28:54

5,359,543,825,610,251

fraud_Nienow, Ankunding and Collier

misc_pos

1.66

Michael

Francis

M

1833 Jeanette Stravenue

Belgrade

MT

59,714

45.7801

-111.1439

18,182

Engineer, drilling

1975-06-29

eeb7d4ce0b4ad2603c8a3a16eaeba1ad

1,372,109,334

45.883846

-111.113111

0

11,608

2020-06-24 21:29:00

3,575,789,281,659,026

fraud_Hammes-Beatty

kids_pets

33.68

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

3cbe24ee9768867082f94b2c72f28895

1,372,109,340

39.470008

-92.916235

0

11,609

2020-06-24 21:29:34

375,082,648,741,747

fraud_Sawayn PLC

shopping_pos

7.53

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

23726b2a2859c523f1159ca8461b0fbc

1,372,109,374

46.720108

-96.355479

0

11,610

2020-06-24 21:30:33

213,186,551,511,454

fraud_Treutel-King

travel

7.96

Cody

Dean

M

737 Thomas Wall Apt. 502

West Bethel

ME

4,286

44.402

-70.8601

47

Chief Operating Officer

1951-03-31

1c5e87f841727a429d0de5270128c59f

1,372,109,433

45.083827

-70.133674

0

11,611

2020-06-24 21:30:41

4,335,531,783,520,911

fraud_Schumm PLC

health_fitness

3.09

Amy

Daugherty

F

852 Thomas Well Suite 339

Owensville

MO

65,066

38.3511

-91.4867

6,703

Naval architect

1998-05-20

d90fdc1eb0d1165cf4949f72e27e7593

1,372,109,441

37.725056

-90.536919

0

11,612

2020-06-24 21:31:32

4,922,710,831,011,201

fraud_Gutmann, McLaughlin and Wiza

home

2.78

Heather

Chase

F

6888 Hicks Stream Suite 954

Manor

PA

15,665

40.3359

-79.6607

1,472

Public affairs consultant

1941-03-07

9ffbff9d8e9cda4e210d4a07011dc47f

1,372,109,492

39.767269

-79.767182

0

11,613

2020-06-24 21:33:17

375,974,680,629,816

fraud_Daugherty, Pouros and Beahan

shopping_pos

8.5

Roberta

Mccarthy

F

94431 Matthew Mall Suite 296

Plymouth

CT

6,782

41.6611

-73.0449

2,376

Herpetologist

1973-04-06

3cfe9e95a59682bc4a16de71401a1c19

1,372,109,597

42.408094

-74.021159

0

11,614

2020-06-24 21:34:07

6,011,652,924,285,713

fraud_Stark-Koss

home

80.27

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

9f2d68fe83c215b275229c1ff5d368e0

1,372,109,647

38.21766

-92.174655

0

11,615

2020-06-24 21:34:20

2,288,813,824,604,479

fraud_Volkman-Predovic

shopping_net

2.43

Barbara

Norman

F

6278 Stephanie Unions

New York City

NY

10,039

40.8265

-73.9383

1,577,385

Herbalist

1981-08-29

f0e2e55ab8e50075a344782dc4267b86

1,372,109,660

41.558289

-73.175686

0

11,616

2020-06-24 21:34:26

2,720,433,095,629,877

fraud_Hilpert-Conroy

kids_pets

147.03

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

db7052baeb74e0c99cb54d45b7f6d51d

1,372,109,666

44.830362

-70.725284

0

11,617

2020-06-24 21:34:42

567,868,110,212

fraud_Kassulke Inc

entertainment

139.08

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

160d4893673ca1ec33c5290dfea7d567

1,372,109,682

29.623376

-95.070645

0

11,618

2020-06-24 21:34:54

4,689,147,265,057,949,000

fraud_Nicolas, Hills and McGlynn

entertainment

58.53

Steven

Brooks

M

2622 Reynolds Isle

Manley

NE

68,403

40.9207

-96.168

206

Human resources officer

1967-10-04

4a53c708cdabd6c3fd23e902f19c2197

1,372,109,694

40.989712

-96.938903

0

11,619

2020-06-24 21:35:02

4,450,831,335,606,294

fraud_Goyette, Howell and Collier

shopping_pos

8.12

Donna

Davis

F

6760 Donovan Lakes

Clayton

OK

74,536

34.5906

-95.38

1,760

Occupational psychologist

1972-01-20

7b6c1ca825308826a4a178c34174d2e0

1,372,109,702

34.605625

-95.839427

0

11,620

2020-06-24 21:35:13

4,561,546,772,499

fraud_O'Connell, Botsford and Hand

home

22.94

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

a150879cf1db6462d823443b92551a1b

1,372,109,713

34.928323

-106.449368

0

11,621

2020-06-24 21:35:52

6,011,348,830,550,197

fraud_Thompson-Gleason

health_fitness

150.18

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

b001bf1dd2a734df0734ea72feb7a407

1,372,109,752

32.989229

-86.85111

0

11,622

2020-06-24 21:36:33

3,590,736,522,064,285

fraud_Haag-Blanda

food_dining

71.9

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

389b875ee02bf44cc0a701038f6d9720

1,372,109,793

35.031527

-92.324729

0

11,623

2020-06-24 21:37:57

213,112,402,583,773

fraud_Friesen-Ortiz

personal_care

20.42

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

19bd8a1a4500bfb9f9378f2f05224160

1,372,109,877

34.156743

-81.646182

0

11,624

2020-06-24 21:38:02

3,521,417,320,836,166

fraud_Romaguera, Wehner and Tromp

kids_pets

55.08

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

bd6466f4d3040c6e7baa58a1efd10574

1,372,109,882

40.296909

-86.561218

0

11,625

2020-06-24 21:38:08

341,542,810,616,333

fraud_Eichmann-Kilback

home

111.56

Billy

Mcdonald

M

304 Ryan Port Suite 335

Camden

MO

64,017

39.2048

-94.0259

464

Colour technologist

1959-05-28

a8650a2d7b6f2e247f35e84b4715cd48

1,372,109,888

40.000785

-94.876921

0

11,626

2020-06-24 21:39:00

375,082,648,741,747

fraud_Nienow PLC

entertainment

31.66

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

804ac3eb316d99850c8fe734e89f7a14

1,372,109,940

46.636226

-97.628217

0

11,627

2020-06-24 21:40:12

30,273,037,698,427

fraud_Pouros-Conroy

shopping_pos

174.78

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

37f20bfbd1fc72b06e36227b3508deea

1,372,110,012

35.882792

-92.279546

0

11,628

2020-06-24 21:40:12

6,011,399,591,920,186

fraud_Nitzsche, Kessler and Wolff

shopping_pos

3.13

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

83dc8ea72db61b8756a9796bf53d8b8d

1,372,110,012

41.158182

-73.724321

0

11,629

2020-06-24 21:40:42

4,904,681,492,230,012

fraud_Graham and Sons

health_fitness

49.55

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

ef361b06243b75d5a1082a0ff38294fc

1,372,110,042

42.128254

-74.320454

0

11,630

2020-06-24 21:40:45

4,302,475,216,404,898

fraud_Bahringer Group

health_fitness

101.95

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

633aca2321d95156f46cff30496c54ee

1,372,110,045

43.640475

-94.193675

0

11,631

2020-06-24 21:41:39

4,900,628,639,996

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

6.59

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

ad5be29d48fb929e61bfb12dd057eb5d

1,372,110,099

33.114573

-118.893689

0

11,632

2020-06-24 21:42:48

4,070,511,711,385,545

fraud_Altenwerth-Kilback

home

14.79

Stephanie

Hopkins

F

44089 Carrie Crossing Suite 954

Falls City

TX

78,113

28.9814

-98.0156

2,435

Engineer, mining

1967-04-09

8050b37e0be5c4f14570734b910e92c3

1,372,110,168

29.650802

-97.427724

0

11,633

2020-06-24 21:42:50

4,060,579,726,528,237

fraud_Connelly-Carter

home

9.05

Steven

Sanders

M

25955 Amy Via

Ozawkie

KS

66,070

39.2136

-95.4404

2,661

Theatre director

1948-11-14

1295db25eb343a9815d0f99638cf3dfe

1,372,110,170

39.660199

-95.178384

0

11,634

2020-06-24 21:42:51

630,484,879,808

fraud_Bednar PLC

kids_pets

45.43

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

d91d2ff5c2922499a9c4d87defa83196

1,372,110,171

36.225726

-120.314962

0

11,635

2020-06-24 21:46:00

4,344,955,088,481,397

fraud_McDermott, Osinski and Morar

home

74.72

Christopher

Rodgers

M

30587 Fox Shores Apt. 627

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Communications engineer

1976-09-29

236c38894582ec32d44098426ed67955

1,372,110,360

40.186349

-79.232438

0

11,636

2020-06-24 21:46:35

345,389,171,551,808

fraud_Reichert-Weissnat

travel

9.87

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

87d61e5a27e8f8100ab5068e7e89752c

1,372,110,395

33.298345

-88.938043

0

11,637

2020-06-24 21:47:21

3,556,613,125,071,656

fraud_Zemlak, Tillman and Cremin

personal_care

2.33

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

f4ccf841b0fc0c27d35e97047f2a924b

1,372,110,441

29.985088

-94.624179

0

11,638

2020-06-24 21:47:38

6,011,934,240,159,560

fraud_O'Connell-Ullrich

home

78.54

Joshua

Cohen

M

426 Mark Ports

Brooklin

ME

4,616

44.2541

-68.5565

824

Loss adjuster, chartered

1974-11-02

fe630776ed21f3b40704b78fdab41f88

1,372,110,458

43.623895

-69.117557

0

11,639

2020-06-24 21:47:59

4,005,676,619,255,478

fraud_Weber and Sons

food_dining

1.67

William

Perry

M

458 Phillips Island Apt. 768

Denham Springs

LA

70,726

30.459

-90.9027

71,335

Herbalist

1994-05-31

b26b1dcc1ac84f229278d187e64944d6

1,372,110,479

30.352613

-91.256555

0

11,640

2020-06-24 21:48:23

3,551,217,896,304,745

fraud_Schumm, McLaughlin and Carter

food_dining

69.91

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

30690a6a8d996605e9a43df06439e149

1,372,110,503

44.54628

-74.578637

0

11,641

2020-06-24 21:48:42

4,158,945,090,781,624

fraud_Gottlieb, Considine and Schultz

shopping_net

173.77

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

cbcba3170b7e1b899bec757d4983e907

1,372,110,522

40.470441

-79.33593

0

11,642

2020-06-24 21:49:04

3,511,378,610,369,890

fraud_Dare, Casper and Bartoletti

kids_pets

11.93

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

b8da7bbb398882c1f2710721d130f871

1,372,110,544

34.18642

-85.865023

0

11,643

2020-06-24 21:49:56

4,482,427,013,979,020

fraud_Windler, Goodwin and Kovacek

home

24.47

Leslie

Ford

F

4938 Hatfield Course

Henderson

WV

25,106

38.8265

-82.1364

642

Building services engineer

1946-08-30

ed449642f47445d0386ab7f36554c5b4

1,372,110,596

39.425973

-81.560563

0

11,644

2020-06-24 21:50:13

3,560,797,065,840,735

fraud_Baumbach, Strosin and Nicolas

shopping_pos

7.85

Janet

Turner

F

0925 Lang Extensions

Shields

ND

58,569

46.1838

-101.2589

77

Film/video editor

1989-12-17

998468ee2270d9ed8fd3a22b75ed13f7

1,372,110,613

46.859933

-100.577368

0

11,645

2020-06-24 21:50:47

30,235,268,718,158

fraud_Ziemann-Waters

health_fitness

65.27

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

8ed371c132b17086aaf3450147c26c59

1,372,110,647

40.967005

-73.186629

0

11,646

2020-06-24 21:51:46

4,334,230,547,694,630

fraud_Schuppe LLC

entertainment

9.42

Scott

Martin

M

7483 Navarro Flats

Freedom

WY

83,120

43.0172

-111.0292

471

Education officer, museum

1967-08-02

3b317af3577351d2e5053525febff292

1,372,110,706

43.519377

-111.078348

0

11,647

2020-06-24 21:52:34

4,939,976,756,738,216

fraud_Little-Gleichner

travel

4.22

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

ac13543a2016fd6e6c6a8fd7af57ba98

1,372,110,754

25.801974

-99.47331

0

11,648

2020-06-24 21:52:47

3,567,697,931,646,329

fraud_Gislason Group

misc_pos

3.99

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

aaa411dc25fe60f6d1e837fd799ae0fa

1,372,110,767

42.124698

-73.04828

0

11,649

2020-06-24 21:53:02

4,745,996,322,265

fraud_Waelchi Inc

kids_pets

59.32

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

26e1aa4e6f04350aff16b508e1d539e8

1,372,110,782

40.907837

-87.672995

0

11,650

2020-06-24 21:53:29

30,234,966,027,947

fraud_Dare, Casper and Bartoletti

kids_pets

15.36

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

2492f2b0a19443f67bdb65a574522a17

1,372,110,809

43.500454

-87.110913

0

11,651

2020-06-24 21:53:38

30,199,621,383,748

fraud_Baumbach Ltd

personal_care

35.35

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

494457b088d17b837f033ded88583219

1,372,110,818

34.398819

-95.49345

0

11,652

2020-06-24 21:54:30

3,577,578,023,716,568

fraud_Hamill-D'Amore

health_fitness

47.38

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

2f11ea7a1f8ae9d9d07618560ae43f7a

1,372,110,870

41.581596

-81.282867

0

11,653

2020-06-24 21:54:39

375,082,648,741,747

fraud_Wuckert-Goldner

home

23.01

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

530fd71a28a7d828856104761d85f7bf

1,372,110,879

46.837905

-96.272264

0

11,654

2020-06-24 21:54:52

370,612,217,861,404

fraud_Mohr Inc

shopping_pos

51.07

Amanda

Fitzgerald

F

298 Kayla Lights

Bristol

PA

19,007

40.1159

-74.8536

21,125

Administrator, charities/voluntary organisations

1985-05-25

e31a5f9acc8a82eec325056a4e304bbc

1,372,110,892

40.86155

-74.846347

0

11,655

2020-06-24 21:57:54

375,248,307,838,179

fraud_Skiles LLC

home

67.82

Joshua

Mendoza

M

4215 Miranda Field Suite 326

Tallmansville

WV

26,237

38.8564

-80.158

571

Accounting technician

1967-09-16

0ae99cf3dfbdc5ec316febfec10a0368

1,372,111,074

39.127458

-79.604693

0

11,656

2020-06-24 21:58:37

3,589,289,942,931,264

fraud_Cormier, Stracke and Thiel

entertainment

18.38

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

8ff18b59c67cf5a0e765ee3a8a924e7a

1,372,111,117

44.170622

-97.522573

0

11,657

2020-06-24 22:00:15

3,533,012,926,413,100

fraud_Denesik and Sons

shopping_pos

2.67

Megan

Bernard

F

128 Nathan Ramp

Barneveld

NY

13,304

43.2237

-75.1612

1,684

IT trainer

1994-03-01

f31d7f12cb5b75718cf0315ce1c231bb

1,372,111,215

43.263413

-75.963694

0

11,658

2020-06-24 22:00:27

3,567,697,931,646,329

fraud_Maggio-Fahey

misc_pos

2.08

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

0babf8e3933c84b326f0bd542bb860c8

1,372,111,227

42.695276

-73.008357

0

11,659

2020-06-24 22:00:28

30,518,206,766,474

fraud_Erdman-Ebert

personal_care

7.79

Tamara

Martinez

F

471 Marquez Prairie Suite 680

Matthews

MO

63,867

36.7154

-89.6287

1,019

Aeronautical engineer

1979-01-26

83b70318e61a658baba2b822298b622c

1,372,111,228

37.495552

-89.517637

0

11,660

2020-06-24 22:01:00

3,500,165,543,009,955

fraud_Kihn-Fritsch

food_dining

4.29

Ricky

Dunn

M

97689 Davis Point Apt. 967

Detroit

MI

48,214

42.3669

-82.9938

673,342

Health visitor

1983-09-02

2c35e93387d93d6deb073a621d068a8b

1,372,111,260

42.868062

-82.293893

0

11,661

2020-06-24 22:01:28

375,248,307,838,179

fraud_Friesen Ltd

health_fitness

38.88

Joshua

Mendoza

M

4215 Miranda Field Suite 326

Tallmansville

WV

26,237

38.8564

-80.158

571

Accounting technician

1967-09-16

97dfca808a647246ccd7edfa8921c957

1,372,111,288

38.022705

-80.74726

0

11,662

2020-06-24 22:01:29

4,671,727,014,157,745

fraud_Windler LLC

kids_pets

156.78

Kenneth

Edwards

M

3653 Ryan Crossroad

Andrews

IN

46,702

40.8618

-85.6067

2,304

Retail banker

1955-07-25

cd858c2044bb83e5fb4564e1821d2aae

1,372,111,289

40.070672

-84.920711

0

11,663

2020-06-24 22:01:53

374,930,071,163,758

fraud_Terry-Huel

shopping_net

4.11

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

78e90b42ed0a1834e86d6d4feebf413c

1,372,111,313

42.142839

-83.219627

0

11,664

2020-06-24 22:02:34

3,560,697,798,177,746

fraud_Waelchi-Wolf

kids_pets

39.25

Matthew

Young

M

8840 Miller Port Suite 645

Indian Wells

CA

92,210

33.7163

-116.3381

4,677

Learning mentor

1955-05-06

46aef321e09a2530f808f39296b89bbb

1,372,111,354

33.779013

-117.238204

0

11,665

2020-06-24 22:02:46

3,528,407,217,576,457

fraud_Schumm PLC

shopping_net

373.86

Patricia

Leach

F

71309 Martinez Stravenue

Kingsport

TN

37,663

36.4715

-82.4834

87,124

Warden/ranger

1987-02-14

7f21398fbd5ac5c25a3653b905b103b1

1,372,111,366

35.596743

-82.505554

0

11,666

2020-06-24 22:03:55

180,098,888,332,620

fraud_Durgan-Auer

misc_net

790.54

Dennis

Davidson

M

08469 Trujillo Forge

Springville

NY

14,141

42.52

-78.6847

7,728

Scientist, research (maths)

1959-03-30

80275a9dbfd3b1a7a5a11bcaa000afab

1,372,111,435

43.22957

-78.451208

1

11,667

2020-06-24 22:05:16

4,658,490,815,480,264

fraud_Connelly PLC

food_dining

5.05

Tara

Richards

F

4879 Cristina Station

Keisterville

PA

15,449

39.9636

-79.7853

184

Systems developer

1945-11-04

8c50ecadeb2b512c0411d1d083239378

1,372,111,516

40.074427

-80.492147

0

11,668

2020-06-24 22:06:50

30,044,330,818,990

fraud_Gibson-Deckow

entertainment

23.15

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

63545d11fc08dc6a6313b21681022c4c

1,372,111,610

26.274136

-81.210003

0

11,669

2020-06-24 22:07:11

180,098,888,332,620

fraud_Bednar Group

misc_net

723.23

Dennis

Davidson

M

08469 Trujillo Forge

Springville

NY

14,141

42.52

-78.6847

7,728

Scientist, research (maths)

1959-03-30

16aee906e2a1167ab8c20770a5b7cf79

1,372,111,631

41.673916

-78.922416

1

11,670

2020-06-24 22:07:18

4,939,976,756,738,216

fraud_Ankunding-Carroll

travel

1.29

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

c93f1ae8a168016ecec2851533c909e9

1,372,111,638

26.328354

-98.397134

0

11,671

2020-06-24 22:07:25

30,428,204,673,351

fraud_Windler, Goodwin and Kovacek

home

95.85

Greg

Villarreal

M

2851 Foster Shoals

Schaefferstown

PA

17,088

40.3087

-76.2963

823

Gaffer

1982-07-02

5761c79f3758789fbba64ba3ba03ba68

1,372,111,645

40.87606

-75.397117

0

11,672

2020-06-24 22:07:45

4,378,993,458,389,626

fraud_Koss, McLaughlin and Mayer

food_dining

8.71

Travis

Hayes

M

1561 Chase Grove

Conway

NH

3,818

43.9742

-71.1503

3,807

Surgeon

1999-10-25

27b61d815a18c07ff316cf18dc268cb8

1,372,111,665

44.659496

-70.410909

0

11,673

2020-06-24 22:08:18

676,298,633,337

fraud_Kub-Heaney

health_fitness

19.42

Jessica

Werner

F

4529 Cannon Alley

Center Point

WV

26,339

39.4125

-80.6352

255

Chief Executive Officer

1971-12-10

15658ce55b74277ec4c0edd0b9f67b09

1,372,111,698

39.70273

-81.53599

0

11,674

2020-06-24 22:09:49

4,561,546,772,499

fraud_Skiles LLC

home

11.03

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

faa93ac990869d4bdcff9c7ebc0faea8

1,372,111,789

34.018801

-106.200928

0

11,675

2020-06-24 22:10:27

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

fraud_Cormier LLC

shopping_net

9.89

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

03d7faac20726758a9f5d0686b13d5d1

1,372,111,827

36.279128

-105.749224

0

11,676

2020-06-24 22:11:26

30,371,006,069,917

fraud_Gulgowski LLC

home

34.64

Robert

James

M

92021 Miranda Meadows

Tamaroa

IL

62,888

38.138

-89.2231

2,135

Development worker, community

1961-01-31

6f0053002c0741e565c7378a501a9f31

1,372,111,886

37.405161

-89.982706

0

11,677

2020-06-24 22:12:36

343,472,729,187,663

fraud_Hills-Boyer

personal_care

32.66

Gloria

Wallace

F

234 Bridges Wells Apt. 389

Center Tuftonboro

NH

3,816

43.6849

-71.2551

1,368

Optician, dispensing

1971-08-05

44ce4d0cef604717ea643d5486491f55

1,372,111,956

44.059938

-71.929501

0

11,678

2020-06-24 22:13:12

30,290,551,782,700

fraud_Baumbach Ltd

personal_care

4.62

John

Clarke

M

27909 Peter Motorway

Cadiz

KY

42,211

36.802

-87.8286

13,422

Commissioning editor

1961-09-03

a058e161c57a096f2639a1dbf331a159

1,372,111,992

37.08571

-87.566184

0

11,679

2020-06-24 22:13:21

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

fraud_Fisher Inc

shopping_net

6.95

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

6eec7c4e86d39379a065b723f873bf99

1,372,112,001

39.668679

-94.725323

0

11,680

2020-06-24 22:13:31

30,033,162,392,091

fraud_Cronin, Kshlerin and Weber

health_fitness

76.05

Kevin

Summers

M

7302 Samantha Mission

Carroll

NE

68,723

42.277

-97.1926

566

Metallurgist

1975-01-26

58d4a09cb1ca7f52daff04a2287b1332

1,372,112,011

41.848051

-97.385133

0

11,681

2020-06-24 22:13:58

2,450,829,271,795,901

fraud_Dietrich-Fadel

health_fitness

8.21

Timothy

Kirby

M

7309 Sophia Causeway Suite 702

Sauk Rapids

MN

56,379

45.604

-94.1591

16,163

Hydrographic surveyor

1987-02-22

f91434a0206dc41a5a9a57efc3fd997f

1,372,112,038

44.672873

-93.572053

0

11,682

2020-06-24 22:15:07

6,011,348,830,550,197

fraud_Reichert, Huels and Hoppe

shopping_net

4.73

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

83cf3055d88f768919df751cddee34d1

1,372,112,107

33.670685

-86.055694

0

11,683

2020-06-24 22:15:30

4,294,930,380,592

fraud_Mueller, Gerhold and Mueller

health_fitness

11.72

Misty

Rivera

F

1980 Vasquez Manors Apt. 574

Catawba

VA

24,070

37.3696

-80.1284

1,363

Equality and diversity officer

1940-08-23

bc2e50bdff4ba6f930e3ffa2f8d9618e

1,372,112,130

36.54098

-80.548202

0

11,684

2020-06-24 22:15:55

6,011,652,924,285,713

fraud_Zboncak Ltd

food_dining

5.64

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

f8fc678a038fbe61f17f777560a5ccf9

1,372,112,155

39.100329

-92.062186

0

11,685

2020-06-24 22:16:23

4,377,338,765,909,719

fraud_Morissette-Schaefer

personal_care

3.72

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

8c3fe88afa5c62883787f8556df1085a

1,372,112,183

37.00808

-84.656934

0

11,686

2020-06-24 22:16:34

3,521,815,216,091,574

fraud_Hettinger, McCullough and Fay

home

75.78

Wayne

Marsh

M

172 Leonard Island

Dumont

CO

80,436

39.7532

-105.6356

565

Mental health nurse

1978-08-27

adba949e4f3bf15bd2afa13f10171f0f

1,372,112,194

40.6071

-105.780717

0

11,687

2020-06-24 22:17:27

6,501,313,409,525,696

fraud_Cormier, Stracke and Thiel

entertainment

77.68

Carrie

Lewis

F

28925 Powell Mountains Apt. 762

Pecos

TX

79,772

31.4467

-103.5791

12,747

Merchandiser, retail

1987-05-05

c31d08702a00c82e1cfc788d84ae1539

1,372,112,247

31.42292

-103.779166

0

11,688

2020-06-24 22:18:33

3,565,996,340,207,976

fraud_Altenwerth-Kilback

home

93.48

Warren

Daniels

M

23656 Harris Gardens Suite 698

El Paso

TX

79,906

31.8092

-106.4247

749,635

Market researcher

1973-01-21

15132fed7cb161dd480c99fdb17a36ab

1,372,112,313

31.195173

-105.851257

0

11,689

2020-06-24 22:20:01

4,767,265,376,804,500

fraud_Dare-Marvin

entertainment

66.53

Jennifer

Conner

F

4655 David Island

Dublin

PA

18,917

40.375

-75.2045

2,158

Transport planner

1961-06-19

3b9324a9b482a0d962bce935b1f5d659

1,372,112,401

41.292895

-76.174377

0

11,690

2020-06-24 22:21:04

342,952,484,382,519

fraud_Veum-Koelpin

travel

5.95

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

419a6d22fd97e9ff543b9d95a108dc80

1,372,112,464

41.754307

-73.363945

0

11,691

2020-06-24 22:21:25

630,423,337,322

fraud_Feil, Hilpert and Koss

food_dining

27.13

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

4c07571a5bfa3054cd053212bb13c5d5

1,372,112,485

49.504031

-118.243803

0

11,692

2020-06-24 22:21:35

4,653,178,848,915,023,000

fraud_Beier LLC

entertainment

11.58

Robert

Hall

M

371 Anthony Trail Suite 354

Glade Spring

VA

24,340

36.7779

-81.7676

5,657

Clinical psychologist

1987-04-29

80b30ed7d4cd22bbebc334c46c5a256f

1,372,112,495

36.914435

-82.552026

0

11,693

2020-06-24 22:22:53

4,681,699,462,969

fraud_Willms, Kris and Bergnaum

shopping_pos

9.84

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

6fe69162ab8ae8d4ab7dc5bea60c165e

1,372,112,573

35.709589

-85.437614

0

11,694

2020-06-24 22:23:44

4,003,989,662,068,504

fraud_Torphy-Kertzmann

health_fitness

37.98

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

15d5bc996a54050116076299d24373de

1,372,112,624

33.249667

-87.785931

0

11,695

2020-06-24 22:24:26

639,046,421,587

fraud_Abbott-Rogahn

entertainment

75.39

Dylan

Bonilla

M

2497 John Motorway Suite 922

Leetsdale

PA

15,056

40.5662

-80.2099

1,140

Administrator, education

1986-06-20

8f570cf5c23fe6d79194a6ea402970b9

1,372,112,666

40.149897

-79.834239

0

11,696

2020-06-24 22:24:58

6,011,367,958,204,270

fraud_Torphy-Goyette

shopping_pos

8.37

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

782c30f7951cdc2dc32545d5c0f6d68f

1,372,112,698

41.954955

-80.758668

0

11,697

2020-06-24 22:25:03

4,634,955,908,138,648

fraud_Schroeder, Hauck and Treutel

entertainment

48.23

Mackenzie

Smith

F

7178 Willis Drive

Hooper

NE

68,031

41.6414

-96.5232

1,745

Engineer, automotive

1973-12-26

8574ad8bf789e5fa1037c4b80d0f8429

1,372,112,703

41.745089

-97.499329

0

11,698

2020-06-24 22:25:03

3,566,875,419,572,867

fraud_Nicolas, Hills and McGlynn

entertainment

55.41

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

7f7ddeafe776dbf787794ae15fb01e5d

1,372,112,703

45.294859

-73.887025

0

11,699

2020-06-24 22:25:33

373,905,417,449,658

fraud_Hyatt, Russel and Gleichner

health_fitness

90.77

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

43b395676ab507b2b7e2d60af4694c7f

1,372,112,733

31.390837

-97.132038

0