divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

12,400

2020-06-25 07:37:55

213,156,747,557,083

fraud_Doyle Ltd

grocery_pos

63.91

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

cfa5d1acb64155e4c64c29512e654d57

1,372,145,875

34.927443

-117.583419

0

12,401

2020-06-25 07:38:10

30,143,713,661,454

fraud_Heller-Langosh

gas_transport

74.48

Nicholas

Thornton

M

5270 Megan Burg Suite 756

Halma

MN

56,729

48.6669

-96.5969

140

Embryologist, clinical

1942-01-06

0efb18caff98013b35f28943122657ee

1,372,145,890

47.671588

-97.568113

0

12,402

2020-06-25 07:39:14

4,048,508,450,704,760

fraud_Pacocha-O'Reilly

grocery_pos

118.19

Cheryl

Melton

F

5053 Bell Crescent Apt. 255

Fullerton

NE

68,638

41.366

-98.0054

1,749

Surveyor, mining

1973-05-07

245cbb5b0133c6bbcf4f750ccac208a7

1,372,145,954

40.791605

-97.046702

0

12,403

2020-06-25 07:42:05

4,045,036,286,570,100,700

fraud_Roob, Conn and Tremblay

shopping_pos

9.59

Bianca

Scott

F

9588 Cox Rapid Apt. 257

Atglen

PA

19,310

39.9458

-75.9703

3,066

Product manager

1928-07-15

c60960496ea00aff8ded3b13046dcba9

1,372,146,125

39.182362

-75.652153

0

12,404

2020-06-25 07:43:15

4,839,615,922,685,395

fraud_Goodwin-Nitzsche

grocery_pos

152.11

Phillip

Robertson

M

85344 Smith Gateway Apt. 280

Harrodsburg

IN

47,434

39.013

-86.5457

76

Social researcher

1955-05-06

b428b2c044b52bcda4a7ebd6c647bc59

1,372,146,195

39.072377

-86.681135

0

12,405

2020-06-25 07:43:54

4,302,475,216,404,898

fraud_Reichel Inc

entertainment

4.73

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

609b80e39edad7840946886654db4ed7

1,372,146,234

42.973361

-94.353101

0

12,406

2020-06-25 07:44:35

345,389,171,551,808

fraud_Lind, Huel and McClure

gas_transport

104.06

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

ddb7f14342406e42eb2ff9f8b1147f71

1,372,146,275

34.234309

-90.094319

0

12,407

2020-06-25 07:44:46

3,526,826,139,003,047

fraud_Kuhn LLC

shopping_pos

8.39

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

6bc2c7cf5131c7c0850997378179c7fc

1,372,146,286

44.855138

-84.261134

0

12,408

2020-06-25 07:45:15

371,284,424,780,634

fraud_Kuphal-Toy

food_dining

63.97

Jeremy

Moore

M

574 Patricia Extensions

Lubbock

TX

79,413

33.5466

-101.8871

254,282

Doctor, general practice

1952-01-29

c8baa08d037887156cfbbc7e32b2a69c

1,372,146,315

33.028264

-101.526141

0

12,409

2020-06-25 07:46:32

3,559,160,581,764,413

fraud_Pacocha-O'Reilly

grocery_pos

96.61

Allen

Bell

M

70147 Amanda Fields

Saint Bonaventure

NY

14,778

42.2701

-78.6847

1,453

Toxicologist

1974-02-15

cf283f5ed2f311f419ce5047678f7173

1,372,146,392

41.41634

-78.839133

0

12,410

2020-06-25 07:49:58

180,048,185,037,117

fraud_Moen, Reinger and Murphy

grocery_pos

210.25

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

8fe0fba6de3a62819600f82d7f35fd13

1,372,146,598

40.145933

-74.773919

0

12,411

2020-06-25 07:51:03

375,848,982,312,810

fraud_Eichmann, Bogan and Rodriguez

gas_transport

54.38

Dale

Smith

M

25036 Contreras Turnpike Suite 270

Purmela

TX

76,566

31.4841

-97.9903

258

Web designer

1943-12-15

fd8d14890a056ae5b636c3a9ea7831c7

1,372,146,663

32.361278

-98.749813

0

12,412

2020-06-25 07:51:13

6,011,652,924,285,713

fraud_Jenkins, Hauck and Friesen

gas_transport

48.07

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

e5c52fd33b84fb96584b00be40e42e9e

1,372,146,673

37.764892

-93.18381

0

12,413

2020-06-25 07:51:15

4,933,461,930,348,832

fraud_Connelly, Reichert and Fritsch

gas_transport

104.81

Richard

Carter

M

5097 Martin Ridges

Minneapolis

MN

55,403

44.9673

-93.2828

1,022,298

Chemical engineer

1976-09-29

0282a2b7fe07cb7277d72ee2d4cb5be8

1,372,146,675

44.861077

-94.028461

0

12,414

2020-06-25 07:52:57

4,777,065,439,639,721

fraud_Rutherford-Mertz

grocery_pos

83.07

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

45d89d9915e1e6cd67bafecd018fee53

1,372,146,777

39.56772

-75.894273

0

12,415

2020-06-25 07:53:12

502,012,776,709

fraud_Watsica, Haag and Considine

shopping_pos

20.77

Sherry

Martinez

F

144 Yu Locks Apt. 754

Garrattsville

NY

13,342

42.6315

-75.1866

165

Naval architect

1945-09-20

63047c25d16edc20c2643e4105372cda

1,372,146,792

43.088277

-76.049269

0

12,416

2020-06-25 07:53:20

213,178,765,398,315

fraud_Olson, Becker and Koch

gas_transport

67.84

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

78a15e558f41f14958821cd106bf2fc9

1,372,146,800

43.399301

-107.369914

0

12,417

2020-06-25 07:58:00

36,913,587,729,122

fraud_Koepp-Parker

grocery_pos

209.77

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

c5ee06fc957fe1df282a0cb435b58559

1,372,147,080

42.874096

-117.398402

0

12,418

2020-06-25 07:58:49

38,530,489,946,071

fraud_Mraz-Herzog

gas_transport

93.39

Laura

Johns

F

95835 Garcia Rue

Arcadia

SC

29,320

34.9572

-81.9916

530

Animal technologist

1989-05-14

dc36345c8e1e6440d23a25d871f86b3c

1,372,147,129

34.108246

-81.767717

0

12,419

2020-06-25 07:59:25

213,175,487,106,448

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

4.29

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

ea91eefd772c69d1697512137386f494

1,372,147,165

33.03181

-99.740097

0

12,420

2020-06-25 08:00:57

213,141,712,584,544

fraud_Padberg-Welch

grocery_pos

207.19

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

6932ba19cce9ab855092d8551023324a

1,372,147,257

32.568568

-89.390395

0

12,421

2020-06-25 08:01:16

4,265,776,278,887,457

fraud_Brekke and Sons

gas_transport

67.19

Christine

Best

F

68248 Deanna Land

Enola

AR

72,047

35.2087

-92.2123

969

Physicist, medical

1954-01-05

59b417a6c7286fe9d1261ea4b37d7743

1,372,147,276

35.238994

-92.552431

0

12,422

2020-06-25 08:01:33

2,657,850,734,909,997

fraud_Lockman, West and Runte

grocery_pos

72.07

Alan

Howard

M

04139 Johnson Prairie Suite 401

Detroit

MI

48,206

42.3749

-83.1087

673,342

Trading standards officer

1946-11-01

48a736f56044ab0ed2f87a025ce6c1c8

1,372,147,293

41.92572

-83.415149

0

12,423

2020-06-25 08:01:52

3,527,536,963,490,470

fraud_Tillman, Fritsch and Schmitt

misc_net

6.28

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

6b62e299bd69aa04e7357ec967c9ff3b

1,372,147,312

31.953796

-82.100164

0

12,424

2020-06-25 08:02:09

2,229,378,226,512,508

fraud_VonRueden Group

grocery_net

41.54

Thomas

Hale

M

949 Smith Parkway

Cazenovia

WI

53,924

43.4987

-90.2796

1,360

Occupational hygienist

1984-11-06

5ad0d0d41a5f3152073cf8214555853c

1,372,147,329

43.989967

-89.630733

0

12,425

2020-06-25 08:03:27

377,026,671,291,680

fraud_Erdman-Kertzmann

gas_transport

45.22

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

653d8e4da209e2609c8d4006d7dbb299

1,372,147,407

36.62565

-91.260942

0

12,426

2020-06-25 08:04:05

6,011,724,471,098,086

fraud_Kuhic Inc

grocery_pos

221.03

Ann

Lawson

F

144 Evans Islands Apt. 683

Burbank

WA

99,323

46.1966

-118.9017

3,684

Musician

1981-11-29

946cbcce0e85242ca16ff70fc7d6ba59

1,372,147,445

47.072109

-118.256774

0

12,427

2020-06-25 08:06:37

377,654,590,313,960

fraud_Deckow-Dare

food_dining

95

Lawrence

Davis

M

7421 Serrano Lane Apt. 580

Powell

TN

37,849

36.0435

-84.04

25,459

Teacher, special educational needs

1969-02-22

42456b9e7700e05d015f52df741adb07

1,372,147,597

36.757465

-84.610086

0

12,428

2020-06-25 08:06:42

571,844,099,986

fraud_Goodwin-Nitzsche

grocery_pos

92.36

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

e85c502d6ec21b2b01561f29edccbfbb

1,372,147,602

37.562493

-86.317958

0

12,429

2020-06-25 08:07:03

6,011,706,277,606,006

fraud_Osinski, Ledner and Leuschke

grocery_pos

119.89

Scott

Sullivan

M

776 Martin Ridge

Newton

NH

3,858

42.8678

-71.042

4,603

Therapist, music

1952-12-07

7780c70ec790bec563a7ddcc503e6aee

1,372,147,623

41.884612

-70.406336

0

12,430

2020-06-25 08:07:42

3,560,246,577,314,524

fraud_Wolf Inc

grocery_pos

67.56

Sarah

Scott

F

03090 Fisher Forges Apt. 200

Wichita

KS

67,216

37.6223

-97.3136

409,656

Textile designer

1930-10-21

74adc4861aec61e5fd0dc087c72e5e90

1,372,147,662

38.024091

-97.128482

0

12,431

2020-06-25 08:07:45

3,575,789,281,659,026

fraud_Erdman-Kertzmann

gas_transport

64.69

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

0f495f522190d859e7f8aea0188f436a

1,372,147,665

38.381932

-93.80307

0

12,432

2020-06-25 08:07:51

2,720,012,583,106,919

fraud_Rohan, White and Aufderhar

misc_net

129.15

Joseph

Murray

M

42933 Ryan Underpass

Manderson

SD

57,756

43.3526

-102.5411

1,126

Volunteer coordinator

1980-08-18

1480be6fe6ba0bef29ae4e879de4ddbf

1,372,147,671

43.466133

-102.718829

0

12,433

2020-06-25 08:08:07

36,078,114,201,167

fraud_Cormier LLC

shopping_net

2.44

Christopher

Horn

M

956 Sanchez Highway

Mallie

KY

41,836

37.2692

-82.9161

798

Facilities manager

1926-06-26

2ceabbc1b8a6c57389a17cf9e3279ad1

1,372,147,687

36.963971

-83.270983

0

12,434

2020-06-25 08:10:02

3,502,088,871,723,054

fraud_Zieme, Bode and Dooley

gas_transport

75.69

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

c6a294d5f8be819a9c9bf07a05f87d16

1,372,147,802

39.736436

-76.185479

0

12,435

2020-06-25 08:11:26

3,514,865,930,894,695

fraud_Willms, Kris and Bergnaum

shopping_pos

5.97

Christopher

Castaneda

M

1632 Cohen Drive Suite 639

High Rolls Mountain Park

NM

88,325

32.9396

-105.8189

899

Naval architect

1967-08-30

fd07c60c5d0633e4c0d7d0960046af83

1,372,147,886

33.815357

-106.379096

0

12,436

2020-06-25 08:11:53

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

fraud_Ledner-Pfannerstill

gas_transport

63.68

Julian

Price

M

086 Pierce Cove

Pikesville

MD

21,208

39.3764

-76.729

33,917

Company secretary

1977-06-12

997a115b9abdd5f916db29fcc1dd8bbe

1,372,147,913

38.889775

-76.85227

0

12,437

2020-06-25 08:12:58

4,634,955,908,138,648

fraud_Christiansen, Goyette and Schamberger

gas_transport

67.56

Mackenzie

Smith

F

7178 Willis Drive

Hooper

NE

68,031

41.6414

-96.5232

1,745

Engineer, automotive

1973-12-26

7e6f2dbc1f42742593ead6d94ddd16fb

1,372,147,978

41.686843

-97.055973

0

12,438

2020-06-25 08:14:48

4,855,488,158,131,690,000

fraud_Stracke-Lemke

grocery_pos

106.89

Jeremy

Roberson

M

25887 Martin Inlet

Graniteville

VT

5,654

44.1554

-72.4847

970

Agricultural consultant

1993-09-29

5feb30962ef40703bd4332e8e2afa991

1,372,148,088

43.607177

-72.307178

0

12,439

2020-06-25 08:14:52

378,278,619,832,195

fraud_Mraz-Herzog

gas_transport

61.39

Mary

Mcintyre

F

77921 Costa Villages

Eugene

OR

97,403

44.0385

-123.0614

191,096

Scientist, physiological

1964-04-06

50d15640f7d856e0fe8120af4d6d5dc2

1,372,148,092

44.27982

-123.234168

0

12,440

2020-06-25 08:15:45

3,551,217,896,304,745

fraud_Rau and Sons

grocery_pos

177.75

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

f4bb4866746f9395ff1a7953fe65f2f9

1,372,148,145

45.091522

-75.218525

0

12,441

2020-06-25 08:15:55

676,275,912,597

fraud_Streich, Dietrich and Barton

shopping_net

88.51

Edward

Hensley

M

24318 Dixon Mills

Elk Rapids

MI

49,629

44.8955

-85.4082

2,223

Chief Financial Officer

1986-01-18

6cb9654dd0cc662ba26dcedb59b280b7

1,372,148,155

44.928995

-86.389397

0

12,442

2020-06-25 08:16:25

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

fraud_Raynor, Feest and Miller

gas_transport

50.02

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

4c4841b59f04f3b51329ea9a974ab934

1,372,148,185

39.049056

-84.491696

0

12,443

2020-06-25 08:17:00

4,358,137,750,029,945,000

fraud_Streich, Hansen and Veum

gas_transport

81.87

Dawn

Stephens

F

91542 Marissa Shores Apt. 053

Oran

IA

50,664

42.7012

-92.0762

53

Sports administrator

1972-10-05

df6df7339cc82db21490b41d594ed86d

1,372,148,220

42.705413

-92.177288

0

12,444

2020-06-25 08:17:41

3,526,826,139,003,047

fraud_Terry, Johns and Bins

misc_pos

277.88

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

66b423ab1fec3e7fae22d3f1a5b8a8bd

1,372,148,261

43.555514

-85.072629

0

12,445

2020-06-25 08:20:32

4,003,989,662,068,504

fraud_Welch Inc

misc_net

4.56

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

1b40a3f8e52ab8aa520f8850e6b204bb

1,372,148,432

33.638747

-87.131383

0

12,446

2020-06-25 08:21:02

4,155,021,259,183,870

fraud_Kemmer-Reinger

grocery_net

47.75

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

98050255748ec96cf434269075264d6c

1,372,148,462

34.481296

-98.109814

0

12,447

2020-06-25 08:21:30

4,981,132,848,794

fraud_Kuphal-Predovic

misc_net

33.05

Joseph

Spencer

M

7854 Stephanie Island Suite 788

Holloway

OH

43,985

40.0113

-80.9701

128

Child psychotherapist

1946-04-03

748537903671c1ded5ef902c32df4beb

1,372,148,490

39.709552

-80.500939

0

12,448

2020-06-25 08:21:33

4,836,998,673,805,450

fraud_Miller-Harris

misc_net

14.42

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

247005ac3bcc52909220d3931cb2a9a1

1,372,148,493

46.996424

-85.508807

0

12,449

2020-06-25 08:22:04

38,947,654,498,698

fraud_Barton Inc

grocery_pos

97.14

Lori

Rodriguez

F

12087 Michael Light

Creola

OH

45,622

39.3543

-82.503

321

Copywriter, advertising

1979-06-24

ef7ef86f91e69e25e8313f6bda6090f8

1,372,148,524

40.147011

-82.170412

0

12,450

2020-06-25 08:22:38

3,589,255,887,819,806

fraud_Spinka-Welch

grocery_net

41.33

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

c0df235366463a43c850e6890389043d

1,372,148,558

40.37189

-77.652333

0

12,451

2020-06-25 08:24:15

3,546,897,637,165,774

fraud_Okuneva, Schneider and Rau

shopping_pos

7.43

Kayla

Obrien

F

7921 Robert Port Suite 343

Prairie Hill

TX

76,678

31.6591

-96.8094

263

Barrister

1956-05-30

b16937a488e5d007215a69565d8045c9

1,372,148,655

30.66799

-96.607109

0

12,452

2020-06-25 08:26:20

30,546,453,310,167

fraud_Douglas-White

entertainment

108.03

Nicholas

Tran

M

672 Randall Burg Suite 551

Belmont

NH

3,220

43.4512

-71.489

7,430

Scientist, research (medical)

1955-01-13

20c10043003534ea4673f08532e2dc5d

1,372,148,780

43.250394

-71.295429

0

12,453

2020-06-25 08:26:49

676,173,792,455

fraud_Jast and Sons

food_dining

54.52

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

dca0fd9142a74b07c05a8adefbdd32e9

1,372,148,809

33.398273

-119.056684

0

12,454

2020-06-25 08:27:04

374,125,201,044,065

fraud_Cummerata-Jones

gas_transport

55.94

Christopher

Gilbert

M

20937 Reed Lakes Apt. 271

Washington

DC

20,012

38.9757

-77.0282

601,723

Optician, dispensing

1970-07-20

2e798da79187c5627adf990a856a40f4

1,372,148,824

38.344047

-76.440028

0

12,455

2020-06-25 08:28:03

3,552,581,383,553,463

fraud_Kuhn LLC

shopping_pos

114.71

Jonathan

Castro

M

200 Christie Mills Apt. 307

Andrews

NC

28,901

35.1959

-83.8228

5,354

Retail buyer

1965-04-13

b6f28c8c3c849790148d4be87ee4311f

1,372,148,883

36.002717

-84.398894

0

12,456

2020-06-25 08:28:33

341,546,199,006,537

fraud_Bernhard Inc

gas_transport

64.03

Mark

Brown

M

8580 Moore Cove

Wales

AK

99,783

64.7556

-165.6723

145

Administrator, education

1939-11-09

eed8c6d8e51ad1e2b7b0dbc6b8587694

1,372,148,913

65.109601

-165.480174

0

12,457

2020-06-25 08:29:30

2,296,006,538,441,789

fraud_Lind, Huel and McClure

gas_transport

48.9

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

6f10c608a6a43cf9866aa3684c16a686

1,372,148,970

41.633447

-74.87153

0

12,458

2020-06-25 08:29:34

2,348,245,054,386,329

fraud_DuBuque LLC

grocery_pos

109.6

Justin

Gay

M

268 Hayes Rue Suite 811

Harborcreek

PA

16,421

42.1767

-79.9416

2,518

Event organiser

1946-02-02

1c93568ae9ae19ba8ba5d13b14ec6061

1,372,148,974

42.27415

-80.59407

0

12,459

2020-06-25 08:29:40

376,262,134,119,629

fraud_Hackett-Lueilwitz

grocery_pos

82.5

Christopher

Carr

M

62931 Ralph Court

Lakeland

FL

33,813

27.9611

-81.9398

237,282

Radiographer, therapeutic

1961-09-28

57ac500ec0877f5a31457eadd6c0b9c2

1,372,148,980

28.377493

-81.546712

0

12,460

2020-06-25 08:29:54

4,939,976,756,738,216

fraud_Rowe, Batz and Goodwin

grocery_pos

163.51

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

242cf9e0e076b96d88785a2ea589598c

1,372,148,994

27.154999

-98.844757

0

12,461

2020-06-25 08:31:39

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

fraud_Huel Ltd

misc_net

4.99

Kathleen

Nash

F

010 Salazar Walk

Cromona

KY

41,810

37.1788

-82.695

502

Chief Financial Officer

1960-02-01

0f7c99ecb433b6d41be51e96727b3d60

1,372,149,099

36.53365

-82.12297

0

12,462

2020-06-25 08:31:52

4,393,520,897,625

fraud_Roob LLC

grocery_net

46.59

Charles

Rodriguez

M

240 Tracy Forges

Easton

KS

66,020

39.3391

-95.0999

1,442

Air broker

1982-05-20

bae52a27d7ca6db505bf86d32066940e

1,372,149,112

39.306775

-95.512856

0

12,463

2020-06-25 08:32:45

343,464,013,864,032

fraud_Flatley Group

misc_pos

66.4

Jodi

Foster

F

551 Zachary Freeway

Bailey

NC

27,807

35.8072

-78.0892

6,629

Call centre manager

1962-08-13

f5bd20b40fd4d5328738a7c7ac4689d7

1,372,149,165

36.544282

-77.389582

0

12,464

2020-06-25 08:34:09

4,149,238,353,975,790

fraud_Emmerich-Luettgen

grocery_net

52.02

Tanner

Carroll

M

494 Burke Ports

Cokeburg

PA

15,324

40.1008

-80.0652

632

Dealer

1989-04-08

8a1badf310a44855803d7a622ba9c9c4

1,372,149,249

39.346954

-80.155407

0

12,465

2020-06-25 08:34:37

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

fraud_Pouros-Conroy

shopping_pos

6.8

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

b99ebc0048d41a3bb971eca005782d83

1,372,149,277

33.893131

-77.934518

0

12,466

2020-06-25 08:34:59

4,128,027,264,554,082

fraud_Streich, Dietrich and Barton

shopping_net

81.98

Kyle

Park

M

7507 Larry Passage Suite 859

Mount Perry

OH

43,760

39.8788

-82.188

1,831

Barrister's clerk

1953-10-18

a0a524f1d211b5e9582672e306b43f3c

1,372,149,299

40.872809

-82.486157

0

12,467

2020-06-25 08:35:28

4,958,589,671,582,727,000

fraud_Grimes LLC

entertainment

19.17

Aaron

Pena

M

793 Hooper Tunnel Suite 154

Burke

VA

22,015

38.7894

-77.2818

43,102

Health visitor

1950-11-27

2731de117718accbf50103f3f3770e11

1,372,149,328

37.904697

-76.367498

0

12,468

2020-06-25 08:36:35

213,163,860,545,705

fraud_Hills-Olson

grocery_net

46.92

Mark

Tyler

M

82201 Bradley Radial Suite 703

Avera

GA

30,803

33.141

-82.515

741

Claims inspector/assessor

1986-04-28

f398a5de035bc0a7acd8ff62b4fad6e3

1,372,149,395

32.730992

-82.574983

0

12,469

2020-06-25 08:37:52

2,291,163,933,867,244

fraud_Kovacek, Dibbert and Ondricka

grocery_pos

83.63

Jeff

Elliott

M

351 Darlene Green

Columbia

SC

29,209

33.9659

-80.9355

333,497

Mechanical engineer

1968-03-19

68167ede72c52b010d83d8eaff3f2aeb

1,372,149,472

33.483146

-80.387599

0

12,470

2020-06-25 08:38:25

213,156,747,557,083

fraud_Kutch-Hegmann

grocery_net

66.9

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

96b7cc96b9ab5f6d3533761ec0829a98

1,372,149,505

35.063636

-118.450417

0

12,471

2020-06-25 08:39:55

4,874,006,077,381,178

fraud_Smitham-Schiller

grocery_net

33.9

Patricia

Russell

F

89297 Wilson Green Suite 601

Moscow

IA

52,760

41.5646

-91.0859

533

Chief Technology Officer

1990-01-13

d57ae48cad8bada6aad5221da4d009a0

1,372,149,595

40.827076

-90.195264

0

12,472

2020-06-25 08:41:14

5,456,712,664,803,820

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

2.13

Pamela

Matthews

F

36659 Smith Club Apt. 080

Llano

NM

87,543

36.1486

-105.6648

247

Architectural technologist

1961-10-24

5d79c11586443aafef375ec2af13e358

1,372,149,674

36.439977

-105.171528

0

12,473

2020-06-25 08:42:33

584,673,555,952

fraud_Predovic Inc

shopping_net

106.2

Jessica

Jordan

F

071 Wise Trace

Coleharbor

ND

58,531

47.5196

-101.2332

307

Make

1930-08-13

760774a27af2540d2cde9798be58600a

1,372,149,753

48.482988

-100.91624

0

12,474

2020-06-25 08:44:37

344,709,867,813,900

fraud_Kutch-Hegmann

grocery_net

68.68

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

5a85dbb5ff6f174a04a007a905aec4a3

1,372,149,877

27.388704

-81.059714

0

12,475

2020-06-25 08:45:02

36,153,880,429,415

fraud_Kemmer-Buckridge

misc_pos

6.42

Erik

Stevens

M

84033 Pitts Overpass

Lakeland

FL

33,809

28.1762

-81.9591

237,282

Plant breeder/geneticist

1949-10-13

1f1f3666e81e052f10113c0aa34a4249

1,372,149,902

28.658618

-81.303225

0

12,476

2020-06-25 08:46:19

60,416,207,185

fraud_Bradtke PLC

grocery_pos

81.14

Mary

Diaz

F

9886 Anita Drive

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Information systems manager

1986-02-17

f12b0121e5ef3f0f3c845888aff706e5

1,372,149,979

42.091462

-108.780568

0

12,477

2020-06-25 08:46:36

6,593,250,708,747,804

fraud_Berge LLC

gas_transport

81.93

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

5cc114e7bc966b89b880a1c1fa678a65

1,372,149,996

26.902275

-81.104638

0

12,478

2020-06-25 08:46:55

4,302,480,582,202,074

fraud_Schoen, Kuphal and Nitzsche

grocery_pos

74

David

Rodriguez

M

821 Solis Points

Muskegon

MI

49,440

43.2326

-86.2492

128,715

Historic buildings inspector/conservation officer

1995-05-25

bd8c12fdb6f103f24b52f3a93c2c0fa0

1,372,150,015

42.932421

-85.357213

0

12,479

2020-06-25 08:47:50

2,297,447,006,766,555

fraud_Schmidt and Sons

shopping_net

5

Laura

Walker

F

611 Michael Rue

Cisco

IL

61,830

39.9972

-88.6962

478

Landscape architect

1960-01-13

0c78c1fa486faf0cda0ef3b5a01ea1ca

1,372,150,070

40.532238

-88.687971

0

12,480

2020-06-25 08:48:20

3,583,635,130,604,947

fraud_Dicki Ltd

grocery_net

78.54

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

b4056a52dd38d5bdcb38f6a3df5b8f7f

1,372,150,100

39.267838

-75.360082

0

12,481

2020-06-25 08:48:56

4,952,583,804,639,909

fraud_Goyette, Howell and Collier

shopping_pos

8.84

Patricia

Rodriguez

F

386 Randolph Throughway

Warren

OH

44,483

41.2639

-80.8164

75,903

Magazine features editor

1957-04-05

585feab1833124ff63d5304eb32b3846

1,372,150,136

40.806925

-79.921375

0

12,482

2020-06-25 08:50:19

4,079,773,899,158

fraud_Strosin-Cruickshank

grocery_pos

123.97

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

f1e6d0f5e8aea71f2dcccd48e320f09a

1,372,150,219

44.79561

-117.125379

0

12,483

2020-06-25 08:50:23

4,862,293,128,558

fraud_Kerluke, Kertzmann and Wiza

misc_net

6.58

Elizabeth

Payne

F

897 Daugherty Mission

Grassflat

PA

16,839

41.0036

-78.1104

489

Pension scheme manager

1956-09-15

12466fa4b39998153b491ab40c342ba8

1,372,150,223

40.029504

-78.767587

0

12,484

2020-06-25 08:50:36

4,384,910,379,661,778

fraud_Koepp-Witting

grocery_pos

70

Michelle

Russell

F

55505 Christy Via

Hawley

MN

56,549

46.9777

-96.4092

4,508

Naval architect

1949-04-24

21eb5844a41d3ec438f5fa72cdc0f7c3

1,372,150,236

46.471359

-96.188871

0

12,485

2020-06-25 08:52:44

3,567,879,740,649,740

fraud_Schultz, Simonis and Little

grocery_pos

122.41

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

f9367da800c9b7e472e7d4278eeb5a4a

1,372,150,364

43.143465

-75.059337

0

12,486

2020-06-25 08:53:28

4,760,122,961,662

fraud_Friesen-Stamm

gas_transport

82.85

Robert

Jordan

M

4602 Lopez Glens Suite 900

Arcadia

OH

44,804

41.1116

-83.502

1,202

Curator

1933-03-01

244421120387e206e0e8e5381eb031d1

1,372,150,408

41.877235

-82.972657

0

12,487

2020-06-25 08:54:58

3,543,591,270,174,051

fraud_Raynor, Feest and Miller

gas_transport

38.28

Margaret

Lam

F

6911 Nicholas Keys Apt. 237

Armagh

PA

15,920

40.4603

-79.0097

922

Early years teacher

1972-10-04

d29762e6bb7f1873b52df9a2243dc55f

1,372,150,498

41.388962

-78.983306

0

12,488

2020-06-25 08:55:38

6,011,999,606,625,827

fraud_Pouros-Haag

shopping_pos

67.4

Ronald

Carson

M

870 Rocha Drive

Harrington Park

NJ

7,640

40.9918

-73.98

4,664

Radiographer, diagnostic

1965-06-30

4a5691ed668e710c76261f4e11928cef

1,372,150,538

41.759592

-74.758766

0

12,489

2020-06-25 08:57:41

676,148,621,961

fraud_Keeling-Crist

misc_pos

5.43

Jennifer

Vega

F

91644 Crystal Drives

Eagarville

IL

62,023

39.1118

-89.7855

91

Materials engineer

1962-11-18

cd523dfbbbf3e201433fa29a8b5d10db

1,372,150,661

38.26576

-90.016338

0

12,490

2020-06-25 08:57:52

4,220,495,028,289,516,500

fraud_Rempel PLC

grocery_net

76.49

Bethany

Andrade

F

7898 Wanda Springs

Corona

CA

92,882

33.8419

-117.6043

233,717

Wellsite geologist

1966-05-22

5a6511623db7cc0b32dc3b356b751eb1

1,372,150,672

33.799959

-117.543613

0

12,491

2020-06-25 08:58:03

4,640,395,708,703

fraud_Runolfsson and Sons

grocery_net

68.16

Melissa

Krause

F

67632 Martin Gateway

Fordoche

LA

70,732

30.6576

-91.6264

1,178

Community education officer

1951-06-13

09158475b3081af88a113e17434dbad1

1,372,150,683

30.833841

-90.787772

0

12,492

2020-06-25 08:58:23

4,657,269,323,674,365

fraud_Ledner-Pfannerstill

gas_transport

64.24

Alicia

Mitchell

F

125 Kristen Dale

Grand Ridge

FL

32,442

30.7148

-85.021

3,699

Art gallery manager

1948-09-07

eac8cadf532e6b504024f65e2e5b2fb3

1,372,150,703

31.177971

-85.41122

0

12,493

2020-06-25 08:58:25

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

fraud_Daugherty, Pouros and Beahan

shopping_pos

1.63

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

4a2fa6e990501113498b8e9467ed7c33

1,372,150,705

35.727917

-91.595147

0

12,494

2020-06-25 08:58:53

30,175,986,190,993

fraud_Bauch-Raynor

grocery_pos

142.35

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

7fc1ced38f6a087a2e7e28301f52b0bc

1,372,150,733

47.625892

-95.622463

0

12,495

2020-06-25 09:00:56

3,529,597,810,116,815

fraud_Runolfsson and Sons

grocery_net

24.65

Pamela

Curtis

F

8969 Fuentes Station Apt. 291

Mill Creek

PA

17,060

40.4679

-77.8967

1,334

Archaeologist

1986-12-17

c876f267d749e842b14347cf22ec98e7

1,372,150,856

40.055947

-77.70241

0

12,496

2020-06-25 09:02:24

6,593,250,708,747,804

fraud_Connelly, Reichert and Fritsch

gas_transport

64.5

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

7db48d260458a53f21e995704dd6b537

1,372,150,944

26.722597

-81.0421

0

12,497

2020-06-25 09:04:46

4,302,475,216,404,898

fraud_Strosin-Cruickshank

grocery_pos

132.66

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

044fbca8db3711697297d9bc3a44d856

1,372,151,086

43.402554

-92.68543

0

12,498

2020-06-25 09:04:55

4,149,238,353,975,790

fraud_Greenholt, Jacobi and Gleason

gas_transport

64.32

Tanner

Carroll

M

494 Burke Ports

Cokeburg

PA

15,324

40.1008

-80.0652

632

Dealer

1989-04-08

0515244a069e167dfd6870f159e90ce7

1,372,151,095

40.305443

-79.497777

0

12,499

2020-06-25 09:05:37

4,220,495,028,289,516,500

fraud_Lesch, D'Amore and Brown

food_dining

119.93

Bethany

Andrade

F

7898 Wanda Springs

Corona

CA

92,882

33.8419

-117.6043

233,717

Wellsite geologist

1966-05-22

3d78f84c026d0fffafdc950b3a2cac1a

1,372,151,137

33.853914

-116.829603

0