divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

12,700

2020-06-25 11:54:04

2,235,335,206,132,667

fraud_Doyle Ltd

grocery_pos

102.3

Maria

Rosales

F

6611 Parrish Garden Apt. 428

Waynesfield

OH

45,896

40.6072

-83.9585

2,089

Building control surveyor

1963-06-22

51795971076cb06bf6355e64e6500903

1,372,161,244

40.52977

-83.851399

0

12,701

2020-06-25 11:54:24

4,610,050,989,831,291

fraud_Schumm, Bauch and Ondricka

grocery_pos

119.59

James

Lynch

M

5155 Mary Common Apt. 927

Utica

PA

16,362

41.4798

-79.9403

1,102

Garment/textile technologist

1989-07-08

caad4cfb8b60b8468ffc0b668066c3f7

1,372,161,264

40.740596

-79.234845

0

12,702

2020-06-25 11:55:00

3,567,879,740,649,740

fraud_Greenfelder, Bartoletti and Davis

misc_net

9.15

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

c435c9cd61befd3ef7b9042b7a2adb0b

1,372,161,300

44.100686

-76.131885

0

12,703

2020-06-25 11:56:49

3,514,865,930,894,695

fraud_Tillman, Fritsch and Schmitt

misc_net

3.25

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

e696ab1dfcb98e9acc26d7096ab44358

1,372,161,409

32.404696

-105.577078

0

12,704

2020-06-25 11:57:44

376,028,110,684,021

fraud_Berge LLC

gas_transport

70.89

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

31067987de13364d4149df3e383917dc

1,372,161,464

39.305667

-94.098196

0

12,705

2020-06-25 11:58:51

3,586,008,444,788,268

fraud_Hackett-Lueilwitz

grocery_pos

225.02

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

984f871f76f767a82d1e7f9ee536de75

1,372,161,531

46.852062

-121.83744

0

12,706

2020-06-25 11:59:41

180,067,784,565,096

fraud_Zboncak, Rowe and Murazik

shopping_net

7.97

Mary

Juarez

F

35440 Ryan Islands

North Prairie

WI

53,153

42.9385

-88.395

2,328

Applications developer

1942-01-06

a4da8d5c6d466cecf6dda9cc8326b1b6

1,372,161,581

43.926337

-87.595981

0

12,707

2020-06-25 12:01:20

630,424,987,505

fraud_Greenholt, O'Hara and Balistreri

shopping_net

4.02

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

9b6b6c6cd039fa1fba924b5167fb83a6

1,372,161,680

39.1503

-79.082042

0

12,708

2020-06-25 12:01:34

3,527,536,963,490,470

fraud_Pollich LLC

home

5.55

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

9a16c92c954b2190d62a039c3dfaa08c

1,372,161,694

33.201189

-81.900435

0

12,709

2020-06-25 12:02:08

4,584,931,703,207,308,300

fraud_Quitzon-Goyette

home

31.9

Amanda

Gomez

F

8152 Brittany Centers

Dallas

TX

75,218

32.8463

-96.6972

1,263,321

Designer, ceramics/pottery

1975-04-16

90d814e758590f4bfb4e31d9e3989f92

1,372,161,728

33.252365

-96.298575

0

12,710

2020-06-25 12:03:29

4,560,395,181,594,436,000

fraud_Goyette-Herzog

travel

8.57

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

0fcf9c009b7037d7c97145f75b26e612

1,372,161,809

39.287998

-123.393303

0

12,711

2020-06-25 12:03:53

676,248,282,243

fraud_Swift PLC

kids_pets

15.92

Amanda

Wheeler

F

329 Emily Cape

Cape Coral

FL

33,909

26.6939

-81.9452

156,391

Higher education careers adviser

1968-02-09

75875c72b76d37e647052ccaf4b386bb

1,372,161,833

26.95588

-81.092153

0

12,712

2020-06-25 12:04:42

3,525,590,521,269,779

fraud_Bins-Tillman

entertainment

19.79

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

a05b5ada747f670e4d7d3291b9c7ff37

1,372,161,882

36.930477

-78.58062

0

12,713

2020-06-25 12:05:31

4,450,831,335,606,294

fraud_Gulgowski LLC

home

82.68

Donna

Davis

F

6760 Donovan Lakes

Clayton

OK

74,536

34.5906

-95.38

1,760

Occupational psychologist

1972-01-20

d02a69fbc00db7e76d8c1336935f4524

1,372,161,931

34.111654

-95.000432

0

12,714

2020-06-25 12:05:58

30,408,301,059,761

fraud_Thompson-Gleason

health_fitness

63.79

Brandon

Pittman

M

2881 Frey Village

Cross

SC

29,436

33.3364

-80.1859

4,471

Occupational hygienist

1973-10-09

7a9447c2cd3186eb9b1e6bb9ebc2390a

1,372,161,958

33.889325

-79.650107

0

12,715

2020-06-25 12:06:14

180,048,185,037,117

fraud_Wilkinson LLC

personal_care

29.15

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

4f8b6697212c63a77d87ab18b54ac4ed

1,372,161,974

40.672673

-73.73242

0

12,716

2020-06-25 12:06:18

213,178,765,398,315

fraud_Ernser-Feest

home

92.45

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

3e49b288e5f830667fd619570e73be57

1,372,161,978

42.902677

-109.193111

0

12,717

2020-06-25 12:06:26

6,011,367,958,204,270

fraud_Schimmel-Olson

kids_pets

46.21

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

0bbc4283a612fa4481067d8ded82cfd3

1,372,161,986

41.860063

-82.081958

0

12,718

2020-06-25 12:06:33

3,549,202,406,645,667

fraud_Schimmel-Olson

kids_pets

36.62

Larry

Williams

M

6274 David Oval Suite 725

Scarborough

ME

4,074

43.5835

-70.3457

18,760

Make

1933-04-02

6f8d2f2ea70bb1d5f83868ac532d777e

1,372,161,993

44.162539

-70.637091

0

12,719

2020-06-25 12:06:52

4,005,676,619,255,478

fraud_Lebsack and Sons

misc_net

3.48

William

Perry

M

458 Phillips Island Apt. 768

Denham Springs

LA

70,726

30.459

-90.9027

71,335

Herbalist

1994-05-31

07dcb356319409182550da2fcf96dfa1

1,372,162,012

29.557685

-90.610254

0

12,720

2020-06-25 12:07:50

3,565,943,051,129,759

fraud_Armstrong, Walter and Gottlieb

food_dining

50.65

David

Thomas

M

838 Dan Haven Suite 003

Webster City

IA

50,595

42.4657

-93.8262

9,165

Medical secretary

1963-05-23

f63b7e421027f4f9536bec13c4c75410

1,372,162,070

43.329621

-94.472966

0

12,721

2020-06-25 12:09:04

6,592,074,504,369,261

fraud_Schimmel-Olson

kids_pets

104.86

Amanda

Molina

F

8425 Daniel Knolls Suite 288

Philadelphia

PA

19,154

40.0897

-74.9781

1,526,206

Commercial horticulturist

1972-05-23

b43762a5006d26a02f03ae24f89cc6b4

1,372,162,144

39.200675

-75.523134

0

12,722

2020-06-25 12:10:33

4,933,461,930,348,832

fraud_Hahn, Douglas and Schowalter

travel

6.75

Richard

Carter

M

5097 Martin Ridges

Minneapolis

MN

55,403

44.9673

-93.2828

1,022,298

Chemical engineer

1976-09-29

2d82b434579b9c4afecd4c46d827c4c6

1,372,162,233

44.026443

-94.083679

0

12,723

2020-06-25 12:12:00

4,383,521,454,815

fraud_Armstrong, Walter and Gottlieb

food_dining

159.53

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

1ccb09125ea8a631871aae9b486d4641

1,372,162,320

39.7407

-86.666885

0

12,724

2020-06-25 12:12:53

4,294,040,533,480,516

fraud_Kerluke Inc

misc_net

3.08

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

35d455563dee38e5a34b2f839ed1736f

1,372,162,373

33.340523

-81.279582

0

12,725

2020-06-25 12:13:17

344,709,867,813,900

fraud_Daugherty LLC

kids_pets

11.24

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

c05ee632a7bc9ce965ae323f6612694a

1,372,162,397

27.403203

-80.890002

0

12,726

2020-06-25 12:13:24

3,573,030,041,201,292

fraud_Lebsack and Sons

misc_net

3

Joanne

Williams

F

3638 Marsh Union

Altonah

UT

84,002

40.3207

-110.436

302

Sales professional, IT

1990-01-17

55de717836e32d0ce14c7f73db068dca

1,372,162,404

40.945088

-111.345653

0

12,727

2020-06-25 12:13:51

4,063,094,974,360,571,400

fraud_Lubowitz-Walter

kids_pets

56.03

Patricia

Mendoza

F

1683 Davidson Freeway

Mendon

UT

84,325

41.71

-111.9817

2,078

Scientist, audiological

1963-06-13

b86b8f91732f1fa8385c0a31957e2d55

1,372,162,431

41.25368

-111.539572

0

12,728

2020-06-25 12:14:01

3,534,330,126,107,879

fraud_Bechtelar-Rippin

food_dining

65.37

Jeffrey

Smith

M

713 Scott Pike Apt. 712

Bridger

MT

59,014

45.2857

-108.9082

1,446

Chartered loss adjuster

1978-01-15

b40fce367d427dd41955f8d3a646540a

1,372,162,441

44.877546

-108.283227

0

12,729

2020-06-25 12:14:26

3,585,052,663,373,890

fraud_Beer-Jast

kids_pets

35.09

Jeffery

Brown

M

296 Maria Street

West Eaton

NY

13,484

42.8546

-75.6605

176

Science writer

1963-12-28

c8dc326688cb73b75834d51c2bb65a8f

1,372,162,466

43.814157

-76.2771

0

12,730

2020-06-25 12:15:15

372,520,049,757,633

fraud_Schoen, Nienow and Bauch

personal_care

10.9

Lori

Ramirez

F

4293 Ramirez Squares

Ranier

MN

56,668

48.6031

-93.2977

136

Ceramics designer

2000-02-20

3a38e5faf56cb22d77258ba62e04a2de

1,372,162,515

49.491826

-93.900714

0

12,731

2020-06-25 12:15:23

675,945,690,716

fraud_Shanahan-Lehner

personal_care

115.51

Ellen

Smith

F

285 George Lake

Beaver Falls

PA

15,010

40.7687

-80.3592

28,425

Podiatrist

2000-06-09

6faa19d2529504feea265e7791143121

1,372,162,523

39.99701

-79.60037

0

12,732

2020-06-25 12:15:29

6,011,104,316,292,105

fraud_Leffler-Goldner

personal_care

27.07

Valerie

Davis

F

3861 Anderson Ramp Apt. 536

Drakes Branch

VA

23,937

36.9688

-78.5615

1,970

Energy engineer

1985-09-02

553cc53d55b3c77801024fa0fcec5c1a

1,372,162,529

37.949855

-78.489465

0

12,733

2020-06-25 12:16:11

371,284,100,299,909

fraud_Dare-Marvin

entertainment

68.06

Hannah

Thomas

F

1004 Willis Pass

Hedley

TX

79,237

34.8698

-100.6806

513

Early years teacher

1976-05-24

e52cc18b8a8c769bc7775e26f60df0fa

1,372,162,571

33.957601

-100.407727

0

12,734

2020-06-25 12:16:32

60,422,928,733

fraud_Emmerich-Rau

personal_care

148.84

Jeffrey

Powers

M

38352 Parrish Road Apt. 652

North Augusta

SC

29,860

33.6028

-81.9748

46,944

Secondary school teacher

1942-04-02

759994eb90c7c2fe3bd97447ba07447d

1,372,162,592

33.649417

-81.087717

0

12,735

2020-06-25 12:17:03

4,797,297,220,948,469,000

fraud_Altenwerth-Kilback

home

6.58

Erica

Briggs

F

3310 Davidson Spurs Apt. 107

Oolitic

IN

47,451

38.8938

-86.5246

1,228

Counsellor

1991-03-13

8d4e57e0df3ef3380daeafdf9c8ac2bf

1,372,162,623

39.134834

-85.938219

0

12,736

2020-06-25 12:17:09

4,755,696,071,492

fraud_Okuneva, Schneider and Rau

shopping_pos

2.62

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

8d20fc99f445da38dd223bd3bb4adf13

1,372,162,629

32.632385

-96.99614

0

12,737

2020-06-25 12:17:22

3,591,919,803,438,423

fraud_Hudson-Grady

shopping_pos

5.48

Brian

Williams

M

32941 Krystal Mill Apt. 552

Titusville

FL

32,780

28.5697

-80.8191

54,767

Set designer

1987-07-25

d1bef7db3673cd36498f50b8fbaa4da4

1,372,162,642

28.274861

-81.59791

0

12,738

2020-06-25 12:17:42

581,686,439,828

fraud_Kub-Heaney

health_fitness

11.16

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

f531b9dcbd02fe6d8b79c4d862d6c46b

1,372,162,662

40.9024

-79.071861

0

12,739

2020-06-25 12:17:48

213,180,742,685,905

fraud_Pollich LLC

home

30.17

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

d22701ec48c2404fb77c1e88d9977a9d

1,372,162,668

41.447534

-123.003579

0

12,740

2020-06-25 12:17:52

213,175,487,106,448

fraud_Moore, Williamson and Emmerich

home

36.71

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

85b0cb4ed98324b8db0b14bc7c33c31a

1,372,162,672

33.524376

-100.815356

0

12,741

2020-06-25 12:18:13

2,222,001,896,600,109

fraud_Swaniawski, Nitzsche and Welch

health_fitness

10.82

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

322c07b361046fe0e5bfc0c39b73da09

1,372,162,693

39.545881

-89.853388

0

12,742

2020-06-25 12:19:51

213,161,293,389,774

fraud_Fahey Inc

kids_pets

236.65

Catherine

Weber

F

74890 Rodriguez Springs Apt. 540

West Henrietta

NY

14,586

43.0397

-77.6871

10,256

Teacher, primary school

1968-06-24

7ea261f0ad7ff3332513c923c1d212af

1,372,162,791

43.348622

-77.303518

0

12,743

2020-06-25 12:19:56

4,890,424,426,862,857,000

fraud_Gutmann, McLaughlin and Wiza

home

3.66

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

b2a62e8417c03ec2087c1d3996261b35

1,372,162,796

38.625132

-120.337404

0

12,744

2020-06-25 12:20:16

6,011,231,546,538,393

fraud_Baumbach Ltd

personal_care

5.47

Johnny

Bennett

M

321 Camacho Causeway

Boonton

NJ

7,005

40.9115

-74.414

15,269

Psychologist, sport and exercise

1993-07-05

5d5501c3d92d4e9c9e98899811056970

1,372,162,816

40.166398

-73.524585

0

12,745

2020-06-25 12:20:40

4,400,011,257,587,662,000

fraud_Botsford and Sons

home

57.91

Marissa

Powell

F

474 Allen Haven

North Loup

NE

68,859

41.4972

-98.7858

509

Nurse, children's

1980-09-15

6492b859bb75f011dc384d9deddd0ec6

1,372,162,840

41.532129

-98.109482

0

12,746

2020-06-25 12:20:48

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

fraud_Bernier and Sons

kids_pets

26.39

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

73b4e44f72b428e69b559f8886537bb4

1,372,162,848

40.28162

-73.505243

0

12,747

2020-06-25 12:21:02

4,979,422,371,139,333

fraud_Lubowitz, Terry and Stracke

personal_care

139.51

Kelly

Zimmerman

F

1893 Katie Tunnel

Westerville

NE

68,881

41.4193

-99.3844

73

Product designer

1935-02-10

24dd74608b54e8a78f0c7235bedbe8da

1,372,162,862

40.68604

-98.841345

0

12,748

2020-06-25 12:21:16

3,567,697,931,646,329

fraud_Botsford Ltd

shopping_pos

5.85

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

56167f1c051e1099b086887e13c5c000

1,372,162,876

41.728931

-74.115319

0

12,749

2020-06-25 12:21:33

675,990,301,623

fraud_Little Ltd

kids_pets

133.29

Amanda

Spencer

F

6682 Green Forks

Ogdensburg

NJ

7,439

41.0767

-74.5982

2,456

Senior tax professional/tax inspector

1994-03-13

1e9ede2e2a5a8cb6fd804c718d1c5057

1,372,162,893

40.840664

-75.419386

0

12,750

2020-06-25 12:21:42

4,698,163,635,895,795

fraud_Conroy Ltd

shopping_pos

8.09

Sharon

Powell

F

101 Carla Loop

Wendel

CA

96,136

40.3406

-120.2824

104

Teacher, adult education

1989-08-16

f712909d0de77af07b541f8caf4e286a

1,372,162,902

39.978608

-119.914842

0

12,751

2020-06-25 12:22:39

4,587,657,402,165,341,700

fraud_Kuphal-Bartoletti

misc_net

174.42

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

c8b851dfe8a1ed40b4aa879564b27456

1,372,162,959

41.569946

-88.57513

0

12,752

2020-06-25 12:23:01

4,671,727,014,157,745

fraud_Nolan-Williamson

kids_pets

316.76

Kenneth

Edwards

M

3653 Ryan Crossroad

Andrews

IN

46,702

40.8618

-85.6067

2,304

Retail banker

1955-07-25

207a4c9bdad5295eeaddff10509d7a65

1,372,162,981

40.612198

-86.585813

0

12,753

2020-06-25 12:24:23

4,836,998,673,805,450

fraud_O'Connell, Botsford and Hand

home

107.62

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

bf4d7991dc3def455ac1b532c8428450

1,372,163,063

45.634489

-85.64926

0

12,754

2020-06-25 12:24:24

4,561,368,699,336,875

fraud_Wisozk and Sons

misc_pos

86.69

Pamela

Lewis

F

653 Jessica Extension Apt. 668

Clifton

SC

29,324

34.9906

-81.8327

167

Museum/gallery conservator

1988-11-01

7948c8e12c0e1d96cdd0df35477bde8f

1,372,163,064

34.989374

-82.795246

0

12,755

2020-06-25 12:24:37

4,018,105,808,392,773,600

fraud_Lubowitz, Terry and Stracke

personal_care

7.4

Katherine

Love

F

5884 Sandoval Square Apt. 371

Allenhurst

NJ

7,711

40.2367

-74.0067

1,533

Administrator, charities/voluntary organisations

1935-04-15

9a50a7bd18315d8fe995330e5de0968e

1,372,163,077

39.768944

-74.657795

0

12,756

2020-06-25 12:25:34

6,011,679,934,075,347

fraud_Kuhic LLC

shopping_net

7.82

Jennifer

Gonzalez

F

5517 Stacy Land

Jelm

WY

82,063

41.0539

-106.0763

100

Public librarian

1974-04-16

222a387d778ff15bc80a08c1f6357530

1,372,163,134

40.820462

-105.641744

0

12,757

2020-06-25 12:25:35

377,026,671,291,680

fraud_Cruickshank-Mills

entertainment

5.54

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

7ee228003f217679b2a5b8706e39453a

1,372,163,135

37.928107

-90.95991

0

12,758

2020-06-25 12:25:50

3,589,289,942,931,264

fraud_Abernathy and Sons

food_dining

61.9

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

e58f375029a6713d92edb30813bf5b9f

1,372,163,150

44.753412

-96.729171

0

12,759

2020-06-25 12:26:22

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

fraud_Douglas, DuBuque and McKenzie

travel

2.41

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

5e2eb4e0f5836108dea4b408f9ce1f5e

1,372,163,182

39.511288

-95.246465

0

12,760

2020-06-25 12:27:07

342,360,239,917,375

fraud_Kihn, Brakus and Goyette

personal_care

4.66

Gabriella

Jordan

F

1299 Joshua Plains

Howes Cave

NY

12,092

42.7045

-74.3648

1,304

Jewellery designer

1970-06-09

3c15fcbfeaf9baa7d197b3d9393094ab

1,372,163,227

43.427362

-73.524021

0

12,761

2020-06-25 12:27:08

581,686,439,828

fraud_Bernier, Volkman and Hoeger

misc_net

8.94

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

63792d038340b8e6f367884050d1af8a

1,372,163,228

41.226564

-81.054877

0

12,762

2020-06-25 12:27:09

30,270,432,095,985

fraud_Graham and Sons

health_fitness

11.88

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

dfb7a2b1d882f84c00c655ba0287c50c

1,372,163,229

40.053157

-91.028649

0

12,763

2020-06-25 12:27:56

213,124,978,348,176

fraud_O'Connell-Ullrich

home

3.63

Steven

Arnold

M

079 Chelsea Rest

Belfast

NY

14,711

42.32

-78.0943

1,766

Mechanical engineer

1962-06-04

bd33944ff1d2a13be0bcc1585225229e

1,372,163,276

41.562263

-78.523388

0

12,764

2020-06-25 12:29:37

3,557,442,674,264,531

fraud_Schiller Ltd

personal_care

44.26

Angela

Edwards

F

486 Wilkins Pines

Lithopolis

OH

43,136

39.8013

-82.8125

460

Lecturer, higher education

2004-06-19

ec243666577926553ec9df0f32d3e0d9

1,372,163,377

39.433593

-82.77963

0

12,765

2020-06-25 12:29:54

3,502,088,871,723,054

fraud_Smith-Stokes

misc_pos

142.19

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

9d036822eca7304c2b4508a83ca1da38

1,372,163,394

39.504669

-77.366281

0

12,766

2020-06-25 12:30:27

345,832,460,465,610

fraud_Romaguera, Wehner and Tromp

kids_pets

146.45

Jason

Mcmahon

M

6385 Donald Square Suite 429

Springfield

VA

22,151

38.8029

-77.2116

104,396

Production engineer

1950-11-20

7428efce24875adaf10fbf8cce6d4ab2

1,372,163,427

38.489414

-76.454597

0

12,767

2020-06-25 12:31:11

2,252,055,259,910,912

fraud_Skiles LLC

home

80.75

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

719c13eb99ad6f1c4bb4d66b56d77280

1,372,163,471

45.2383

-90.212202

0

12,768

2020-06-25 12:31:58

38,588,538,868,506

fraud_Kilback Group

food_dining

29.06

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

d441d884dbe32a70eea6548479157141

1,372,163,518

29.711027

-103.478487

0

12,769

2020-06-25 12:32:09

370,612,217,861,404

fraud_Schoen, Nienow and Bauch

personal_care

18.99

Amanda

Fitzgerald

F

298 Kayla Lights

Bristol

PA

19,007

40.1159

-74.8536

21,125

Administrator, charities/voluntary organisations

1985-05-25

e6613225c7a9ac30d176a0f8167cc8f1

1,372,163,529

39.530375

-74.334334

0

12,770

2020-06-25 12:32:13

4,383,521,454,815

fraud_Bins, Balistreri and Beatty

shopping_pos

7.95

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

9081781fef46220ac303245802855c13

1,372,163,533

39.670473

-85.329091

0

12,771

2020-06-25 12:32:21

2,283,743,876,903,625

fraud_Turner LLC

travel

3.9

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

3f50334b829f83ec29a27587d466b18e

1,372,163,541

34.281035

-84.104533

0

12,772

2020-06-25 12:34:20

30,042,378,430,132

fraud_Moore, Williamson and Emmerich

home

100.43

Connor

Grant

M

0654 Kevin Turnpike Apt. 084

Northport

NY

11,768

40.9051

-73.3309

21,902

Tour manager

1976-05-16

bab81a94f4de754e2f8c61c1db619c22

1,372,163,660

40.016396

-73.94434

0

12,773

2020-06-25 12:34:45

4,277,232,699,798,846

fraud_Reilly and Sons

health_fitness

73.63

Jennifer

Vance

F

13299 Patrick Terrace

Rhame

ND

58,651

46.1664

-103.7079

475

Illustrator

1955-11-10

28ac344b819bd3c640b557aeecaca866

1,372,163,685

45.280876

-103.328813

0

12,774

2020-06-25 12:35:18

2,713,913,904,780,408

fraud_Rolfson-Kunde

personal_care

24.33

Jacqueline

Howard

F

4511 Choi Lock

Delhi

LA

71,232

32.3929

-91.4714

6,581

Multimedia programmer

1964-02-13

e2b003a63b9f78da75afc3692ca018e2

1,372,163,718

31.72447

-90.679114

0

12,775

2020-06-25 12:35:28

502,012,776,709

fraud_Weimann-Lockman

kids_pets

192.49

Sherry

Martinez

F

144 Yu Locks Apt. 754

Garrattsville

NY

13,342

42.6315

-75.1866

165

Naval architect

1945-09-20

d898e222cbba3decdd771174fbc94e20

1,372,163,728

42.816435

-75.418457

0

12,776

2020-06-25 12:36:01

4,003,989,662,068,504

fraud_Larkin, Stracke and Greenfelder

entertainment

6.37

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

f303ef98992713a526cbf82ec75b8565

1,372,163,761

34.076115

-86.402543

0

12,777

2020-06-25 12:36:52

348,379,466,427,142

fraud_Skiles LLC

home

20.76

Michael

Rowe

M

7428 Martinez Flats

Melbourne

FL

32,935

28.1384

-80.6524

139,650

Database administrator

1957-01-23

e63955da9ceb50ce5ba6bb8e170b8ba8

1,372,163,812

28.611308

-79.80328

0

12,778

2020-06-25 12:37:03

4,514,242,065,619,750

fraud_Conroy, Balistreri and Gorczany

health_fitness

74.04

Janet

Carpenter

F

9870 Collins Flat

Laramie

WY

82,072

41.4247

-105.4781

35,371

Pilot, airline

1988-09-02

7c91f18e1599d3873bf46eb6836a3b82

1,372,163,823

41.297513

-105.41365

0

12,779

2020-06-25 12:37:08

6,524,376,634,971,418

fraud_Schimmel-Olson

kids_pets

67.11

Jasmine

Foster

F

954 White Alley Apt. 251

Phil Campbell

AL

35,581

34.347

-87.7154

5,778

Engineer, aeronautical

1952-12-05

9f1893a5e973bc97ea8d6307cc04afc1

1,372,163,828

35.012596

-87.482593

0

12,780

2020-06-25 12:37:30

4,561,546,772,499

fraud_Larson-Moen

entertainment

81.13

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

0d9300fdded769204f1a8dd7378bffc7

1,372,163,850

34.088103

-106.567817

0

12,781

2020-06-25 12:38:15

2,269,768,987,945,882

fraud_Adams-Barrows

health_fitness

63.92

Shannon

Patterson

F

9808 Ellis Bypass

Mount Morris

NY

14,510

42.6835

-77.8664

4,895

Acupuncturist

1958-10-29

4c7e497f234282d58ff172e14409d15a

1,372,163,895

43.426998

-78.665769

0

12,782

2020-06-25 12:38:44

3,501,509,250,702,469

fraud_Runolfsdottir, Mueller and Hand

entertainment

24.03

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

28b51e4ca5e5df4e82cdc54ca18194eb

1,372,163,924

25.821183

-82.376475

0

12,783

2020-06-25 12:38:45

6,538,441,737,335,434

fraud_Kulas Group

health_fitness

53.63

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

dacf5a14475d547ea684187e9e976a7a

1,372,163,925

41.145722

-79.194959

0

12,784

2020-06-25 12:39:13

372,246,459,334,925

fraud_Kuhn Group

food_dining

50.51

Rick

Martinez

M

062 Poole Hollow Apt. 815

Deadwood

SD

57,732

44.3566

-103.6999

1,979

Multimedia programmer

1970-03-13

183ba254891fd69f15aea810faa4b317

1,372,163,953

43.589602

-103.800739

0

12,785

2020-06-25 12:39:26

3,521,417,320,836,166

fraud_Durgan, Gislason and Spencer

home

9.52

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

fd43c9a966acac0058721f1fe671565d

1,372,163,966

39.940364

-86.777955

0

12,786

2020-06-25 12:39:57

4,067,137,330,196,900

fraud_Haley Group

misc_pos

45.46

Christina

Eaton

F

3256 Brooks Field

Eldridge

AL

35,554

33.9315

-87.6194

1,186

Politician's assistant

1986-11-12

57e1421111d04d90b89f28f0959dab64

1,372,163,997

33.615913

-86.898567

0

12,787

2020-06-25 12:40:12

38,052,002,992,326

fraud_Watsica, Haag and Considine

shopping_pos

4.04

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

44a44cd515a647f27ae95f2ecb723f21

1,372,164,012

29.81796

-95.813769

0

12,788

2020-06-25 12:41:31

6,011,438,889,172,900

fraud_Abbott-Steuber

personal_care

37.55

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

6cd6c000ab963e9469573b821e851f46

1,372,164,091

35.228648

-92.329586

0

12,789

2020-06-25 12:41:33

372,382,441,451,095

fraud_Bode-Rempel

kids_pets

3.31

Brent

Terrell

M

502 Rice Plaza Apt. 979

Port Ewen

NY

12,466

41.8948

-73.9767

2,471

Heritage manager

1966-01-21

5aebdd269d765f9910ec436090470034

1,372,164,093

41.373551

-73.578999

0

12,790

2020-06-25 12:42:23

36,485,887,555,770

fraud_Schiller, Blanda and Johnson

home

31.87

Michael

Gross

M

230 Ryan Tunnel Apt. 025

Fulton

OH

43,321

40.4971

-82.8342

267

Facilities manager

2005-01-29

cd94a326f99a972cb64ce10ba081b533

1,372,164,143

41.173091

-83.270408

0

12,791

2020-06-25 12:42:29

344,709,867,813,900

fraud_Romaguera, Wehner and Tromp

kids_pets

9.83

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

49db62b5e8e145102936c26faecf83e6

1,372,164,149

26.755603

-81.033829

0

12,792

2020-06-25 12:42:36

6,011,652,924,285,713

fraud_Cormier LLC

shopping_net

1.08

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

99bc957dc88fd3b095a06596e1eb2107

1,372,164,156

38.184033

-93.084941

0

12,793

2020-06-25 12:42:40

4,377,338,765,909,719

fraud_Denesik, Powlowski and Pouros

home

29.13

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

5b6d31c3c7d60b005d653efb56a97921

1,372,164,160

35.336384

-84.774967

0

12,794

2020-06-25 12:43:42

4,191,109,180,926,792

fraud_Williamson LLC

misc_pos

6.87

Jennifer

Spencer

F

477 Wheeler Burg

Amanda

OH

43,102

39.6251

-82.7552

4,512

Farm manager

1992-10-03

e0a02af7a7b726ed2c13d9c69ef680f3

1,372,164,222

38.643285

-83.275003

0

12,795

2020-06-25 12:43:55

4,862,293,128,558

fraud_Hyatt, Russel and Gleichner

health_fitness

48.12

Elizabeth

Payne

F

897 Daugherty Mission

Grassflat

PA

16,839

41.0036

-78.1104

489

Pension scheme manager

1956-09-15

c0ff563d6071ba1d1928f7b813401e81

1,372,164,235

41.343956

-79.102982

0

12,796

2020-06-25 12:44:09

6,595,970,453,799,027

fraud_Fadel-Hilpert

health_fitness

12.36

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

cb2a022d199c01263a92b8bea6d178b5

1,372,164,249

39.976607

-74.769426

0

12,797

2020-06-25 12:44:32

4,378,993,458,389,626

fraud_Hayes, Marquardt and Dibbert

misc_net

3.11

Travis

Hayes

M

1561 Chase Grove

Conway

NH

3,818

43.9742

-71.1503

3,807

Surgeon

1999-10-25

74bc2063a49e81b035f8d74482296623

1,372,164,272

43.27557

-70.564825

0

12,798

2020-06-25 12:44:33

345,389,171,551,808

fraud_Ritchie, Bradtke and Stiedemann

travel

4.79

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

aff0698e838de96f748bfa739a4fefae

1,372,164,273

33.357176

-90.188772

0

12,799

2020-06-25 12:44:34

30,131,826,429,364

fraud_Hyatt-Blick

travel

3.56

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

171816f5e38cb737b362cd5de9836fad

1,372,164,274

36.274487

-84.257835

0