divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

13,100

2020-06-25 15:56:52

4,089,096,483,689,733,600

fraud_Schneider, Hayes and Nikolaus

food_dining

98.81

Debra

Stark

F

686 Linda Rest

Kilgore

TX

75,662

32.3836

-94.8653

24,536

Multimedia programmer

1983-10-14

598219127b99fcf4c260976179687842

1,372,175,812

32.832928

-94.24575

0

13,101

2020-06-25 15:56:52

30,044,330,818,990

fraud_Crist, Jakubowski and Littel

home

28.48

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

b86c7f47951274baff0944a293f77082

1,372,175,812

26.913732

-81.70789

0

13,102

2020-06-25 15:57:30

30,199,621,383,748

fraud_Roob, Conn and Tremblay

shopping_pos

7.24

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

4786833ee6c1454945a26935ae5c8aa6

1,372,175,850

33.69607

-95.79613

0

13,103

2020-06-25 15:57:49

30,561,214,688,470

fraud_Boehm, Predovic and Reinger

misc_pos

1.47

Gina

Morrison

F

41851 Victor Drives Suite 219

Allentown

PA

18,103

40.5891

-75.4645

166,081

Scientist, research (maths)

1998-10-01

bfbc0891dd7c77e12572cc4cde9f73fa

1,372,175,869

41.014093

-75.812512

0

13,104

2020-06-25 15:59:51

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

fraud_Cartwright PLC

kids_pets

13.23

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

ec8f31f4defcbc83d9145619ab125fa8

1,372,175,991

39.741959

-95.183045

0

13,105

2020-06-25 16:00:05

4,755,696,071,492

fraud_Brown Inc

kids_pets

41.01

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

597efe29848a04d549d2e5a674458fd0

1,372,176,005

32.516382

-97.248036

0

13,106

2020-06-25 16:00:18

6,011,104,316,292,105

fraud_Windler, Goodwin and Kovacek

home

91.58

Valerie

Davis

F

3861 Anderson Ramp Apt. 536

Drakes Branch

VA

23,937

36.9688

-78.5615

1,970

Energy engineer

1985-09-02

9a4e8383ed6b9ace9fe9271dfe8b3be1

1,372,176,018

37.826391

-78.835794

0

13,107

2020-06-25 16:00:45

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

fraud_Hammes-Beatty

kids_pets

79.29

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

795c30fb649542d2a7d35fc83e101714

1,372,176,045

38.38775

-123.786295

0

13,108

2020-06-25 16:01:01

30,234,966,027,947

fraud_Adams-Barrows

health_fitness

179.58

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

0f2b5c0396e8e5b9eab92d1b6a22c69a

1,372,176,061

44.305661

-87.229347

0

13,109

2020-06-25 16:01:02

4,410,582,919,485,061,600

fraud_Hoppe-Parisian

kids_pets

49.33

David

Cole

M

7955 Allen Orchard Apt. 336

Springfield

GA

31,329

32.3697

-81.3618

9,034

Therapist, occupational

1969-03-02

a7da22eb954f57d6459b870d4ffe4901

1,372,176,062

32.264176

-81.973899

0

13,110

2020-06-25 16:01:49

4,048,508,450,704,760

fraud_O'Connell, Botsford and Hand

home

60.2

Cheryl

Melton

F

5053 Bell Crescent Apt. 255

Fullerton

NE

68,638

41.366

-98.0054

1,749

Surveyor, mining

1973-05-07

682931b60eaa7806406f14b4555200b5

1,372,176,109

42.223769

-97.386483

0

13,111

2020-06-25 16:03:29

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

fraud_Fritsch and Sons

health_fitness

74.86

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

5da413d0be40a48f2ea0317b255fa489

1,372,176,209

37.629464

-94.347535

0

13,112

2020-06-25 16:03:45

3,531,129,874,770,000

fraud_Macejkovic-Lesch

shopping_pos

112.55

Shelby

Mitchell

F

974 Cindy Stream

Brandon

VT

5,733

43.8065

-73.0882

5,895

Scientist, marine

1975-07-13

0d3901c0d0b82fabd59b6c36b4b7c980

1,372,176,225

43.949948

-73.883844

0

13,113

2020-06-25 16:05:38

180,036,456,789,979

fraud_Boyer PLC

shopping_net

5.46

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

fe5e5f8cf97adbcf0bde3b65f569b5d4

1,372,176,338

42.644517

-90.371277

0

13,114

2020-06-25 16:05:56

676,298,633,337

fraud_Hills-Witting

shopping_net

1.63

Jessica

Werner

F

4529 Cannon Alley

Center Point

WV

26,339

39.4125

-80.6352

255

Chief Executive Officer

1971-12-10

9ff3b623d97625f469a8a07969dbd395

1,372,176,356

39.709315

-80.795039

0

13,115

2020-06-25 16:06:29

4,026,222,041,577

fraud_Terry-Huel

shopping_net

3.44

Debbie

Payne

F

204 Ashley Neck Apt. 169

Preston

CT

6,365

41.5224

-71.9934

4,720

Broadcast presenter

1977-05-18

e9d9619eb02faf7b5b42cff27e779703

1,372,176,389

42.422088

-71.262644

0

13,116

2020-06-25 16:06:38

4,476,840,372,112

fraud_Jewess LLC

shopping_pos

9.93

Steven

Walters

M

3206 Hall Divide Suite 282

Woodville

AL

35,776

34.6689

-86.2296

3,395

Editor, commissioning

1979-01-21

e380e6665dc8097d4f041c982cbaba2e

1,372,176,398

35.035692

-86.657292

0

13,117

2020-06-25 16:07:18

6,011,231,546,538,393

fraud_Witting, Beer and Ernser

home

124.49

Johnny

Bennett

M

321 Camacho Causeway

Boonton

NJ

7,005

40.9115

-74.414

15,269

Psychologist, sport and exercise

1993-07-05

7baa06484e8ebba16f2f9fd8c6a794c5

1,372,176,438

41.762269

-73.533503

0

13,118

2020-06-25 16:08:49

4,897,067,971,111,210,000

fraud_Lowe, Dietrich and Erdman

kids_pets

89.77

Randy

Wood

M

542 Howe Mission Apt. 092

Port Richey

FL

34,668

28.3011

-82.6927

42,619

Environmental education officer

1975-10-07

aa7685169c075f07b56b617420664c73

1,372,176,529

27.911065

-83.197855

0

13,119

2020-06-25 16:08:58

30,199,621,383,748

fraud_Bahringer, Osinski and Block

food_dining

52.95

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

8db52182876906f6dc0e83cdbfc4ad01

1,372,176,538

33.075045

-96.723056

0

13,120

2020-06-25 16:09:38

4,025,612,008,285,111

fraud_Douglas-White

entertainment

6.04

Krystal

Key

F

23142 Montoya Island Apt. 742

Corsica

PA

15,829

41.1762

-79.1976

1,274

Maintenance engineer

1949-03-20

efe2cbe76b017958b49ed0b2a1665388

1,372,176,578

40.896899

-78.81587

0

13,121

2020-06-25 16:09:43

6,592,243,974,328,236

fraud_Dooley Inc

shopping_pos

5.31

Philip

Hart

M

97405 Vazquez Plains

Montgomery

AL

36,111

32.3374

-86.2715

214,703

Chemist, analytical

1994-10-07

947893f6ec9e25c4d487e0c2eec95c6d

1,372,176,583

31.528593

-86.207979

0

13,122

2020-06-25 16:09:56

4,069,975,342,931,683

fraud_Okuneva, Schneider and Rau

shopping_pos

47.93

Kimberly

Martin

F

1943 Dennis Inlet Suite 145

Hurricane

WV

25,526

38.4257

-81.9943

21,902

Sub

1980-09-18

6e9b1bb0d351b3962cc53984ebc0c015

1,372,176,596

38.99163

-82.525408

0

13,123

2020-06-25 16:10:05

5,388,659,976,630,693

fraud_Marvin-Lind

personal_care

45.13

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

646c3ee2812f281df5f9a2335f2837f8

1,372,176,605

43.596281

-90.775948

0

13,124

2020-06-25 16:11:28

3,525,590,521,269,779

fraud_Quitzon-Goyette

home

29.46

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

fc7f6b01a5cec3b593ddb7d21ef06551

1,372,176,688

35.336518

-79.757467

0

13,125

2020-06-25 16:11:48

6,011,893,664,860,915

fraud_Rau-Robel

kids_pets

10.06

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

3c896d757070001133b017494e50ad57

1,372,176,708

38.981389

-104.200982

0

13,126

2020-06-25 16:11:54

4,069,975,342,931,683

fraud_Goyette, Howell and Collier

shopping_pos

4.16

Kimberly

Martin

F

1943 Dennis Inlet Suite 145

Hurricane

WV

25,526

38.4257

-81.9943

21,902

Sub

1980-09-18

798e68e7fefc8ca6ed4050fb8493afbc

1,372,176,714

38.676372

-81.182978

0

13,127

2020-06-25 16:13:10

4,836,998,673,805,450

fraud_Lubowitz, Terry and Stracke

personal_care

27.36

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

e0620c1b8ac9cef3a2562f60b8a3d3d8

1,372,176,790

45.819571

-85.394092

0

13,128

2020-06-25 16:13:21

3,599,237,318,576,484

fraud_Brown, Homenick and Lesch

health_fitness

90.03

Jessica

Smith

F

06808 Ryan Valleys

Dubre

KY

42,731

36.8421

-85.5396

341

Insurance risk surveyor

1932-11-19

70f495da46288e05b67ac3ad1433b4ae

1,372,176,801

36.023071

-84.981406

0

13,129

2020-06-25 16:13:39

3,598,215,285,024,754

fraud_Bartoletti and Sons

personal_care

27.51

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

c14d19d5906bf20b5bff4a5c281a8125

1,372,176,819

40.479881

-74.510741

0

13,130

2020-06-25 16:13:42

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

fraud_Schmeler, Bashirian and Price

shopping_net

13.73

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

6b92c48c44293715f3b34b018dbe5ec0

1,372,176,822

39.405415

-121.293917

0

13,131

2020-06-25 16:14:04

213,141,712,584,544

fraud_Mayert Group

shopping_pos

313.55

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

d7fed9aded71cc365de21b0656fea856

1,372,176,844

32.324166

-90.658376

0

13,132

2020-06-25 16:14:26

6,011,542,681,743,618

fraud_Fahey Inc

kids_pets

49.09

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

585655af77d18fd3690ee5a381e705b9

1,372,176,866

39.478482

-79.562409

0

13,133

2020-06-25 16:14:52

30,263,540,414,123

fraud_Kuhn Group

food_dining

7.59

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

0617231863a65481247e5f59c5dfd58f

1,372,176,892

36.98135

-113.330661

0

13,134

2020-06-25 16:15:35

676,275,912,597

fraud_Haley, Batz and Auer

health_fitness

71.41

Edward

Hensley

M

24318 Dixon Mills

Elk Rapids

MI

49,629

44.8955

-85.4082

2,223

Chief Financial Officer

1986-01-18

32707a93ee81be2023a098821d2add84

1,372,176,935

44.146692

-85.690894

0

13,135

2020-06-25 16:16:06

3,562,679,455,732,797

fraud_Hamill-D'Amore

health_fitness

15.91

Amanda

Jones

F

7320 Jennifer Forges

Queenstown

MD

21,658

39.0026

-76.1424

3,862

Maintenance engineer

1962-12-06

7df757750b09de1d456d572539ee6920

1,372,176,966

39.704883

-75.882012

0

13,136

2020-06-25 16:16:26

30,518,196,150,127

fraud_Nienow, Barrows and Romaguera

personal_care

42.3

Karen

Sullivan

F

6313 Scott Trace

Rossville

IL

60,963

40.3625

-87.6692

1,807

Buyer, retail

1975-06-02

6a9f1328cfe47116395c9e8e5019c9a1

1,372,176,986

40.058229

-87.801259

0

13,137

2020-06-25 16:16:33

4,342,532,437,704,183

fraud_Reichert-Weissnat

travel

8.46

Kevin

Elliott

M

1852 Vincent Isle Suite 328

Newark Valley

NY

13,811

42.2281

-76.1625

4,354

Further education lecturer

1994-02-16

ec28db33377604f73b81f0794ab2133b

1,372,176,993

41.242181

-76.283501

0

13,138

2020-06-25 16:16:36

3,529,597,810,116,815

fraud_Collier LLC

home

19.15

Pamela

Curtis

F

8969 Fuentes Station Apt. 291

Mill Creek

PA

17,060

40.4679

-77.8967

1,334

Archaeologist

1986-12-17

b7b2c7d332b7266b5364306795de4cda

1,372,176,996

41.079511

-77.524869

0

13,139

2020-06-25 16:16:47

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

fraud_Goyette Inc

shopping_net

11.23

Stacy

Villegas

F

20581 Pena Walks

Colorado Springs

CO

80,951

38.8881

-104.6556

525,713

Museum/gallery exhibitions officer

1992-05-09

db8af3de1f87e704cc7b5a03c4b53a1c

1,372,177,007

39.179124

-104.676073

0

13,140

2020-06-25 16:17:49

639,023,984,367

fraud_Deckow-Dare

food_dining

6.13

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

b627908de08580c48353540d99368d70

1,372,177,069

44.305138

-74.057095

0

13,141

2020-06-25 16:18:29

4,613,314,721,966

fraud_Ebert-Daugherty

travel

502.01

Jason

Murphy

M

542 Steve Curve Suite 011

Collettsville

NC

28,611

35.9946

-81.7266

885

Soil scientist

1988-09-15

9e6201dc53c66bf35104bfdfc5d0cecc

1,372,177,109

35.388485

-81.339153

0

13,142

2020-06-25 16:19:20

4,089,096,483,689,733,600

fraud_Kris-Kertzmann

travel

6.12

Debra

Stark

F

686 Linda Rest

Kilgore

TX

75,662

32.3836

-94.8653

24,536

Multimedia programmer

1983-10-14

a76881251b2fae79a5908b37b86d4555

1,372,177,160

32.897861

-94.91255

0

13,143

2020-06-25 16:19:48

3,589,255,887,819,806

fraud_Jast-McDermott

shopping_pos

9.56

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

c50733927fc815bf1c04462d2cc968d6

1,372,177,188

39.164912

-78.93836

0

13,144

2020-06-25 16:20:07

213,114,122,496,591

fraud_Armstrong, Walter and Gottlieb

food_dining

13.36

Jeremy

Perry

M

797 Jennifer Loop Suite 634

Minnesota Lake

MN

56,068

43.8295

-93.8282

1,087

Music tutor

1963-07-14

2d8167b519c4365798ba7995cd625abc

1,372,177,207

43.887838

-94.209927

0

13,145

2020-06-25 16:20:31

4,683,638,447,911

fraud_Cronin, Kshlerin and Weber

health_fitness

70.9

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

38aad9810cd264ed287105ba0fbb17b1

1,372,177,231

30.253332

-93.443482

0

13,146

2020-06-25 16:20:52

676,234,256,292

fraud_Armstrong, Walter and Gottlieb

food_dining

57.97

David

Vasquez

M

06539 Gregory Mountains Suite 029

Parker Dam

CA

92,267

34.298

-114.156

126

Marketing executive

1992-10-07

a266bd8aeeded95ef5792ad5f1d8cda8

1,372,177,252

34.090761

-113.160281

0

13,147

2020-06-25 16:21:53

2,231,186,809,828,225

fraud_Jerde-Hermann

travel

2.78

Katherine

Pennington

F

73869 Connie Prairie

Vienna

GA

31,092

32.0913

-83.7922

7,420

Phytotherapist

1957-01-15

82d6a1fecf70a80a6aa98b56a60519f7

1,372,177,313

32.141993

-84.405235

0

13,148

2020-06-25 16:22:03

3,587,960,728,692,500

fraud_Berge, Kautzer and Harris

personal_care

5.69

Kathy

Hughes

F

02110 Lucas Freeway Suite 517

Battle Creek

IA

51,006

42.3327

-95.6045

1,075

Teacher, early years/pre

1997-01-02

e146c497dd5aab418efb35b8dd975bb1

1,372,177,323

42.071983

-94.723042

0

13,149

2020-06-25 16:22:25

30,103,132,002,433

fraud_Bechtelar-Rippin

food_dining

164.19

Stephanie

Middleton

F

99736 Rose Shoals Apt. 504

Morrisdale

PA

16,858

41.0001

-78.2357

3,688

Dispensing optician

1987-10-26

b9a12f54b674d3f08f904db1917d268c

1,372,177,345

41.478384

-77.555845

0

13,150

2020-06-25 16:22:40

4,710,826,438,164,848,000

fraud_Gaylord-Powlowski

home

40.52

Juan

Henry

M

9795 Lori Island Suite 346

Turner

MT

59,542

48.8328

-108.3961

192

Further education lecturer

1964-01-04

f02635db252a00e9ff59cb1a64724cb5

1,372,177,360

48.743253

-107.793039

0

13,151

2020-06-25 16:23:02

348,789,608,637,806

fraud_Wilkinson Ltd

entertainment

11.78

Megan

Murphy

F

53696 Laura Radial

Holstein

NE

68,950

40.4542

-98.6538

331

Telecommunications researcher

1950-08-19

a9ade28f3aa31f6534b96bb7cb4ba67f

1,372,177,382

40.96902

-97.966163

0

13,152

2020-06-25 16:23:14

30,082,025,922,891

fraud_Windler, Goodwin and Kovacek

home

40.47

Kathleen

Thompson

F

199 Patterson Fords Apt. 132

Naples

FL

34,112

26.1184

-81.7361

276,002

Pilot, airline

1934-06-23

35fb1a2cb101913dd8a07b0728b74d97

1,372,177,394

26.256756

-81.789274

0

13,153

2020-06-25 16:23:46

213,161,293,389,774

fraud_Durgan, Gislason and Spencer

home

26.44

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

abb72626daac4348d5d61bf17a5e1355

1,372,177,426

43.985219

-77.770192

0

13,154

2020-06-25 16:24:03

4,446,368,897,795,790

fraud_Welch, Rath and Koepp

entertainment

81.59

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

43f52bef9d58ca99bb8fc99126ff94bc

1,372,177,443

38.212592

-74.826893

0

13,155

2020-06-25 16:24:13

4,839,615,922,685,395

fraud_Jakubowski Inc

home

23.61

Phillip

Robertson

M

85344 Smith Gateway Apt. 280

Harrodsburg

IN

47,434

39.013

-86.5457

76

Social researcher

1955-05-06

0d71b61ccc8011c297166e837392b16b

1,372,177,453

38.702816

-87.160914

0

13,156

2020-06-25 16:25:27

377,550,167,323,848

fraud_Lemke and Sons

travel

2

Kevin

Walters

M

87227 Tapia Burgs

Auburn

ME

4,210

44.0948

-70.239

23,045

Tourist information centre manager

1958-09-02

3e74108947385f448b1c965aa9e385f0

1,372,177,527

43.914934

-69.475582

0

13,157

2020-06-25 16:25:47

340,951,438,290,556

fraud_Berge-Ullrich

home

66.36

Maria

Garcia

F

865 Thomas Village

Orangeburg

NY

10,962

41.0442

-73.9609

5,950

Records manager

1971-07-02

766ff6ff4103bcda217d7013e7b01957

1,372,177,547

40.354512

-74.890085

0

13,158

2020-06-25 16:26:11

4,079,773,899,158

fraud_Hirthe-Beier

health_fitness

21.87

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

76a1a4dcae223142b129f43668c771e1

1,372,177,571

45.407696

-116.242675

0

13,159

2020-06-25 16:26:23

3,521,417,320,836,166

fraud_Lang, Towne and Schuppe

kids_pets

48.95

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

0c89825c107b33b4cdf3b7eef2e7b3cc

1,372,177,583

39.685401

-87.064198

0

13,160

2020-06-25 16:26:29

6,011,367,958,204,270

fraud_Connelly PLC

food_dining

99.32

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

0707db341751975db34f96bf20bc218b

1,372,177,589

40.742862

-81.914332

0

13,161

2020-06-25 16:26:59

4,006,047,418,382

fraud_Kris-Kertzmann

travel

1.63

Robert

Sanchez

M

7314 Johnson Square Apt. 296

Parkers Lake

KY

42,634

36.8347

-84.4436

1,565

Designer, industrial/product

1968-07-24

c7316a3edc5e608fefec017ad0d6ae6e

1,372,177,619

37.596437

-85.086543

0

13,162

2020-06-25 16:27:42

2,224,100,459,250,597

fraud_Bahringer Group

health_fitness

59.91

Sheri

Thomas

F

019 Kimberly Light Apt. 039

Kings Bay

GA

31,547

30.7906

-81.5607

1,293

Naval architect

1963-09-11

ec83487895cb38ca74a2a8f38036969e

1,372,177,662

31.756593

-82.060579

0

13,163

2020-06-25 16:29:06

3,521,815,216,091,574

fraud_Hickle Group

shopping_pos

163.31

Wayne

Marsh

M

172 Leonard Island

Dumont

CO

80,436

39.7532

-105.6356

565

Mental health nurse

1978-08-27

70148758b5515dc34f17aea0cb516aae

1,372,177,746

40.140653

-105.94525

0

13,164

2020-06-25 16:29:09

180,094,419,304,907

fraud_Parker, Nolan and Trantow

entertainment

116.73

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

507c3a3db509aac58cec2e9b517e2ef5

1,372,177,749

33.903375

-117.501837

0

13,165

2020-06-25 16:29:19

213,186,880,359,195

fraud_Auer LLC

personal_care

72.5

Craig

Franco

M

9242 Vanessa Ramp Apt. 525

Smithfield

IL

61,477

40.4855

-90.2856

631

Futures trader

1973-02-14

b787ea84111824407a4870c1ad1a65ed

1,372,177,759

41.295891

-89.620119

0

13,166

2020-06-25 16:29:46

6,517,217,825,320,610

fraud_Hills, Hegmann and Schaefer

health_fitness

47

James

Reese

M

26975 Richardson Mills Apt. 402

Sontag

MS

39,665

31.6453

-90.1801

1,196

Librarian, academic

1958-06-11

059a748fafbd8ed7886e228e7f60e746

1,372,177,786

30.970815

-90.132668

0

13,167

2020-06-25 16:30:13

377,550,167,323,848

fraud_Abbott-Steuber

personal_care

3.24

Kevin

Walters

M

87227 Tapia Burgs

Auburn

ME

4,210

44.0948

-70.239

23,045

Tourist information centre manager

1958-09-02

dd6a8f4a787bc906b0d46935ede36b8c

1,372,177,813

43.192146

-71.220144

0

13,168

2020-06-25 16:30:47

3,560,797,065,840,735

fraud_Dare, Casper and Bartoletti

kids_pets

78.03

Janet

Turner

F

0925 Lang Extensions

Shields

ND

58,569

46.1838

-101.2589

77

Film/video editor

1989-12-17

2804bb8e2ef4f247eabbdf40ea6abfe2

1,372,177,847

45.194036

-101.521694

0

13,169

2020-06-25 16:31:24

630,423,337,322

fraud_Kihn Inc

shopping_pos

8.8

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

25f7846c6b883ffa97098e313f2a940d

1,372,177,884

49.879644

-119.111832

0

13,170

2020-06-25 16:31:47

38,947,654,498,698

fraud_Graham, Hegmann and Hammes

food_dining

4.52

Lori

Rodriguez

F

12087 Michael Light

Creola

OH

45,622

39.3543

-82.503

321

Copywriter, advertising

1979-06-24

6f8755d9f4d0c87ec5155caa146a3575

1,372,177,907

39.973507

-83.237304

0

13,171

2020-06-25 16:32:32

4,518,350,514,020,532

fraud_Altenwerth-Kilback

home

58.47

Christopher

Gregory

M

9579 Porter Tunnel

Wauchula

FL

33,873

27.5517

-81.8074

14,742

Teaching laboratory technician

1993-02-26

fd6b5e82a28431db8b49d3de45cf150a

1,372,177,952

28.045817

-82.193196

0

13,172

2020-06-25 16:32:48

676,298,633,337

fraud_Heathcote LLC

shopping_net

5.7

Jessica

Werner

F

4529 Cannon Alley

Center Point

WV

26,339

39.4125

-80.6352

255

Chief Executive Officer

1971-12-10

8b8eb405b547fccd1aad0f809042e3c7

1,372,177,968

40.233481

-79.723681

0

13,173

2020-06-25 16:33:06

2,254,799,658,404,120

fraud_Padberg-Sauer

home

30.37

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

b2f8581b8e196a93c96cdba6caf215e1

1,372,177,986

31.044571

-82.586989

0

13,174

2020-06-25 16:33:16

3,582,402,971,899,057

fraud_Romaguera and Sons

travel

9.42

Michele

Patrick

F

557 Lynn Garden Suite 907

Spirit Lake

ID

83,869

47.9657

-116.868

4,161

Production manager

1957-06-12

0821348f0812b7d6fba9d7aba9a49bac

1,372,177,996

47.274553

-117.547586

0

13,175

2020-06-25 16:33:20

4,859,525,594,182,537

fraud_Turner, Ruecker and Parisian

misc_pos

6.06

Rebecca

Farley

F

383 Long Islands

Downsville

NY

13,755

42.0716

-75.0152

1,228

Psychotherapist, child

1990-02-25

417ec9db6d2b2a354f5d17e8b758a4f5

1,372,178,000

41.593417

-75.293835

0

13,176

2020-06-25 16:33:57

343,464,013,864,032

fraud_Rau-Robel

kids_pets

101.16

Jodi

Foster

F

551 Zachary Freeway

Bailey

NC

27,807

35.8072

-78.0892

6,629

Call centre manager

1962-08-13

04a9cfef3f40318247de73ebbe1c5bfb

1,372,178,037

35.863699

-77.881318

0

13,177

2020-06-25 16:35:09

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

fraud_Wilkinson LLC

personal_care

86.33

Andrea

Cruz

F

26572 Hodge Villages Suite 512

Mifflin

PA

17,058

40.5553

-77.4001

1,909

Mining engineer

1954-08-22

d8d8f8d63640c3dbb9661628fa459eb1

1,372,178,109

39.799707

-76.732862

0

13,178

2020-06-25 16:36:04

373,213,026,644,490

fraud_Lynch Ltd

shopping_pos

5.89

Bobby

Smith

M

3495 Williams Stream

San Diego

CA

92,101

32.7185

-117.1593

1,241,364

Comptroller

1987-11-30

0fdb6fdd6f4a711ba875de0751dccc29

1,372,178,164

32.991018

-117.843348

0

13,179

2020-06-25 16:36:33

5,456,776,410,929,288

fraud_Hamill-D'Amore

health_fitness

134

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

ec7e9efe17294d6e040a3c5172e1e64e

1,372,178,193

41.677944

-79.097399

0

13,180

2020-06-25 16:36:35

571,365,235,126

fraud_Nolan-Williamson

kids_pets

12.83

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

5b5f29edeb47ee2d6c6d3c19bacf0a0f

1,372,178,195

43.730069

-85.533536

0

13,181

2020-06-25 16:36:43

4,040,099,974,063,068,700

fraud_Daugherty-Thompson

food_dining

53.07

Jeffrey

Lewis

M

24255 Bryan Square

Palermo

ND

58,769

48.3396

-102.24

229

Administrator

1983-03-20

068480d6fcc5fe832ff2667b4ac0ff67

1,372,178,203

47.813643

-101.951865

0

13,182

2020-06-25 16:36:56

4,658,117,080,136

fraud_Dickinson-Rempel

misc_pos

2.36

Dwayne

Martinez

M

490 Baldwin Alley Apt. 468

Crownpoint

NM

87,313

35.7206

-108.0271

5,662

IT consultant

1989-04-08

211e9564c3728984ed263437c20613c8

1,372,178,216

36.119777

-108.745441

0

13,183

2020-06-25 16:37:05

4,623,560,839,669

fraud_Kunze, Larkin and Mayert

travel

9.46

Vincent

Waller

M

9379 Vanessa Run Apt. 400

Lohrville

IA

51,453

42.2619

-94.5566

695

Administrator

1954-07-15

edb541fb23d209bf3c64aebf76148c62

1,372,178,225

43.033123

-94.893463

0

13,184

2020-06-25 16:37:24

213,163,860,545,705

fraud_Bernier and Sons

kids_pets

43.36

Mark

Tyler

M

82201 Bradley Radial Suite 703

Avera

GA

30,803

33.141

-82.515

741

Claims inspector/assessor

1986-04-28

465942331a154078b3b9e7c73a993a8e

1,372,178,244

33.11428

-82.716641

0

13,185

2020-06-25 16:38:00

4,209,696,857,872,688,600

fraud_Fadel-Hilpert

health_fitness

31.64

Sarah

Bell

F

6963 Russell Causeway Suite 231

Galatia

IL

62,935

37.8274

-88.6235

1,943

Restaurant manager, fast food

1971-10-19

9feb0648ad01f660fcc5910bcc9fbf74

1,372,178,280

38.360764

-87.830738

0

13,186

2020-06-25 16:43:16

3,598,014,571,045,296

fraud_Jacobi and Sons

shopping_pos

298.48

Lisa

Clark

F

07943 Davis River

Grimesland

NC

27,837

35.558

-77.2566

5,903

Manufacturing systems engineer

1993-10-07

4a809ee48d21f86a3168e02448676ede

1,372,178,596

36.402943

-76.525203

0

13,187

2020-06-25 16:43:35

340,953,839,692,349

fraud_Bode-Rempel

kids_pets

16.08

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

07ce975f723b455e5b17c1c1550d9a97

1,372,178,615

42.098963

-83.297171

0

13,188

2020-06-25 16:44:10

372,509,258,176,510

fraud_Johnston-Casper

travel

4.91

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

012ed0e7a3b3fbb830915c70c8f9c429

1,372,178,650

43.509594

-82.679044

0

13,189

2020-06-25 16:44:11

6,517,217,825,320,610

fraud_Rolfson-Kunde

personal_care

72.79

James

Reese

M

26975 Richardson Mills Apt. 402

Sontag

MS

39,665

31.6453

-90.1801

1,196

Librarian, academic

1958-06-11

66d0dd17a364cf2f92bacd90f4bceefa

1,372,178,651

31.349548

-89.329153

0

13,190

2020-06-25 16:44:16

4,939,976,756,738,216

fraud_Streich Ltd

home

21.59

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

259b660583fe7e2b9db2f72c7451e5fa

1,372,178,656

26.371184

-99.209793

0

13,191

2020-06-25 16:44:37

4,512,828,414,983,802,000

fraud_Torp-Lemke

misc_pos

1.7

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

66fd01c00d80361c6961fa2bfe16b51a

1,372,178,677

39.84817

-78.82125

0

13,192

2020-06-25 16:45:01

3,500,969,075,198,072

fraud_Nienow PLC

entertainment

89.42

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

952e67fd44b4ff687560ca85603bfcad

1,372,178,701

47.928429

-116.550328

0

13,193

2020-06-25 16:45:46

3,562,264,947,797,243

fraud_Koss, McLaughlin and Mayer

food_dining

27.51

Anthony

Velasquez

M

609 Hunt Grove

Saint Francis

KY

40,062

37.6047

-85.4251

301

Research officer, political party

1967-03-17

f6b88fee24ec40718e1a999ba9980ce2

1,372,178,746

37.211324

-85.471271

0

13,194

2020-06-25 16:47:49

38,580,485,618,059

fraud_Gleason and Sons

kids_pets

16.35

Teresa

Clark

F

1323 Derek Mission

Noonan

ND

58,765

48.8856

-103.0098

248

Industrial/product designer

1968-05-13

b0d43da8db515b1c0e7fb5a3d20020c9

1,372,178,869

49.281521

-103.988293

0

13,195

2020-06-25 16:47:59

180,064,817,343,047

fraud_Runte-Mohr

food_dining

17.11

Patricia

Gonzalez

F

8973 Mark Drive

Stephensport

KY

40,170

37.9048

-86.524

344

Chartered public finance accountant

1967-03-30

2e54c8416afaca367eb51f31ac8a60cc

1,372,178,879

36.955071

-86.207979

0

13,196

2020-06-25 16:48:10

4,173,950,183,554,608

fraud_Adams-Barrows

health_fitness

7.62

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

ae52052426cb64c7bb43cf3807db7375

1,372,178,890

40.60636

-74.025311

0

13,197

2020-06-25 16:49:05

377,993,105,397,617

fraud_Johns Inc

entertainment

14.95

Nathan

Martinez

M

586 Thomas Cliffs

Oconto Falls

WI

54,154

44.8755

-88.1555

5,548

Mining engineer

1975-09-11

5d3deffef5da33ac812d0af9802c4041

1,372,178,945

45.289636

-87.313845

0

13,198

2020-06-25 16:49:26

3,504,178,999,463,051

fraud_Bode-Rempel

kids_pets

53.03

Drew

Garcia

M

70858 Jasmine Meadows Apt. 135

Lima

OH

45,801

40.7641

-84.0973

86,954

Copywriter, advertising

1992-07-23

504ff5d44be195c72c37821a15050699

1,372,178,966

40.175705

-84.142502

0

13,199

2020-06-25 16:49:32

3,576,021,480,694,169

fraud_Gibson-Deckow

entertainment

97.4

Dawn

Gray

F

9486 Joel Common Suite 554

Topeka

KS

66,618

39.1329

-95.7023

163,415

Secondary school teacher

2004-12-30

bbf8c74ea4cb87c9389c1d3dd4c9c152

1,372,178,972

38.735788

-96.129688

0