divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

13,200

2020-06-25 16:49:54

3,589,255,887,819,806

fraud_Ziemann-Waters

health_fitness

14.66

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

f7a4e721fac8c36af1a0400088d805aa

1,372,178,994

39.476453

-78.018359

0

13,201

2020-06-25 16:50:10

4,862,293,128,558

fraud_Reinger, Weissnat and Strosin

food_dining

9.53

Elizabeth

Payne

F

897 Daugherty Mission

Grassflat

PA

16,839

41.0036

-78.1104

489

Pension scheme manager

1956-09-15

20a2b784d0151c10cd9cb022706f2130

1,372,179,010

40.747602

-78.874245

0

13,202

2020-06-25 16:50:38

4,265,776,278,887,457

fraud_Gottlieb-Hansen

personal_care

151.32

Christine

Best

F

68248 Deanna Land

Enola

AR

72,047

35.2087

-92.2123

969

Physicist, medical

1954-01-05

5ed790d1a76dfadc27aefd5832b970fd

1,372,179,038

35.449206

-91.458466

0

13,203

2020-06-25 16:51:06

676,102,124,465

fraud_Yost, Schamberger and Windler

kids_pets

188.28

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

b7d518bddc76f1f4ef5a3f3501ca2519

1,372,179,066

39.010088

-122.929682

0

13,204

2020-06-25 16:51:17

30,175,986,190,993

fraud_Schumm, McLaughlin and Carter

food_dining

160.77

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

73c148454c1a9edbe94c9f94d7ab8a0f

1,372,179,077

47.339697

-95.018265

0

13,205

2020-06-25 16:51:32

3,531,129,874,770,000

fraud_Macejkovic-Lesch

shopping_pos

119.58

Shelby

Mitchell

F

974 Cindy Stream

Brandon

VT

5,733

43.8065

-73.0882

5,895

Scientist, marine

1975-07-13

55c07f7a73586c50c9ea09f448429019

1,372,179,092

43.063916

-73.52038

0

13,206

2020-06-25 16:52:15

503,848,303,379

fraud_Kris-Padberg

shopping_pos

6.42

Gregory

Wallace

M

27203 Darrell Landing

Saint James City

FL

33,956

26.529

-82.0916

3,776

Sport and exercise psychologist

1976-09-12

244171fe6e1d2aa938fa88dfb698412b

1,372,179,135

27.214226

-81.533077

0

13,207

2020-06-25 16:53:18

3,558,881,852,140,592

fraud_Schiller Ltd

personal_care

162.34

Christopher

Holt

M

05597 Michael Spurs

Parks

AZ

86,018

35.2563

-111.95

759

Geologist, engineering

1957-03-28

1a6d8d4efb4c630ca8e75a5c568ceab7

1,372,179,198

36.068621

-112.112345

0

13,208

2020-06-25 16:54:45

30,487,648,872,433

fraud_Hoppe-Parisian

kids_pets

8.97

Stephanie

Crane

F

144 Martinez Curve

Central

IN

47,110

38.097

-86.1723

350

Counsellor

1955-01-05

75c8d862a6e8e482e560f3a66ac03e13

1,372,179,285

37.290358

-86.209476

0

13,209

2020-06-25 16:54:46

6,011,109,736,646,996

fraud_Reichel Inc

entertainment

152.85

Rebecca

Erickson

F

594 Berry Lights Apt. 392

Wilmington

NC

28,405

34.2651

-77.867

186,140

English as a second language teacher

1983-02-08

c4b3d813731b595c28765946434a839d

1,372,179,286

33.699253

-78.651909

0

13,210

2020-06-25 16:55:39

2,297,447,006,766,555

fraud_Hills-Boyer

personal_care

3.68

Laura

Walker

F

611 Michael Rue

Cisco

IL

61,830

39.9972

-88.6962

478

Landscape architect

1960-01-13

679540de63d4b0422876d268caac97c4

1,372,179,339

39.744461

-88.155299

0

13,211

2020-06-25 16:55:59

30,364,087,349,027

fraud_Reichert, Huels and Hoppe

shopping_net

6.15

Samuel

Sandoval

M

0005 Morrison Land

Mounds

OK

74,047

35.8896

-96.0887

7,163

Fitness centre manager

1982-02-05

836aed61d5e7e064cc7e6a6a733c51c1

1,372,179,359

35.848988

-95.841188

0

13,212

2020-06-25 16:56:45

4,198,470,814,557

fraud_Reichert, Huels and Hoppe

shopping_net

5.5

Christie

Williamson

F

519 Jerry Views

Avoca

IA

51,521

41.4768

-95.3509

2,036

Engineering geologist

1971-08-20

bce0a60d4dbbcb4a122f6f3ccf80a1e8

1,372,179,405

40.718086

-95.715484

0

13,213

2020-06-25 16:57:00

180,017,442,990,269

fraud_Lynch-Mohr

travel

3.95

Michelle

Anderson

F

28311 Dennis Trace

Albany

NY

12,222

42.6853

-73.8253

151,022

Designer, textile

1939-06-01

016c4746b56e823a9a5277705634e3a0

1,372,179,420

43.510499

-72.893649

0

13,214

2020-06-25 16:57:12

343,819,048,608,995

fraud_Kutch-Wilderman

home

42.56

Shelby

Cannon

F

1535 Ryan Burgs Suite 919

Des Moines

IA

50,312

41.5855

-93.6719

222,785

Wellsite geologist

1956-01-24

bff9925f4178ddec62027ac7e449642e

1,372,179,432

41.46803

-93.394965

0

13,215

2020-06-25 16:58:12

4,561,368,699,336,875

fraud_Hilpert-Conroy

kids_pets

1.2

Pamela

Lewis

F

653 Jessica Extension Apt. 668

Clifton

SC

29,324

34.9906

-81.8327

167

Museum/gallery conservator

1988-11-01

c96e25c75f0d318583d485e5b0860f88

1,372,179,492

35.035527

-80.904477

0

13,216

2020-06-25 17:01:17

4,446,368,897,795,790

fraud_Gulgowski LLC

home

96.09

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

ae2dbffc2b1b0b712513f45baf0b38cf

1,372,179,677

38.246358

-74.542361

0

13,217

2020-06-25 17:01:49

3,577,578,023,716,568

fraud_O'Hara-Wilderman

food_dining

1.22

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

c1b988e6ec547029a0c707caa5ae99c8

1,372,179,709

41.052091

-80.141973

0

13,218

2020-06-25 17:01:52

38,947,654,498,698

fraud_Johnston-Casper

travel

8.74

Lori

Rodriguez

F

12087 Michael Light

Creola

OH

45,622

39.3543

-82.503

321

Copywriter, advertising

1979-06-24

bdbfebae1261b9977b8aa8cece141602

1,372,179,712

39.99503

-83.341494

0

13,219

2020-06-25 17:01:57

4,610,064,888,664,703

fraud_Hayes, Marquardt and Dibbert

misc_net

166.19

Tammy

Maldonado

F

3312 Rachel Parks Suite 474

Stittville

NY

13,469

43.2229

-75.2899

847

Systems analyst

1996-01-11

742d0482021bcf5ac072f7e6ed65da93

1,372,179,717

42.389921

-74.525584

0

13,220

2020-06-25 17:02:53

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

fraud_Daugherty LLC

kids_pets

309.51

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

8b8f3b49e7b6cfb9e89b3f8a1a6d9878

1,372,179,773

39.064814

-95.744137

0

13,221

2020-06-25 17:04:28

4,379,260,813,815,979,500

fraud_Quitzon, Green and Bashirian

shopping_pos

5.48

Thomas

Jenkins

M

93914 Gregory Via

Oakland

CA

94,619

37.7878

-122.1884

381,459

Barista

1974-01-03

3c723798ecff6942a191c1df870c6e64

1,372,179,868

38.698222

-121.390573

0

13,222

2020-06-25 17:04:36

4,116,554,952,971,686

fraud_Gaylord-Powlowski

home

26.75

Bridget

Bowen

F

49120 Regina Island Apt. 170

Port Saint Lucie

FL

34,953

27.2625

-80.3793

181,438

Primary school teacher

1934-03-19

6094df053b00c7593534a5ab586bbe39

1,372,179,876

26.519063

-79.453853

0

13,223

2020-06-25 17:04:41

4,430,881,574,719,618

fraud_Langworth LLC

personal_care

66.41

Alicia

Morales

F

4456 Dunn Roads

Meredith

CO

81,642

39.3199

-106.6596

61

Public relations account executive

1939-11-04

4022ce2c12047de978fc0ac0b1e9b43d

1,372,179,881

39.924893

-106.076892

0

13,224

2020-06-25 17:05:57

4,836,998,673,805,450

fraud_Sawayn PLC

shopping_pos

5.9

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

9f7d17efa2c5ff896f6d1762611d6644

1,372,179,957

46.376838

-87.153025

0

13,225

2020-06-25 17:06:27

36,078,114,201,167

fraud_Kihn, Brakus and Goyette

personal_care

19.07

Christopher

Horn

M

956 Sanchez Highway

Mallie

KY

41,836

37.2692

-82.9161

798

Facilities manager

1926-06-26

ba5d0745addfee3d37635b130a19686a

1,372,179,987

38.015684

-83.685909

0

13,226

2020-06-25 17:06:45

30,135,235,368,675

fraud_Kuhn LLC

shopping_pos

2.96

Amanda

Williams

F

02018 Gary Key Apt. 911

Independence

MO

64,058

39.1412

-94.3515

123,373

Engineer, production

1992-11-27

f3e0bc35625c64d978d2ee7e663305a1

1,372,180,005

39.099202

-95.077132

0

13,227

2020-06-25 17:06:49

213,120,463,918,358

fraud_Little-Gleichner

travel

4.68

Willie

Jordan

M

529 West Key

Spearsville

LA

71,277

32.955

-92.587

1,758

Psychologist, forensic

1957-08-08

116b677ff8879061b3096670e39a6b1b

1,372,180,009

32.974601

-92.844457

0

13,228

2020-06-25 17:06:54

4,683,520,018,489,354

fraud_Ullrich Ltd

kids_pets

83.83

Charles

Carrillo

M

17547 Stephen Turnpike Apt. 846

Hawthorne

CA

90,250

33.9143

-118.3493

93,193

Editor, magazine features

1995-04-19

aefad84150e4a604f1deb026804f95c8

1,372,180,014

33.037733

-119.193489

0

13,229

2020-06-25 17:07:02

213,178,850,083,780

fraud_Gerhold LLC

home

80.69

Shawn

King

M

31493 Garcia Summit

Athena

OR

97,813

45.8289

-118.4971

1,302

Dealer

1976-10-18

cbfffb3b9ff85d849ee9117969eb360c

1,372,180,022

46.487863

-118.384257

0

13,230

2020-06-25 17:07:04

377,234,009,633,447

fraud_Leffler-Goldner

personal_care

6.38

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

a92aa222c33ee6aea382bc7d2dfe8d70

1,372,180,024

40.273793

-77.498725

0

13,231

2020-06-25 17:07:08

4,634,955,908,138,648

fraud_Schmeler, Bashirian and Price

shopping_net

9.1

Mackenzie

Smith

F

7178 Willis Drive

Hooper

NE

68,031

41.6414

-96.5232

1,745

Engineer, automotive

1973-12-26

615beb20f7b7f2124a5e88e155f017ce

1,372,180,028

42.53985

-96.375037

0

13,232

2020-06-25 17:07:34

30,199,621,383,748

fraud_Zulauf LLC

personal_care

58.19

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

0a282724beb8bdfa517eab7f208f0eb4

1,372,180,054

32.603918

-95.541252

0

13,233

2020-06-25 17:08:38

4,841,313,716,651,064

fraud_Spencer PLC

entertainment

73.59

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

37a479d3990969f4e0a3ca708585bb02

1,372,180,118

43.996672

-71.785883

0

13,234

2020-06-25 17:09:31

630,423,337,322

fraud_Carroll PLC

health_fitness

61.38

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

60328ef39816ad0c8615f6702fde67e2

1,372,180,171

48.563362

-117.226297

0

13,235

2020-06-25 17:09:47

630,451,534,402

fraud_Heller PLC

health_fitness

76.38

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

0505a3573601d90875eab8b6d8684b3a

1,372,180,187

46.140645

-87.363475

0

13,236

2020-06-25 17:09:57

5,456,776,410,929,288

fraud_Frami Group

entertainment

51.01

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

2c1c88b97edb1bb08a6316b4d6ec4182

1,372,180,197

40.968412

-78.957181

0

13,237

2020-06-25 17:10:20

3,553,629,419,254,918

fraud_Dare-Marvin

entertainment

31.98

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

f49cde19857621f0a22d209604647675

1,372,180,220

48.194804

-122.550309

0

13,238

2020-06-25 17:11:54

4,658,117,080,136

fraud_Leannon-Ward

food_dining

9.25

Dwayne

Martinez

M

490 Baldwin Alley Apt. 468

Crownpoint

NM

87,313

35.7206

-108.0271

5,662

IT consultant

1989-04-08

bbe38d24345e2b7fb0f4b0fbf441d063

1,372,180,314

35.440716

-108.050044

0

13,239

2020-06-25 17:12:20

4,277,232,699,798,846

fraud_Shanahan-Lehner

personal_care

8.62

Jennifer

Vance

F

13299 Patrick Terrace

Rhame

ND

58,651

46.1664

-103.7079

475

Illustrator

1955-11-10

77a084e7447b2a849a490496b86b673d

1,372,180,340

45.873975

-103.429856

0

13,240

2020-06-25 17:13:17

3,566,875,419,572,867

fraud_Moore, Williamson and Emmerich

home

90.58

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

e435d0b09e67801a038c383a7c4b9f09

1,372,180,397

43.671673

-72.347843

0

13,241

2020-06-25 17:13:54

180,067,151,859,700

fraud_Okuneva, Schneider and Rau

shopping_pos

16.34

Karen

Ryan

F

82468 Michelle Village Suite 556

Joliet

IL

60,432

41.5378

-88.0572

128,354

Teacher, secondary school

1992-01-20

21dad0073e8c909c3463d93015ec5b12

1,372,180,434

40.710506

-88.86771

0

13,242

2020-06-25 17:14:55

4,788,103,653,396

fraud_Hintz, Bauch and Smith

health_fitness

8.74

Kristin

Williams

F

36366 Smith Road

Miamisburg

OH

45,342

39.6321

-84.2675

36,784

Investment banker, corporate

1941-07-31

753bdd3448f8aa38a42a948118ac7191

1,372,180,495

38.98204

-85.01555

0

13,243

2020-06-25 17:15:09

180,031,190,491,743

fraud_Weimann, Kuhic and Beahan

shopping_pos

74.94

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

c58a6e3ea0326eb0892faeedde60b96f

1,372,180,509

31.399393

-88.757835

0

13,244

2020-06-25 17:16:05

3,589,289,942,931,264

fraud_Kling, Howe and Schneider

home

350.28

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

a6c8a404f31652451b36141fc57681d9

1,372,180,565

43.022837

-97.14985

0

13,245

2020-06-25 17:16:08

2,286,236,465,059,468

fraud_Bahringer, Bergnaum and Quitzon

home

105.91

Morgan

Murray

F

2788 Brittney Island

Blairstown

MO

64,726

38.5319

-93.9221

467

Agricultural consultant

1950-05-27

5c94ab340e7f655372905dc81639dde3

1,372,180,568

37.615493

-94.026624

0

13,246

2020-06-25 17:16:20

2,703,186,189,652,095

fraud_Weimann, Kuhic and Beahan

shopping_pos

144.04

Jennifer

Banks

F

561 Perry Cove

Moravian Falls

NC

28,654

36.0788

-81.1781

3,495

Psychologist, counselling

1988-03-09

d521a3a6d81870c07fa8163f3490e69d

1,372,180,580

35.54913

-80.32344

0

13,247

2020-06-25 17:18:02

4,610,064,888,664,703

fraud_Armstrong, Walter and Gottlieb

food_dining

14.27

Tammy

Maldonado

F

3312 Rachel Parks Suite 474

Stittville

NY

13,469

43.2229

-75.2899

847

Systems analyst

1996-01-11

de179fa366f78e2d478dabf18e44b001

1,372,180,682

43.236425

-76.014921

0

13,248

2020-06-25 17:18:11

3,533,742,182,628,021

fraud_Berge-Hills

kids_pets

87.3

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

03e32b7aa1c34b9c425238624c1200f6

1,372,180,691

33.094492

-80.180975

0

13,249

2020-06-25 17:18:27

4,952,583,804,639,909

fraud_Lowe, Dietrich and Erdman

kids_pets

57.55

Patricia

Rodriguez

F

386 Randolph Throughway

Warren

OH

44,483

41.2639

-80.8164

75,903

Magazine features editor

1957-04-05

4975e7eb8369f1027dc918b2c72e7742

1,372,180,707

40.777881

-80.388471

0

13,250

2020-06-25 17:18:28

213,173,753,804,333

fraud_Brown Inc

kids_pets

95.71

Joseph

Wagner

M

822 Austin Spur

North Judson

IN

46,366

41.2244

-86.6966

5,791

Doctor, general practice

1959-10-07

57810b99a5cf5c223789897c23b7c488

1,372,180,708

41.209417

-87.281487

0

13,251

2020-06-25 17:18:41

6,011,681,934,117,244

fraud_Altenwerth-Kilback

home

4.59

Kaitlyn

Newman

F

098 Stewart Hill

Slayden

TN

37,165

36.2835

-87.4581

70

Prison officer

1956-06-22

3c28239d2e09b65076875cd01620253e

1,372,180,721

35.415751

-86.467879

0

13,252

2020-06-25 17:18:47

503,874,407,318

fraud_Bode-Rempel

kids_pets

19

Andrew

Mcgee

M

4130 Tiffany Glen Apt. 562

San Antonio

TX

78,248

29.5894

-98.5201

1,595,797

Exhibition designer

1975-12-28

f131167175c31f17f2115a67ce922bae

1,372,180,727

29.038436

-99.253511

0

13,253

2020-06-25 17:19:10

2,720,830,304,681,674

fraud_Waelchi Inc

kids_pets

89.35

Melissa

Aguilar

F

21326 Taylor Squares Suite 708

Clarksville

TN

37,040

36.522

-87.349

151,785

Pathologist

1974-03-28

2dd2a6e857f264a4bfce59a6e245e584

1,372,180,750

37.437707

-86.363051

0

13,254

2020-06-25 17:19:28

30,270,432,095,985

fraud_Quitzon, Green and Bashirian

shopping_pos

4.56

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

43d51ad3662a1c9233068de184746ca1

1,372,180,768

41.159657

-91.208637

0

13,255

2020-06-25 17:19:42

3,540,017,235,499,519

fraud_Howe PLC

entertainment

79.56

Lawrence

Frost

M

82448 Tucker Cliff

Kittery Point

ME

3,905

43.0976

-70.7121

1,780

Broadcast engineer

1983-01-21

8f817b1af533e55f7734d4453131cf3d

1,372,180,782

43.33658

-70.574048

0

13,256

2020-06-25 17:20:16

4,761,403,817,546,679,000

fraud_Lang, Towne and Schuppe

kids_pets

92.3

Diana

Jacobs

F

69608 Perez Mountain Apt. 006

Viola

AR

72,583

36.3924

-91.9932

1,679

Psychiatric nurse

1986-05-02

f3911b07ee5e0a68483aedf1fe953b0c

1,372,180,816

36.478921

-92.277052

0

13,257

2020-06-25 17:20:26

343,746,486,082,492

fraud_Dickinson Ltd

misc_pos

24.99

Jeffrey

Munoz

M

836 Stephanie Union

Cedar

MI

49,621

44.8605

-85.8138

3,096

Social research officer, government

1975-10-11

4a8221961cefb4b21401bf6f1e25cb4a

1,372,180,826

45.354432

-85.782788

0

13,258

2020-06-25 17:21:14

3,587,960,728,692,500

fraud_Erdman-Ebert

personal_care

30.18

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

80a8908801b3c88478238ca61777045d

1,372,180,874

43.290311

-96.008684

0

13,259

2020-06-25 17:21:29

4,681,699,462,969

fraud_Dietrich-Fadel

health_fitness

156.05

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

deec14c8e83ffad2221ae419aadf17e9

1,372,180,889

35.771907

-86.481327

0

13,260

2020-06-25 17:23:43

4,170,689,372,027,579

fraud_Nienow, Ankunding and Collier

misc_pos

7.78

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

54189c4b8402c9fd6945349844a88060

1,372,181,023

36.051852

-96.64387

0

13,261

2020-06-25 17:23:58

4,467,456,915,153,312,300

fraud_McDermott, Osinski and Morar

home

17.55

Rita

Myers

F

75703 Hernandez Corner Suite 348

Tampa

FL

33,620

28.06

-82.4079

717,255

Waste management officer

1966-09-16

f860b06b578aeffdcaac7e6e74586be6

1,372,181,038

27.087496

-82.770006

0

13,262

2020-06-25 17:24:35

3,583,293,909,206,278

fraud_Bernier and Sons

kids_pets

36.77

Deborah

Fisher

F

1911 Fisher Brook

Kirtland Afb

NM

87,117

35.0203

-106.5503

310

Surveyor, land/geomatics

1978-09-30

e2d945838ebc2c598464bccade8553b0

1,372,181,075

34.172031

-106.388907

0

13,263

2020-06-25 17:24:38

3,504,178,999,463,051

fraud_Dare-Gibson

health_fitness

139.1

Drew

Garcia

M

70858 Jasmine Meadows Apt. 135

Lima

OH

45,801

40.7641

-84.0973

86,954

Copywriter, advertising

1992-07-23

b6757e28fa9ef8c5b7ca7ea490c46bd3

1,372,181,078

41.618523

-83.148746

0

13,264

2020-06-25 17:25:31

2,576,709,887,791,552

fraud_Brown, Homenick and Lesch

health_fitness

50.64

Joseph

Morgan

M

126 Underwood Drive

San Diego

CA

92,128

33.0067

-117.069

1,241,364

Chartered public finance accountant

1959-08-05

968c2bc7b6ded7564b1378843332cfaa

1,372,181,131

32.906696

-116.494993

0

13,265

2020-06-25 17:26:32

6,011,104,316,292,105

fraud_Volkman PLC

food_dining

7.29

Valerie

Davis

F

3861 Anderson Ramp Apt. 536

Drakes Branch

VA

23,937

36.9688

-78.5615

1,970

Energy engineer

1985-09-02

575cde6f6f9700c0056f2ef715af25eb

1,372,181,192

36.715082

-79.099905

0

13,266

2020-06-25 17:26:38

180,048,185,037,117

fraud_Rau-Grant

kids_pets

34.69

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

0dd3f169ba50af7d13ac1a30264d121e

1,372,181,198

39.987927

-73.598284

0

13,267

2020-06-25 17:29:46

3,568,255,211,412,877

fraud_Connelly-Carter

home

77.11

Timothy

Gomez

M

707 Anthony Causeway

Leo

IN

46,765

41.2249

-85.0301

5,341

Biomedical engineer

1994-11-24

2b4486dbdfe8860a13afeafbb3ec9d4c

1,372,181,386

41.984258

-85.425403

0

13,268

2020-06-25 17:29:52

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

fraud_Kerluke-Abshire

shopping_net

7.58

Marissa

Powell

F

474 Allen Haven

North Loup

NE

68,859

41.4972

-98.7858

509

Nurse, children's

1980-09-15

542ded508539b4787b5832b6fe27051f

1,372,181,392

41.610705

-98.261364

0

13,269

2020-06-25 17:30:23

4,538,566,639,857

fraud_Nolan-Williamson

kids_pets

9.13

Jerry

Kelly

M

3539 Mckenzie Stream

Fairview

NJ

7,022

40.817

-74

13,835

Programmer, multimedia

1967-05-28

c905f5f434e8d481a2572b500791e5ae

1,372,181,423

41.146005

-74.845774

0

13,270

2020-06-25 17:30:31

4,260,059,589,824,237

fraud_Bartoletti and Sons

personal_care

2.06

Aaron

Rogers

M

969 Huerta Path Apt. 270

Valentine

NE

69,201

42.8062

-100.6215

4,005

Network engineer

1945-03-15

90ee7ce140b21de428e2d12e5f6fdd38

1,372,181,431

42.394522

-100.779442

0

13,271

2020-06-25 17:31:16

630,441,765,090

fraud_Berge-Hills

kids_pets

167.25

Susan

Washington

F

759 Erin Mount Suite 956

May

TX

76,857

31.9571

-98.9656

1,791

Corporate investment banker

1965-07-26

ca893e3fdcb060d5e578132a324b39d3

1,372,181,476

32.556547

-98.399172

0

13,272

2020-06-25 17:32:57

3,564,182,536,169,293

fraud_Padberg-Rogahn

entertainment

164.46

Brenda

Johnson

F

56160 Nicholas Isle

Norwich

OH

43,767

39.9934

-81.8024

1,443

Research scientist (medical)

1962-03-04

fe28047bb8d1d45c6bf87dbf96f5297e

1,372,181,577

39.396968

-82.674618

0

13,273

2020-06-25 17:33:39

6,011,148,190,095,209

fraud_Hyatt, Russel and Gleichner

health_fitness

12.59

Terri

Bailey

F

508 Erin Mount

Daly City

CA

94,015

37.6787

-122.478

107,941

Buyer, industrial

1991-10-04

003784d9e15ac07eebddf9140becb400

1,372,181,619

37.719662

-121.493252

0

13,274

2020-06-25 17:34:52

2,233,882,705,243,596

fraud_Lubowitz, Terry and Stracke

personal_care

1.81

Jamie

Robinson

F

67089 Caitlin Meadow Apt. 905

Sturgis

MS

39,769

33.357

-89.0473

1,923

Medical physicist

1960-01-16

b7d244a9572a902a2616efbbcc1639b0

1,372,181,692

33.955488

-88.371367

0

13,275

2020-06-25 17:35:27

501,802,953,619

fraud_Lakin, Ferry and Beatty

food_dining

72.28

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

28056b4dbf9b8512e43f9cda9a0b659b

1,372,181,727

41.163857

-123.291158

0

13,276

2020-06-25 17:35:50

3,577,794,103,155,425

fraud_Hermann and Sons

shopping_pos

3.49

Mary

Humphrey

F

9853 Flynn Hollow Apt. 602

Reynolds

ND

58,275

47.7068

-97.2092

733

Visual merchandiser

1994-11-12

99a39c484edff2732c2281eb511eea66

1,372,181,750

48.081495

-97.447336

0

13,277

2020-06-25 17:36:31

30,197,398,657,930

fraud_Botsford and Sons

home

11.89

April

Johnson

F

9727 Deleon Mountain

Creedmoor

NC

27,522

36.1124

-78.6476

12,335

Chief Strategy Officer

1987-09-19

358c32509e0891edfd826def9d393331

1,372,181,791

35.814599

-79.384556

0

13,278

2020-06-25 17:36:50

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

fraud_Schimmel-Olson

kids_pets

91.18

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

27488f46e54b48493f8bed23717e3ea5

1,372,181,810

36.651595

-91.21412

0

13,279

2020-06-25 17:37:18

3,576,021,480,694,169

fraud_Hoppe-Parisian

kids_pets

128.04

Dawn

Gray

F

9486 Joel Common Suite 554

Topeka

KS

66,618

39.1329

-95.7023

163,415

Secondary school teacher

2004-12-30

9d330f75cb84910fd57e0293caedc995

1,372,181,838

39.026748

-96.617162

0

13,280

2020-06-25 17:37:18

3,586,008,444,788,268

fraud_Watsica, Haag and Considine

shopping_pos

73.11

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

c5556314af9b4f89af62229b894f6d32

1,372,181,838

47.715423

-123.009523

0

13,281

2020-06-25 17:37:30

4,155,021,259,183,870

fraud_Reilly LLC

home

27.32

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

4bce9455950a6f8fd5dbac04d44cd94c

1,372,181,850

34.600622

-99.492145

0

13,282

2020-06-25 17:37:38

180,036,456,789,979

fraud_Waters-Cruickshank

health_fitness

8.05

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

41bbf309d3491ada911b4da4b26050e9

1,372,181,858

42.27677

-90.486104

0

13,283

2020-06-25 17:37:41

6,011,893,664,860,915

fraud_Roberts, Ryan and Smith

personal_care

67.18

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

bca5bd564a606172f134df6ff992ba69

1,372,181,861

40.298914

-104.347375

0

13,284

2020-06-25 17:38:10

30,044,330,818,990

fraud_Beier LLC

entertainment

158.13

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

8d5a9f389478a5a343fd4a497a992e76

1,372,181,890

25.819949

-80.897035

0

13,285

2020-06-25 17:38:31

3,583,793,405,872,580

fraud_Gutmann, McLaughlin and Wiza

home

23.14

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

d41985111a246df17e16908fc6dc87a4

1,372,181,911

34.148459

-99.924182

0

13,286

2020-06-25 17:38:34

4,634,955,908,138,648

fraud_Cummerata-Hilpert

entertainment

124.94

Mackenzie

Smith

F

7178 Willis Drive

Hooper

NE

68,031

41.6414

-96.5232

1,745

Engineer, automotive

1973-12-26

688df94059c1cac92d08f82505324fc1

1,372,181,914

41.379424

-96.609183

0

13,287

2020-06-25 17:39:13

4,497,451,418,073,897,000

fraud_Willms, Kris and Bergnaum

shopping_pos

6.72

Elizabeth

Glover

F

246 Stewart Green Suite 149

West Monroe

LA

71,291

32.5317

-92.176

54,185

Radiographer, diagnostic

1992-11-20

621793383681cd08f7c9491dda66932e

1,372,181,953

32.839095

-92.598479

0

13,288

2020-06-25 17:39:13

4,060,579,726,528,237

fraud_Wilkinson LLC

personal_care

42.99

Steven

Sanders

M

25955 Amy Via

Ozawkie

KS

66,070

39.2136

-95.4404

2,661

Theatre director

1948-11-14

2ce48deafa94267a3f1626b31b78e8bf

1,372,181,953

40.022539

-96.071979

0

13,289

2020-06-25 17:40:29

4,365,382,885,912,355

fraud_Larson-Moen

entertainment

69.9

Robert

Goodman

M

956 Paul Fields Suite 108

Orr

MN

55,771

48.1439

-92.8561

1,680

Horticultural therapist

1976-12-10

afe68aeef9a4c31eb5eb9dba49729b71

1,372,182,029

48.254957

-93.122525

0

13,290

2020-06-25 17:41:02

4,862,293,128,558

fraud_Walter, Hettinger and Kessler

personal_care

17.35

Elizabeth

Payne

F

897 Daugherty Mission

Grassflat

PA

16,839

41.0036

-78.1104

489

Pension scheme manager

1956-09-15

ad12bbac3a03585fe2eba4c6221f5cb6

1,372,182,062

41.486816

-78.869091

0

13,291

2020-06-25 17:41:29

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

fraud_Ritchie, Bradtke and Stiedemann

travel

3.45

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

cf10198ba594807be343b1091d40ffa8

1,372,182,089

36.977129

-93.320181

0

13,292

2020-06-25 17:41:37

6,011,348,830,550,197

fraud_Schimmel-Olson

kids_pets

99.33

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

6f9b66b8b7651af79525469955fbd07a

1,372,182,097

32.964058

-86.886846

0

13,293

2020-06-25 17:42:04

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

fraud_Lubowitz, Terry and Stracke

personal_care

2.09

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

0054906dd8ca521497395710fb9e65b2

1,372,182,124

36.089744

-105.042458

0

13,294

2020-06-25 17:42:20

36,913,587,729,122

fraud_Cormier LLC

health_fitness

126.92

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

0803ec7badc17e78b4d89c1b797f5c8b

1,372,182,140

43.53675

-116.151533

0

13,295

2020-06-25 17:43:01

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

fraud_Turcotte, McKenzie and Koss

entertainment

3.95

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

a05598582b1c2c5ed303cb641cde4ca7

1,372,182,181

39.822802

-73.24725

0

13,296

2020-06-25 17:43:08

5,580,563,567,307,107

fraud_Gibson-Deckow

entertainment

94.86

Stanley

Dickson

M

078 Alex Fields

Smock

PA

15,480

39.9961

-79.7678

1,946

Charity fundraiser

1990-06-21

2da09aec7968a37666fa0a5461f17d6f

1,372,182,188

39.652063

-78.768222

0

13,297

2020-06-25 17:44:21

180,011,453,250,192

fraud_Gislason Group

travel

487.15

Craig

Dunn

M

721 Jacqueline Brooks

New Boston

IL

61,272

41.2153

-90.9879

1,504

Manufacturing engineer

1993-10-05

b47c53ea24817f4d18a6e3858b832989

1,372,182,261

41.721138

-91.006308

0

13,298

2020-06-25 17:44:31

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

fraud_Collier LLC

home

116.05

Bethany

Andrade

F

7898 Wanda Springs

Corona

CA

92,882

33.8419

-117.6043

233,717

Wellsite geologist

1966-05-22

91ba2897a052464a68e043f7df0da06c

1,372,182,271

34.626569

-118.25074

0

13,299

2020-06-25 17:44:37

3,583,635,130,604,947

fraud_Pouros-Haag

shopping_pos

8.12

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

35a75ed9f23f02ad840375524f0e4142

1,372,182,277

39.499245

-74.440099

0