divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

13,700

2020-06-25 21:58:43

3,521,417,320,836,166

fraud_Fritsch LLC

travel

8.37

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

1caea32dfbd7a25bf7c84affd5ea8372

1,372,197,523

40.779701

-85.801273

0

13,701

2020-06-25 21:58:52

639,077,309,909

fraud_Bednar Inc

travel

7.96

Justin

Carter

M

853 Miller Bypass Suite 802

Broomfield

CO

80,021

39.8854

-105.1139

92,337

Engineer, electronics

1967-10-18

5be176d0c93228a79f9be508525fe86f

1,372,197,532

39.923923

-104.332305

0

13,702

2020-06-25 21:59:53

2,285,066,385,084,291

fraud_Ruecker, Beer and Collier

shopping_net

8.02

Richard

Brown

M

17819 Jose Mount Suite 657

Heidelberg

MS

39,439

31.882

-88.9981

4,573

Exhibitions officer, museum/gallery

1988-02-15

b8a394b8ee81d153a13470483409c24d

1,372,197,593

30.998771

-88.491877

0

13,703

2020-06-25 21:59:54

180,094,419,304,907

fraud_Shanahan-Lehner

personal_care

49.67

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

0b96255b386303722113eeaa82708b15

1,372,197,594

33.629601

-118.128611

0

13,704

2020-06-25 22:00:55

180,049,032,966,888

fraud_Ritchie, Bradtke and Stiedemann

travel

596.4

Michael

Flores

M

70761 Fitzpatrick Brooks Suite 631

Saxon

WI

54,559

46.4959

-90.4383

795

Television/film/video producer

1986-04-15

310b1b716c47491ce0e2b3602ecf900f

1,372,197,655

46.62667

-90.070239

0

13,705

2020-06-25 22:01:19

180,014,262,259,255

fraud_O'Reilly, Mohr and Purdy

home

37.33

Brianna

Page

F

0043 Henry Plaza

Brantley

AL

36,009

31.571

-86.2743

2,566

Exercise physiologist

1958-06-26

b72788a4b21db325052f968ebc0b5c96

1,372,197,679

31.206745

-85.821752

0

13,706

2020-06-25 22:02:53

213,126,662,687,660

fraud_Kovacek Ltd

travel

5.52

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

7b19f15e1978b9e61f765c735c7223ff

1,372,197,773

27.838437

-99.223146

0

13,707

2020-06-25 22:02:58

180,065,479,077,096

fraud_O'Connell-Ullrich

home

99.04

Krystal

Gamble

F

47152 Clayton Burg

Manchester

MD

21,102

39.6747

-76.8941

11,751

Clinical research associate

1964-02-15

92b9a187ad78dfbcddd39d83e91aebf2

1,372,197,778

40.46646

-75.971933

0

13,708

2020-06-25 22:03:46

30,560,609,640,617

fraud_Cruickshank-Mills

entertainment

6.27

Michael

Olson

M

558 Michael Estates

Luray

MO

63,453

40.4931

-91.8912

519

Town planner

1966-02-13

766995d25006356f01a3fb0b5a4f2448

1,372,197,826

39.739064

-90.996486

0

13,709

2020-06-25 22:04:50

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

fraud_Gleason and Sons

kids_pets

68.76

Marissa

Powell

F

474 Allen Haven

North Loup

NE

68,859

41.4972

-98.7858

509

Nurse, children's

1980-09-15

6a8b0379c9394ef3c3194560f37994bd

1,372,197,890

40.982106

-99.560954

0

13,710

2020-06-25 22:04:59

30,408,301,059,761

fraud_Gottlieb, Considine and Schultz

shopping_net

2.7

Brandon

Pittman

M

2881 Frey Village

Cross

SC

29,436

33.3364

-80.1859

4,471

Occupational hygienist

1973-10-09

97ff6ba3921e50995c9533ae096c728e

1,372,197,899

33.877468

-80.602884

0

13,711

2020-06-25 22:05:03

4,839,043,708,100,390

fraud_O'Hara-Wilderman

food_dining

5.8

Meredith

Campbell

F

043 Hanson Turnpike

Hedrick

IA

52,563

41.1826

-92.3097

1,583

Geochemist

1999-06-28

f6cb5a3878caf861cc540752353f5e12

1,372,197,903

40.494994

-92.449008

0

13,712

2020-06-25 22:05:37

4,745,996,322,265

fraud_Balistreri-Nader

misc_pos

124.14

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

4458c30b80f3d7296e25378c88305ffb

1,372,197,937

40.487743

-86.135263

0

13,713

2020-06-25 22:06:16

374,930,071,163,758

fraud_Dickinson Ltd

misc_pos

7.44

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

e1ba62e576ccb6ea0afec4804741d6d8

1,372,197,976

43.121113

-83.252685

0

13,714

2020-06-25 22:06:31

676,372,984,911

fraud_Reichel LLC

personal_care

54.02

Vicki

Mendoza

F

3645 Atkins Island Apt. 238

Esbon

KS

66,941

39.7562

-98.4462

242

Tourism officer

1987-07-18

02fbb18a98d235d7f3fafc322910eaee

1,372,197,991

39.560919

-97.616078

0

13,715

2020-06-25 22:06:32

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

fraud_Auer LLC

personal_care

32.93

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

a2b43f246664ecabd062a9306771f7d4

1,372,197,992

40.536545

-73.931837

0

13,716

2020-06-25 22:07:01

4,683,520,018,489,354

fraud_Marvin-Lind

personal_care

3.49

Charles

Carrillo

M

17547 Stephen Turnpike Apt. 846

Hawthorne

CA

90,250

33.9143

-118.3493

93,193

Editor, magazine features

1995-04-19

abba6f7c94c460e1d9e2867a4bda31fc

1,372,198,021

33.663833

-117.577109

0

13,717

2020-06-25 22:08:14

3,543,591,270,174,051

fraud_Brown, Homenick and Lesch

health_fitness

20.73

Margaret

Lam

F

6911 Nicholas Keys Apt. 237

Armagh

PA

15,920

40.4603

-79.0097

922

Early years teacher

1972-10-04

2f3bbaeca9f535646374487a02b19240

1,372,198,094

39.609552

-78.081773

0

13,718

2020-06-25 22:10:10

30,011,465,039,817

fraud_Friesen-Ortiz

personal_care

149.73

Lisa

Garcia

F

213 Gill Expressway

Chatham

NY

12,037

42.3496

-73.5873

4,015

Human resources officer

1971-10-14

35d5b428f7b1ff0d969963f294689f00

1,372,198,210

42.438267

-73.330926

0

13,719

2020-06-25 22:12:20

3,566,875,419,572,867

fraud_Collier LLC

home

83.18

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

d13bace5ca08e44bbcbbf52fbf431d18

1,372,198,340

44.456205

-73.427875

0

13,720

2020-06-25 22:12:36

2,720,830,304,681,674

fraud_Terry Ltd

home

71.09

Melissa

Aguilar

F

21326 Taylor Squares Suite 708

Clarksville

TN

37,040

36.522

-87.349

151,785

Pathologist

1974-03-28

26c3f272801e42fbb2bebdc22f226537

1,372,198,356

35.871749

-86.995356

0

13,721

2020-06-25 22:12:59

2,242,542,703,101,233

fraud_Haley, Jewess and Bechtelar

shopping_pos

113.37

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

d242d6b738433fcf8da5333573f96c6b

1,372,198,379

37.920175

-85.772323

0

13,722

2020-06-25 22:13:21

3,529,597,810,116,815

fraud_Kautzer and Sons

personal_care

86.57

Pamela

Curtis

F

8969 Fuentes Station Apt. 291

Mill Creek

PA

17,060

40.4679

-77.8967

1,334

Archaeologist

1986-12-17

400a6a42822aaafc99d95c9c673f196f

1,372,198,401

40.39811

-78.626916

0

13,723

2020-06-25 22:13:51

213,161,231,269,724

fraud_Pouros, Walker and Spencer

kids_pets

73.46

Alyssa

Morgan

F

622 Robin Run Suite 764

Gadsden

AL

35,901

34.048

-85.9246

67,082

Physiological scientist

1963-02-09

0e04edda1f1278890e799d59597bf0be

1,372,198,431

33.600112

-86.620501

0

13,724

2020-06-25 22:14:10

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

fraud_Dickinson Ltd

personal_care

8.77

Julian

Price

M

086 Pierce Cove

Pikesville

MD

21,208

39.3764

-76.729

33,917

Company secretary

1977-06-12

7bc52af0bdf143a0c6dd3b1ccc8d7e96

1,372,198,450

39.965041

-75.886467

0

13,725

2020-06-25 22:14:24

4,906,628,655,840,914,000

fraud_Reichert, Rowe and Mraz

shopping_net

2.95

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

e2a74148bbb336bf7fab7abbc4b0b976

1,372,198,464

24.535276

-82.097003

0

13,726

2020-06-25 22:14:32

4,961,003,488,432,306

fraud_Berge-Hills

kids_pets

36.03

Stacy

Walsh

F

324 Donna Ridge Suite 651

Cressona

PA

17,929

40.6284

-76.195

1,606

Ecologist

1966-05-10

ea4efc9d8ff331918c779464fa0724a2

1,372,198,472

41.606985

-75.824553

0

13,727

2020-06-25 22:14:40

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

fraud_Pacocha-Bauch

shopping_pos

365.17

Debra

Stark

F

686 Linda Rest

Kilgore

TX

75,662

32.3836

-94.8653

24,536

Multimedia programmer

1983-10-14

e9ef34c5afccb833d5ff0d21ba32fa9d

1,372,198,480

33.291211

-94.48009

0

13,728

2020-06-25 22:15:11

377,026,671,291,680

fraud_Leannon-Ward

food_dining

6.63

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

0e360ece777042706cf9840260a1fc30

1,372,198,511

36.683331

-90.751982

0

13,729

2020-06-25 22:15:35

4,996,263,498,048,679

fraud_Zboncak Ltd

food_dining

9.83

Kendra

King

F

154 Hernandez Keys

Smith River

CA

95,567

41.9404

-124.1587

1,930

Web designer

1983-06-13

aa7450899fd119d33e5f56468c1939cb

1,372,198,535

41.157411

-123.737718

0

13,730

2020-06-25 22:15:39

4,997,733,566,924,489

fraud_Gottlieb-Hansen

personal_care

74.42

Stephanie

Taylor

F

598 Martin Pine Suite 365

Saint Paul

MN

55,128

44.9913

-92.9487

753,116

Fisheries officer

1971-08-06

fa1107b8d1278f71c91aa967401a6330

1,372,198,539

45.339712

-93.568787

0

13,731

2020-06-25 22:17:27

213,141,712,584,544

fraud_Stiedemann Ltd

food_dining

80.89

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

656a207016594ab2125f22fe02d24548

1,372,198,647

32.500349

-89.809592

0

13,732

2020-06-25 22:17:35

30,199,621,383,748

fraud_Little, Gutmann and Lynch

shopping_net

199.86

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

318fadd5bd27a5c643e73e15f8b56237

1,372,198,655

33.89655

-96.187953

0

13,733

2020-06-25 22:18:50

374,930,071,163,758

fraud_Lubowitz, Terry and Stracke

personal_care

7.97

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

2a805c7eb9f9ef9b2a13e9a50c65db2d

1,372,198,730

41.447671

-83.297103

0

13,734

2020-06-25 22:19:49

3,577,578,023,716,568

fraud_Kozey-Boehm

shopping_net

8.89

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

b3459b8860d390b281068a0182eb49c7

1,372,198,789

40.974581

-81.921769

0

13,735

2020-06-25 22:20:47

30,153,452,207,526

fraud_Jacobi Inc

health_fitness

34.74

Robin

Smith

F

0537 Margaret Common Suite 526

Coleman

TX

76,834

31.8287

-99.427

5,908

Radio producer

1962-04-05

6b53260c405f86f558a704bfa7f4c1b5

1,372,198,847

32.317845

-100.187539

0

13,736

2020-06-25 22:21:54

180,031,190,491,743

fraud_Effertz, Welch and Schowalter

entertainment

133.37

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

fc202435772c0b4aca1bbae25140f7ac

1,372,198,914

29.776306

-87.63809

0

13,737

2020-06-25 22:21:59

4,364,010,865,167,176

fraud_Okuneva, Schneider and Rau

shopping_pos

1.61

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

1bcdb6b3e7a474dc81985b501d43e779

1,372,198,919

39.015982

-119.191794

0

13,738

2020-06-25 22:22:14

378,858,024,506,425

fraud_Metz, Russel and Metz

kids_pets

103.68

Debra

Eaton

F

72743 Brian Run

Paradise Valley

AZ

85,253

33.5494

-111.9565

17,047

Building surveyor

1935-01-29

b923efac825183f9f0bdb24f10c98915

1,372,198,934

32.989066

-111.337669

0

13,739

2020-06-25 22:23:05

344,709,867,813,900

fraud_Dare, Fritsch and Zboncak

health_fitness

54.68

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

9a5a5f9066e4d604f64036b4cd9504be

1,372,198,985

26.694625

-82.243372

0

13,740

2020-06-25 22:23:20

4,681,699,462,969

fraud_Medhurst Inc

home

70.25

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

8db90e44f709a99e3b51a3923b27648a

1,372,199,000

36.135019

-85.8291

0

13,741

2020-06-25 22:24:27

3,593,118,134,380,341

fraud_Miller-Harris

misc_net

850.82

Laura

Casey

F

6114 Moran Way

Steuben

ME

4,680

44.4971

-67.9503

1,131

Make

1959-05-10

26b513dd77a2680fab058dd8b113c108

1,372,199,067

44.386233

-68.757723

1

13,742

2020-06-25 22:25:43

3,546,897,637,165,774

fraud_Johns-Hoeger

entertainment

29.62

Kayla

Obrien

F

7921 Robert Port Suite 343

Prairie Hill

TX

76,678

31.6591

-96.8094

263

Barrister

1956-05-30

858bf80f93e2440b8012dea08e85a5ad

1,372,199,143

32.626963

-95.85504

0

13,743

2020-06-25 22:27:31

213,102,873,001,603

fraud_Haley, Batz and Auer

health_fitness

36.76

Joanne

Padilla

F

477 Alejandro Knolls Suite 828

Gardiner

OR

97,441

43.7857

-124.1437

260

Engineer, maintenance

1956-09-01

0f84f392be61e4ea7ab09fd69dab1f88

1,372,199,251

43.575037

-123.83951

0

13,744

2020-06-25 22:27:43

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

fraud_Hahn, Bahringer and McLaughlin

personal_care

93.79

Elizabeth

Glover

F

246 Stewart Green Suite 149

West Monroe

LA

71,291

32.5317

-92.176

54,185

Radiographer, diagnostic

1992-11-20

e13393b97824367253c052b9420c09d4

1,372,199,263

31.98031

-93.027234

0

13,745

2020-06-25 22:29:20

30,029,052,116,970

fraud_Cole, Hills and Jewess

home

30.44

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

3f8f743660e10c3c1ce0cd63d498bd36

1,372,199,360

42.965692

-80.171148

0

13,746

2020-06-25 22:31:19

3,554,849,923,339,851

fraud_Hoppe-Parisian

kids_pets

94.2

John

Hudson

M

886 Nicole Key

Stillwater

OK

74,074

36.1043

-97.0609

55,345

Cabin crew

1948-05-01

a34b256e1baf28e818bdb032bee9a828

1,372,199,479

36.089037

-97.558171

0

13,747

2020-06-25 22:31:20

5,559,857,416,065,248

fraud_Lynch-Mohr

travel

6.02

Jack

Hill

M

5916 Susan Bridge Apt. 939

Grenada

CA

96,038

41.6125

-122.5258

589

Systems analyst

1945-12-21

72c1ab40bc5b35abdcc729efc04a1904

1,372,199,480

42.294204

-122.261812

0

13,748

2020-06-25 22:31:25

4,900,628,639,996

fraud_Weber, Thiel and Hammes

kids_pets

58.27

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

6c93a0f93d0a5cfea5281783929638c8

1,372,199,485

32.978785

-117.422449

0

13,749

2020-06-25 22:31:35

4,509,922,033,272,157

fraud_Streich Ltd

home

30.27

Monica

West

F

22084 Smith Roads Suite 776

Hurley

SD

57,036

43.2893

-97.1904

811

Neurosurgeon

1972-03-28

03aba655ba55f1298b34760b0d7b24b0

1,372,199,495

43.684639

-97.046029

0

13,750

2020-06-25 22:31:53

38,295,635,583,927

fraud_Gutmann-Upton

misc_pos

7.8

Candice

Brown

F

9412 Harris Mews

O Brien

TX

79,539

33.3749

-99.8473

178

Warden/ranger

1983-06-14

46316d7ad2d2109bb30f52edb11da3e6

1,372,199,513

33.054483

-100.642364

0

13,751

2020-06-25 22:32:10

30,143,713,661,454

fraud_Friesen-Ortiz

personal_care

49.19

Nicholas

Thornton

M

5270 Megan Burg Suite 756

Halma

MN

56,729

48.6669

-96.5969

140

Embryologist, clinical

1942-01-06

afc1c8863083c3d748d7764626db4482

1,372,199,530

48.281708

-95.602912

0

13,752

2020-06-25 22:32:45

4,601,636,330,889

fraud_Fisher Inc

shopping_net

1.77

Mark

Rivera

M

383 Contreras Hills Suite 658

Humble

TX

77,338

30.0041

-95.2825

194,500

Tax adviser

1990-12-18

6c84e7a47851142674f4525f6b32a33d

1,372,199,565

30.334021

-94.344323

0

13,753

2020-06-25 22:32:56

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

fraud_Crooks and Sons

personal_care

115.66

Patricia

Mendoza

F

1683 Davidson Freeway

Mendon

UT

84,325

41.71

-111.9817

2,078

Scientist, audiological

1963-06-13

c1b75bf66dd03d9ab4fc536bf5119ba6

1,372,199,576

41.188886

-112.067229

0

13,754

2020-06-25 22:33:07

180,042,946,491,150

fraud_Lynch-Mohr

travel

8.32

Charles

Robles

M

3337 Lisa Divide

Saint Petersburg

FL

33,710

27.7898

-82.7243

341,043

Engineer, land

1989-02-28

2cc876bd1d3dd8bbbd97bfa62ac18dfd

1,372,199,587

27.5832

-83.687896

0

13,755

2020-06-25 22:33:58

4,826,655,832,045,236

fraud_Little Ltd

kids_pets

26.95

Tami

Forbes

F

5204 Robinson Plaza Suite 897

Barnstable

MA

2,630

41.6983

-70.3001

1,850

Counselling psychologist

1963-12-29

caf14fd9302f62295042fa3d1c394900

1,372,199,638

42.457335

-70.334785

0

13,756

2020-06-25 22:34:03

213,178,765,398,315

fraud_Langworth LLC

personal_care

31.67

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

f0d3d267f2ae2d4bbcfadd570d23d4af

1,372,199,643

42.939709

-108.406524

0

13,757

2020-06-25 22:34:20

676,369,110,710

fraud_Nitzsche, Kessler and Wolff

shopping_pos

6.14

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

dd7057b08c63de1e120b22ad6dd86e19

1,372,199,660

42.174327

-82.615858

0

13,758

2020-06-25 22:34:28

377,026,671,291,680

fraud_Yost-Rogahn

personal_care

89.61

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

5c3862f4a3cfb0a0600f94592f36f07c

1,372,199,668

36.670928

-90.445052

0

13,759

2020-06-25 22:35:24

3,526,826,139,003,047

fraud_Schuppe-Schuppe

food_dining

55.82

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

fa601ba4a8bb2fd04b423304baf41739

1,372,199,724

44.295266

-85.118737

0

13,760

2020-06-25 22:35:43

36,581,538,659,449

fraud_Prosacco, Kreiger and Kovacek

home

12.01

Brandon

Bridges

M

957 Miller Falls

Apison

TN

37,302

35.0149

-85.0164

3,730

Occupational therapist

1991-01-28

8a9b1b1d00993606e870f428bf3434f1

1,372,199,743

35.861661

-84.138008

0

13,761

2020-06-25 22:36:11

345,933,964,507,467

fraud_Huel Ltd

misc_net

8.13

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

05b8a35b6c2d518077c3a5708a8879ad

1,372,199,771

37.655415

-75.986564

0

13,762

2020-06-25 22:36:37

577,588,686,219

fraud_Conroy-Emard

food_dining

28.41

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

c7557790e6e6a66ae3d3017fcf7d5e59

1,372,199,797

41.524156

-78.493024

0

13,763

2020-06-25 22:36:58

4,223,708,906,367,574,000

fraud_Langosh, Wintheiser and Hyatt

food_dining

61.3

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

54325982a724c2a3f325d3f3bfb49277

1,372,199,818

38.182364

-85.295784

0

13,764

2020-06-25 22:37:30

3,598,304,579,370,089

fraud_Goyette-Gerhold

kids_pets

69.1

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

d2be06f45f88d63c3d5fd117343ed5ce

1,372,199,850

37.164717

-96.767901

0

13,765

2020-06-25 22:37:54

4,239,552,724,014,407

fraud_Romaguera, Wehner and Tromp

kids_pets

108.51

Carl

Hernandez

M

9134 Darryl Flat Suite 916

Paulding

OH

45,879

41.141

-84.5722

6,284

Secondary school teacher

1936-03-27

54a921ac09d9b2bf2e09901b671d0689

1,372,199,874

40.914103

-83.789785

0

13,766

2020-06-25 22:38:10

4,683,638,447,911

fraud_Kassulke Inc

entertainment

88.85

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

c815beb44622da9484b29d6560505167

1,372,199,890

29.385233

-93.010205

0

13,767

2020-06-25 22:39:06

3,597,926,034,019,603

fraud_Kling, Howe and Schneider

home

12.85

Derrick

Flores

M

83690 Nicholas Ports Apt. 846

Oakland

TN

38,060

35.2229

-89.5518

9,496

Furniture conservator/restorer

1993-03-23

827f7a2e983460e5a42d5650aba3e615

1,372,199,946

36.135535

-89.495343

0

13,768

2020-06-25 22:40:11

4,716,561,796,955,522

fraud_Ernser-Feest

home

24.63

Lauren

Anderson

F

11014 Chad Lake Apt. 573

Heart Butte

MT

59,448

48.2777

-112.8456

743

Water engineer

1972-05-04

e13d065b53dad6260e4edd182a3cdc1b

1,372,200,011

48.389335

-112.360336

0

13,769

2020-06-25 22:40:20

6,011,504,998,544,485

fraud_Cormier LLC

shopping_net

21.62

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

86db3c16f297d7f43160b944f59784c8

1,372,200,020

32.329131

-87.238843

0

13,770

2020-06-25 22:40:36

36,153,880,429,415

fraud_Kozey-Kuhlman

personal_care

44.76

Erik

Stevens

M

84033 Pitts Overpass

Lakeland

FL

33,809

28.1762

-81.9591

237,282

Plant breeder/geneticist

1949-10-13

015b23940fecafd608de5127cfc4ab99

1,372,200,036

27.368747

-82.186613

0

13,771

2020-06-25 22:40:36

2,720,433,095,629,877

fraud_Cormier, Stracke and Thiel

entertainment

114.4

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

02d102f12325b6eb7973e4924d810f68

1,372,200,036

44.92943

-69.842992

0

13,772

2020-06-25 22:44:10

4,225,990,116,481,262,600

fraud_Gottlieb Group

kids_pets

50.95

Brian

Simpson

M

2711 Duran Pines

Honokaa

HI

96,727

20.0827

-155.488

4,878

Physiotherapist

1966-12-03

cc06763735945dcaefcdb5290a1f8113

1,372,200,250

20.914429

-154.903335

0

13,773

2020-06-25 22:45:10

3,559,679,414,981,506

fraud_Kutch-Wilderman

home

31.8

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

e48cb46ed04826abe0f740271d005cc4

1,372,200,310

43.913421

-76.257335

0

13,774

2020-06-25 22:45:22

180,036,456,789,979

fraud_Swaniawski, Nitzsche and Welch

health_fitness

272.2

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

e9a0dc599ae10a2d723f2aa60e1febac

1,372,200,322

43.386103

-91.193705

0

13,775

2020-06-25 22:45:32

4,239,552,724,014,407

fraud_Gottlieb-Hansen

personal_care

84.88

Carl

Hernandez

M

9134 Darryl Flat Suite 916

Paulding

OH

45,879

41.141

-84.5722

6,284

Secondary school teacher

1936-03-27

c47523c6e5a9a5d4fa12e75dbeff6995

1,372,200,332

40.612905

-84.458454

0

13,776

2020-06-25 22:46:54

4,642,255,475,285,942

fraud_Baumbach, Feeney and Morar

shopping_net

3.53

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

71da7852879be5023b4da742b6ac9792

1,372,200,414

38.741817

-108.920598

0

13,777

2020-06-25 22:47:24

6,538,891,242,532,018

fraud_Streich, Rolfson and Wilderman

kids_pets

31.07

Jodi

Rodriguez

F

5796 Lee Coves Apt. 286

Walnut Ridge

AR

72,476

36.0244

-90.9288

7,155

Engineer, control and instrumentation

1977-03-23

1884cc080845628a5b2c95b39ddbb58c

1,372,200,444

35.49312

-91.679143

0

13,778

2020-06-25 22:49:12

38,057,513,087,029

fraud_Gerlach Inc

shopping_net

8.08

Marissa

Clark

F

2677 Byrd Village Suite 035

San Jose

CA

95,148

37.3304

-121.7913

973,849

Geoscientist

1997-01-18

eb58124e845e079b059f6f55c99bf409

1,372,200,552

36.796512

-121.112545

0

13,779

2020-06-25 22:49:21

30,235,268,718,158

fraud_White and Sons

home

58.62

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

6d2dd39cda3ae15428e4e648f1150aac

1,372,200,561

41.68624

-73.450028

0

13,780

2020-06-25 22:49:39

4,874,017,206,859,125

fraud_Willms, Kris and Bergnaum

shopping_pos

12.77

Lauren

Williams

F

065 Jones Stravenue

Lake Oswego

OR

97,034

45.4093

-122.6847

42,817

Planning and development surveyor

1982-05-28

21aaafce10351f7cbd88948237e56a45

1,372,200,579

45.582874

-122.131685

0

13,781

2020-06-25 22:49:58

4,128,730,454,058,057,700

fraud_Friesen-Ortiz

personal_care

12.53

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

d04f563087d2ca6b52ed6a6f236a2e8c

1,372,200,598

32.002647

-95.906571

0

13,782

2020-06-25 22:50:37

3,592,931,352,252,641

fraud_Gislason Group

travel

2.73

Dylan

Garcia

M

923 Jordan Road

Afton

MN

55,001

44.8696

-92.8234

2,916

Barrister's clerk

1935-06-29

34f1f61020167e8232b904dfba4cc287

1,372,200,637

44.634583

-93.581475

0

13,783

2020-06-25 22:50:38

6,011,934,240,159,560

fraud_Roberts, Daniel and Macejkovic

kids_pets

47.93

Joshua

Cohen

M

426 Mark Ports

Brooklin

ME

4,616

44.2541

-68.5565

824

Loss adjuster, chartered

1974-11-02

847acea95ff36881f240265e501fde9c

1,372,200,638

43.954715

-69.221983

0

13,784

2020-06-25 22:51:05

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

fraud_Kuhn Group

food_dining

6.68

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

1288f03ac4cf4c608fb7c8d97e91dcc9

1,372,200,665

37.241909

-105.5976

0

13,785

2020-06-25 22:51:08

3,595,192,916,105,588

fraud_Ziemann-Waters

health_fitness

21.44

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

ee59950cdf9cda7dfe4f46f492c09f86

1,372,200,668

34.94341

-79.668156

0

13,786

2020-06-25 22:51:31

349,612,764,943,496

fraud_Nicolas, Hills and McGlynn

entertainment

76.42

Xavier

Beltran

M

61107 Edwards Dam Apt. 463

Big Creek

KY

40,914

37.1046

-83.5706

467

Psychologist, forensic

1984-06-04

65a5b1e482a3f3f5a265849d7bd06f65

1,372,200,691

36.519238

-83.28715

0

13,787

2020-06-25 22:52:30

4,861,310,130,652,567,000

fraud_Kuhn Group

food_dining

8.05

Ashley

Cruz

F

65417 Walsh Radial Suite 691

Saint Amant

LA

70,774

30.2385

-90.8435

10,076

Surveyor, rural practice

1977-12-16

0b9c2bd22b6e883ded9f457f296342b1

1,372,200,750

30.824798

-91.223473

0

13,788

2020-06-25 22:52:32

3,587,044,315,915,002

fraud_Romaguera and Sons

travel

453.18

Christian

Roman

M

495 Fisher Throughway

Grand Junction

TN

38,039

35.0659

-89.1534

1,804

Clothing/textile technologist

1974-10-15

6819bc6a78632782adb053683684f029

1,372,200,752

34.084384

-88.377409

0

13,789

2020-06-25 22:53:00

3,517,527,805,128,735

fraud_Streich, Rolfson and Wilderman

kids_pets

6.27

Tracy

Conway

F

6778 Campos Field

Bonfield

IL

60,913

41.1573

-88.0619

1,617

Medical secretary

1990-04-25

244557d05a8d773e8e52a26037e15396

1,372,200,780

41.680342

-88.899252

0

13,790

2020-06-25 22:53:09

180,036,456,789,979

fraud_Goyette-Gerhold

kids_pets

5.08

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

73fe2830c4d1acbe2bee77ccdb7808c0

1,372,200,789

42.578287

-90.248975

0

13,791

2020-06-25 22:54:14

3,559,679,414,981,506

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

114.97

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

490cb194ae4d47b6225b5dc9143827a7

1,372,200,854

44.269635

-75.707305

0

13,792

2020-06-25 22:54:19

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

fraud_Homenick LLC

personal_care

4.53

Bethany

Andrade

F

7898 Wanda Springs

Corona

CA

92,882

33.8419

-117.6043

233,717

Wellsite geologist

1966-05-22

c856eddf4c3b53d2604eee65b6f4352f

1,372,200,859

34.287631

-118.095816

0

13,793

2020-06-25 22:54:43

345,389,171,551,808

fraud_Pollich LLC

home

35.32

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

41810b579c1b2c77abfc3b058113f2ff

1,372,200,883

33.946019

-89.262401

0

13,794

2020-06-25 22:55:02

3,561,212,938,177,173

fraud_Daugherty LLC

kids_pets

131.3

Jose

Campbell

M

550 Cunningham Squares

Dadeville

AL

36,853

32.8224

-85.7704

8,269

Minerals surveyor

1977-01-04

29ba04c5b84a6eba6fd10a1650bd3493

1,372,200,902

31.996086

-86.581026

0

13,795

2020-06-25 22:55:47

180,067,784,565,096

fraud_Fadel, Mertz and Rippin

entertainment

21.06

Mary

Juarez

F

35440 Ryan Islands

North Prairie

WI

53,153

42.9385

-88.395

2,328

Applications developer

1942-01-06

76d90dd90a06b3effa938be1b3d7c8ad

1,372,200,947

43.594576

-89.292942

0

13,796

2020-06-25 22:55:59

4,957,924,165,498

fraud_Nolan-Williamson

kids_pets

48.19

Alan

Parsons

M

0547 Russell Ford Suite 574

Kirk

CO

80,824

39.6171

-102.4776

207

Network engineer

1955-12-04

4d248fffab9d3becbd1ce6b9659627d0

1,372,200,959

39.475215

-103.024686

0

13,797

2020-06-25 22:56:34

571,365,235,126

fraud_McLaughlin, Armstrong and Koepp

travel

7.02

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

6ad6fba1727bd33d6b9d2274663f387d

1,372,200,994

44.902593

-87.090855

0

13,798

2020-06-25 22:57:25

3,583,793,405,872,580

fraud_Hermiston, Russel and Price

food_dining

8.63

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

f6a47d3652cccec71219b794b298d8de

1,372,201,045

34.258218

-99.005214

0

13,799

2020-06-25 22:57:43

6,595,970,453,799,027

fraud_Graham, Hegmann and Hammes

food_dining

4.84

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

2e941ee6fe731e21882fe291ee3bafa4

1,372,201,063

41.512883

-73.513339

0