divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

13,900

2020-06-25 23:49:43

377,026,671,291,680

fraud_Larkin Ltd

kids_pets

35.06

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

6778eb0032d97883e98b0f234a320e50

1,372,204,183

36.460265

-91.746997

0

13,901

2020-06-25 23:51:18

4,067,137,330,196,900

fraud_O'Connell-Ullrich

home

138.94

Christina

Eaton

F

3256 Brooks Field

Eldridge

AL

35,554

33.9315

-87.6194

1,186

Politician's assistant

1986-11-12

35d00aaf4c83842cf1c01274c5ca8ea5

1,372,204,278

33.811325

-87.224119

0

13,902

2020-06-25 23:51:22

375,082,648,741,747

fraud_Bashirian Group

shopping_net

4,622.47

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

2b3b95424b8ed908a04d3e680a0e3d6a

1,372,204,282

46.790234

-97.028372

0

13,903

2020-06-25 23:52:29

375,534,208,663,984

fraud_Cummerata-Hilpert

entertainment

70.56

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

5dc1b526b406a5aef6cde7fc9fe0162c

1,372,204,349

38.451742

-78.784236

0

13,904

2020-06-25 23:54:10

340,951,438,290,556

fraud_Hermiston, Russel and Price

food_dining

42.77

Maria

Garcia

F

865 Thomas Village

Orangeburg

NY

10,962

41.0442

-73.9609

5,950

Records manager

1971-07-02

d72222968ede734e219d6c84535df24e

1,372,204,450

41.688341

-73.441179

0

13,905

2020-06-25 23:54:11

3,560,797,065,840,735

fraud_Heller PLC

health_fitness

20.71

Janet

Turner

F

0925 Lang Extensions

Shields

ND

58,569

46.1838

-101.2589

77

Film/video editor

1989-12-17

499de1220d6f17d41d1d0215a3ddc93e

1,372,204,451

46.193609

-102.191523

0

13,906

2020-06-25 23:54:11

377,113,842,678,100

fraud_Roberts, Ryan and Smith

personal_care

236.93

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

ca0a7f99d56bae022da08de2deee3735

1,372,204,451

39.155667

-75.618897

0

13,907

2020-06-25 23:54:20

4,452,366,298,769,043

fraud_Carroll PLC

health_fitness

85.74

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

744ceee5071493733cf60f890c92ab90

1,372,204,460

31.144643

-95.80228

0

13,908

2020-06-25 23:54:29

675,945,690,716

fraud_Thompson-Gleason

health_fitness

22.34

Ellen

Smith

F

285 George Lake

Beaver Falls

PA

15,010

40.7687

-80.3592

28,425

Podiatrist

2000-06-09

2098603f34d79c72382bf433898cbe3a

1,372,204,469

39.929699

-81.227128

0

13,909

2020-06-25 23:54:30

3,545,109,339,866,548

fraud_Kihn Inc

shopping_pos

1.56

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

d66291d4b919bae236d7bf381365aec0

1,372,204,470

33.684312

-91.197504

0

13,910

2020-06-25 23:54:32

3,521,417,320,836,166

fraud_Kihn, Abernathy and Douglas

shopping_net

42.26

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

4b54299b14f30856416032ca07efa909

1,372,204,472

39.141419

-85.394092

0

13,911

2020-06-25 23:54:46

3,545,109,339,866,548

fraud_Konopelski, Schneider and Hartmann

food_dining

11.39

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

a4269a289d05ac72de809a9202c7191e

1,372,204,486

32.886566

-91.456546

0

13,912

2020-06-25 23:55:00

30,273,037,698,427

fraud_Prosacco, Kreiger and Kovacek

home

67.72

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

32daf5a2cc6e8065f322f6508d36162e

1,372,204,500

34.780525

-92.44303

0

13,913

2020-06-25 23:56:13

4,378,993,458,389,626

fraud_Schmitt Ltd

misc_net

8.52

Travis

Hayes

M

1561 Chase Grove

Conway

NH

3,818

43.9742

-71.1503

3,807

Surgeon

1999-10-25

04a24738cc4a0abf1e1ea5903b842922

1,372,204,573

43.976073

-70.908826

0

13,914

2020-06-25 23:57:17

6,011,109,736,646,996

fraud_Crona and Sons

kids_pets

31.42

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

2ac8f4ed2c998c475a07364158994018

1,372,204,637

33.767104

-77.409294

0

13,915

2020-06-25 23:58:12

3,589,255,887,819,806

fraud_Kassulke PLC

shopping_net

4.82

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

0a74eb5a409f47c5db42d4f0f0b3416b

1,372,204,692

40.611897

-79.065794

0

13,916

2020-06-25 23:59:15

4,555,104,582,813,474

fraud_Lubowitz-Walter

kids_pets

57.96

Chris

Daniel

M

025 White Fork Apt. 633

Rock Glen

PA

18,246

40.954

-76.1747

143

Health and safety adviser

1982-02-19

ea1f4e1a0b8f1ba57da46eb9defae243

1,372,204,755

40.157323

-75.887817

0

13,917

2020-06-25 23:59:43

377,550,167,323,848

fraud_Schoen-Quigley

kids_pets

83.77

Kevin

Walters

M

87227 Tapia Burgs

Auburn

ME

4,210

44.0948

-70.239

23,045

Tourist information centre manager

1958-09-02

5f9c511403aa577ccd705ddb258b3ff2

1,372,204,783

44.468689

-70.618523

0

13,918

2020-06-26 00:03:06

2,512,312,531,485,080

fraud_Mohr Inc

shopping_pos

7.13

John

Mccormick

M

79414 Clark Lakes Suite 966

Warren

MI

48,088

42.5164

-82.9832

134,056

Producer, radio

1956-10-08

503abd4744dd6205c937b5f2486fab55

1,372,204,986

41.679734

-82.300706

0

13,919

2020-06-26 00:04:11

3,565,414,434,959,494

fraud_Conroy-Cruickshank

gas_transport

92.77

Ryan

Arnold

M

2056 Michael Wells Apt. 348

Prairie Creek

IN

47,869

39.4336

-87.4101

137

Materials engineer

1967-03-12

6e594b7f30e1a6949fd6bf6941d8c05a

1,372,205,051

38.910909

-87.792444

0

13,920

2020-06-26 00:04:44

4,904,681,492,230,012

fraud_Casper, Hand and Zulauf

grocery_pos

112.76

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

c2d9f91f7934e5196ab7afac27d2cc1f

1,372,205,084

41.41896

-73.465575

0

13,921

2020-06-26 00:05:08

340,953,839,692,349

fraud_Wolf Inc

grocery_pos

106.44

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

15a926ab38070c00d486049266e99eb6

1,372,205,108

42.888531

-83.14669

0

13,922

2020-06-26 00:06:33

2,242,542,703,101,233

fraud_Friesen-Stamm

gas_transport

48.83

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

999350ba5376659005b4cf5897f1b88c

1,372,205,193

37.556069

-85.715787

0

13,923

2020-06-26 00:06:48

4,800,395,067,176,717

fraud_Botsford Ltd

shopping_pos

22.79

Daniel

Owens

M

88794 Mandy Lodge Apt. 874

Howells

NE

68,641

41.6964

-96.9858

1,063

Research scientist (maths)

1928-04-02

cafd43b1eb67ae6803840ead8bf4de05

1,372,205,208

41.457613

-96.251866

0

13,924

2020-06-26 00:07:19

4,939,976,756,738,216

fraud_Rutherford, Homenick and Bergstrom

grocery_net

23.43

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

78cd77196b66f004c95547f2401476cb

1,372,205,239

25.454489

-99.210616

0

13,925

2020-06-26 00:08:31

4,457,732,997,086,323,700

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

143.1

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

020c1d32aeaa4ae029dfd706193f1377

1,372,205,311

39.126705

-119.784707

0

13,926

2020-06-26 00:10:03

213,113,338,379,864

fraud_Fadel, Mertz and Rippin

entertainment

117.21

Larry

Vaughan

M

83555 Melinda Spurs

Kingsville

MD

21,087

39.4558

-76.4147

5,451

Science writer

1961-12-05

540d9471885c68f9d071b121cd77c1b7

1,372,205,403

40.040511

-77.209305

0

13,927

2020-06-26 00:14:36

6,011,893,664,860,915

fraud_Kutch-Hegmann

grocery_net

59.17

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

d96bc59262a0b7506b39b63f986652c2

1,372,205,676

38.901192

-104.75219

0

13,928

2020-06-26 00:16:37

4,658,490,815,480,264

fraud_Dach-Nader

misc_net

7.83

Tara

Richards

F

4879 Cristina Station

Keisterville

PA

15,449

39.9636

-79.7853

184

Systems developer

1945-11-04

1b10ff0d0b3b7db42060270029fa3f9f

1,372,205,797

39.102061

-79.132491

0

13,929

2020-06-26 00:16:53

341,542,810,616,333

fraud_Hayes, Marquardt and Dibbert

misc_net

3.17

Billy

Mcdonald

M

304 Ryan Port Suite 335

Camden

MO

64,017

39.2048

-94.0259

464

Colour technologist

1959-05-28

3179d22ad8147c1a2ae309c2d9dd4893

1,372,205,813

39.378512

-94.700152

0

13,930

2020-06-26 00:17:34

4,302,475,216,404,898

fraud_Lakin, Ferry and Beatty

food_dining

97.76

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

9fe6bab26d5304e658ad9d81183bb8b7

1,372,205,854

42.352343

-93.783892

0

13,931

2020-06-26 00:18:22

4,464,457,352,619

fraud_Schaefer, McGlynn and Bosco

gas_transport

58.41

Breanna

Rodriguez

F

118 Cabrera Springs Apt. 105

Lanark Village

FL

32,323

29.8826

-84.5964

217

Television production assistant

1990-01-24

2666cb81a55315c29441fac924ea413b

1,372,205,902

30.863789

-83.867939

0

13,932

2020-06-26 00:20:13

30,360,260,465,747

fraud_Kuhn LLC

shopping_pos

3.51

Jennifer

Garcia

F

28777 Stewart Plains Apt. 495

Putnam

IL

61,560

41.1949

-89.4409

754

Presenter, broadcasting

1962-05-13

c6115bd8679f05f1d81ebdd5cf7614b7

1,372,206,013

40.379989

-90.422722

0

13,933

2020-06-26 00:20:16

573,283,817,795

fraud_Deckow-O'Conner

grocery_pos

89.68

Amy

Flynn

F

46095 Tara Fords

Jaffrey

NH

3,452

42.8178

-72.0275

5,457

Surveyor, hydrographic

1950-04-17

02f378ddc1f3051b8e39ee14a119b4e6

1,372,206,016

42.162889

-72.491231

0

13,934

2020-06-26 00:20:39

377,654,590,313,960

fraud_Raynor, Reinger and Hagenes

gas_transport

50.18

Lawrence

Davis

M

7421 Serrano Lane Apt. 580

Powell

TN

37,849

36.0435

-84.04

25,459

Teacher, special educational needs

1969-02-22

8aa8046d16666d07c9e388d3ecfee4e8

1,372,206,039

35.345977

-84.143878

0

13,935

2020-06-26 00:21:09

6,011,860,238,257,910

fraud_Casper, Hand and Zulauf

grocery_pos

107.71

Lisa

Mendez

F

44259 Beth Station Suite 215

Lahoma

OK

73,754

36.385

-98.0727

1,078

Programme researcher, broadcasting/film/video

1952-07-06

d3c5c01b7bd3068a1b53500aa4074e5c

1,372,206,069

36.237014

-97.600924

0

13,936

2020-06-26 00:21:24

213,113,028,819,344

fraud_Bauch-Raynor

grocery_pos

72.22

Melanie

Jimenez

F

77944 Daniels Valley Suite 921

Camden

NY

13,316

43.3392

-75.7543

6,460

Building control surveyor

1959-09-27

bdbfed5a45d9efbbcd6116138ed4dabb

1,372,206,084

43.977658

-74.794763

0

13,937

2020-06-26 00:21:55

3,547,560,454,237,873

fraud_Christiansen, Goyette and Schamberger

gas_transport

84.36

Jerry

Robinson

M

212 Mary Stream

Arcadia

MI

49,613

44.5232

-86.2061

680

Designer, jewellery

1966-12-21

e219736c391c4b4737501bde1773c6b6

1,372,206,115

44.802821

-86.244427

0

13,938

2020-06-26 00:23:03

4,066,595,222,529

fraud_Dooley Inc

shopping_pos

3.73

Jamie

Olson

F

3423 Michael Canyon Suite 276

River

KY

41,254

37.8795

-82.7251

571

Quarry manager

1931-03-07

9702dfdbc1c38322a184c9fb701a9be8

1,372,206,183

38.754409

-81.824391

0

13,939

2020-06-26 00:24:01

30,234,966,027,947

fraud_Heller, Gutmann and Zieme

grocery_pos

65.77

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

71f028e44366e2269d3ab108b1f32273

1,372,206,241

42.961038

-88.066561

0

13,940

2020-06-26 00:24:37

30,404,291,151,692

fraud_Huel-Langworth

misc_net

51.64

Savannah

Lewis

F

537 Walker Freeway

North Tonawanda

NY

14,120

43.0498

-78.851

45,100

Ambulance person

1993-10-25

22b44cbf0639cacd6d166484ca8aa214

1,372,206,277

43.59243

-79.275938

0

13,941

2020-06-26 00:26:16

4,048,508,450,704,760

fraud_Kutch LLC

gas_transport

39.85

Cheryl

Melton

F

5053 Bell Crescent Apt. 255

Fullerton

NE

68,638

41.366

-98.0054

1,749

Surveyor, mining

1973-05-07

1efe6b320e2e6b66c26c50ae8bff8806

1,372,206,376

42.170257

-97.571574

0

13,942

2020-06-26 00:27:43

3,540,210,836,308,425

fraud_Kerluke PLC

misc_net

84.19

Steven

Yoder

M

94975 David Mews Apt. 316

Summerfield

TX

79,085

34.7437

-102.5064

53

Fisheries officer

1992-06-19

7e3c7d718fe1a83b9ef55e72e3a76da3

1,372,206,463

33.863333

-102.084099

0

13,943

2020-06-26 00:28:15

4,917,187,576,956,394

fraud_Fisher-Schowalter

shopping_net

18.07

Joel

Rivera

M

121 Solis Summit Apt. 934

Tryon

OK

74,875

35.8759

-96.9623

1,165

Psychotherapist, child

1944-11-11

f3dca2ed38e91fa7ef573a47b4f13df0

1,372,206,495

36.590016

-96.183671

0

13,944

2020-06-26 00:29:14

374,125,201,044,065

fraud_Kilback LLC

grocery_pos

82.07

Christopher

Gilbert

M

20937 Reed Lakes Apt. 271

Washington

DC

20,012

38.9757

-77.0282

601,723

Optician, dispensing

1970-07-20

d1a672fc60a13c4c00817757dc1890bb

1,372,206,554

39.881351

-76.059354

0

13,945

2020-06-26 00:30:25

36,913,587,729,122

fraud_Swift, Bradtke and Marquardt

grocery_net

55.9

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

76c5af2b6668ae3d0f7d6c69733f3fb1

1,372,206,625

43.125158

-115.653873

0

13,946

2020-06-26 00:30:27

4,783,226,709,001

fraud_Reichert, Shanahan and Hayes

shopping_net

268.89

Jessica

Garcia

F

13108 Jennifer Passage

Mc Cracken

KS

67,556

38.5957

-99.554

320

Film/video editor

1961-04-22

720b2f941a415040d4892756dcff3a90

1,372,206,627

38.837276

-99.917717

0

13,947

2020-06-26 00:31:30

3,595,192,916,105,588

fraud_Schoen, Kuphal and Nitzsche

grocery_pos

47.34

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

d660a668144bbe9111ae2028d0115d0c

1,372,206,690

35.173751

-79.050575

0

13,948

2020-06-26 00:32:01

4,239,552,724,014,407

fraud_Kihn, Abernathy and Douglas

shopping_net

29.96

Carl

Hernandez

M

9134 Darryl Flat Suite 916

Paulding

OH

45,879

41.141

-84.5722

6,284

Secondary school teacher

1936-03-27

3351e20a47c8fbff76454aca4c0c1d14

1,372,206,721

40.390711

-84.828968

0

13,949

2020-06-26 00:32:17

213,178,765,398,315

fraud_Goldner, Kovacek and Abbott

grocery_pos

98.64

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

288ca46158f020651b8b93672f85c965

1,372,206,737

43.784313

-107.50838

0

13,950

2020-06-26 00:32:22

213,102,873,001,603

fraud_Stroman, Hudson and Erdman

gas_transport

51.82

Joanne

Padilla

F

477 Alejandro Knolls Suite 828

Gardiner

OR

97,441

43.7857

-124.1437

260

Engineer, maintenance

1956-09-01

5e90498485a860461d8ebb0f29a50a4f

1,372,206,742

43.31292

-124.626667

0

13,951

2020-06-26 00:32:28

3,564,839,259,330,465

fraud_McDermott-Weimann

grocery_pos

149.65

Robert

Ashley

M

1250 Christopher Prairie Suite 016

Port Costa

CA

94,569

38.046

-122.1866

198

Armed forces training and education officer

1959-03-31

8bbfff3c64b14c84ee76bbc2146eacb8

1,372,206,748

37.165923

-123.170752

0

13,952

2020-06-26 00:32:50

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

fraud_Kling-Grant

grocery_net

29.59

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

186214886f58432aa58c833bfa59f561

1,372,206,770

41.234247

-88.132111

0

13,953

2020-06-26 00:33:18

342,351,256,941,125

fraud_Lehner, Mosciski and King

misc_net

265.59

Rebecca

Obrien

F

5619 Mendoza Inlet

Juliette

GA

31,046

33.1194

-83.8235

3,343

Theatre manager

1990-06-08

d661ee0be949ea69cc57dd2fe23970a9

1,372,206,798

33.013626

-84.147314

0

13,954

2020-06-26 00:33:21

30,181,367,542,315

fraud_Bashirian Group

shopping_net

986.24

Danielle

Walker

F

9824 Mitchell Run

Powell Butte

OR

97,753

44.2415

-121.0113

2,016

Local government officer

1953-12-25

44b377dc4b8280e03dccaaa5c8afdd12

1,372,206,801

44.338467

-121.222536

0

13,955

2020-06-26 00:33:34

30,175,986,190,993

fraud_Dooley Inc

shopping_pos

5.4

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

b220eacf33f71e37a119dfcbf1d649b4

1,372,206,814

48.368299

-96.842506

0

13,956

2020-06-26 00:33:42

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

fraud_Kunze Inc

grocery_pos

103.25

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

f05fc9c5ea247bdcfb90ef83dc7c7e62

1,372,206,822

36.640811

-104.734654

0

13,957

2020-06-26 00:33:49

4,503,101,193,493,053,000

fraud_McDermott-Weimann

grocery_pos

185.74

Katherine

Tucker

F

670 Le Meadows Suite 250

Lakeland

FL

33,811

27.9865

-82.0139

237,282

Clothing/textile technologist

1979-07-03

31ecfb65bbe1665cc2a6fb9f52bdafa6

1,372,206,829

28.92168

-81.847252

0

13,958

2020-06-26 00:35:26

3,583,635,130,604,947

fraud_Pacocha-O'Reilly

grocery_pos

184.52

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

df6ac6f3909060f81a2685f4df8eb38f

1,372,206,926

39.643472

-74.99653

0

13,959

2020-06-26 00:36:38

2,256,234,701,263,057

fraud_Kihn, Abernathy and Douglas

shopping_net

2.33

Christopher

Grimes

M

39631 Dunn Radial

Grantham

NH

3,753

43.5103

-72.1334

2,971

Charity fundraiser

1948-04-11

15191d76297e06f9e02f14b6fd953f7f

1,372,206,998

43.027511

-71.824131

0

13,960

2020-06-26 00:36:56

3,583,635,130,604,947

fraud_Wiza, Schaden and Stark

misc_pos

14.92

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

b1ac6f3e0fc40b557ababd685a20641c

1,372,207,016

40.435848

-74.407291

0

13,961

2020-06-26 00:37:52

3,533,742,182,628,021

fraud_McCullough Group

grocery_net

13.33

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

a7f979dfbaa42cd5cdbefe87569a80e2

1,372,207,072

31.863075

-80.249547

0

13,962

2020-06-26 00:37:57

3,550,554,389,581,384

fraud_Schaefer, McGlynn and Bosco

gas_transport

66.19

Ryan

Foster

M

03921 Cole Mission Suite 882

Hampton

FL

32,044

29.8575

-82.1483

2,060

Oncologist

1983-11-10

0c9cc3e6af46ba127796689fa84e4b8b

1,372,207,077

30.827874

-82.99654

0

13,963

2020-06-26 00:38:14

2,720,433,095,629,877

fraud_Raynor, Reinger and Hagenes

gas_transport

65.77

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

cb69c6a3d05dede3430f499d4b9e7fa4

1,372,207,094

43.843008

-70.167012

0

13,964

2020-06-26 00:38:57

375,904,527,651,269

fraud_Streich, Hansen and Veum

gas_transport

35.49

Ryan

Cook

M

75952 Wilson Course

Roseland

NE

68,973

40.4591

-98.5551

463

Nurse, mental health

1948-05-31

2e13b26008bcc625b4804706523bf82a

1,372,207,137

41.204097

-98.644766

0

13,965

2020-06-26 00:41:11

3,567,527,758,368,741

fraud_Pacocha-Bauch

shopping_pos

2.71

Amanda

Vance

F

14601 Downs Skyway Apt. 440

Sterling City

TX

76,951

31.8351

-101.0017

1,143

Scientist, biomedical

1962-03-19

35b46b533adbf60d0cd8a48d74e5d90a

1,372,207,271

32.678156

-101.226378

0

13,966

2020-06-26 00:41:46

2,291,163,933,867,244

fraud_Morissette LLC

entertainment

2

Jeff

Elliott

M

351 Darlene Green

Columbia

SC

29,209

33.9659

-80.9355

333,497

Mechanical engineer

1968-03-19

ff39678bc1c6b3e10f185f5959497436

1,372,207,306

34.887251

-80.809264

0

13,967

2020-06-26 00:42:01

4,826,655,832,045,236

fraud_Kuhic Inc

grocery_pos

163.55

Tami

Forbes

F

5204 Robinson Plaza Suite 897

Barnstable

MA

2,630

41.6983

-70.3001

1,850

Counselling psychologist

1963-12-29

a588e57eeaee701dad9e3967c4a12880

1,372,207,321

42.652391

-70.100272

0

13,968

2020-06-26 00:42:11

4,294,930,380,592

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

5.59

Misty

Rivera

F

1980 Vasquez Manors Apt. 574

Catawba

VA

24,070

37.3696

-80.1284

1,363

Equality and diversity officer

1940-08-23

dd7d2d229c47172cba8b8aa386a9f28a

1,372,207,331

36.394427

-80.419506

0

13,969

2020-06-26 00:43:07

3,597,337,756,918,966

fraud_Turner, Ziemann and Lehner

food_dining

66.26

Linda

Gonzalez

F

17667 Price Spur Apt. 366

Glen Rock

PA

17,327

39.7813

-76.7477

7,565

Insurance claims handler

1952-03-08

e326c72458d79482c9b4bc546e7c078b

1,372,207,387

39.573423

-76.123889

0

13,970

2020-06-26 00:43:26

3,575,789,281,659,026

fraud_Harber Inc

gas_transport

45.88

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

758cca808d908afa1652f085818d0d4e

1,372,207,406

39.150736

-93.339514

0

13,971

2020-06-26 00:43:46

213,174,467,670,432

fraud_Gislason Group

misc_pos

9.52

James

Bishop

M

7055 Fernandez Estates Apt. 676

Cecilton

MD

21,913

39.4015

-75.8654

663

Podiatrist

1969-01-14

8be5ba128a4ce2c91a372780108dba14

1,372,207,426

38.780236

-76.22073

0

13,972

2020-06-26 00:45:31

213,112,402,583,773

fraud_Johnston, Nikolaus and Maggio

grocery_net

49.92

Ana

Howell

F

4664 Sanchez Common Suite 930

Bradley

SC

29,819

34.0326

-82.2027

1,523

Research scientist (physical sciences)

1984-06-03

7539332fac6d46d676d50315e97553ef

1,372,207,531

33.53204

-82.654092

0

13,973

2020-06-26 00:45:31

2,254,799,658,404,120

fraud_Kutch-Hegmann

grocery_net

73.93

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

0983db75042a5eb35da32737d8478f60

1,372,207,531

31.111266

-82.703652

0

13,974

2020-06-26 00:46:26

4,509,142,395,811,241

fraud_Greenfelder, Bartoletti and Davis

misc_net

9.08

Margaret

Williams

F

165 Jerry Meadows Suite 460

Surrency

GA

31,563

31.6489

-82.1982

1,324

Engineer, technical sales

1926-07-12

48c9b679234fd9f22e25af3f28ce86be

1,372,207,586

32.181902

-82.937373

0

13,975

2020-06-26 00:46:41

6,011,197,122,270,059

fraud_Ruecker Group

misc_net

146.99

Vincent

Ward

M

06730 Joshua Isle Suite 555

North Brookfield

MA

1,535

42.2665

-72.0821

4,680

Field seismologist

1986-04-03

62694bee3dcfb54c0d2f581f66064f8a

1,372,207,601

42.43072

-71.984844

0

13,976

2020-06-26 00:47:16

4,873,783,502,705,038

fraud_Cummings Group

grocery_net

95.96

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

f8b3dbe881916a3865e332efe4d0adb3

1,372,207,636

48.986679

-122.555371

0

13,977

2020-06-26 00:48:46

3,566,875,419,572,867

fraud_Willms, Kris and Bergnaum

shopping_pos

123.61

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

f10102feec4731f9548fc2c8a701586a

1,372,207,726

44.279172

-73.063836

0

13,978

2020-06-26 00:50:28

3,501,509,250,702,469

fraud_Stokes, Christiansen and Sipes

grocery_net

52.51

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

5573b9ec9622fb3e886d251418c8d8f5

1,372,207,828

26.564813

-80.932261

0

13,979

2020-06-26 00:51:00

4,428,780,983,793,657,300

fraud_Moen, Reinger and Murphy

grocery_pos

75.41

Richard

Waters

M

7683 Natasha Way Apt. 945

Waukesha

WI

53,186

42.9993

-88.2196

95,015

Therapist, occupational

1946-01-02

b056ed6f0ebe11a3a3a92f4a0013445c

1,372,207,860

43.537206

-87.826604

0

13,980

2020-06-26 00:51:13

3,528,407,217,576,457

fraud_Eichmann-Russel

misc_pos

3.97

Patricia

Leach

F

71309 Martinez Stravenue

Kingsport

TN

37,663

36.4715

-82.4834

87,124

Warden/ranger

1987-02-14

fe753b162f0d0840da849de1303531bc

1,372,207,873

37.088417

-82.100171

0

13,981

2020-06-26 00:52:05

38,797,410,705,641

fraud_Kris-Weimann

misc_net

134.4

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

a20c060ead3697e24425a444081dcaa4

1,372,207,925

43.355585

-74.87289

0

13,982

2020-06-26 00:53:23

6,538,441,737,335,434

fraud_Lind, Huel and McClure

gas_transport

53.04

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

49d83d9563b2c6a1c3552a52a68467aa

1,372,208,003

40.872346

-79.388618

0

13,983

2020-06-26 00:54:24

4,344,955,088,481,397

fraud_Friesen-Stamm

gas_transport

74.78

Christopher

Rodgers

M

30587 Fox Shores Apt. 627

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Communications engineer

1976-09-29

364d3dfa1160b990572b69127490f4a7

1,372,208,064

41.074678

-78.769737

0

13,984

2020-06-26 00:54:49

4,364,010,865,167,176

fraud_VonRueden Group

grocery_net

51.13

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

21c935d727f49a2dd34eb3ef22c88713

1,372,208,089

39.403036

-120.41867

0

13,985

2020-06-26 00:55:05

30,263,540,414,123

fraud_O'Keefe-Hudson

grocery_pos

162.47

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

55eeeabcf922f302fc7f17c5d88e5f9b

1,372,208,105

38.665684

-112.054621

0

13,986

2020-06-26 00:55:39

3,519,607,465,576,254

fraud_Prohaska-Murray

gas_transport

52.47

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

608da271dd2208b544fc849c2d9175da

1,372,208,139

40.715857

-123.94841

0

13,987

2020-06-26 00:56:53

2,252,055,259,910,912

fraud_Christiansen, Goyette and Schamberger

gas_transport

69.04

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

868b4d185251b0e53e31db45ca3d96eb

1,372,208,213

45.635742

-89.2084

0

13,988

2020-06-26 00:57:28

4,873,783,502,705,038

fraud_Raynor, Feest and Miller

gas_transport

69.62

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

3a6b06198068cc836e16ea37c9479f40

1,372,208,248

48.866206

-122.994332

0

13,989

2020-06-26 00:59:44

3,501,509,250,702,469

fraud_Heller-Langosh

gas_transport

87.29

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

6623e335328312d7ae12fece5d5c681f

1,372,208,384

25.278719

-81.190341

0

13,990

2020-06-26 01:00:18

376,012,912,828,093

fraud_Jewess LLC

shopping_pos

4.26

Nathan

Mayer

M

478 Donovan Corners Apt. 803

Schaumburg

IL

60,193

42.0144

-88.0935

92,294

Claims inspector/assessor

1969-05-01

b98b3ea29a96877da425bba1de59456e

1,372,208,418

41.643168

-89.067476

0

13,991

2020-06-26 01:00:33

561,942,763,351

fraud_Cole PLC

grocery_pos

221.27

Melissa

Brown

F

330 Montoya Ramp

Washington

DC

20,036

38.9087

-77.0414

601,723

Prison officer

1986-03-14

786f4f0e85d86675d90043553410c492

1,372,208,433

39.038511

-77.600392

0

13,992

2020-06-26 01:00:40

3,561,963,695,236,764

fraud_Predovic Inc

shopping_net

101.91

Michael

Lee

M

7915 Dawn Roads Apt. 544

Shelter Island

NY

11,964

41.064

-72.3366

1,858

Clinical biochemist

1984-03-03

c8b1f3069b258524b4561c39a75f6faf

1,372,208,440

41.176603

-71.990546

0

13,993

2020-06-26 01:01:00

38,295,635,583,927

fraud_Emmerich-Luettgen

grocery_net

27.37

Candice

Brown

F

9412 Harris Mews

O Brien

TX

79,539

33.3749

-99.8473

178

Warden/ranger

1983-06-14

18bc0c235ac5e11dd401df75b372721f

1,372,208,460

32.613959

-99.225214

0

13,994

2020-06-26 01:01:03

3,524,574,586,339,330

fraud_Zieme, Bode and Dooley

gas_transport

51.76

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

98f62f0e7e9679e106b148ba53d5f464

1,372,208,463

27.136487

-80.544256

0

13,995

2020-06-26 01:01:25

501,802,953,619

fraud_Langworth, Boehm and Gulgowski

shopping_net

43.49

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

f5c50102160fcb582f287cf6ee73624f

1,372,208,485

41.040044

-122.720382

0

13,996

2020-06-26 01:03:14

30,407,675,418,785

fraud_Moen, Reinger and Murphy

grocery_pos

89.05

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

3e4c310a951aef13d4e878c642be3c58

1,372,208,594

42.374015

-76.153183

0

13,997

2020-06-26 01:04:15

3,547,574,373,318,979

fraud_Turner, Ruecker and Parisian

misc_pos

143.27

Jacob

Patel

M

54822 Hill Forks

Dieterich

IL

62,424

39.0319

-88.4074

2,092

Psychologist, clinical

1962-04-30

e432cd2412532727a9823c21ff77d2c4

1,372,208,655

38.07582

-89.139703

0

13,998

2020-06-26 01:04:32

38,580,485,618,059

fraud_Bauch-Raynor

grocery_pos

132.28

Teresa

Clark

F

1323 Derek Mission

Noonan

ND

58,765

48.8856

-103.0098

248

Industrial/product designer

1968-05-13

a8cf28961f8ef161fb932a51bd5593b4

1,372,208,672

49.144232

-102.98454

0

13,999

2020-06-26 01:05:21

630,423,337,322

fraud_Tillman, Dickinson and Labadie

gas_transport

78.6

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

b65e7989dac94de62d6f280ce09e7464

1,372,208,721

49.494166

-117.276252

0