divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

14,500

2020-06-26 07:06:08

3,560,318,482,131,952

fraud_Haley, Jewess and Bechtelar

shopping_pos

239.29

William

Skinner

M

524 Wu Spurs Suite 894

Mount Hope

AL

35,651

34.4793

-87.4769

1,312

Librarian, academic

1955-02-01

1d2e9bf2215a518db7275f09f414a24f

1,372,230,368

34.342434

-87.816024

0

14,501

2020-06-26 07:07:10

4,917,187,576,956,394

fraud_Brown-Greenholt

entertainment

56.73

Joel

Rivera

M

121 Solis Summit Apt. 934

Tryon

OK

74,875

35.8759

-96.9623

1,165

Psychotherapist, child

1944-11-11

67a3dff0409f9bb11452ed6bd8adbdb2

1,372,230,430

35.572879

-96.623363

0

14,502

2020-06-26 07:07:24

4,836,998,673,805,450

fraud_Bernhard Inc

gas_transport

74.84

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

8f0f0f213575cbdf7b2ee38ec4dc1333

1,372,230,444

45.19492

-87.048103

0

14,503

2020-06-26 07:07:59

4,586,260,469,584

fraud_Block-Parisian

misc_net

2.47

Melody

Thompson

F

0362 Anderson Wall

Mound City

MO

64,470

40.1362

-95.2138

1,631

Architect

1953-01-20

eda88b2e8bea4e1b72bc228dc6e30954

1,372,230,479

40.371809

-94.622637

0

14,504

2020-06-26 07:09:17

30,408,301,059,761

fraud_Murray-Smitham

grocery_pos

46.45

Brandon

Pittman

M

2881 Frey Village

Cross

SC

29,436

33.3364

-80.1859

4,471

Occupational hygienist

1973-10-09

c102676ea9b02c5f46b3eb1588dc3091

1,372,230,557

32.78809

-79.757782

0

14,505

2020-06-26 07:09:27

2,657,850,734,909,997

fraud_Jenkins, Hauck and Friesen

gas_transport

56.07

Alan

Howard

M

04139 Johnson Prairie Suite 401

Detroit

MI

48,206

42.3749

-83.1087

673,342

Trading standards officer

1946-11-01

1d5d92150811ea40ad8c79d26aaf5de5

1,372,230,567

43.251917

-83.273551

0

14,506

2020-06-26 07:10:05

2,720,894,374,956,739

fraud_Heidenreich PLC

grocery_pos

54.75

Audrey

Hickman

F

3325 Gregory Square

Mount Clemens

MI

48,043

42.5978

-82.8823

16,305

Psychologist, sport and exercise

1927-05-25

1ccfe6f8f088f6197685d658fda8f655

1,372,230,605

43.138738

-83.521934

0

14,507

2020-06-26 07:11:55

4,501,449,508,569,485

fraud_Bailey-Morar

grocery_pos

103.13

Paul

Wade

M

2306 Clark Ranch Suite 515

Ferney

SD

57,439

45.329

-98.0837

52

Bookseller

1990-05-22

a5d662d630b58dd014519f82e46d1865

1,372,230,715

45.107689

-97.891631

0

14,508

2020-06-26 07:11:59

3,502,377,050,801,561

fraud_Hoppe, Harris and Bednar

entertainment

103

Kathleen

Martin

F

659 Nicole Cove Suite 560

New Waverly

TX

77,358

30.5354

-95.4532

4,993

Scientist, biomedical

1948-11-30

082b3c42604b456722297ccfb27a444e

1,372,230,719

30.058831

-94.562774

0

14,509

2020-06-26 07:12:19

3,595,192,916,105,588

fraud_Goodwin-Nitzsche

grocery_pos

72.26

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

7d13402646ac9012a2d72471cd91c366

1,372,230,739

34.776658

-79.351031

0

14,510

2020-06-26 07:13:30

30,042,378,430,132

fraud_Conroy-Cruickshank

gas_transport

61.26

Connor

Grant

M

0654 Kevin Turnpike Apt. 084

Northport

NY

11,768

40.9051

-73.3309

21,902

Tour manager

1976-05-16

9d65c5cc43471305d005484d499daba3

1,372,230,810

40.668713

-73.106455

0

14,511

2020-06-26 07:15:00

4,708,992,452,821,239

fraud_Balistreri-Nader

misc_pos

580.18

Jared

Walters

M

3326 Hannah Fords

Cord

AR

72,524

35.8184

-91.3375

376

Designer, ceramics/pottery

1938-09-08

099ec3d7b6fd53c033d815a1fbdc14a5

1,372,230,900

35.462982

-91.099498

0

14,512

2020-06-26 07:16:23

348,789,608,637,806

fraud_Padberg-Welch

grocery_pos

153.17

Megan

Murphy

F

53696 Laura Radial

Holstein

NE

68,950

40.4542

-98.6538

331

Telecommunications researcher

1950-08-19

df6bc5a60a0ecc6e2d73ffc0c9e22fc5

1,372,230,983

40.868342

-99.088911

0

14,513

2020-06-26 07:16:23

4,116,554,952,971,686

fraud_Lockman, West and Runte

grocery_pos

90.7

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

e7e22caeff2d00223ade4567d68e9a96

1,372,230,983

26.75967

-80.007685

0

14,514

2020-06-26 07:16:36

3,583,635,130,604,947

fraud_Cassin-Harvey

grocery_net

135.5

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

b379a3f493c751a775592e9eb228b632

1,372,230,996

40.346243

-76.042013

0

14,515

2020-06-26 07:19:19

60,422,928,733

fraud_Schaefer, Maggio and Daugherty

gas_transport

62.44

Jeffrey

Powers

M

38352 Parrish Road Apt. 652

North Augusta

SC

29,860

33.6028

-81.9748

46,944

Secondary school teacher

1942-04-02

e7469dc35eb25bd0b605418dea15fc7c

1,372,231,159

34.118332

-82.554127

0

14,516

2020-06-26 07:20:06

30,029,052,116,970

fraud_Huels-Hahn

gas_transport

81.01

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

0ab4b8b901530b27a44030dd8efc65fd

1,372,231,206

42.733427

-78.289448

0

14,517

2020-06-26 07:20:49

375,082,648,741,747

fraud_Deckow-O'Conner

grocery_pos

95.92

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

213e8d74387b55b15c414bd238e231fa

1,372,231,249

48.093958

-97.122689

0

14,518

2020-06-26 07:22:45

4,308,156,300,921,054

fraud_Kihn, Abernathy and Douglas

shopping_net

89.81

William

Marshall

M

454 Sawyer Forks Apt. 231

Collegeville

MN

56,321

45.5783

-94.4199

1,536

Farm manager

1981-02-18

3116bbc71b3670ef7303cbb4e07af9b7

1,372,231,365

46.417591

-94.250111

0

14,519

2020-06-26 07:22:50

6,595,970,453,799,027

fraud_Labadie, Treutel and Bode

shopping_net

536.13

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

6c4a4a6eee661c64f0b067d846a2fa78

1,372,231,370

40.279634

-74.389257

0

14,520

2020-06-26 07:22:58

30,030,380,240,193

fraud_Koepp-Witting

grocery_pos

102.76

William

Jenkins

M

50614 Kevin Point

Harper

TX

78,631

30.2816

-99.241

2,395

Pharmacist, community

1993-11-17

9c41e84b03a33bd0f491bae17dc7316c

1,372,231,378

30.524248

-98.949294

0

14,521

2020-06-26 07:22:59

36,890,292,963,032

fraud_Schoen, Kuphal and Nitzsche

grocery_pos

133.66

Kimberly

Webb

F

380 Martin Mission

Girard

GA

30,426

33.0437

-81.7106

1,100

Conservator, museum/gallery

1950-04-05

c2bc7fb314be134cbd85cb2508baf079

1,372,231,379

33.357532

-82.650537

0

14,522

2020-06-26 07:23:09

567,868,110,212

fraud_Balistreri-Nader

misc_pos

210.86

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

da457e7b9934b0bd9f2d5f26c236d790

1,372,231,389

29.979716

-96.394096

0

14,523

2020-06-26 07:23:46

180,064,817,343,047

fraud_Jones, Sawayn and Romaguera

misc_net

10.48

Patricia

Gonzalez

F

8973 Mark Drive

Stephensport

KY

40,170

37.9048

-86.524

344

Chartered public finance accountant

1967-03-30

14876b5426fede00c22b77a0243f17d3

1,372,231,426

37.22534

-86.444087

0

14,524

2020-06-26 07:23:57

4,254,074,738,931,278

fraud_Berge LLC

gas_transport

58.52

Gary

Hall

M

69085 Short Shores

Allentown

NY

14,707

42.0737

-78.0594

239

Radio producer

1956-05-02

323d0eb3ca8eb63bdc7657f4ca725fc6

1,372,231,437

41.297566

-77.498865

0

14,525

2020-06-26 07:25:29

630,484,879,808

fraud_McCullough Group

grocery_net

49.37

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

039052f7920d60902f50497dfec4c217

1,372,231,529

36.96828

-119.972177

0

14,526

2020-06-26 07:25:55

2,233,882,705,243,596

fraud_Streich, Hansen and Veum

gas_transport

62.61

Jamie

Robinson

F

67089 Caitlin Meadow Apt. 905

Sturgis

MS

39,769

33.357

-89.0473

1,923

Medical physicist

1960-01-16

5810f7f6a1e91649615a5da517c73383

1,372,231,555

32.437232

-89.877023

0

14,527

2020-06-26 07:27:06

30,487,648,872,433

fraud_Metz-Boehm

shopping_pos

2.22

Stephanie

Crane

F

144 Martinez Curve

Central

IN

47,110

38.097

-86.1723

350

Counsellor

1955-01-05

ffea0ccfc93914517d28043e1bf1161d

1,372,231,626

38.228042

-85.700105

0

14,528

2020-06-26 07:28:07

4,158,945,090,781,624

fraud_Kerluke, Considine and Macejkovic

misc_net

4.05

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

43d559fe36304961666dbb59c9940e24

1,372,231,687

39.542414

-78.978479

0

14,529

2020-06-26 07:28:10

5,580,563,567,307,107

fraud_Bernier, Streich and Jewess

grocery_net

51.81

Stanley

Dickson

M

078 Alex Fields

Smock

PA

15,480

39.9961

-79.7678

1,946

Charity fundraiser

1990-06-21

65bb4555386b0e4b66a73a0d26df8406

1,372,231,690

39.222255

-80.74913

0

14,530

2020-06-26 07:28:58

3,511,378,610,369,890

fraud_Greenfelder, Bartoletti and Davis

misc_net

35.01

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

5372a49f0989563f76f85471f4b6b481

1,372,231,738

34.968712

-86.411653

0

14,531

2020-06-26 07:29:34

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

fraud_Boyer-Reichert

shopping_net

43.67

Bethany

Andrade

F

7898 Wanda Springs

Corona

CA

92,882

33.8419

-117.6043

233,717

Wellsite geologist

1966-05-22

05dc97fb9173e0db217fc648688ae63f

1,372,231,774

33.403539

-118.475872

0

14,532

2020-06-26 07:29:50

3,533,012,926,413,100

fraud_Huel-Langworth

misc_net

229.62

Megan

Bernard

F

128 Nathan Ramp

Barneveld

NY

13,304

43.2237

-75.1612

1,684

IT trainer

1994-03-01

e16df8223bc944d3ea85668f120958aa

1,372,231,790

44.064444

-76.08571

0

14,533

2020-06-26 07:31:15

60,422,928,733

fraud_O'Hara-Wilderman

food_dining

42.45

Jeffrey

Powers

M

38352 Parrish Road Apt. 652

North Augusta

SC

29,860

33.6028

-81.9748

46,944

Secondary school teacher

1942-04-02

3e1405ed0ba3fc81cf20ae6e27ec70de

1,372,231,875

34.584232

-82.971077

0

14,534

2020-06-26 07:33:31

4,973,530,368,125,489,000

fraud_Conroy-Cruickshank

gas_transport

94.08

Mary

Rodriguez

F

8986 Fitzgerald Plains

Winslow

AR

72,959

35.8312

-94.1187

2,786

Musician

1965-09-27

781849db087e399b6db9863d49c2eca0

1,372,232,011

35.84173

-94.300016

0

14,535

2020-06-26 07:33:42

30,118,423,745,458

fraud_Brekke and Sons

gas_transport

64.8

Jared

Velazquez

M

01479 Murray Circle

Matawan

NJ

7,747

40.4109

-74.238

30,770

Drilling engineer

1993-04-29

ca6bec973bf027d4bdd60d4d3fea8084

1,372,232,022

40.865814

-74.617722

0

14,536

2020-06-26 07:35:26

370,612,217,861,404

fraud_Bernier, Streich and Jewess

grocery_net

82.22

Amanda

Fitzgerald

F

298 Kayla Lights

Bristol

PA

19,007

40.1159

-74.8536

21,125

Administrator, charities/voluntary organisations

1985-05-25

13c6b00304e079f4ff06bd060722117b

1,372,232,126

40.663598

-74.559729

0

14,537

2020-06-26 07:39:59

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

fraud_Kerluke PLC

misc_net

32.67

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

6bc8a877a5a25126281179b5146f663b

1,372,232,399

38.685056

-94.080304

0

14,538

2020-06-26 07:40:59

4,426,075,337,087,318,500

fraud_Prohaska-Murray

gas_transport

90.83

Kyle

James

M

621 Smith Hollow Apt. 738

Topeka

KS

66,616

39.0645

-95.6413

163,415

Clinical cytogeneticist

1975-06-25

f30f459d34df889cee9bba8d5cbfea39

1,372,232,459

38.898041

-94.890501

0

14,539

2020-06-26 07:42:24

2,512,312,531,485,080

fraud_Christiansen, Goyette and Schamberger

gas_transport

74.17

John

Mccormick

M

79414 Clark Lakes Suite 966

Warren

MI

48,088

42.5164

-82.9832

134,056

Producer, radio

1956-10-08

7ff7ba9aeff62200e98edd9b28a2be1c

1,372,232,544

41.629913

-82.12256

0

14,540

2020-06-26 07:44:07

4,873,783,502,705,038

fraud_Reynolds-Schinner

misc_pos

6.22

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

ec89864efc6a41896b81aab6ce5f9c56

1,372,232,647

47.991375

-122.47858

0

14,541

2020-06-26 07:45:15

377,654,590,313,960

fraud_Hickle Group

shopping_pos

48.01

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

84375bd37adb25963c3618b57bdc464a

1,372,232,715

36.018443

-83.084657

0

14,542

2020-06-26 07:45:38

2,264,937,662,466,770

fraud_Friesen-D'Amore

gas_transport

48.5

Juan

Sherman

M

5939 Garcia Forges Suite 297

San Antonio

TX

78,214

29.3641

-98.4924

1,595,797

Land

1995-10-17

5901b2ab6a3d959dd2a626b7c7e371c2

1,372,232,738

28.416742

-98.94826

0

14,543

2020-06-26 07:45:44

347,073,228,412,010

fraud_Kiehn-Emmerich

grocery_pos

119.39

Ryan

Johnson

M

40178 Lisa Mission

Alva

WY

82,711

44.6873

-104.4414

110

Administrator, local government

1973-05-16

a9613de3efb491828ccbeb08f0166afb

1,372,232,744

44.684248

-103.48589

0

14,544

2020-06-26 07:46:20

180,067,784,565,096

fraud_Heathcote, Yost and Kertzmann

shopping_net

383.83

Mary

Juarez

F

35440 Ryan Islands

North Prairie

WI

53,153

42.9385

-88.395

2,328

Applications developer

1942-01-06

e9b862b52e45864e8c236f584330d9de

1,372,232,780

42.406314

-88.806672

0

14,545

2020-06-26 07:46:35

4,810,789,809,665,943,000

fraud_Bogisich-Homenick

misc_net

8.96

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

fb5f533e80409c5d251743704714d2a8

1,372,232,795

39.286792

-84.31832

0

14,546

2020-06-26 07:47:02

676,118,385,837

fraud_Jenkins, Hauck and Friesen

gas_transport

64.94

Katelyn

Wise

F

674 Maureen Summit Apt. 276

Scotts Mills

OR

97,375

44.9897

-122.6187

1,252

Engineer, petroleum

1937-02-06

27d5f1e27056b975c1a50692f9e4c617

1,372,232,822

44.785338

-121.84755

0

14,547

2020-06-26 07:48:40

3,545,109,339,866,548

fraud_Smitham-Schiller

grocery_net

22.95

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

9301a96f1fec3ca197faf56b85bcf65b

1,372,232,920

34.077442

-90.583629

0

14,548

2020-06-26 07:48:53

4,500,002,361,389

fraud_Huel, Hammes and Witting

grocery_pos

144.35

Joseph

Nixon

M

86882 Desiree Camp Suite 047

Tyaskin

MD

21,865

38.2833

-75.8465

470

Music tutor

1965-04-07

4e3914a9434c21fa6ae6565987a25295

1,372,232,933

37.620843

-76.019095

0

14,549

2020-06-26 07:49:43

6,011,104,316,292,105

fraud_Bailey-Morar

grocery_pos

78.22

Valerie

Davis

F

3861 Anderson Ramp Apt. 536

Drakes Branch

VA

23,937

36.9688

-78.5615

1,970

Energy engineer

1985-09-02

34f39af55b60802b05518a1855af9a0b

1,372,232,983

36.657198

-78.647937

0

14,550

2020-06-26 07:50:01

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

fraud_McCullough Group

grocery_net

34.13

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

314ae89d4e03ef4c631f162e36852c6c

1,372,233,001

41.288289

-73.629609

0

14,551

2020-06-26 07:50:20

3,583,635,130,604,947

fraud_Keeling-Crist

misc_pos

3.46

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

c2b94cb42f1ef5aa3f5ddb0c334f7317

1,372,233,020

39.122832

-75.400384

0

14,552

2020-06-26 07:51:18

4,635,330,563,105,903

fraud_Huels-Nolan

gas_transport

85.88

Christina

Rose

F

1984 Taylor Island Suite 836

Falls Church

VA

22,046

38.8856

-77.1802

116,155

Chartered accountant

1983-07-10

e221d6d7b3166d3e15b8a4252b277291

1,372,233,078

39.225437

-76.69952

0

14,553

2020-06-26 07:52:00

30,143,713,661,454

fraud_Emard Inc

gas_transport

54.91

Nicholas

Thornton

M

5270 Megan Burg Suite 756

Halma

MN

56,729

48.6669

-96.5969

140

Embryologist, clinical

1942-01-06

c93547063938f7adc8b93d1d6e17f535

1,372,233,120

48.019684

-96.002388

0

14,554

2020-06-26 07:53:39

2,235,613,922,823,698

fraud_Corwin-Collins

gas_transport

77.71

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

2d8a955ff89710ba24632d044d43e186

1,372,233,219

43.395215

-105.662342

0

14,555

2020-06-26 07:54:04

2,248,735,346,244,816

fraud_Nitzsche, Kessler and Wolff

shopping_pos

1.29

Jacob

Weber

M

29156 Mark Park Apt. 108

Utica

KS

67,584

38.6411

-100.138

269

Product/process development scientist

1962-11-11

11ba34bc1270e642e0d9df802ed4a934

1,372,233,244

37.939079

-100.879002

0

14,556

2020-06-26 07:55:31

4,355,790,796,238,265,000

fraud_DuBuque LLC

grocery_pos

128.22

Tanner

Davis

M

2632 Stevens Light Apt. 213

Payson

IL

62,360

39.8153

-91.2627

1,656

Exhibition designer

1969-08-04

30881fb60976e4e773c8c732e21c8aba

1,372,233,331

40.671333

-90.926178

0

14,557

2020-06-26 07:55:48

213,180,742,685,905

fraud_Stroman, Hudson and Erdman

gas_transport

50.83

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

c61f4dee68ba8e5097c8f2e4f4839c34

1,372,233,348

39.584131

-123.819006

0

14,558

2020-06-26 07:56:20

4,900,628,639,996

fraud_Mraz-Herzog

gas_transport

68.9

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

9fdf9e6d1c766a288e00e081c6d4a027

1,372,233,380

34.044703

-117.351245

0

14,559

2020-06-26 07:57:17

4,908,846,471,916,297

fraud_DuBuque LLC

grocery_pos

205.59

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

d7773f12c007084db89baabeb7884564

1,372,233,437

32.381465

-96.950032

0

14,560

2020-06-26 07:58:36

4,613,314,721,966

fraud_Monahan, Bogisich and Ledner

misc_pos

37.5

Jason

Murphy

M

542 Steve Curve Suite 011

Collettsville

NC

28,611

35.9946

-81.7266

885

Soil scientist

1988-09-15

e58a0da187fc119b7d43e6d4566e9652

1,372,233,516

36.626533

-82.137129

0

14,561

2020-06-26 07:58:57

343,668,971,234,893

fraud_Kutch, Steuber and Gerhold

food_dining

154.34

Sally

Moore

F

835 Reese Views Suite 884

Hopkins

SC

29,061

33.9349

-80.8449

13,717

Chiropodist

1949-11-16

7d836854c44a57b030e49cca5383c18f

1,372,233,537

33.641517

-81.642569

0

14,562

2020-06-26 07:59:21

4,822,367,783,500,458

fraud_Sporer Inc

gas_transport

85.84

Christopher

Farrell

M

97070 Anderson Land

Haines City

FL

33,844

28.0758

-81.5929

33,804

Exercise physiologist

1991-01-01

6d9a2f2bb16066d729abbf26d2f0836b

1,372,233,561

28.731407

-81.37534

0

14,563

2020-06-26 08:00:01

3,552,581,383,553,463

fraud_Pouros-Conroy

shopping_pos

6.22

Jonathan

Castro

M

200 Christie Mills Apt. 307

Andrews

NC

28,901

35.1959

-83.8228

5,354

Retail buyer

1965-04-13

6e95fdd993cd5edec911c7fa8991b734

1,372,233,601

35.58872

-84.779835

0

14,564

2020-06-26 08:00:19

4,642,255,475,285,942

fraud_Adams, Kovacek and Kuhlman

grocery_net

65.47

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

d72de6c0c2ee4f374180f88454e4d8c1

1,372,233,619

39.037923

-109.95521

0

14,565

2020-06-26 08:01:06

581,686,439,828

fraud_Roob LLC

grocery_net

39.41

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

644de77f069f3f17a5c0222ccf73eb98

1,372,233,666

42.13335

-79.675577

0

14,566

2020-06-26 08:02:14

4,908,846,471,916,297

fraud_Bins-Rice

gas_transport

91.4

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

2059a54daafcc65162798b2b19bfb0a7

1,372,233,734

31.594451

-97.776495

0

14,567

2020-06-26 08:04:12

30,248,898,834,493

fraud_Erdman-Kertzmann

gas_transport

74.7

Michael

Rodriguez

M

172 Paula Inlet Apt. 650

Cross Plains

TX

76,443

32.1482

-99.1872

1,897

Chief Operating Officer

1953-04-19

2f7225b8d884e98df662d2a9649e82d0

1,372,233,852

32.609194

-100.116056

0

14,568

2020-06-26 08:04:18

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

fraud_Olson, Becker and Koch

gas_transport

70.1

Debra

Stark

F

686 Linda Rest

Kilgore

TX

75,662

32.3836

-94.8653

24,536

Multimedia programmer

1983-10-14

bd8e365e44f6ff5922b7a7c3bbf66107

1,372,233,858

33.140659

-94.039572

0

14,569

2020-06-26 08:05:36

2,610,529,083,834,453

fraud_Towne, Walker and Borer

grocery_net

44.07

Tanya

Dickerson

F

053 Kim Valley Suite 928

Old Hickory

TN

37,138

36.2416

-86.6117

22,191

Prison officer

1994-07-27

bee7f1656d2a85252352982ab09b441e

1,372,233,936

36.01766

-85.67236

0

14,570

2020-06-26 08:06:15

180,065,479,077,096

fraud_Huels-Hahn

gas_transport

73.25

Krystal

Gamble

F

47152 Clayton Burg

Manchester

MD

21,102

39.6747

-76.8941

11,751

Clinical research associate

1964-02-15

669c4da827218cc625f4050ee860789a

1,372,233,975

39.457349

-76.876643

0

14,571

2020-06-26 08:07:40

2,297,447,006,766,555

fraud_Cole PLC

grocery_pos

128.04

Laura

Walker

F

611 Michael Rue

Cisco

IL

61,830

39.9972

-88.6962

478

Landscape architect

1960-01-13

819882bc04880f8e24a90c2367e997eb

1,372,234,060

40.925412

-89.011604

0

14,572

2020-06-26 08:07:58

3,577,596,616,955,856

fraud_Gibson-Deckow

entertainment

186.83

David

Rogers

M

265 Mullen Park Apt. 307

Summerfield

NC

27,358

36.2245

-79.8901

14,075

Buyer, industrial

1929-04-22

f05696684ba08a0016b188805ccc573c

1,372,234,078

36.435656

-80.277253

0

14,573

2020-06-26 08:09:23

3,561,963,695,236,764

fraud_Cormier LLC

shopping_net

88.56

Michael

Lee

M

7915 Dawn Roads Apt. 544

Shelter Island

NY

11,964

41.064

-72.3366

1,858

Clinical biochemist

1984-03-03

3bc0c07f9dd532146a15833114fa52bc

1,372,234,163

40.897644

-72.961786

0

14,574

2020-06-26 08:10:00

30,175,986,190,993

fraud_Thiel PLC

misc_pos

3.91

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

fd3dcd9b2309d0e72659b961ea3ee5c8

1,372,234,200

48.2177

-96.540041

0

14,575

2020-06-26 08:10:34

4,979,422,371,139,333

fraud_Lehner, Mosciski and King

misc_net

44.9

Kelly

Zimmerman

F

1893 Katie Tunnel

Westerville

NE

68,881

41.4193

-99.3844

73

Product designer

1935-02-10

6a714ddd72ab48d058d3334b1285eb46

1,372,234,234

42.238455

-100.21593

0

14,576

2020-06-26 08:11:01

6,526,448,584,969,862

fraud_Christiansen-Gusikowski

misc_pos

2.27

Nathan

Stewart

M

63502 Brown Road Apt. 318

West Long Branch

NJ

7,764

40.2878

-74.0162

8,097

Mechanical engineer

1964-02-18

4e4c1901643f52287c7da56422042a31

1,372,234,261

41.144106

-73.101884

0

14,577

2020-06-26 08:11:02

3,527,536,963,490,470

fraud_Hackett-Lueilwitz

grocery_pos

101.64

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

e4c478f3afad7a874d62df44e048cc0b

1,372,234,262

32.111232

-81.40608

0

14,578

2020-06-26 08:12:13

4,198,470,814,557

fraud_Hills-Olson

grocery_net

53.27

Christie

Williamson

F

519 Jerry Views

Avoca

IA

51,521

41.4768

-95.3509

2,036

Engineering geologist

1971-08-20

2c07629f5be7bcc48343d94cfd60a09e

1,372,234,333

40.563607

-94.374981

0

14,579

2020-06-26 08:12:41

346,273,234,529,002

fraud_Auer-Mosciski

grocery_pos

188.09

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

70435f10a85b241f3c899a548019954f

1,372,234,361

38.340721

-80.930624

0

14,580

2020-06-26 08:13:11

345,389,171,551,808

fraud_Parisian and Sons

gas_transport

74.69

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

13866fc274b0a49b34e8f32099d7adb1

1,372,234,391

34.52035

-90.369927

0

14,581

2020-06-26 08:13:24

6,011,388,901,471,808

fraud_Heller-Langosh

gas_transport

64.16

Jacqueline

Marsh

F

950 Sheryl Spurs

Dunlevy

PA

15,432

40.1151

-79.8627

427

Mining engineer

1951-02-05

e15ff3da4f49f3d5566201b42acebec9

1,372,234,404

40.872148

-80.094987

0

14,582

2020-06-26 08:13:40

6,538,891,242,532,018

fraud_Luettgen PLC

gas_transport

87.4

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

be32ec551656e6b375cd14380137fa19

1,372,234,420

36.163967

-90.455327

0

14,583

2020-06-26 08:13:42

371,985,236,239,474

fraud_Kihn, Abernathy and Douglas

shopping_net

8.51

Benjamin

Martin

M

0495 Baker Manors

Oriskany Falls

NY

13,425

42.9576

-75.4838

1,970

Programmer, multimedia

1949-06-09

8bc9ad4a504ddcd7f0f75b8988b9bacd

1,372,234,422

43.24472

-75.037821

0

14,584

2020-06-26 08:15:05

3,521,417,320,836,166

fraud_O'Keefe-Hudson

grocery_pos

218.36

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

204a5c73483d2c05e1f9cc8530df5abd

1,372,234,505

40.030167

-87.190412

0

14,585

2020-06-26 08:15:25

3,523,898,249,167,098

fraud_Mosciski, Gislason and Mertz

grocery_pos

90.5

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

f857bf109855c43ecf6291dd678476d8

1,372,234,525

41.223511

-73.816515

0

14,586

2020-06-26 08:15:57

30,135,235,368,675

fraud_Padberg-Welch

grocery_pos

241.58

Amanda

Williams

F

02018 Gary Key Apt. 911

Independence

MO

64,058

39.1412

-94.3515

123,373

Engineer, production

1992-11-27

11f2706d9b10ae4fc1d33a18e8562ee0

1,372,234,557

39.14352

-95.164599

0

14,587

2020-06-26 08:16:38

3,517,814,635,263,522

fraud_Berge LLC

gas_transport

71.21

William

Cannon

M

43809 Kenneth Circles Suite 152

Union

WV

24,983

37.5802

-80.5248

2,443

Chartered public finance accountant

1941-10-16

b3014b5615ef83e2093b79384669ae1d

1,372,234,598

36.975386

-81.458947

0

14,588

2020-06-26 08:17:09

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

fraud_Prohaska-Murray

gas_transport

73.86

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

bb76509781b414149507834ceecad6e1

1,372,234,629

38.693488

-120.95335

0

14,589

2020-06-26 08:18:04

4,501,449,508,569,485

fraud_Erdman-Kertzmann

gas_transport

61.69

Paul

Wade

M

2306 Clark Ranch Suite 515

Ferney

SD

57,439

45.329

-98.0837

52

Bookseller

1990-05-22

13cdf05084f654ed68b2abc8a5c77048

1,372,234,684

45.915255

-98.648984

0

14,590

2020-06-26 08:18:25

3,552,581,383,553,463

fraud_Turcotte-Halvorson

misc_pos

1.26

Jonathan

Castro

M

200 Christie Mills Apt. 307

Andrews

NC

28,901

35.1959

-83.8228

5,354

Retail buyer

1965-04-13

1c06a941cc0d74b375364023c1adb29b

1,372,234,705

34.280261

-83.458969

0

14,591

2020-06-26 08:20:28

3,592,931,352,252,641

fraud_Bahringer, Osinski and Block

food_dining

18.13

Dylan

Garcia

M

923 Jordan Road

Afton

MN

55,001

44.8696

-92.8234

2,916

Barrister's clerk

1935-06-29

195092d79440eb406e60a507dea5d083

1,372,234,828

45.56102

-92.503159

0

14,592

2020-06-26 08:21:10

581,293,083,266

fraud_Bahringer, Schoen and Corkery

shopping_pos

122.73

William

Thomas

M

39227 Mcpherson Shoals

Lahoma

OK

73,754

36.385

-98.0727

1,078

Podiatrist

1989-10-06

5d24603360f7497fb8f0ef2fe82b4267

1,372,234,870

37.293186

-98.284231

0

14,593

2020-06-26 08:21:51

345,933,964,507,467

fraud_Kuphal-Bartoletti

misc_net

8.81

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

4915ef39f74a98afa19b7edc7ccaab01

1,372,234,911

38.275606

-75.124091

0

14,594

2020-06-26 08:22:18

213,175,487,106,448

fraud_Harris Inc

gas_transport

42.31

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

b44876cc6b5025fdd5da9ad365757edd

1,372,234,938

33.349359

-99.710342

0

14,595

2020-06-26 08:23:23

3,565,196,229,855,512

fraud_Streich, Hansen and Veum

gas_transport

63.2

Adriana

Harvey

F

715 Joy Prairie

Unionville

MO

63,565

40.4815

-92.9951

3,805

Investment banker, corporate

1950-09-15

066db1ab07b0db9afceeff4dd683ee86

1,372,235,003

40.427103

-93.357076

0

14,596

2020-06-26 08:23:25

3,534,330,126,107,879

fraud_Kuhic LLC

shopping_net

89.64

Jeffrey

Smith

M

713 Scott Pike Apt. 712

Bridger

MT

59,014

45.2857

-108.9082

1,446

Chartered loss adjuster

1978-01-15

082cca15dc21f0b815e373431edbb77c

1,372,235,005

44.637474

-108.678607

0

14,597

2020-06-26 08:24:49

348,789,608,637,806

fraud_Kassulke PLC

shopping_net

2.52

Megan

Murphy

F

53696 Laura Radial

Holstein

NE

68,950

40.4542

-98.6538

331

Telecommunications researcher

1950-08-19

6802387b1b2ae66aaa9bbe6d9a19cf0f

1,372,235,089

39.961115

-98.361943

0

14,598

2020-06-26 08:26:16

4,561,368,699,336,875

fraud_Luettgen PLC

gas_transport

67.83

Pamela

Lewis

F

653 Jessica Extension Apt. 668

Clifton

SC

29,324

34.9906

-81.8327

167

Museum/gallery conservator

1988-11-01

6eee00a2c178ab40abd592bc777d8ceb

1,372,235,176

34.630947

-80.90191

0

14,599

2020-06-26 08:27:42

213,199,865,312,311

fraud_Torp-Labadie

gas_transport

52.68

Christopher

Miller

M

493 Fitzgerald Fields Suite 454

Varnell

GA

30,756

34.9298

-84.9885

74

Pensions consultant

1944-05-14

0f2e8ca7ad43a0a0d9e76618d6533b1d

1,372,235,262

34.614519

-84.679734

0