divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

3,000

2020-06-22 07:38:51

4,990,494,243,023

fraud_Eichmann, Bogan and Rodriguez

gas_transport

91.93

Martin

Ford

M

56812 Francis Courts

Corriganville

MD

21,524

39.6967

-78.8031

626

Energy engineer

1960-12-13

683b8a9c506b51499a0bb257463e3e14

1,371,886,731

38.861174

-78.604461

0

3,001

2020-06-22 07:39:28

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

fraud_Adams, Kovacek and Kuhlman

grocery_net

63.16

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

765db09fecb2934b55f421d3e814a314

1,371,886,768

40.901499

-73.504272

0

3,002

2020-06-22 07:40:05

180,072,527,505,094

fraud_DuBuque LLC

grocery_pos

98.15

Cody

Miller

M

25748 John Wells

Mooresville

NC

28,117

35.584

-80.8685

69,793

Control and instrumentation engineer

1953-12-08

afb7c4f94cb16006edbfa3b5902730d8

1,371,886,805

36.187321

-81.458635

0

3,003

2020-06-22 07:42:17

36,913,587,729,122

fraud_O'Keefe-Hudson

grocery_pos

208.34

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

aa03991b9e6f3136e6d0604363b0ddc5

1,371,886,937

43.727836

-115.779382

0

3,004

2020-06-22 07:42:30

4,377,338,765,909,719

fraud_Rutherford, Homenick and Bergstrom

grocery_net

44.89

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

072e02cde173d22c3f2432e5ca44f2e2

1,371,886,950

36.447298

-84.055071

0

3,005

2020-06-22 07:42:41

180,056,173,248,083

fraud_Stokes, Christiansen and Sipes

grocery_net

46.41

Larry

Warner

M

145 Jeffrey Key Suite 668

Lakeview

MI

48,850

43.4269

-85.2924

4,474

Emergency planning/management officer

1976-01-15

7a89e5f10b41c832ce275f3f7ac98d90

1,371,886,961

43.621277

-86.070903

0

3,006

2020-06-22 07:43:04

38,052,002,992,326

fraud_VonRueden Group

grocery_net

34.18

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

27e2ddc53f5519c938c95b0f46d35879

1,371,886,984

29.920312

-95.880032

0

3,007

2020-06-22 07:43:09

3,514,865,930,894,695

fraud_Stroman, Hudson and Erdman

gas_transport

47.97

Christopher

Castaneda

M

1632 Cohen Drive Suite 639

High Rolls Mountain Park

NM

88,325

32.9396

-105.8189

899

Naval architect

1967-08-30

7340aea9ca312c7f1be3a041dd2d24b5

1,371,886,989

32.975895

-105.990982

0

3,008

2020-06-22 07:43:11

4,797,297,220,948,469,000

fraud_Bernhard Inc

gas_transport

40.81

Erica

Briggs

F

3310 Davidson Spurs Apt. 107

Oolitic

IN

47,451

38.8938

-86.5246

1,228

Counsellor

1991-03-13

f33166c7698a833529b3b74b0d4036d3

1,371,886,991

38.97497

-86.040361

0

3,009

2020-06-22 07:43:38

213,161,231,269,724

fraud_Vandervort-Funk

grocery_pos

113.98

Alyssa

Morgan

F

622 Robin Run Suite 764

Gadsden

AL

35,901

34.048

-85.9246

67,082

Physiological scientist

1963-02-09

3fed4f1adf7a41fc374b734b1ea76d4c

1,371,887,018

34.532972

-86.085233

0

3,010

2020-06-22 07:43:56

4,500,002,361,389

fraud_Berge LLC

gas_transport

109.54

Joseph

Nixon

M

86882 Desiree Camp Suite 047

Tyaskin

MD

21,865

38.2833

-75.8465

470

Music tutor

1965-04-07

1734f186b8ddfb4372265a291c7cc795

1,371,887,036

38.937047

-75.384007

0

3,011

2020-06-22 07:44:02

38,947,654,498,698

fraud_Goldner, Kovacek and Abbott

grocery_pos

92.61

Lori

Rodriguez

F

12087 Michael Light

Creola

OH

45,622

39.3543

-82.503

321

Copywriter, advertising

1979-06-24

2c6c39e5067fedd467aaa2710db6d871

1,371,887,042

39.668829

-82.356332

0

3,012

2020-06-22 07:44:17

4,777,065,439,639,721

fraud_Kerluke-Abshire

shopping_net

91.8

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

ed0497d32f69c9635e9d68ca85e7cf73

1,371,887,057

39.662323

-74.96471

0

3,013

2020-06-22 07:44:42

6,011,348,830,550,197

fraud_Olson, Becker and Koch

gas_transport

49.93

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

9a7c3615d85fdcdf52fa01e27a55e339

1,371,887,082

32.673224

-86.934589

0

3,014

2020-06-22 07:44:58

4,342,532,437,704,183

fraud_Runolfsson and Sons

grocery_net

91.34

Kevin

Elliott

M

1852 Vincent Isle Suite 328

Newark Valley

NY

13,811

42.2281

-76.1625

4,354

Further education lecturer

1994-02-16

ff0d45113dd78faa289951d454c35ed1

1,371,887,098

43.215415

-75.489834

0

3,015

2020-06-22 07:45:00

5,388,659,976,630,693

fraud_Eichmann, Bogan and Rodriguez

gas_transport

85.62

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

2cb68cd85bb88d15eb728e97c6cfcd0c

1,371,887,100

44.031979

-90.088379

0

3,016

2020-06-22 07:45:26

343,746,486,082,492

fraud_Stracke-Lemke

grocery_pos

23.39

Jeffrey

Munoz

M

836 Stephanie Union

Cedar

MI

49,621

44.8605

-85.8138

3,096

Social research officer, government

1975-10-11

59ae8181cba092952c97a77097cff939

1,371,887,126

44.360171

-85.645081

0

3,017

2020-06-22 07:45:59

6,593,250,708,747,804

fraud_Koepp-Parker

grocery_pos

241.57

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

5ceba80443f2a28b6d5d485197915922

1,371,887,159

26.120571

-80.653024

0

3,018

2020-06-22 07:46:33

639,023,984,367

fraud_Bednar Group

misc_net

1.36

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

59dc090234586e3c4b9fd296d6c5aded

1,371,887,193

44.256706

-75.658349

0

3,019

2020-06-22 07:46:43

560,881,134,780

fraud_Greenfelder, Bartoletti and Davis

misc_net

1.47

Audrey

Martinez

F

343 Joshua Views

Liberty Mills

IN

46,946

41.0356

-85.7358

136

Soil scientist

1953-03-19

11b8c6da3d2c9ec24a28792d2338596d

1,371,887,203

41.093239

-86.500136

0

3,020

2020-06-22 07:46:55

3,527,063,666,782,582

fraud_Torphy-Goyette

shopping_pos

663.76

Amanda

Alexander

F

21810 James Mall

Camden

TX

75,934

30.9

-94.7547

99

Colour technologist

1965-11-21

c194e92902047216ece740dc85ee8803

1,371,887,215

30.519634

-95.174352

0

3,021

2020-06-22 07:47:03

3,514,897,282,719,543

fraud_Reinger, Weissnat and Strosin

food_dining

21.63

Steven

Faulkner

M

841 Cheryl Centers Suite 115

Farmington

NY

14,425

42.958

-77.3083

10,717

Cytogeneticist

1952-10-13

6e8aff31d0b3f82651418f89bc0ae20f

1,371,887,223

42.212125

-77.890428

0

3,022

2020-06-22 07:47:23

3,523,843,138,706,408

fraud_Ledner-Pfannerstill

gas_transport

48.22

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

b45e9abc47e9caad338fd7d626ec1add

1,371,887,243

32.247077

-86.062953

0

3,023

2020-06-22 07:47:39

4,003,771,737,807,706

fraud_Kutch LLC

gas_transport

31.07

Danielle

Hayden

F

03368 Michelle Trail

Gregory

AR

72,059

35.1791

-91.2594

37

Lecturer, further education

1958-01-01

e9bd8f1481626d35dabb5e1d0decccdc

1,371,887,259

34.452009

-91.176873

0

3,024

2020-06-22 07:48:14

343,819,048,608,995

fraud_Kerluke, Considine and Macejkovic

misc_net

10.95

Shelby

Cannon

F

1535 Ryan Burgs Suite 919

Des Moines

IA

50,312

41.5855

-93.6719

222,785

Wellsite geologist

1956-01-24

95d1a559d19b8dd429253df6987a28a3

1,371,887,294

42.125192

-94.539108

0

3,025

2020-06-22 07:48:18

30,030,380,240,193

fraud_Torp-Lemke

misc_pos

32.85

William

Jenkins

M

50614 Kevin Point

Harper

TX

78,631

30.2816

-99.241

2,395

Pharmacist, community

1993-11-17

7af9010ac403fb5a7d738c5b8be1f9ff

1,371,887,298

30.23169

-100.10596

0

3,026

2020-06-22 07:49:11

4,070,511,711,385,545

fraud_Torp-Labadie

gas_transport

60.86

Stephanie

Hopkins

F

44089 Carrie Crossing Suite 954

Falls City

TX

78,113

28.9814

-98.0156

2,435

Engineer, mining

1967-04-09

d6fb53fc0fa64f47ac14582e6e5fba81

1,371,887,351

29.632613

-98.919201

0

3,027

2020-06-22 07:49:21

4,464,457,352,619

fraud_Casper, Hand and Zulauf

grocery_pos

77.06

Breanna

Rodriguez

F

118 Cabrera Springs Apt. 105

Lanark Village

FL

32,323

29.8826

-84.5964

217

Television production assistant

1990-01-24

e42d376c57d011972daf418ef457ffdc

1,371,887,361

30.270521

-83.816525

0

3,028

2020-06-22 07:49:27

3,587,044,315,915,002

fraud_Schumm PLC

shopping_net

107.73

Christian

Roman

M

495 Fisher Throughway

Grand Junction

TN

38,039

35.0659

-89.1534

1,804

Clothing/textile technologist

1974-10-15

b1f31bf2355fa9e77d885a53b3f07370

1,371,887,367

35.605939

-89.937544

0

3,029

2020-06-22 07:49:33

3,500,969,075,198,072

fraud_Bins-Rice

gas_transport

45.93

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

6ea637d952e40327300748e73aeddb7e

1,371,887,373

47.346277

-116.174558

0

3,030

2020-06-22 07:50:03

371,683,116,218,417

fraud_Will Ltd

food_dining

72.97

Debra

Becker

F

384 Jonathan Hills

Iselin

NJ

8,830

40.5716

-74.3167

18,459

Emergency planning/management officer

1929-03-19

1708a148004840e8c84a3708e0f72fa3

1,371,887,403

40.652187

-75.0477

0

3,031

2020-06-22 07:51:03

3,558,881,852,140,592

fraud_Schmitt Ltd

misc_net

3.15

Christopher

Holt

M

05597 Michael Spurs

Parks

AZ

86,018

35.2563

-111.95

759

Geologist, engineering

1957-03-28

80c0740c62d724b6976731f43d7c3ed9

1,371,887,463

35.353246

-111.188232

0

3,032

2020-06-22 07:51:21

3,597,926,034,019,603

fraud_Koepp-Parker

grocery_pos

67.77

Derrick

Flores

M

83690 Nicholas Ports Apt. 846

Oakland

TN

38,060

35.2229

-89.5518

9,496

Furniture conservator/restorer

1993-03-23

a3169c22ffcec70bd255b280a4324012

1,371,887,481

35.410436

-88.86951

0

3,033

2020-06-22 07:51:34

346,273,234,529,002

fraud_Wiegand-Lowe

grocery_net

55.48

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

9e8592ca05bafc29a6c54923b33862c0

1,371,887,494

36.856238

-81.158699

0

3,034

2020-06-22 07:51:51

3,502,377,050,801,561

fraud_Jakubowski Group

food_dining

57.86

Kathleen

Martin

F

659 Nicole Cove Suite 560

New Waverly

TX

77,358

30.5354

-95.4532

4,993

Scientist, biomedical

1948-11-30

52f41cdc1cd8d6f03382634c54ca7e5a

1,371,887,511

31.126566

-95.366333

0

3,035

2020-06-22 07:51:57

4,658,117,080,136

fraud_Durgan-Auer

misc_net

8.25

Dwayne

Martinez

M

490 Baldwin Alley Apt. 468

Crownpoint

NM

87,313

35.7206

-108.0271

5,662

IT consultant

1989-04-08

bd6d513f82a2faa6d4bc9b28247ff3f8

1,371,887,517

36.306211

-108.871752

0

3,036

2020-06-22 07:52:19

4,917,187,576,956,394

fraud_Kozey-Boehm

shopping_net

3.04

Joel

Rivera

M

121 Solis Summit Apt. 934

Tryon

OK

74,875

35.8759

-96.9623

1,165

Psychotherapist, child

1944-11-11

c7774131311ee11903e9e315fefa6a6a

1,371,887,539

36.850979

-96.783548

0

3,037

2020-06-22 07:53:19

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

fraud_Reichert, Huels and Hoppe

shopping_net

8.17

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

a2b583e5ec6ed861fc21a9b753ab9772

1,371,887,599

30.817422

-94.134949

0

3,038

2020-06-22 07:53:34

3,567,879,740,649,740

fraud_Reynolds-Schinner

misc_pos

649.56

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

28f2667e5fe871bfe754a977548cbb56

1,371,887,614

44.772119

-76.711771

0

3,039

2020-06-22 07:53:34

4,474,324,669,797,121

fraud_Gottlieb, Considine and Schultz

shopping_net

2.46

Matthew

Russell

M

168 Michael Coves Suite 343

June Lake

CA

93,529

37.7773

-119.0825

633

Health service manager

1927-09-09

66bde8a7fbdcd9f6d49c8eeb3324266a

1,371,887,614

37.5036

-119.132669

0

3,040

2020-06-22 07:55:12

4,066,595,222,529

fraud_Mosciski, Gislason and Mertz

grocery_pos

111.87

Jamie

Olson

F

3423 Michael Canyon Suite 276

River

KY

41,254

37.8795

-82.7251

571

Quarry manager

1931-03-07

dae827a8a4066cd96a73c40b1a9a6b82

1,371,887,712

37.541932

-81.935943

0

3,041

2020-06-22 07:56:23

375,534,208,663,984

fraud_Ledner-Pfannerstill

gas_transport

73.41

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

c0e9641b57ab90c583eee30ce0c0c1ea

1,371,887,783

37.443063

-80.349577

0

3,042

2020-06-22 07:56:31

30,442,439,074,871

fraud_Kemmer-Reinger

grocery_net

56.57

Linda

Sanchez

F

6574 William Hill Apt. 375

Jermyn

PA

18,433

41.5744

-75.5881

6,508

Training and development officer

1981-06-22

1026d4aedbd5fa9e8f8c6cfb5ef00dae

1,371,887,791

42.569896

-75.358521

0

3,043

2020-06-22 07:56:52

639,077,309,909

fraud_Mosciski, Ziemann and Farrell

shopping_net

3.7

Justin

Carter

M

853 Miller Bypass Suite 802

Broomfield

CO

80,021

39.8854

-105.1139

92,337

Engineer, electronics

1967-10-18

0e8b610ddbed44a2b5ea9955f9735844

1,371,887,812

40.396877

-104.302232

0

3,044

2020-06-22 07:57:41

6,011,148,190,095,209

fraud_Rodriguez, Yost and Jenkins

misc_net

56.85

Terri

Bailey

F

508 Erin Mount

Daly City

CA

94,015

37.6787

-122.478

107,941

Buyer, industrial

1991-10-04

eafffa564ccac566069d80562cda2f47

1,371,887,861

37.867215

-123.448951

0

3,045

2020-06-22 07:57:44

3,567,879,740,649,740

fraud_Schmidt and Sons

shopping_net

2.41

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

520b66f18f50aab68aef9c94cd698559

1,371,887,864

44.739414

-75.479601

0

3,046

2020-06-22 07:57:58

3,593,118,134,380,341

fraud_Wolf Inc

grocery_pos

126.99

Laura

Casey

F

6114 Moran Way

Steuben

ME

4,680

44.4971

-67.9503

1,131

Make

1959-05-10

0c68a42daed1fd9ae0e6ad3b2e7b25b2

1,371,887,878

44.362122

-68.438482

0

3,047

2020-06-22 07:58:33

60,416,207,185

fraud_Conroy-Cruickshank

gas_transport

65.25

Mary

Diaz

F

9886 Anita Drive

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Information systems manager

1986-02-17

ca1f04d9d549c507356ffa8f9b43d81f

1,371,887,913

43.932724

-109.699794

0

3,048

2020-06-22 07:58:44

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

fraud_Osinski, Ledner and Leuschke

grocery_pos

98.5

Brian

Simpson

M

2711 Duran Pines

Honokaa

HI

96,727

20.0827

-155.488

4,878

Physiotherapist

1966-12-03

6109f730612b3219c1f70dd4a348790a

1,371,887,924

19.836565

-154.713291

0

3,049

2020-06-22 07:59:04

36,913,587,729,122

fraud_Schaefer, McGlynn and Bosco

gas_transport

46.27

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

8844d93787484f2252fbabab6329aba1

1,371,887,944

44.466342

-116.535215

0

3,050

2020-06-22 07:59:24

3,543,591,270,174,051

fraud_Christiansen, Goyette and Schamberger

gas_transport

68.83

Margaret

Lam

F

6911 Nicholas Keys Apt. 237

Armagh

PA

15,920

40.4603

-79.0097

922

Early years teacher

1972-10-04

87f1e44c3a6519d54f76f6d4e4044f13

1,371,887,964

40.697941

-79.274344

0

3,051

2020-06-22 07:59:48

571,465,035,400

fraud_Corwin-Collins

gas_transport

68.61

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

42fa4ba906c85fe323405bc1d929bc77

1,371,887,988

43.67684

-108.921785

0

3,052

2020-06-22 08:00:44

30,487,648,872,433

fraud_Haley Group

misc_pos

606.25

Stephanie

Crane

F

144 Martinez Curve

Central

IN

47,110

38.097

-86.1723

350

Counsellor

1955-01-05

e4a79c75ed6ea26f2276cba2557c52cf

1,371,888,044

37.373579

-86.20539

0

3,053

2020-06-22 08:01:02

6,595,970,453,799,027

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

7.4

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

030a7af75fea9259ca4af6522dfee380

1,371,888,062

40.928718

-75.319956

0

3,054

2020-06-22 08:01:06

38,580,485,618,059

fraud_Little, Gutmann and Lynch

shopping_net

4.23

Teresa

Clark

F

1323 Derek Mission

Noonan

ND

58,765

48.8856

-103.0098

248

Industrial/product designer

1968-05-13

2f3a47cc068e88ed9a805807ccd18462

1,371,888,066

48.701542

-103.675102

0

3,055

2020-06-22 08:01:17

676,245,600,876

fraud_Okuneva, Schneider and Rau

shopping_pos

9.89

Ashley

Blanchard

F

292 Lowe Dam Suite 858

West Palm Beach

FL

33,417

26.7197

-80.1248

459,921

Historic buildings inspector/conservation officer

1960-06-14

21d9df0856003071f4a7b5a660f7959c

1,371,888,077

26.808357

-80.155573

0

3,056

2020-06-22 08:01:28

2,285,066,385,084,291

fraud_Friesen-D'Amore

gas_transport

63.64

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

a8e1d57beb449e753f936b34ed4a782f

1,371,888,088

32.274536

-88.649531

0

3,057

2020-06-22 08:02:04

6,597,888,193,422,452

fraud_Olson, Becker and Koch

gas_transport

74.47

Bill

Lane

M

4725 Hurst Curve Apt. 634

Holliday

TX

76,366

33.6751

-98.6576

2,317

Chief Technology Officer

1964-08-23

3e8ff97fa26b193af940347b30fc9a6d

1,371,888,124

32.684158

-99.458355

0

3,058

2020-06-22 08:02:35

4,806,443,445,305

fraud_Christiansen, Goyette and Schamberger

gas_transport

59.66

Eric

Patel

M

69459 Rachel Prairie Apt. 850

Ironton

OH

45,638

38.5294

-82.6654

21,635

Geochemist

2001-07-10

f82da3a7699da6d6f0a65179c50db3d9

1,371,888,155

39.360038

-83.10517

0

3,059

2020-06-22 08:03:40

213,180,742,685,905

fraud_Koss and Sons

gas_transport

70.78

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

a8c11558d328628473389efc934ecd0f

1,371,888,220

40.743856

-123.439058

0

3,060

2020-06-22 08:05:14

4,070,511,711,385,545

fraud_Kerluke, Kertzmann and Wiza

misc_net

6.54

Stephanie

Hopkins

F

44089 Carrie Crossing Suite 954

Falls City

TX

78,113

28.9814

-98.0156

2,435

Engineer, mining

1967-04-09

7e22f3815bd2f91a6d10f84975058f16

1,371,888,314

28.921811

-98.39881

0

3,061

2020-06-22 08:05:27

676,248,282,243

fraud_Prohaska-Murray

gas_transport

85.74

Amanda

Wheeler

F

329 Emily Cape

Cape Coral

FL

33,909

26.6939

-81.9452

156,391

Higher education careers adviser

1968-02-09

bb65425a56c53542f620cbb09758711a

1,371,888,327

27.474216

-81.203606

0

3,062

2020-06-22 08:06:14

3,587,044,315,915,002

fraud_Zemlak Group

misc_net

108.11

Christian

Roman

M

495 Fisher Throughway

Grand Junction

TN

38,039

35.0659

-89.1534

1,804

Clothing/textile technologist

1974-10-15

78324b21159cd55289908e1b6083653b

1,371,888,374

34.701905

-88.178496

0

3,063

2020-06-22 08:07:24

342,319,985,983,023

fraud_Altenwerth, Cartwright and Koss

shopping_net

103.31

Bryan

Pugh

M

6366 French Field

Margaretville

NY

12,455

42.1852

-74.6178

1,988

Environmental health practitioner

1978-05-23

f5ff4d4585c1e3bdd21c32f8ecfeb4a1

1,371,888,444

41.834553

-75.373667

0

3,064

2020-06-22 08:07:56

30,230,540,139,182

fraud_Cole PLC

grocery_pos

95.33

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

309212a491b462abcafc6a887389a725

1,371,888,476

39.979021

-75.862326

0

3,065

2020-06-22 08:07:58

4,260,059,589,824,237

fraud_Connelly PLC

food_dining

132.25

Aaron

Rogers

M

969 Huerta Path Apt. 270

Valentine

NE

69,201

42.8062

-100.6215

4,005

Network engineer

1945-03-15

bb7c9e5c4025f476aaebc9e78e928d36

1,371,888,478

43.393944

-99.890326

0

3,066

2020-06-22 08:08:06

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

fraud_Cole PLC

grocery_pos

76.85

Mary

Rodriguez

F

8986 Fitzgerald Plains

Winslow

AR

72,959

35.8312

-94.1187

2,786

Musician

1965-09-27

feb1b03a5bf450871335426683bf38e2

1,371,888,486

35.664272

-93.616517

0

3,067

2020-06-22 08:08:22

4,988,304,376,504

fraud_Ferry, Lynch and Kautzer

misc_net

1.25

William

Thompson

M

977 Rita Grove Apt. 000

Rock Tavern

NY

12,575

41.4575

-74.1659

2,258

Building surveyor

1937-03-17

b8f9e1c15cb38534670b333103b66050

1,371,888,502

42.14317

-73.237784

0

3,068

2020-06-22 08:08:24

4,996,263,498,048,679

fraud_Kutch, Hermiston and Farrell

gas_transport

56.21

Kendra

King

F

154 Hernandez Keys

Smith River

CA

95,567

41.9404

-124.1587

1,930

Web designer

1983-06-13

aafdc0ef2d009a7cff0f9200c1888366

1,371,888,504

42.236047

-124.426463

0

3,069

2020-06-22 08:09:31

4,658,490,815,480,264

fraud_Kiehn Inc

grocery_pos

95.05

Tara

Richards

F

4879 Cristina Station

Keisterville

PA

15,449

39.9636

-79.7853

184

Systems developer

1945-11-04

ca5a2a740fa7ccf2dcbc999d834de3c3

1,371,888,571

39.695127

-78.858276

0

3,070

2020-06-22 08:10:51

676,195,318,214

fraud_Adams, Kovacek and Kuhlman

grocery_net

37.05

Brandy

Quinn

F

9734 Beard Fields Suite 885

Altair

TX

77,412

29.6047

-96.5249

106

Editor, film/video

1983-07-24

ece7f367a2a078cc9eb758dcd2ba994b

1,371,888,651

30.471199

-96.696061

0

3,071

2020-06-22 08:11:14

30,407,675,418,785

fraud_Ortiz Group

grocery_net

38.69

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

e4b40e1e8c4137d2ea0df8ae2bb26277

1,371,888,674

42.777555

-77.570607

0

3,072

2020-06-22 08:11:46

213,175,487,106,448

fraud_Cormier LLC

shopping_net

3.36

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

614d8c22740bc81f163ee024e878a2a6

1,371,888,706

33.375414

-99.90278

0

3,073

2020-06-22 08:12:13

6,011,348,830,550,197

fraud_Mraz-Herzog

gas_transport

43.87

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

447b09196828200be040d8113ea106fc

1,371,888,733

32.500407

-87.058912

0

3,074

2020-06-22 08:12:20

6,011,626,928,491,360

fraud_McDermott-Rice

misc_pos

1.38

Heather

Roberts

F

62934 Maria Cliffs Suite 350

Bethel Springs

TN

38,315

35.2289

-88.644

3,876

Senior tax professional/tax inspector

1960-11-19

58c8a1a80304d3a155cf04169a52d996

1,371,888,740

36.192274

-87.722315

0

3,075

2020-06-22 08:12:45

6,011,305,591,981,276

fraud_Schuppe-Schuppe

food_dining

84.77

Daniel

Jones

M

290 Kathryn Fall

Huntsville

AL

35,803

34.6205

-86.551

190,178

Engineer, automotive

1959-06-06

f114589ba8e03bb530e3f64794e0e843

1,371,888,765

35.332066

-86.320859

0

3,076

2020-06-22 08:12:46

3,559,723,917,628,303

fraud_Deckow-O'Conner

grocery_pos

91.09

Matthew

Huerta

M

622 Williams Trafficway

Ringwood

IL

60,072

42.4048

-88.3054

928

Outdoor activities/education manager

1985-05-13

4d2acb0431ce7199db39dfa265af2031

1,371,888,766

43.077251

-88.382071

0

3,077

2020-06-22 08:14:29

375,534,208,663,984

fraud_Gutmann Ltd

grocery_net

53.75

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

dffd1fd1f8870ceb1841bb0457a1363e

1,371,888,869

38.789382

-80.005602

0

3,078

2020-06-22 08:14:41

3,534,718,226,968,689

fraud_Bartoletti-Wunsch

gas_transport

70.28

Lisa

Lopez

F

32343 Saunders Course

Dongola

IL

62,926

37.3712

-89.1349

2,263

Scientific laboratory technician

1984-09-13

2f434fc99eec58cfc9d959ff76a01eba

1,371,888,881

36.67663

-89.443619

0

3,079

2020-06-22 08:14:47

5,154,903,938,030,655

fraud_Hudson-Ratke

grocery_pos

157.27

Felicia

Combs

F

825 Martinez Springs Apt. 625

White Sulphur Springs

WV

24,986

37.7827

-80.3129

5,216

Community development worker

1993-10-05

3b8bc1b9902c8a330126c52c72186fcc

1,371,888,887

36.798943

-79.768698

0

3,080

2020-06-22 08:15:37

343,668,971,234,893

fraud_Harris Inc

gas_transport

86.42

Sally

Moore

F

835 Reese Views Suite 884

Hopkins

SC

29,061

33.9349

-80.8449

13,717

Chiropodist

1949-11-16

7869c31a48b135be8c54d7526b61a358

1,371,888,937

33.754259

-80.850333

0

3,081

2020-06-22 08:15:38

4,586,260,469,584

fraud_Schmidt and Sons

shopping_net

4.54

Melody

Thompson

F

0362 Anderson Wall

Mound City

MO

64,470

40.1362

-95.2138

1,631

Architect

1953-01-20

1e3e9a2b79f4a43a0bd41f2daf97991d

1,371,888,938

39.808612

-95.530243

0

3,082

2020-06-22 08:15:51

2,285,066,385,084,291

fraud_Skiles-Ankunding

grocery_net

37.83

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

6dfc87c1f946eeb596513503563192e7

1,371,888,951

32.830927

-88.005115

0

3,083

2020-06-22 08:15:54

4,587,577,161,160,601

fraud_Goldner, Kovacek and Abbott

grocery_pos

160.15

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

030449789e9e0cb1b108825b6832ffca

1,371,888,954

44.662741

-69.364554

0

3,084

2020-06-22 08:16:53

36,485,887,555,770

fraud_Greenholt, Jacobi and Gleason

gas_transport

53.97

Michael

Gross

M

230 Ryan Tunnel Apt. 025

Fulton

OH

43,321

40.4971

-82.8342

267

Facilities manager

2005-01-29

0cef2e5cf2f0e66b8f5c85d6d150424c

1,371,889,013

40.325931

-82.798906

0

3,085

2020-06-22 08:17:26

4,623,560,839,669

fraud_Medhurst PLC

shopping_net

6.13

Vincent

Waller

M

9379 Vanessa Run Apt. 400

Lohrville

IA

51,453

42.2619

-94.5566

695

Administrator

1954-07-15

3e8d76827bef650a84a7334057ee2fbb

1,371,889,046

43.103215

-94.069033

0

3,086

2020-06-22 08:18:02

571,365,235,126

fraud_Koepp-Parker

grocery_pos

102.41

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

853e4c9e0bf064d72bb48ee68fe1846b

1,371,889,082

44.886745

-86.304552

0

3,087

2020-06-22 08:18:06

630,441,765,090

fraud_Donnelly PLC

misc_net

5.21

Susan

Washington

F

759 Erin Mount Suite 956

May

TX

76,857

31.9571

-98.9656

1,791

Corporate investment banker

1965-07-26

c473a1f44e9d225652459c19c226d669

1,371,889,086

31.953944

-99.444726

0

3,088

2020-06-22 08:18:47

3,502,377,050,801,561

fraud_Sporer Inc

gas_transport

65.2

Kathleen

Martin

F

659 Nicole Cove Suite 560

New Waverly

TX

77,358

30.5354

-95.4532

4,993

Scientist, biomedical

1948-11-30

4024f28809452ecaec2e7a534f12eddf

1,371,889,127

29.674255

-96.049119

0

3,089

2020-06-22 08:18:48

378,278,619,832,195

fraud_Rowe, Batz and Goodwin

grocery_pos

68.18

Mary

Mcintyre

F

77921 Costa Villages

Eugene

OR

97,403

44.0385

-123.0614

191,096

Scientist, physiological

1964-04-06

e5fa645d3861c0c438c3a7ec5aabc8f8

1,371,889,128

44.361589

-122.953761

0

3,090

2020-06-22 08:20:15

675,990,301,623

fraud_Koss and Sons

gas_transport

41.74

Amanda

Spencer

F

6682 Green Forks

Ogdensburg

NJ

7,439

41.0767

-74.5982

2,456

Senior tax professional/tax inspector

1994-03-13

a3010b24b82ec4987d99f6444cbcf610

1,371,889,215

41.036683

-73.720913

0

3,091

2020-06-22 08:20:32

341,283,058,448,499

fraud_Kiehn Inc

grocery_pos

149.07

Mario

Johns

M

62130 Miller Square Suite 785

Brinson

GA

39,825

30.9788

-84.7373

1,461

Engineer, broadcasting (operations)

1935-09-08

7e1f1d7409aea6a512142ca992bbd35a

1,371,889,232

31.391534

-84.305371

0

3,092

2020-06-22 08:20:35

4,365,382,885,912,355

fraud_Price Inc

shopping_net

97.81

Robert

Goodman

M

956 Paul Fields Suite 108

Orr

MN

55,771

48.1439

-92.8561

1,680

Horticultural therapist

1976-12-10

f395fc05edb7d69f37dec91f0cd7185d

1,371,889,235

47.286472

-93.212163

0

3,093

2020-06-22 08:20:49

3,521,417,320,836,166

fraud_Haley Group

misc_pos

15.28

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

bfa3e33ad5b4d1718a978d3050b623a0

1,371,889,249

40.242341

-85.568883

0

3,094

2020-06-22 08:21:45

30,248,898,834,493

fraud_Bernhard, Grant and Langworth

shopping_pos

72.48

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

281b3ef46cff75e29a6d9a1f99934586

1,371,889,305

32.109765

-98.82231

0

3,095

2020-06-22 08:21:54

4,344,955,088,481,397

fraud_Wisozk and Sons

misc_pos

32.82

Christopher

Rodgers

M

30587 Fox Shores Apt. 627

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Communications engineer

1976-09-29

af4310e8de02b81d89c32988f8b43d3d

1,371,889,314

41.833499

-78.760399

0

3,096

2020-06-22 08:22:49

630,441,765,090

fraud_Kutch, Hermiston and Farrell

gas_transport

45.59

Susan

Washington

F

759 Erin Mount Suite 956

May

TX

76,857

31.9571

-98.9656

1,791

Corporate investment banker

1965-07-26

51ef4e2edc07a54009c96c0aaa4927ae

1,371,889,369

32.409782

-98.920342

0

3,097

2020-06-22 08:24:04

3,546,674,063,249,004

fraud_Sporer Inc

gas_transport

89.18

Jordan

May

M

1626 Susan Course

Aledo

TX

76,008

32.7004

-97.6039

13,602

Optometrist

1984-07-05

14a420ea63b55e32fb86206f612503b2

1,371,889,444

32.772988

-96.841804

0

3,098

2020-06-22 08:24:31

180,094,419,304,907

fraud_Skiles-Ankunding

grocery_net

56.17

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

60e692522f74f3f8e79bc079887e7c5b

1,371,889,471

33.912371

-118.000642

0

3,099

2020-06-22 08:24:36

4,195,740,185,974

fraud_Hagenes, Kohler and Hoppe

food_dining

148.55

Benjamin

Robinson

M

0701 John Ranch

Portland

OR

97,210

45.5303

-122.7033

841,711

Engineer, building services

1963-04-04

3232ed07ee990c506aea14144e0ebcc0

1,371,889,476

44.901782

-122.195765

0