divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

3,400

2020-06-22 10:31:04

344,709,867,813,900

fraud_Stracke-Lemke

grocery_pos

194.93

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

fee51432872d772aa55f83ac46deaf29

1,371,897,064

27.372586

-82.039312

0

3,401

2020-06-22 10:31:52

3,583,293,909,206,278

fraud_Kovacek, Dibbert and Ondricka

grocery_pos

107.61

Deborah

Fisher

F

1911 Fisher Brook

Kirtland Afb

NM

87,117

35.0203

-106.5503

310

Surveyor, land/geomatics

1978-09-30

710d1986c6e3f96c4228e9e9ede0257f

1,371,897,112

35.079753

-106.496937

0

3,402

2020-06-22 10:31:56

2,706,977,570,537,524

fraud_Okuneva, Schneider and Rau

shopping_pos

135.59

David

Serrano

M

4739 Martin Common

Zaleski

OH

45,698

39.283

-82.3977

341

Accounting technician

1978-12-18

7713c57b96ba637efe8e0116e5103cf3

1,371,897,116

38.664835

-82.132918

0

3,403

2020-06-22 10:32:16

2,235,335,206,132,667

fraud_Schmitt Ltd

misc_net

8.37

Maria

Rosales

F

6611 Parrish Garden Apt. 428

Waynesfield

OH

45,896

40.6072

-83.9585

2,089

Building control surveyor

1963-06-22

564d4bb96980e05dd8092dcc50376014

1,371,897,136

40.240519

-83.137

0

3,404

2020-06-22 10:32:22

370,612,217,861,404

fraud_Morissette, Weber and Wiegand

grocery_net

45.07

Amanda

Fitzgerald

F

298 Kayla Lights

Bristol

PA

19,007

40.1159

-74.8536

21,125

Administrator, charities/voluntary organisations

1985-05-25

d307063001376dbd1d746329f336bf33

1,371,897,142

40.926246

-75.299911

0

3,405

2020-06-22 10:32:47

4,897,067,971,111,210,000

fraud_Lockman, West and Runte

grocery_pos

40.43

Randy

Wood

M

542 Howe Mission Apt. 092

Port Richey

FL

34,668

28.3011

-82.6927

42,619

Environmental education officer

1975-10-07

d56b0c045195e5c9bdbc39406a914460

1,371,897,167

28.728911

-82.921303

0

3,406

2020-06-22 10:34:12

180,031,190,491,743

fraud_Bahringer-Larson

grocery_net

48.49

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

7692940f01b68d0511249801dd40a229

1,371,897,252

31.415541

-87.516152

0

3,407

2020-06-22 10:34:13

3,598,215,285,024,754

fraud_Morissette, Weber and Wiegand

grocery_net

48.54

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

c8768cb488a4c0f4652c6f86389025be

1,371,897,253

40.039458

-72.779525

0

3,408

2020-06-22 10:34:59

374,821,819,075,109

fraud_Goyette, Howell and Collier

shopping_pos

8.98

Zachary

Boone

M

3703 Benson Wells

Palmyra

NY

14,522

43.0622

-77.2218

9,565

Exhibition designer

1927-12-11

8e1b52c9308b11fed6c9bce08467f1e7

1,371,897,299

43.177487

-76.745857

0

3,409

2020-06-22 10:35:24

4,841,313,716,651,064

fraud_Bernhard, Grant and Langworth

shopping_pos

116.51

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

23dc3f4dcef2d13dcf6dfc45f396ec49

1,371,897,324

42.903469

-72.175704

0

3,410

2020-06-22 10:35:48

374,821,819,075,109

fraud_Little, Gutmann and Lynch

shopping_net

83.07

Zachary

Boone

M

3703 Benson Wells

Palmyra

NY

14,522

43.0622

-77.2218

9,565

Exhibition designer

1927-12-11

8a4fe6240b5a80edace5d4486a1a3aeb

1,371,897,348

43.265695

-76.875161

0

3,411

2020-06-22 10:36:11

3,560,246,577,314,524

fraud_Dooley Inc

shopping_pos

4.9

Sarah

Scott

F

03090 Fisher Forges Apt. 200

Wichita

KS

67,216

37.6223

-97.3136

409,656

Textile designer

1930-10-21

bcb035aa83f5982f3390ff4051b4993c

1,371,897,371

38.118816

-96.830635

0

3,412

2020-06-22 10:36:39

4,342,532,437,704,183

fraud_Sporer Inc

gas_transport

83.99

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

6efe2a7d18dc6246dbce4f204fcbab1e

1,371,897,399

43.057584

-75.248582

0

3,413

2020-06-22 10:36:58

571,844,099,986

fraud_Kuhic Inc

grocery_pos

105.94

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

cd9d72474a58d32d317935f686d29dcb

1,371,897,418

37.733812

-86.407163

0

3,414

2020-06-22 10:37:35

6,011,360,759,745,864

fraud_McCullough LLC

misc_pos

29.57

Steven

Williams

M

231 Flores Pass Suite 720

Edinburg

VA

22,824

38.8432

-78.6003

6,018

Designer, multimedia

1947-08-21

22174ad502412b8464918eb33a731965

1,371,897,455

39.032265

-78.30285

0

3,415

2020-06-22 10:38:00

213,125,815,021,702

fraud_Kuhic, Bins and Pfeffer

shopping_net

354.52

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

f3fb4bdd7907201428cfc35b01f2cf4f

1,371,897,480

41.268269

-74.868823

0

3,416

2020-06-22 10:38:01

30,343,344,410,970

fraud_Skiles-Ankunding

grocery_net

76.31

Jacob

Dawson

M

663 Anna Plaza

Marienville

PA

16,239

41.4622

-79.1306

4,172

Copywriter, advertising

1962-03-20

2db9a47b27168a46c5ed1434970390c3

1,371,897,481

41.316089

-78.767918

0

3,417

2020-06-22 10:38:30

6,011,438,889,172,900

fraud_Murray Ltd

grocery_net

54.07

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

0e65593f8ee95cee6a94df8d5367e7a4

1,371,897,510

35.029511

-90.879639

0

3,418

2020-06-22 10:38:47

3,556,613,125,071,656

fraud_Bartoletti-Wunsch

gas_transport

35.82

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

0764fc24126af5552412dfd4bfbe5a36

1,371,897,527

28.291168

-94.80159

0

3,419

2020-06-22 10:38:51

374,930,071,163,758

fraud_Koepp-Witting

grocery_pos

69.86

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

81a89e246c19f38dcc7eb5950844758d

1,371,897,531

42.040585

-82.506495

0

3,420

2020-06-22 10:39:01

2,712,209,726,293,386

fraud_Doyle Ltd

grocery_pos

213.18

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

d12aac06cd8a73e00155ce957c9ba8b5

1,371,897,541

30.281282

-91.149421

0

3,421

2020-06-22 10:39:45

4,981,132,848,794

fraud_Jenkins, Hauck and Friesen

gas_transport

52.56

Joseph

Spencer

M

7854 Stephanie Island Suite 788

Holloway

OH

43,985

40.0113

-80.9701

128

Child psychotherapist

1946-04-03

360ff753433fa44d32ad9b5d6246071b

1,371,897,585

39.210209

-81.570038

0

3,422

2020-06-22 10:39:54

30,230,540,139,182

fraud_Towne, Greenholt and Koepp

shopping_net

74.56

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

e3dd53edc21e9a865b909eb8f66928c6

1,371,897,594

41.591404

-76.343349

0

3,423

2020-06-22 10:40:09

180,067,784,565,096

fraud_Brown PLC

misc_net

160.17

Mary

Juarez

F

35440 Ryan Islands

North Prairie

WI

53,153

42.9385

-88.395

2,328

Applications developer

1942-01-06

cae879b12273c799de203640d4f20016

1,371,897,609

42.676659

-88.260289

0

3,424

2020-06-22 10:40:32

345,933,964,507,467

fraud_Jenkins, Hauck and Friesen

gas_transport

46.09

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

5b4bb05a057b0b3197d5ecdb6a437c9a

1,371,897,632

37.706635

-74.507182

0

3,425

2020-06-22 10:41:00

2,712,209,726,293,386

fraud_Schumm, Bauch and Ondricka

grocery_pos

192.5

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

b1416aeebf30890b53cce4193403f6b7

1,371,897,660

29.7072

-91.891027

0

3,426

2020-06-22 10:41:05

36,153,880,429,415

fraud_Kuhn LLC

shopping_pos

7.29

Erik

Stevens

M

84033 Pitts Overpass

Lakeland

FL

33,809

28.1762

-81.9591

237,282

Plant breeder/geneticist

1949-10-13

98898ab5f0a37a186256878adea0f103

1,371,897,665

27.669094

-81.998008

0

3,427

2020-06-22 10:41:10

345,389,171,551,808

fraud_Berge LLC

gas_transport

85.66

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

ac1a81031dc50ec30bbaed65d3aceef5

1,371,897,670

33.120276

-89.1036

0

3,428

2020-06-22 10:41:34

30,175,986,190,993

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

2.87

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

fdd6ceb2ea31a8d09f38527be3f17248

1,371,897,694

47.587177

-96.946927

0

3,429

2020-06-22 10:42:16

344,709,867,813,900

fraud_Smitham-Schiller

grocery_net

51.75

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

71a522d24e5ce1720f8d2778abc8b8aa

1,371,897,736

26.832757

-81.395836

0

3,430

2020-06-22 10:42:47

36,485,887,555,770

fraud_Stroman, Hudson and Erdman

gas_transport

51.59

Michael

Gross

M

230 Ryan Tunnel Apt. 025

Fulton

OH

43,321

40.4971

-82.8342

267

Facilities manager

2005-01-29

0764ddf351303e71e59ea37834f7e1e0

1,371,897,767

40.159186

-82.423234

0

3,431

2020-06-22 10:43:00

180,046,617,132,290

fraud_Volkman PLC

food_dining

104.77

Erika

Mason

F

083 Karen Island Apt. 656

Goreville

IL

62,939

37.575

-88.9655

3,119

Teacher, secondary school

1942-04-17

eea537fd9736b12f8bdc26da0f54b3c2

1,371,897,780

37.924168

-88.256092

0

3,432

2020-06-22 10:43:29

6,011,381,817,520,024

fraud_Bins-Rice

gas_transport

60.36

Kristen

Allen

F

8619 Lisa Manors Apt. 871

Lagrange

WY

82,221

41.6423

-104.1974

635

Product/process development scientist

1973-07-13

911c346c71b561c19a600db374f5cdd3

1,371,897,809

42.125275

-103.829

0

3,433

2020-06-22 10:44:19

2,703,186,189,652,095

fraud_McGlynn-Jaskolski

misc_pos

117.77

Jennifer

Banks

F

561 Perry Cove

Moravian Falls

NC

28,654

36.0788

-81.1781

3,495

Psychologist, counselling

1988-03-09

3544da3d648253759e79481d91ce954e

1,371,897,859

35.721608

-81.195005

0

3,434

2020-06-22 10:44:29

630,441,765,090

fraud_Lesch Ltd

shopping_pos

23.58

Susan

Washington

F

759 Erin Mount Suite 956

May

TX

76,857

31.9571

-98.9656

1,791

Corporate investment banker

1965-07-26

61d3ade0e4c0ec964b0f5d97fef1ac1c

1,371,897,869

31.77609

-99.647958

0

3,435

2020-06-22 10:44:33

2,712,209,726,293,386

fraud_Roberts-Beahan

misc_pos

223.29

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

26c20bc4538acf9d39316a538e8a8b20

1,371,897,873

30.661505

-90.738134

0

3,436

2020-06-22 10:45:10

342,319,985,983,023

fraud_Reilly, Heaney and Cole

gas_transport

67

Bryan

Pugh

M

6366 French Field

Margaretville

NY

12,455

42.1852

-74.6178

1,988

Environmental health practitioner

1978-05-23

a2159ffbe2e2bf1dd2008ae3769257fa

1,371,897,910

41.317574

-75.065004

0

3,437

2020-06-22 10:45:39

4,266,200,684,857,219

fraud_Conroy-Cruickshank

gas_transport

37.77

Joshua

Bryant

M

5452 Patricia Inlet Apt. 280

Nelson

NE

68,961

40.201

-98.0684

732

Television/film/video producer

1956-12-13

01059907850bd3ad94ed8f856676b429

1,371,897,939

40.24795

-98.164715

0

3,438

2020-06-22 10:45:53

4,446,368,897,795,790

fraud_Kiehn Inc

grocery_pos

104.77

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

fc80cecc1029671e0926aecb5051213f

1,371,897,953

38.551362

-76.466239

0

3,439

2020-06-22 10:46:07

2,280,870,154,157,385

fraud_Schmeler Inc

misc_pos

2.14

Katherine

Cooper

F

3854 Lauren Springs Suite 648

Oakford

IL

62,673

40.0994

-89.9601

530

Transport planner

1967-09-23

f6867b280b3a41187e9e4ed6ed5d8418

1,371,897,967

39.137389

-89.95022

0

3,440

2020-06-22 10:46:22

4,670,613,943,676,271

fraud_Schumm, Bauch and Ondricka

grocery_pos

112.78

Bianca

Novak

F

0953 David Skyway

Cuthbert

GA

39,840

31.7706

-84.7936

5,726

Fitness centre manager

1947-08-14

a81dd67d184be1135c25b7ac5124d4aa

1,371,897,982

31.591996

-85.501687

0

3,441

2020-06-22 10:46:32

4,939,976,756,738,216

fraud_Balistreri-Nader

misc_pos

71.06

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

a616eb4cb7f1a63b865b169c434df018

1,371,897,992

26.538717

-99.229958

0

3,442

2020-06-22 10:47:12

4,710,792,708,725,663

fraud_Schoen, Kuphal and Nitzsche

grocery_pos

45.26

Justin

Bell

M

954 Green Wall

Churubusco

IN

46,723

41.229

-85.3244

7,692

Research officer, trade union

1986-12-13

31a91b410e512f0ca0e77e78f2800781

1,371,898,032

41.748176

-85.798748

0

3,443

2020-06-22 10:47:22

4,348,786,085,525,522

fraud_Haley, Jewess and Bechtelar

shopping_pos

133.26

John

Nichols

M

862 Anderson Highway

Bryant

WI

54,418

45.203

-88.9983

1,080

Information systems manager

1979-01-08

e8b4397dd26fdb6aa36a6a1f15eea0c7

1,371,898,042

45.426991

-88.288436

0

3,444

2020-06-22 10:48:00

3,531,129,874,770,000

fraud_Kerluke, Kertzmann and Wiza

misc_net

100.49

Shelby

Mitchell

F

974 Cindy Stream

Brandon

VT

5,733

43.8065

-73.0882

5,895

Scientist, marine

1975-07-13

43220a08c195b0e183525bb60d3db678

1,371,898,080

44.294944

-73.257563

0

3,445

2020-06-22 10:48:35

4,623,560,839,669

fraud_Harris Inc

gas_transport

76.99

Vincent

Waller

M

9379 Vanessa Run Apt. 400

Lohrville

IA

51,453

42.2619

-94.5566

695

Administrator

1954-07-15

0b066e1a927de0cbc92d7ceb5a91e4ea

1,371,898,115

43.062238

-93.725515

0

3,446

2020-06-22 10:48:51

30,407,675,418,785

fraud_Lind, Huel and McClure

gas_transport

55.42

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

a96a0a982f16bdc893e11f60508959ad

1,371,898,131

42.782664

-76.982283

0

3,447

2020-06-22 10:49:03

3,527,536,963,490,470

fraud_Greenholt, Jacobi and Gleason

gas_transport

53.35

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

c49bd0b34c48cf6fcc1861497ef04a12

1,371,898,143

33.30681

-81.199456

0

3,448

2020-06-22 10:49:30

347,073,228,412,010

fraud_Parisian and Sons

gas_transport

63.15

Ryan

Johnson

M

40178 Lisa Mission

Alva

WY

82,711

44.6873

-104.4414

110

Administrator, local government

1973-05-16

702c38ae716efd077687098d6c87d3c7

1,371,898,170

44.533569

-104.038864

0

3,449

2020-06-22 10:49:30

4,474,324,669,797,121

fraud_Torphy-Goyette

shopping_pos

15.79

Matthew

Russell

M

168 Michael Coves Suite 343

June Lake

CA

93,529

37.7773

-119.0825

633

Health service manager

1927-09-09

8f17daca71fa2fcbd3f6b28f8aea5d9e

1,371,898,170

37.849233

-119.737744

0

3,450

2020-06-22 10:49:39

3,552,581,383,553,463

fraud_Langosh, Wintheiser and Hyatt

food_dining

53.06

Jonathan

Castro

M

200 Christie Mills Apt. 307

Andrews

NC

28,901

35.1959

-83.8228

5,354

Retail buyer

1965-04-13

aaa5155d1a8dcada8e805f3b00a4e79a

1,371,898,179

36.146914

-83.075088

0

3,451

2020-06-22 10:49:57

180,046,165,512,893

fraud_Cormier, Stracke and Thiel

entertainment

4.49

Erica

Walker

F

084 Holmes Avenue Suite 206

Stayton

OR

97,383

44.8021

-122.7624

9,587

Engineer, biomedical

1968-03-24

38ef3723054d3b9c3642fc7ebf8b32a1

1,371,898,197

45.329388

-122.591955

0

3,452

2020-06-22 10:50:21

6,550,399,784,335,736

fraud_Heller-Abshire

grocery_net

65.78

Harry

Mckee

M

95351 Sullivan Viaduct Apt. 239

Port Charlotte

FL

33,981

26.9379

-82.2388

79,008

Quantity surveyor

1984-08-31

33e36eee2cd2df5170fcf82bc56e977b

1,371,898,221

26.097841

-82.48504

0

3,453

2020-06-22 10:50:24

30,501,624,614,310

fraud_Zieme, Bode and Dooley

gas_transport

87.3

Amanda

Smith

F

180 Graves Shore

Scotia

SC

29,939

32.6786

-81.2455

302

Magazine features editor

1973-05-04

3b8f396e41cc797ca481d74d283feda7

1,371,898,224

32.429597

-80.537539

0

3,454

2020-06-22 10:50:39

3,534,330,126,107,879

fraud_Kassulke PLC

shopping_net

74.53

Jeffrey

Smith

M

713 Scott Pike Apt. 712

Bridger

MT

59,014

45.2857

-108.9082

1,446

Chartered loss adjuster

1978-01-15

c30a90c28c297fd4edeab8f7e9dc16f2

1,371,898,239

44.50194

-109.162327

0

3,455

2020-06-22 10:51:33

6,011,367,958,204,270

fraud_Spencer-Runolfsson

misc_pos

21.53

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

7ff9f831b0fe5ce3a5e068591d29c95e

1,371,898,293

41.244695

-82.112303

0

3,456

2020-06-22 10:51:38

2,296,006,538,441,789

fraud_Rau and Sons

grocery_pos

83.99

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

a7c74099603d3998be1bb60ad6b740a9

1,371,898,298

40.763969

-74.80954

0

3,457

2020-06-22 10:52:05

4,474,324,669,797,121

fraud_Jewess LLC

shopping_pos

2.16

Matthew

Russell

M

168 Michael Coves Suite 343

June Lake

CA

93,529

37.7773

-119.0825

633

Health service manager

1927-09-09

5f17b1893808f0dba96f35e1347c783a

1,371,898,325

37.190275

-118.127608

0

3,458

2020-06-22 10:52:09

372,246,459,334,925

fraud_Padberg-Welch

grocery_pos

90.68

Rick

Martinez

M

062 Poole Hollow Apt. 815

Deadwood

SD

57,732

44.3566

-103.6999

1,979

Multimedia programmer

1970-03-13

fb5c92f39084d8d60e0c8b9f0fee61e7

1,371,898,329

44.447937

-103.224288

0

3,459

2020-06-22 10:52:50

3,525,590,521,269,779

fraud_Strosin-Cruickshank

grocery_pos

62.77

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

b8a5cb891720a67bb9ba060d93032a82

1,371,898,370

35.939921

-78.645137

0

3,460

2020-06-22 10:53:19

4,149,635,823,017

fraud_Koelpin and Sons

misc_net

9.13

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

d48d752a99c0128c298230493526ee2b

1,371,898,399

34.698349

-87.285545

0

3,461

2020-06-22 10:53:41

6,011,393,492,413,821

fraud_Moen, Reinger and Murphy

grocery_pos

110.37

Natalie

Watson

F

386 James Roads Apt. 233

Los Angeles

CA

90,014

34.0443

-118.2509

2,383,912

Journalist, newspaper

1959-05-30

aafbf8317e7b8566a09ae7a74c7b01fb

1,371,898,421

34.63464

-117.423445

0

3,462

2020-06-22 10:54:21

567,868,110,212

fraud_Hills-Olson

grocery_net

34.98

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

279226592b97918a592f116577ac796a

1,371,898,461

29.25553

-94.496141

0

3,463

2020-06-22 10:55:17

30,273,037,698,427

fraud_Kutch, Hermiston and Farrell

gas_transport

70.61

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

c7e8ca5aa24408ab59b7cf0af61c99bb

1,371,898,517

35.63592

-91.640226

0

3,464

2020-06-22 10:55:32

4,745,996,322,265

fraud_Erdman-Kertzmann

gas_transport

87.15

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

6ff955fef3625e23e0af04b3e606e4a9

1,371,898,532

42.336724

-86.089551

0

3,465

2020-06-22 10:55:42

3,502,377,050,801,561

fraud_Bernhard, Grant and Langworth

shopping_pos

4.42

Kathleen

Martin

F

659 Nicole Cove Suite 560

New Waverly

TX

77,358

30.5354

-95.4532

4,993

Scientist, biomedical

1948-11-30

cb8ecc60a59e32dc7f92244a486b6aa9

1,371,898,542

29.882147

-95.660666

0

3,466

2020-06-22 10:56:28

345,832,460,465,610

fraud_Berge LLC

gas_transport

57.96

Jason

Mcmahon

M

6385 Donald Square Suite 429

Springfield

VA

22,151

38.8029

-77.2116

104,396

Production engineer

1950-11-20

15a070964cc64ca92d895aab8926be67

1,371,898,588

38.415706

-76.577456

0

3,467

2020-06-22 10:56:44

4,607,072,969,078,276

fraud_Raynor, Feest and Miller

gas_transport

70.3

Brenda

Perez

F

033 Tara Brook Suite 523

Coyle

OK

73,027

35.8985

-97.2607

1,493

Amenity horticulturist

1985-03-21

7ae28c2587c41452ea5b45fc4e617868

1,371,898,604

36.641593

-96.643227

0

3,468

2020-06-22 10:57:52

379,897,244,598,068

fraud_Sporer Inc

gas_transport

88.22

Frank

Key

M

5537 Jessica Plaza

Pewee Valley

KY

40,056

38.3039

-85.4834

3,263

Stage manager

1930-02-28

711e602ea40bba67f83e97851981df3f

1,371,898,672

38.11334

-86.455755

0

3,469

2020-06-22 10:58:54

4,599,735,407,877,245,000

fraud_Rippin, Kub and Mann

misc_net

796.31

Mary

Myers

F

39787 Pamela Fall Suite 639

Tiptonville

TN

38,079

36.3846

-89.4649

5,577

Geochemist

1964-12-30

90c558cd8549097f867dcf7b25c1d00d

1,371,898,734

35.918497

-89.763691

0

3,470

2020-06-22 10:59:11

3,546,674,063,249,004

fraud_Stroman, Hudson and Erdman

gas_transport

55.4

Jordan

May

M

1626 Susan Course

Aledo

TX

76,008

32.7004

-97.6039

13,602

Optometrist

1984-07-05

fe657c62c8c3579f20568bcc8f6a32a3

1,371,898,751

32.793624

-98.101307

0

3,471

2020-06-22 10:59:49

3,534,330,126,107,879

fraud_Mohr Inc

shopping_pos

141.49

Jeffrey

Smith

M

713 Scott Pike Apt. 712

Bridger

MT

59,014

45.2857

-108.9082

1,446

Chartered loss adjuster

1978-01-15

949353a2c84672feee6806fc1fda3a05

1,371,898,789

45.034942

-108.873687

0

3,472

2020-06-22 10:59:51

4,509,142,395,811,241

fraud_Boehm, Block and Jakubowski

misc_pos

1.89

Margaret

Williams

F

165 Jerry Meadows Suite 460

Surrency

GA

31,563

31.6489

-82.1982

1,324

Engineer, technical sales

1926-07-12

8ff7514276f30e703364932015ea78d1

1,371,898,791

30.891523

-82.667723

0

3,473

2020-06-22 10:59:58

4,393,520,897,625

fraud_Dooley Inc

shopping_pos

140.33

Charles

Rodriguez

M

240 Tracy Forges

Easton

KS

66,020

39.3391

-95.0999

1,442

Air broker

1982-05-20

3ce0050bc2fec9feac924cc07b6ed247

1,371,898,798

39.41613

-95.475752

0

3,474

2020-06-22 11:00:51

377,993,105,397,617

fraud_Donnelly PLC

misc_net

47.36

Nathan

Martinez

M

586 Thomas Cliffs

Oconto Falls

WI

54,154

44.8755

-88.1555

5,548

Mining engineer

1975-09-11

e4f60ed9c233447dc5ae6be2f20eabb4

1,371,898,851

45.752612

-88.118489

0

3,475

2020-06-22 11:01:38

6,011,388,901,471,808

fraud_Torphy-Goyette

shopping_pos

4.08

Jacqueline

Marsh

F

950 Sheryl Spurs

Dunlevy

PA

15,432

40.1151

-79.8627

427

Mining engineer

1951-02-05

75e26f0621bb2e08a442eb7b49ff9c8b

1,371,898,898

40.017164

-80.508479

0

3,476

2020-06-22 11:04:21

378,858,024,506,425

fraud_Kiehn Inc

grocery_pos

71.07

Debra

Eaton

F

72743 Brian Run

Paradise Valley

AZ

85,253

33.5494

-111.9565

17,047

Building surveyor

1935-01-29

276d6e4d391721be3e18eaa4f818cd4a

1,371,899,061

33.199284

-112.191376

0

3,477

2020-06-22 11:05:20

4,979,422,371,139,333

fraud_Huel, Hammes and Witting

grocery_pos

136.19

Kelly

Zimmerman

F

1893 Katie Tunnel

Westerville

NE

68,881

41.4193

-99.3844

73

Product designer

1935-02-10

956e139328e0587bd4b3d315e117f048

1,371,899,120

42.163838

-98.992254

0

3,478

2020-06-22 11:07:31

347,073,228,412,010

fraud_Huel, Hammes and Witting

grocery_pos

82.53

Ryan

Johnson

M

40178 Lisa Mission

Alva

WY

82,711

44.6873

-104.4414

110

Administrator, local government

1973-05-16

dcb90d61a8490c651a63c39f60021d33

1,371,899,251

45.122747

-103.617673

0

3,479

2020-06-22 11:08:21

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

fraud_Brekke and Sons

gas_transport

91.73

Julian

Price

M

086 Pierce Cove

Pikesville

MD

21,208

39.3764

-76.729

33,917

Company secretary

1977-06-12

c9479b7608c88f231e2aeb71dbc23aff

1,371,899,301

39.671542

-75.879037

0

3,480

2020-06-22 11:09:17

568,279,015,842

fraud_Flatley Group

misc_pos

32.18

Micheal

Hernandez

M

6139 Mark Rapid Apt. 651

Christine

ND

58,015

46.5522

-96.7909

291

Television floor manager

1991-05-01

6562e179c88e90ef91a1f2150749cb91

1,371,899,357

45.831763

-96.599307

0

3,481

2020-06-22 11:09:55

4,410,582,919,485,061,600

fraud_Kuphal-Predovic

misc_net

2.34

David

Cole

M

7955 Allen Orchard Apt. 336

Springfield

GA

31,329

32.3697

-81.3618

9,034

Therapist, occupational

1969-03-02

88b37112647184408602b62767f553b5

1,371,899,395

31.806222

-80.408832

0

3,482

2020-06-22 11:10:08

376,262,134,119,629

fraud_Torphy-Goyette

shopping_pos

1.92

Christopher

Carr

M

62931 Ralph Court

Lakeland

FL

33,813

27.9611

-81.9398

237,282

Radiographer, therapeutic

1961-09-28

a9ebd27d4f3dd99985288de57b82146b

1,371,899,408

28.827526

-81.801582

0

3,483

2020-06-22 11:10:53

38,057,513,087,029

fraud_Stokes, Christiansen and Sipes

grocery_net

32.14

Marissa

Clark

F

2677 Byrd Village Suite 035

San Jose

CA

95,148

37.3304

-121.7913

973,849

Geoscientist

1997-01-18

c118ad059deab8a5a549340a0f33b70b

1,371,899,453

38.272108

-121.879304

0

3,484

2020-06-22 11:11:43

4,560,395,181,594,436,000

fraud_Christiansen-Gusikowski

misc_pos

7.46

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

243ad855d420b9d1c1dec15d2a7c37b4

1,371,899,503

38.392967

-123.879547

0

3,485

2020-06-22 11:12:00

2,348,245,054,386,329

fraud_Kling Inc

gas_transport

78.72

Justin

Gay

M

268 Hayes Rue Suite 811

Harborcreek

PA

16,421

42.1767

-79.9416

2,518

Event organiser

1946-02-02

be964cd275e02f155ac5cb0e59e8a32b

1,371,899,520

43.062616

-80.684268

0

3,486

2020-06-22 11:12:33

4,210,078,554,961,359,000

fraud_Cummings LLC

gas_transport

54.85

Valerie

Clark

F

7402 West Ranch

Lowell

OR

97,452

43.921

-122.7806

1,420

Systems analyst

1965-11-11

494cad8517663650aeda62e0f7febe7f

1,371,899,553

44.584722

-123.09075

0

3,487

2020-06-22 11:12:44

4,657,269,323,674,365

fraud_Koss and Sons

gas_transport

58.85

Alicia

Mitchell

F

125 Kristen Dale

Grand Ridge

FL

32,442

30.7148

-85.021

3,699

Art gallery manager

1948-09-07

d5652a76ebf18db6f211caa9cab15808

1,371,899,564

30.121775

-85.453698

0

3,488

2020-06-22 11:14:31

374,656,033,243,756

fraud_Goldner, Kovacek and Abbott

grocery_pos

90.92

David

Lewis

M

1499 Michael Rue

Arlington

VA

22,213

38.8954

-77.1633

207,410

Mudlogger

1984-07-03

248c97e23dda5bd29f3beb4f3ffe939f

1,371,899,671

39.531656

-76.167208

0

3,489

2020-06-22 11:15:01

2,720,894,374,956,739

fraud_Barrows PLC

shopping_pos

7.86

Audrey

Hickman

F

3325 Gregory Square

Mount Clemens

MI

48,043

42.5978

-82.8823

16,305

Psychologist, sport and exercise

1927-05-25

b77bfa437d81b67246cf28d250839d8e

1,371,899,701

42.990515

-82.46653

0

3,490

2020-06-22 11:15:59

213,174,467,670,432

fraud_Berge LLC

gas_transport

85.29

James

Bishop

M

7055 Fernandez Estates Apt. 676

Cecilton

MD

21,913

39.4015

-75.8654

663

Podiatrist

1969-01-14

bafdeb841d39fd4c70d63c76fb9d5643

1,371,899,759

40.042595

-75.832656

0

3,491

2020-06-22 11:16:02

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

fraud_Kuhic, Bins and Pfeffer

shopping_net

3.65

Tanner

Davis

M

2632 Stevens Light Apt. 213

Payson

IL

62,360

39.8153

-91.2627

1,656

Exhibition designer

1969-08-04

641185de4b13e2751093d4687484167b

1,371,899,762

38.968437

-91.982803

0

3,492

2020-06-22 11:17:14

2,576,709,887,791,552

fraud_Stamm-Rodriguez

misc_pos

8.9

Joseph

Morgan

M

126 Underwood Drive

San Diego

CA

92,128

33.0067

-117.069

1,241,364

Chartered public finance accountant

1959-08-05

a6c018efd000e7348e341279a56d225c

1,371,899,834

33.525204

-117.879481

0

3,493

2020-06-22 11:18:04

571,365,235,126

fraud_Schmitt Inc

gas_transport

62.28

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

ea508285ba36a880ed7de693a219a55f

1,371,899,884

43.610059

-86.518777

0

3,494

2020-06-22 11:18:13

4,003,771,737,807,706

fraud_Rodriguez Group

gas_transport

68.04

Danielle

Hayden

F

03368 Michelle Trail

Gregory

AR

72,059

35.1791

-91.2594

37

Lecturer, further education

1958-01-01

b9a59e59ddde9724441ea0f199a6be2d

1,371,899,893

35.238325

-91.63798

0

3,495

2020-06-22 11:18:36

3,589,255,887,819,806

fraud_Schultz, Simonis and Little

grocery_pos

50.14

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

12a6d4f82c2ed4e18522179f6ef11565

1,371,899,916

38.716445

-78.717158

0

3,496

2020-06-22 11:19:36

30,344,654,314,976

fraud_Reichert, Shanahan and Hayes

shopping_net

8.09

Christine

Johnson

F

8011 Chapman Tunnel Apt. 568

Blairsden-Graeagle

CA

96,103

39.8127

-120.6405

1,725

Chartered legal executive (England and Wales)

1967-05-27

cddbaaaa89c3f8d48d27c002380d24ae

1,371,899,976

40.107159

-120.561334

0

3,497

2020-06-22 11:19:41

3,598,895,972,308,782

fraud_Ruecker, Beer and Collier

shopping_net

634.57

Kenneth

Richards

M

994 Livingston Extensions Suite 918

Norwalk

OH

44,857

41.2403

-82.6078

23,805

Copy

1970-02-22

e6a257cafa7d3db961fd7302353f43bc

1,371,899,981

40.399531

-82.809834

0

3,498

2020-06-22 11:20:37

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

fraud_Lehner, Mosciski and King

misc_net

10.74

Thomas

Jenkins

M

93914 Gregory Via

Oakland

CA

94,619

37.7878

-122.1884

381,459

Barista

1974-01-03

fab1b102dce7e5789d6c89fc98d54182

1,371,900,037

38.433646

-122.986907

0

3,499

2020-06-22 11:21:01

3,586,955,669,388,457

fraud_Koss and Sons

gas_transport

71.46

Benjamin

Rogers

M

24191 Elizabeth Mill

Bolivar

PA

15,923

40.3673

-79.1605

1,770

Administrator, local government

1994-12-08

2d1e6726fa853ae6067e3f588aa2f9cf

1,371,900,061

40.783385

-78.95843

0