divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

4,000

2020-06-22 14:00:26

676,102,124,465

fraud_Larson-Moen

entertainment

213.31

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

222351ab29b3652aa0bea6b206698f65

1,371,909,626

38.211019

-122.531051

0

4,001

2020-06-22 14:00:26

6,540,981,358,631,302

fraud_Gutmann, McLaughlin and Wiza

home

58.29

Bryan

Torres

M

152 James Centers Apt. 768

Detroit

MI

48,221

42.426

-83.15

673,342

Retail manager

1967-06-19

da0fa2d3b15c6e43e9d5c254ea8b4fac

1,371,909,626

42.206337

-84.069305

0

4,002

2020-06-22 14:00:31

3,573,030,041,201,292

fraud_Turcotte, McKenzie and Koss

entertainment

3.48

Joanne

Williams

F

3638 Marsh Union

Altonah

UT

84,002

40.3207

-110.436

302

Sales professional, IT

1990-01-17

c0af9a8d0c115619a4db6c03104f2c5d

1,371,909,631

40.4908

-110.845896

0

4,003

2020-06-22 14:00:33

213,174,467,670,432

fraud_Kertzmann LLC

health_fitness

69.33

James

Bishop

M

7055 Fernandez Estates Apt. 676

Cecilton

MD

21,913

39.4015

-75.8654

663

Podiatrist

1969-01-14

b6a795648b75bce39eb7380e3fbcb20c

1,371,909,633

38.487361

-75.289557

0

4,004

2020-06-22 14:00:47

30,074,693,890,476

fraud_Dickinson Ltd

misc_pos

204.49

Kelsey

Richards

F

889 Sarah Station Suite 624

Holcomb

KS

67,851

37.9931

-100.9893

2,691

Arboriculturist

1993-08-16

b1dc42e2184e253f7aeee7d39b9c03f4

1,371,909,647

37.531013

-101.035345

0

4,005

2020-06-22 14:00:53

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

fraud_Denesik, Powlowski and Pouros

home

149.33

Debra

Stark

F

686 Linda Rest

Kilgore

TX

75,662

32.3836

-94.8653

24,536

Multimedia programmer

1983-10-14

d1ed85c402e5cf86620ae4cc096555fd

1,371,909,653

33.316502

-93.966674

0

4,006

2020-06-22 14:00:55

630,451,534,402

fraud_Graham, Hegmann and Hammes

food_dining

2.44

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

22e4900230416fe2dd649ae88658d60b

1,371,909,655

45.879267

-86.834186

0

4,007

2020-06-22 14:01:44

30,131,826,429,364

fraud_Mohr Inc

shopping_pos

1,170.57

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

aefca624f7c0423c2e19780c1b1840e8

1,371,909,704

35.621603

-84.626794

0

4,008

2020-06-22 14:02:14

3,560,797,065,840,735

fraud_Prosacco LLC

personal_care

39.97

Janet

Turner

F

0925 Lang Extensions

Shields

ND

58,569

46.1838

-101.2589

77

Film/video editor

1989-12-17

0d957893593cf3b1394375b1dbd84053

1,371,909,734

45.939564

-100.804874

0

4,009

2020-06-22 14:02:16

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

fraud_Kuhn Group

food_dining

1.1

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

42ffc4de470b66015d55a90775b48e11

1,371,909,736

30.630275

-94.75009

0

4,010

2020-06-22 14:02:34

4,173,950,183,554,608

fraud_Hodkiewicz, Prohaska and Paucek

travel

7.79

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

c10ed8c1af724c3057c3150b9cdee950

1,371,909,754

40.141924

-74.651662

0

4,011

2020-06-22 14:02:44

30,561,214,688,470

fraud_Jacobi and Sons

shopping_pos

2.3

Gina

Morrison

F

41851 Victor Drives Suite 219

Allentown

PA

18,103

40.5891

-75.4645

166,081

Scientist, research (maths)

1998-10-01

466cf24f3d7035c85c9b9bce3eb89a83

1,371,909,764

40.326768

-76.432154

0

4,012

2020-06-22 14:02:56

4,147,608,975,828,480

fraud_Nicolas, Hills and McGlynn

entertainment

24.14

Edward

Tapia

M

354 Gutierrez Gateway

Comfrey

MN

56,019

44.1111

-94.9134

914

Health and safety adviser

1944-07-26

db7ea0a01bf726451403939d072cd3b9

1,371,909,776

45.037673

-95.695905

0

4,013

2020-06-22 14:02:58

38,530,489,946,071

fraud_Volkman-Predovic

shopping_net

2.02

Laura

Johns

F

95835 Garcia Rue

Arcadia

SC

29,320

34.9572

-81.9916

530

Animal technologist

1989-05-14

37ed37e1f5b310d55bd3a1b3b485fae9

1,371,909,778

35.295977

-81.050168

0

4,014

2020-06-22 14:03:25

3,541,160,328,600,277

fraud_Friesen Inc

shopping_pos

176.44

Jason

Singh

M

4720 Anna Ways

Murrayville

IL

62,668

39.5723

-90.2379

1,512

Commercial/residential surveyor

2003-05-07

20280f1008a1211b5b27a471a7c8068d

1,371,909,805

40.241738

-90.505906

0

4,015

2020-06-22 14:03:32

30,092,964,733,035

fraud_Monahan-Morar

personal_care

86.51

Jessica

Terry

F

6412 Elizabeth Gardens Suite 633

Maysville

KY

41,056

38.6207

-83.8067

14,228

Advertising account executive

1971-03-26

e1e7920f9e70897b2a08c183eb59408e

1,371,909,812

38.248576

-83.328421

0

4,016

2020-06-22 14:04:05

4,599,285,557,366,057

fraud_Fadel Inc

health_fitness

4.58

Mary

Williams

F

00315 Ashley Valleys

Burrton

KS

67,020

38.0261

-97.6666

1,689

Gaffer

1997-11-18

d455f64554638e1f8da49e75cf30344f

1,371,909,845

37.452013

-98.383812

0

4,017

2020-06-22 14:04:08

3,556,613,125,071,656

fraud_Nader-Maggio

personal_care

162.91

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

b06ccb37df92d5f97de34a2c76c94b25

1,371,909,848

28.995705

-96.302283

0

4,018

2020-06-22 14:04:14

213,153,151,785,052

fraud_Hyatt, Russel and Gleichner

health_fitness

14.65

Rebecca

Conley

F

181 Moreno Light Apt. 215

Tomahawk

WI

54,487

45.4963

-89.7273

9,594

Seismic interpreter

1997-11-23

5291f5e465f4c39201fb12b740fe22d4

1,371,909,854

45.290155

-89.783844

0

4,019

2020-06-22 14:04:16

2,450,829,271,795,901

fraud_Dickinson-Rempel

misc_pos

1,134.7

Timothy

Kirby

M

7309 Sophia Causeway Suite 702

Sauk Rapids

MN

56,379

45.604

-94.1591

16,163

Hydrographic surveyor

1987-02-22

1d580ba6884aa1f68d0189fe5236ad8d

1,371,909,856

45.801637

-94.417357

0

4,020

2020-06-22 14:04:29

4,586,810,168,620,942

fraud_Ferry, Lynch and Kautzer

misc_net

68.03

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

64682f745a8ebaa49a685a99800ee5fb

1,371,909,869

32.826012

-80.669189

0

4,021

2020-06-22 14:04:49

4,302,475,216,404,898

fraud_Watsica LLC

personal_care

23.49

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

477b12f5009c0eab62ff4e42e8709dc2

1,371,909,889

43.33453

-93.051188

0

4,022

2020-06-22 14:04:53

4,239,436,242,473

fraud_Moore, Williamson and Emmerich

home

54.21

James

Leon

M

826 Benjamin Stravenue

Alexandria

VA

22,311

38.832

-77.12

321,490

Scientist, biomedical

1991-10-04

39371abe3bcb05b63963d75532d6747a

1,371,909,893

38.68226

-77.374105

0

4,023

2020-06-22 14:04:57

349,612,764,943,496

fraud_McDermott, Osinski and Morar

home

81.44

Xavier

Beltran

M

61107 Edwards Dam Apt. 463

Big Creek

KY

40,914

37.1046

-83.5706

467

Psychologist, forensic

1984-06-04

e85f65322b4a611abcdaaceb794b903c

1,371,909,897

37.62587

-82.96888

0

4,024

2020-06-22 14:05:06

374,930,071,163,758

fraud_Schiller Ltd

personal_care

23.16

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

72f4018d473c49747ca355a68ecde05e

1,371,909,906

43.142137

-84.158361

0

4,025

2020-06-22 14:05:56

6,011,148,190,095,209

fraud_Sporer-Keebler

personal_care

53.49

Terri

Bailey

F

508 Erin Mount

Daly City

CA

94,015

37.6787

-122.478

107,941

Buyer, industrial

1991-10-04

e337bcfd9612a721eadecfde3899f7e0

1,371,909,956

38.045398

-122.888789

0

4,026

2020-06-22 14:06:09

676,372,984,911

fraud_Kertzmann LLC

health_fitness

34.15

Vicki

Mendoza

F

3645 Atkins Island Apt. 238

Esbon

KS

66,941

39.7562

-98.4462

242

Tourism officer

1987-07-18

ef1b6fb0709ec8a87690107a57605ecd

1,371,909,969

40.410831

-99.299451

0

4,027

2020-06-22 14:06:11

4,755,696,071,492

fraud_Block-Hauck

travel

3.21

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

46d83d3002bc36c6916aee31b25ea6f9

1,371,909,971

32.164741

-96.133055

0

4,028

2020-06-22 14:06:11

3,595,192,916,105,588

fraud_Medhurst PLC

shopping_net

8.19

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

c9ef65c37deb0821a9af9079ec0b56ff

1,371,909,971

35.606988

-79.348644

0

4,029

2020-06-22 14:06:58

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

fraud_Brown-Greenholt

entertainment

39.12

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

e888d2f791c5ab5c0c6093e57a59cd82

1,371,910,018

39.11782

-121.247097

0

4,030

2020-06-22 14:07:01

3,559,679,414,981,506

fraud_Kautzer and Sons

personal_care

200.62

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

fd549ffeef04944ada74d43baa4f1290

1,371,910,021

44.55431

-74.861566

0

4,031

2020-06-22 14:07:15

6,511,349,151,405,438

fraud_Jacobi Inc

health_fitness

24.81

Robert

Nguyen

M

74835 Garner Point

Ruth

NV

89,319

39.3426

-114.8859

450

Interpreter

1946-08-24

d469e3a69ac9a6260401f223aa3509c2

1,371,910,035

39.791926

-113.950833

0

4,032

2020-06-22 14:07:29

3,529,597,810,116,815

fraud_Boyer PLC

shopping_net

3.5

Pamela

Curtis

F

8969 Fuentes Station Apt. 291

Mill Creek

PA

17,060

40.4679

-77.8967

1,334

Archaeologist

1986-12-17

13a6748dd8f6060ccbf3f192efe81d14

1,371,910,049

39.695963

-78.397342

0

4,033

2020-06-22 14:07:39

30,026,790,933,302

fraud_McDermott, Osinski and Morar

home

73.7

John

Peters

M

555 Michael Burgs

Mayersville

MS

39,113

32.9013

-91.0286

595

Technical brewer

1979-09-03

d265b7d9ab956910c6cb2c56a872d34a

1,371,910,059

32.875114

-90.74581

0

4,034

2020-06-22 14:07:51

30,518,196,150,127

fraud_Schuppe, Nolan and Hoeger

shopping_pos

1.61

Karen

Sullivan

F

6313 Scott Trace

Rossville

IL

60,963

40.3625

-87.6692

1,807

Buyer, retail

1975-06-02

7aa69714eb937234dfc3d5d00451a8c2

1,371,910,071

41.258522

-86.837938

0

4,035

2020-06-22 14:07:59

3,502,088,871,723,054

fraud_Crooks and Sons

personal_care

12.43

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

a33dddb918a0df54410a70ff773734d3

1,371,910,079

38.421657

-76.635842

0

4,036

2020-06-22 14:08:18

30,234,966,027,947

fraud_Gottlieb, Considine and Schultz

shopping_net

5.35

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

340432e76a5e0f1a99ba158a8394d9b3

1,371,910,098

44.636611

-87.702072

0

4,037

2020-06-22 14:08:24

4,708,992,452,821,239

fraud_Ziemann-Waters

health_fitness

31.11

Jared

Walters

M

3326 Hannah Fords

Cord

AR

72,524

35.8184

-91.3375

376

Designer, ceramics/pottery

1938-09-08

47544e274972baf892c662211b8b2afc

1,371,910,104

35.343996

-90.4832

0

4,038

2020-06-22 14:08:52

6,011,504,998,544,485

fraud_Kutch-Wilderman

home

20.22

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

a50488a6c5842d3f525ee6ea252a2f63

1,371,910,132

33.145013

-87.465553

0

4,039

2020-06-22 14:10:14

371,985,236,239,474

fraud_Bode-Rempel

kids_pets

5.72

Benjamin

Martin

M

0495 Baker Manors

Oriskany Falls

NY

13,425

42.9576

-75.4838

1,970

Programmer, multimedia

1949-06-09

232ef524f9ecbaafe7bc853a30cc6d34

1,371,910,214

42.399383

-74.804666

0

4,040

2020-06-22 14:10:27

370,612,217,861,404

fraud_McDermott, Osinski and Morar

home

113.43

Amanda

Fitzgerald

F

298 Kayla Lights

Bristol

PA

19,007

40.1159

-74.8536

21,125

Administrator, charities/voluntary organisations

1985-05-25

2dbfd0d98dc7ff4552a3c30b5799d217

1,371,910,227

40.88577

-75.139809

0

4,041

2020-06-22 14:10:30

4,384,910,379,661,778

fraud_Rau-Robel

kids_pets

60.72

Michelle

Russell

F

55505 Christy Via

Hawley

MN

56,549

46.9777

-96.4092

4,508

Naval architect

1949-04-24

194388245f068896d1e55cea4000e4f5

1,371,910,230

46.901251

-96.983742

0

4,042

2020-06-22 14:11:45

6,011,477,612,335,392

fraud_O'Connell-Ullrich

home

40.44

Anthony

Roberts

M

95488 Cabrera Well

Maria Stein

OH

45,860

40.4062

-84.5076

2,274

Designer, television/film set

1943-12-17

11ae7a8c96ebd4af43e95d440f53b60a

1,371,910,305

39.447606

-85.422513

0

4,043

2020-06-22 14:11:49

3,577,663,406,369,449

fraud_Prosacco LLC

personal_care

66.97

Cody

Hooper

M

7233 John Parks

Lepanto

AR

72,354

35.6069

-90.3359

2,470

Counselling psychologist

1968-10-06

3fa5d6d4241c289765ab391e13f355e4

1,371,910,309

35.715564

-89.777678

0

4,044

2020-06-22 14:11:59

3,540,075,240,003,197

fraud_Boyer PLC

misc_pos

1.49

Christian

Johns

M

892 Solis Neck

Lonsdale

MN

55,046

44.4477

-93.4252

5,211

Chief Strategy Officer

1987-01-27

006e4c6e0699dca98ccd3068c916b193

1,371,910,319

44.821075

-92.684341

0

4,045

2020-06-22 14:12:02

4,040,099,974,063,068,700

fraud_Beier LLC

entertainment

78.4

Jeffrey

Lewis

M

24255 Bryan Square

Palermo

ND

58,769

48.3396

-102.24

229

Administrator

1983-03-20

dece95ede7c2b654164829782b61bce4

1,371,910,322

47.408454

-102.533235

0

4,046

2020-06-22 14:12:40

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

fraud_Sawayn PLC

shopping_pos

8.32

Ashley

Cruz

F

65417 Walsh Radial Suite 691

Saint Amant

LA

70,774

30.2385

-90.8435

10,076

Surveyor, rural practice

1977-12-16

2a9b2ca22ff1d8335ffc28bf5e9f08e3

1,371,910,360

29.735221

-91.370223

0

4,047

2020-06-22 14:12:41

4,467,456,915,153,312,300

fraud_Beer-Jast

kids_pets

45.08

Rita

Myers

F

75703 Hernandez Corner Suite 348

Tampa

FL

33,620

28.06

-82.4079

717,255

Waste management officer

1966-09-16

d7f71282974696db301bfb8404dfee8c

1,371,910,361

28.206088

-82.744888

0

4,048

2020-06-22 14:12:43

372,509,258,176,510

fraud_Bernhard, Grant and Langworth

shopping_pos

81.8

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

557ca621fe2ab8cb10b750756e6343e0

1,371,910,363

42.157895

-83.44614

0

4,049

2020-06-22 14:12:43

2,297,447,006,766,555

fraud_Erdman-Schaden

personal_care

244.45

Laura

Walker

F

611 Michael Rue

Cisco

IL

61,830

39.9972

-88.6962

478

Landscape architect

1960-01-13

365a3450be7f382fe925d8909edeefb6

1,371,910,363

40.796695

-89.482525

0

4,050

2020-06-22 14:13:41

4,635,330,563,105,903

fraud_Sawayn PLC

shopping_pos

24.64

Christina

Rose

F

1984 Taylor Island Suite 836

Falls Church

VA

22,046

38.8856

-77.1802

116,155

Chartered accountant

1983-07-10

0afcd09af9c2733602fa88a069cf1496

1,371,910,421

39.677525

-76.713837

0

4,051

2020-06-22 14:14:11

676,248,282,243

fraud_Weber, Thiel and Hammes

kids_pets

216.69

Amanda

Wheeler

F

329 Emily Cape

Cape Coral

FL

33,909

26.6939

-81.9452

156,391

Higher education careers adviser

1968-02-09

356073220380c2fbb780ed061890e261

1,371,910,451

27.285687

-82.041779

0

4,052

2020-06-22 14:14:19

213,126,662,687,660

fraud_Turner, Ruecker and Parisian

misc_pos

190.84

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

872299339219ce60d1234db121d97dbe

1,371,910,459

27.327663

-98.599692

0

4,053

2020-06-22 14:14:49

180,036,456,789,979

fraud_Hilpert-Conroy

kids_pets

70.55

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

511b8339892f6ce9a0978639a3127611

1,371,910,489

42.276818

-90.81885

0

4,054

2020-06-22 14:15:13

3,501,942,333,500,073

fraud_Hilpert-Conroy

kids_pets

167.41

Lori

Bishop

F

08056 Alvarado Club Suite 699

Phoenix

AZ

85,086

33.8155

-112.1202

1,312,922

Counselling psychologist

1999-11-30

a88a94d92761062e3430247368f632bb

1,371,910,513

33.529315

-111.234445

0

4,055

2020-06-22 14:15:20

676,195,318,214

fraud_Roberts-Beahan

misc_pos

6.39

Brandy

Quinn

F

9734 Beard Fields Suite 885

Altair

TX

77,412

29.6047

-96.5249

106

Editor, film/video

1983-07-24

7968052c4743f177c4b4152835bc7a69

1,371,910,520

28.971809

-96.354716

0

4,056

2020-06-22 14:15:29

6,595,970,453,799,027

fraud_Schroeder, Hauck and Treutel

entertainment

88.17

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

915965abeaa8a28e9fb23003362f94af

1,371,910,529

40.205821

-75.293968

0

4,057

2020-06-22 14:15:49

4,989,847,570,577,635,000

fraud_Parker, Nolan and Trantow

entertainment

51.87

Vanessa

Anderson

F

21178 Brittney Locks

Prosperity

SC

29,127

34.1832

-81.5324

8,333

Archaeologist

1994-07-09

cab1db2c8e9131e8d0776baeb0774e58

1,371,910,549

33.362736

-82.433772

0

4,058

2020-06-22 14:15:52

3,598,014,571,045,296

fraud_Berge, Kautzer and Harris

personal_care

16.07

Lisa

Clark

F

07943 Davis River

Grimesland

NC

27,837

35.558

-77.2566

5,903

Manufacturing systems engineer

1993-10-07

5fdc0117296f1fb7a885080278230584

1,371,910,552

35.984407

-76.41254

0

4,059

2020-06-22 14:15:55

2,720,830,304,681,674

fraud_Kilback LLC

food_dining

46.17

Melissa

Aguilar

F

21326 Taylor Squares Suite 708

Clarksville

TN

37,040

36.522

-87.349

151,785

Pathologist

1974-03-28

71e4b58c2497aae64acda15932943e95

1,371,910,555

37.499879

-86.557719

0

4,060

2020-06-22 14:16:01

213,112,402,583,773

fraud_Crist, Jakubowski and Littel

home

10.77

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

c4eda7930ff5179b05c720a156ce9cd5

1,371,910,561

33.280945

-82.469265

0

4,061

2020-06-22 14:16:04

180,094,419,304,907

fraud_Kilback LLC

food_dining

51

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

df2cbd1c802ea13bedf355758a6b57a6

1,371,910,564

33.451495

-117.16981

0

4,062

2020-06-22 14:16:05

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

fraud_Kihn-Schuster

food_dining

40.9

Ashley

Cruz

F

65417 Walsh Radial Suite 691

Saint Amant

LA

70,774

30.2385

-90.8435

10,076

Surveyor, rural practice

1977-12-16

611f2cdb895b3e36909901160e3bcff5

1,371,910,565

29.442482

-90.591911

0

4,063

2020-06-22 14:16:18

4,158,945,090,781,624

fraud_Brown Inc

kids_pets

90.34

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

d7a64b221729d1f50e327a879144495d

1,371,910,578

41.320994

-80.814465

0

4,064

2020-06-22 14:16:18

375,904,527,651,269

fraud_Windler, Goodwin and Kovacek

home

104.5

Ryan

Cook

M

75952 Wilson Course

Roseland

NE

68,973

40.4591

-98.5551

463

Nurse, mental health

1948-05-31

5613ca5f1e54c56ba6843ea19eaadb0a

1,371,910,578

39.522194

-98.591633

0

4,065

2020-06-22 14:16:32

30,407,675,418,785

fraud_Hettinger, McCullough and Fay

home

10.04

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

dd5928d852e9ba4462ef01f9a9f0b74c

1,371,910,592

41.927631

-76.769159

0

4,066

2020-06-22 14:17:00

4,904,681,492,230,012

fraud_Block-Parisian

misc_net

9.81

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

98b099cb042d36e6e0b76a0285c30bcf

1,371,910,620

42.391729

-73.312548

0

4,067

2020-06-22 14:17:02

378,006,354,724,784

fraud_McKenzie-Huels

food_dining

74.25

Christopher

Matthews

M

433 John Heights Apt. 849

Etlan

VA

22,719

38.5095

-78.2638

395

Senior tax professional/tax inspector

1982-01-07

2da950e4bf7315894f579b22114baf3e

1,371,910,622

38.623514

-79.199587

0

4,068

2020-06-22 14:17:14

3,525,668,150,756,629

fraud_Daugherty LLC

kids_pets

50.57

Christopher

Choi

M

04611 Sandra Spring Suite 059

Rumely

MI

49,826

46.3481

-87.0436

137

Film/video editor

1990-08-13

2b496f9c178ed24f98e9331dc028fdff

1,371,910,634

47.032412

-87.946748

0

4,069

2020-06-22 14:17:20

4,653,879,239,169,997

fraud_Stamm-Witting

shopping_net

3.37

Monica

Tucker

F

302 Christina Islands

Smiths Grove

KY

42,171

37.0581

-86.1938

6,841

Therapist, sports

1999-06-06

a4397f225ecaa21a524a47b91f077d96

1,371,910,640

37.75748

-86.943019

0

4,070

2020-06-22 14:17:34

372,382,441,451,095

fraud_Erdman-Ebert

personal_care

59.3

Brent

Terrell

M

502 Rice Plaza Apt. 979

Port Ewen

NY

12,466

41.8948

-73.9767

2,471

Heritage manager

1966-01-21

1bef6d07e90cfee798ebaa1df83d6e24

1,371,910,654

42.446035

-73.59185

0

4,071

2020-06-22 14:17:43

374,238,209,524,200

fraud_Hoppe, Harris and Bednar

entertainment

235.54

Daniel

Martinez

M

8510 Acevedo Burgs

Kent

OR

97,033

45.0838

-120.6649

60

Museum education officer

1942-04-03

ed8e8d482640af1206a082c0a29b36a5

1,371,910,663

45.332741

-120.842357

0

4,072

2020-06-22 14:17:58

4,809,701,904,914

fraud_Erdman-Ebert

personal_care

32.62

Sabrina

Nolan

F

312 Eric Expressway Apt. 014

Phenix City

AL

36,869

32.4204

-85.0796

59,744

Chemical engineer

1984-02-07

dd5903743c16b00301f225cc37f1187d

1,371,910,678

32.940062

-85.226395

0

4,073

2020-06-22 14:18:00

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

fraud_Greenholt Ltd

health_fitness

77.29

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

338a2b9882e7cc4ad66fadc5d5b455f7

1,371,910,680

38.849026

-84.053679

0

4,074

2020-06-22 14:18:17

4,383,521,454,815

fraud_Denesik, Powlowski and Pouros

home

6.09

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

c2c747ad8a78d5ee14126e50c37b509d

1,371,910,697

39.920355

-86.629941

0

4,075

2020-06-22 14:18:36

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

fraud_Simonis-Prohaska

misc_pos

2.59

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

d52d4c3a287149c195e4c59a6cbc7003

1,371,910,716

38.041721

-122.008582

0

4,076

2020-06-22 14:18:36

6,011,438,889,172,900

fraud_Sporer-Keebler

personal_care

105.19

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

15d7f2680a0a7a84d005fb3f10ffaf10

1,371,910,716

33.507552

-92.050814

0

4,077

2020-06-22 14:18:59

4,859,525,594,182,537

fraud_Torphy-Goyette

shopping_pos

3.83

Rebecca

Farley

F

383 Long Islands

Downsville

NY

13,755

42.0716

-75.0152

1,228

Psychotherapist, child

1990-02-25

59bb1563ba86985f9083871e6517e3c7

1,371,910,739

42.99036

-75.006196

0

4,078

2020-06-22 14:19:00

30,518,206,766,474

fraud_Ankunding-Carroll

travel

7.62

Tamara

Martinez

F

471 Marquez Prairie Suite 680

Matthews

MO

63,867

36.7154

-89.6287

1,019

Aeronautical engineer

1979-01-26

e5383b3c0dd35d035f606e617cccd712

1,371,910,740

36.529183

-89.452697

0

4,079

2020-06-22 14:19:26

4,482,427,013,979,020

fraud_Schiller, Blanda and Johnson

home

31.41

Leslie

Ford

F

4938 Hatfield Course

Henderson

WV

25,106

38.8265

-82.1364

642

Building services engineer

1946-08-30

95257303ba629924e646cd4531e0ab75

1,371,910,766

39.084914

-82.526624

0

4,080

2020-06-22 14:19:29

4,069,975,342,931,683

fraud_Barrows PLC

shopping_pos

6.89

Kimberly

Martin

F

1943 Dennis Inlet Suite 145

Hurricane

WV

25,526

38.4257

-81.9943

21,902

Sub

1980-09-18

146dc887a860fd7f680eb830c4a822f2

1,371,910,769

37.520672

-82.012965

0

4,081

2020-06-22 14:19:32

4,060,579,726,528,237

fraud_Gulgowski LLC

home

26.24

Steven

Sanders

M

25955 Amy Via

Ozawkie

KS

66,070

39.2136

-95.4404

2,661

Theatre director

1948-11-14

c2f4c796e731f979de44ae654a5f4cb8

1,371,910,772

39.382206

-94.807159

0

4,082

2020-06-22 14:19:51

3,511,378,610,369,890

fraud_Bahringer, Osinski and Block

food_dining

4.87

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

bfae7065181f6b22ad3b8d170077bc96

1,371,910,791

35.101906

-87.26951

0

4,083

2020-06-22 14:20:03

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

fraud_Langosh, Wintheiser and Hyatt

food_dining

11

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

22df3b2157d882f33d9e8d07e5fe17cb

1,371,910,803

40.779766

-87.278627

0

4,084

2020-06-22 14:20:05

377,026,671,291,680

fraud_Ernser-Lynch

food_dining

18.67

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

fdd2da28488c351bddd701000021ce96

1,371,910,805

36.866744

-90.467517

0

4,085

2020-06-22 14:20:15

2,266,735,643,685,262

fraud_Zboncak Ltd

food_dining

20.03

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

1b54ca5385d7d2bd9bacf085a7ff34e6

1,371,910,815

34.168038

-87.221244

0

4,086

2020-06-22 14:20:21

3,589,255,887,819,806

fraud_Donnelly LLC

entertainment

62.04

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

63724fe4644c9a815626270b9bf20b4f

1,371,910,821

40.507304

-78.68805

0

4,087

2020-06-22 14:20:32

375,974,680,629,816

fraud_Runte, Green and Emard

health_fitness

76.06

Roberta

Mccarthy

F

94431 Matthew Mall Suite 296

Plymouth

CT

6,782

41.6611

-73.0449

2,376

Herpetologist

1973-04-06

6a777004b3f1159334712f102fb9ff5e

1,371,910,832

42.408858

-73.997976

0

4,088

2020-06-22 14:20:57

4,855,488,158,131,690,000

fraud_Graham, Hegmann and Hammes

food_dining

62.65

Jeremy

Roberson

M

25887 Martin Inlet

Graniteville

VT

5,654

44.1554

-72.4847

970

Agricultural consultant

1993-09-29

491e1068b21d36df36b1a8eea94ac454

1,371,910,857

43.163583

-72.452176

0

4,089

2020-06-22 14:21:10

4,839,043,708,100,390

fraud_Runte-Mohr

food_dining

7.99

Meredith

Campbell

F

043 Hanson Turnpike

Hedrick

IA

52,563

41.1826

-92.3097

1,583

Geochemist

1999-06-28

d0f1584b71b478a2a19889d0c0a3dfd6

1,371,910,870

41.885994

-91.513086

0

4,090

2020-06-22 14:21:14

639,095,706,599

fraud_McLaughlin, Armstrong and Koepp

travel

1.56

Kyle

Wilkinson

M

93970 Trujillo Causeway

Curlew

IA

50,527

42.9633

-94.7975

223

Estate manager/land agent

1939-04-14

89f6576b9177350d32e937dce5f4960c

1,371,910,874

42.51103

-95.713797

0

4,091

2020-06-22 14:21:18

4,536,996,888,716,062,000

fraud_Jacobi Inc

health_fitness

19.82

Nathan

Mendoza

M

767 Adam Mill Apt. 115

Espanola

NM

87,533

35.9866

-106.0654

18,408

Historic buildings inspector/conservation officer

1972-07-18

b9d90d119e81761b5f3cd83c4418e8be

1,371,910,878

35.693446

-106.877681

0

4,092

2020-06-22 14:22:57

4,060,579,726,528,237

fraud_Durgan, Gislason and Spencer

home

23

Steven

Sanders

M

25955 Amy Via

Ozawkie

KS

66,070

39.2136

-95.4404

2,661

Theatre director

1948-11-14

630110c6bc8882a49348f09750b96f11

1,371,910,977

39.015507

-95.302499

0

4,093

2020-06-22 14:23:03

374,930,071,163,758

fraud_Armstrong, Walter and Gottlieb

food_dining

15.24

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

949f14473161c447dce72ef501846f9e

1,371,910,983

41.815937

-83.516309

0

4,094

2020-06-22 14:23:32

6,592,861,994,408,652

fraud_Cronin, Kshlerin and Weber

health_fitness

11.83

Ashley

Whitehead

F

58188 Madison Meadow Apt. 949

Cowlesville

NY

14,037

42.8112

-78.4481

1,166

Colour technologist

1983-06-12

85d11d956456b716e40ec22f2e89538a

1,371,911,012

42.184235

-78.955071

0

4,095

2020-06-22 14:23:43

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

fraud_Ziemann-Waters

health_fitness

89.05

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

b00ebded8c2a2c3b77a74ee554c64b9d

1,371,911,023

39.186031

-123.700626

0

4,096

2020-06-22 14:24:08

30,364,087,349,027

fraud_Hagenes, Kohler and Hoppe

food_dining

34.89

Samuel

Sandoval

M

0005 Morrison Land

Mounds

OK

74,047

35.8896

-96.0887

7,163

Fitness centre manager

1982-02-05

289cb6fd62634b53c59dac3363904f56

1,371,911,048

36.580743

-96.299609

0

4,097

2020-06-22 14:24:09

377,895,991,033,232

fraud_Wuckert, Wintheiser and Friesen

home

40.53

Kimberly

Myers

F

6881 King Isle Suite 228

Higganum

CT

6,441

41.4682

-72.5751

5,438

Librarian, academic

1964-11-17

d6ef997e14c8768e8d89ba912c2fa769

1,371,911,049

42.380756

-73.023005

0

4,098

2020-06-22 14:24:13

4,810,839,835,482,794,000

fraud_Botsford PLC

home

18.53

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

64cc51d60cce3e4b92fb426a3656917f

1,371,911,053

37.192906

-93.79902

0

4,099

2020-06-22 14:25:00

378,858,024,506,425

fraud_Bogisich-Weimann

kids_pets

58.88

Debra

Eaton

F

72743 Brian Run

Paradise Valley

AZ

85,253

33.5494

-111.9565

17,047

Building surveyor

1935-01-29

e2572230ad68b3133c7310328f2c17c3

1,371,911,100

33.985075

-111.708399

0