divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

4,200

2020-06-22 14:50:02

4,646,845,581,490,336,000

fraud_Larkin Ltd

kids_pets

74.16

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

5ddd9f9b69e67de5f35037c5418ce30b

1,371,912,602

40.843299

-74.009453

0

4,201

2020-06-22 14:50:08

371,226,440,126,102

fraud_Rolfson-Kunde

personal_care

2.47

Stacy

Lambert

F

85430 Julie Trafficway Suite 792

Mulberry Grove

IL

62,262

38.9311

-89.2463

1,810

Race relations officer

1974-12-24

46a0786d799de87b6113504dfc815941

1,371,912,608

39.672654

-89.872056

0

4,202

2020-06-22 14:50:41

6,011,367,958,204,270

fraud_Gottlieb-Hansen

personal_care

4.11

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

881b3789ca3831c734a17f01dc12cc9d

1,371,912,641

41.787471

-80.814439

0

4,203

2020-06-22 14:50:46

4,658,117,080,136

fraud_Reilly LLC

home

31.89

Dwayne

Martinez

M

490 Baldwin Alley Apt. 468

Crownpoint

NM

87,313

35.7206

-108.0271

5,662

IT consultant

1989-04-08

2d2122ed8a5453471e025c7a54ef8bf6

1,371,912,646

36.248943

-107.176664

0

4,204

2020-06-22 14:50:48

342,952,484,382,519

fraud_O'Reilly, Mohr and Purdy

home

5.31

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

26c1545f33f7ebb7ecab77770453f876

1,371,912,648

42.380652

-73.32293

0

4,205

2020-06-22 14:51:09

561,942,763,351

fraud_Kuhic LLC

shopping_net

8.98

Melissa

Brown

F

330 Montoya Ramp

Washington

DC

20,036

38.9087

-77.0414

601,723

Prison officer

1986-03-14

93a841498d3c1261df38bc59648a8852

1,371,912,669

38.069314

-77.052169

0

4,206

2020-06-22 14:51:44

3,535,808,924,394,848

fraud_Konopelski, Schneider and Hartmann

food_dining

62.21

Matthew

Myers

M

4936 Michelle Points

Tower Hill

IL

62,571

39.39

-88.9597

1,532

Radio broadcast assistant

1980-01-09

fd1654859245d5dc23dc0d4421dea0a8

1,371,912,704

39.733657

-88.225026

0

4,207

2020-06-22 14:51:46

4,208,110,975,550,360,000

fraud_Bradtke, Torp and Bahringer

personal_care

67.49

David

Bonilla

M

82073 Jessica Camp

West Green

GA

31,567

31.6143

-82.7243

782

Audiological scientist

1982-01-16

6e1491edd7490befcb74c639933941a9

1,371,912,706

32.072536

-82.626031

0

4,208

2020-06-22 14:52:22

503,848,303,379

fraud_Schoen Ltd

kids_pets

16.02

Gregory

Wallace

M

27203 Darrell Landing

Saint James City

FL

33,956

26.529

-82.0916

3,776

Sport and exercise psychologist

1976-09-12

b488fddccebea34ca17091561fef4cdb

1,371,912,742

26.016513

-82.175062

0

4,209

2020-06-22 14:52:23

6,538,441,737,335,434

fraud_Schneider, Hayes and Nikolaus

food_dining

3.71

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

fa1276f62b522244cf902b25406fb37b

1,371,912,743

41.488198

-80.461624

0

4,210

2020-06-22 14:52:27

2,283,743,876,903,625

fraud_Durgan-Auer

misc_net

8.12

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

6b1901b4b1c61eb47b1d1db071b91079

1,371,912,747

33.293621

-85.197564

0

4,211

2020-06-22 14:52:44

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

fraud_Cruickshank-Mills

entertainment

12.03

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

be8370c1d2dee7ce74350bbcb042bec4

1,371,912,764

32.183468

-94.638217

0

4,212

2020-06-22 14:53:15

501,802,953,619

fraud_Jast and Sons

food_dining

23.84

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

a676c820c2ae0d8d4518965508e9649f

1,371,912,795

41.152373

-122.226867

0

4,213

2020-06-22 14:53:27

38,052,002,992,326

fraud_Beier-Hyatt

shopping_pos

8.91

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

b574b4a33e43156201d40f30e0970422

1,371,912,807

30.237319

-94.427529

0

4,214

2020-06-22 14:53:44

4,481,131,401,752

fraud_Barton LLC

kids_pets

59.94

Frank

Foster

M

37910 Ward Lights

Shrewsbury

MA

1,545

42.2848

-71.7205

35,299

English as a second language teacher

1975-04-30

68387d8bbef4eece84d0dace999d0906

1,371,912,824

42.546116

-72.633287

0

4,215

2020-06-22 14:54:16

213,112,402,583,773

fraud_Wiza, Schaden and Stark

misc_pos

1.95

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

57cbc39e3d103a2e55d4afe0d15b02f6

1,371,912,856

34.203018

-83.120027

0

4,216

2020-06-22 14:54:21

6,534,628,260,579,800

fraud_Parker-Kunde

personal_care

9.69

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

3d2797f27478dc28e51babf545dd5d44

1,371,912,861

43.860569

-73.893795

0

4,217

2020-06-22 14:54:36

38,947,654,498,698

fraud_Weber and Sons

food_dining

75.8

Lori

Rodriguez

F

12087 Michael Light

Creola

OH

45,622

39.3543

-82.503

321

Copywriter, advertising

1979-06-24

5046b29123ddffabf314b479b8b859d9

1,371,912,876

40.155468

-82.46074

0

4,218

2020-06-22 14:54:58

4,587,577,161,160,601

fraud_Wuckert, Wintheiser and Friesen

home

4.43

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

00890ad65aa1a81cd436505f5a556cbe

1,371,912,898

43.151591

-69.661287

0

4,219

2020-06-22 14:55:05

375,082,648,741,747

fraud_Konopelski, Schneider and Hartmann

food_dining

91.87

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

961ff7d6176d03f61f9694cc2e634297

1,371,912,905

47.270801

-96.491342

0

4,220

2020-06-22 14:55:13

4,629,451,965,224,809

fraud_Monahan, Hermann and Johns

travel

3.27

Karen

Warren

F

4900 Curtis Gardens Suite 952

Hahira

GA

31,632

30.9416

-83.3574

10,295

Teacher, special educational needs

1997-12-26

714f9f33c94cfdf43e437159e360a30e

1,371,912,913

30.372902

-83.224806

0

4,221

2020-06-22 14:55:27

30,266,994,494,236

fraud_Hoppe-Parisian

kids_pets

154.57

Sarah

Foster

F

77872 Andrea Glen Apt. 543

Ford

VA

23,850

37.1349

-77.7364

1,051

Chief Operating Officer

1976-11-21

a8dcf7fc95c69859d91fc83b6fc9d766

1,371,912,927

37.720679

-77.847295

0

4,222

2020-06-22 14:55:54

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

fraud_Hagenes, Kohler and Hoppe

food_dining

164.58

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

33b53afd34b7d4bfe594359be3c52b60

1,371,912,954

39.731075

-123.532122

0

4,223

2020-06-22 14:55:55

374,930,071,163,758

fraud_Turcotte-Halvorson

misc_pos

6.04

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

4b0fd29d4f83ff6d2e738f3ce8bc5fca

1,371,912,955

42.3623

-83.05006

0

4,224

2020-06-22 14:56:02

6,011,231,546,538,393

fraud_Nienow PLC

entertainment

19.77

Johnny

Bennett

M

321 Camacho Causeway

Boonton

NJ

7,005

40.9115

-74.414

15,269

Psychologist, sport and exercise

1993-07-05

254705bc23ac9b4959831410115e2f44

1,371,912,962

40.807567

-74.916595

0

4,225

2020-06-22 14:56:50

5,104,807,169,438,134

fraud_Rempel Inc

shopping_net

71.87

Regina

Johnston

F

641 Steven Mall Apt. 299

Westhampton Beach

NY

11,978

40.8295

-72.6473

3,255

Financial trader

1978-07-08

f28b1f0993362ff960f4a0e4f8f7145b

1,371,913,010

40.297908

-72.459748

0

4,226

2020-06-22 14:57:00

5,359,543,825,610,251

fraud_Friesen-Ortiz

personal_care

15.42

Michael

Francis

M

1833 Jeanette Stravenue

Belgrade

MT

59,714

45.7801

-111.1439

18,182

Engineer, drilling

1975-06-29

ff5cb4e3b110197becb0f612dd2b656c

1,371,913,020

45.364122

-112.034909

0

4,227

2020-06-22 14:57:29

581,686,439,828

fraud_Dooley Inc

shopping_pos

347.66

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

8b218cff523a056afbf741083ae75171

1,371,913,049

41.069888

-80.334163

0

4,228

2020-06-22 14:57:37

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

fraud_Herzog Ltd

misc_pos

3.77

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

28ca55c44b3273723db5ed421a873f1e

1,371,913,057

38.685627

-120.417759

0

4,229

2020-06-22 14:57:54

4,607,072,969,078,276

fraud_Runte, Green and Emard

health_fitness

24.97

Brenda

Perez

F

033 Tara Brook Suite 523

Coyle

OK

73,027

35.8985

-97.2607

1,493

Amenity horticulturist

1985-03-21

bd10d59e1ee79120f6ba3a839ebbd70d

1,371,913,074

36.425149

-98.025079

0

4,230

2020-06-22 14:58:09

3,511,378,610,369,890

fraud_Waelchi Inc

kids_pets

5.44

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

a1d0b21c019530f309feaa138b00c2ca

1,371,913,089

34.182186

-87.296536

0

4,231

2020-06-22 14:58:36

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

fraud_Nader-Maggio

personal_care

107.89

Vanessa

Anderson

F

21178 Brittney Locks

Prosperity

SC

29,127

34.1832

-81.5324

8,333

Archaeologist

1994-07-09

510da7f7d4f67472b477fdff4362174e

1,371,913,116

34.907833

-80.894394

0

4,232

2020-06-22 14:58:51

4,988,304,376,504

fraud_Homenick LLC

personal_care

36.04

William

Thompson

M

977 Rita Grove Apt. 000

Rock Tavern

NY

12,575

41.4575

-74.1659

2,258

Building surveyor

1937-03-17

dd735501bf256f65ef51cdced80ffcd6

1,371,913,131

41.938609

-74.101571

0

4,233

2020-06-22 15:00:08

213,191,402,330,021

fraud_Rippin, Kub and Mann

misc_net

162.51

Thomas

Sullivan

M

464 Newman Crossroad

Milwaukee

WI

53,228

42.9676

-88.0434

817,312

Accountant, chartered public finance

2004-03-18

03afea941a11b40103aa765ac2a72da1

1,371,913,208

42.769495

-88.923733

0

4,234

2020-06-22 15:00:28

30,044,330,818,990

fraud_Kutch-Wilderman

home

19.44

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

543c7f10fea068753a9d3435818e370a

1,371,913,228

27.083313

-81.925447

0

4,235

2020-06-22 15:00:29

4,610,064,888,664,703

fraud_Langosh, Wintheiser and Hyatt

food_dining

3.34

Tammy

Maldonado

F

3312 Rachel Parks Suite 474

Stittville

NY

13,469

43.2229

-75.2899

847

Systems analyst

1996-01-11

a9a48d8f12a3b87f7f05087de7fa9249

1,371,913,229

43.661027

-74.764917

0

4,236

2020-06-22 15:00:29

6,011,693,194,885,790

fraud_Beier and Sons

home

36.31

Victoria

Fleming

F

2807 Parker Station Suite 080

Stanchfield

MN

55,080

45.6675

-93.2433

2,607

Lecturer, further education

1995-12-04

aa7712f8bd87f8ea72c9292f19ceeb12

1,371,913,229

45.125355

-92.520031

0

4,237

2020-06-22 15:00:33

2,712,209,726,293,386

fraud_Lemke-Gutmann

shopping_net

19.73

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

9621f29e36354cd538df54aaed422683

1,371,913,233

29.868964

-90.737589

0

4,238

2020-06-22 15:00:33

6,011,860,238,257,910

fraud_Shanahan-Lehner

personal_care

4.5

Lisa

Mendez

F

44259 Beth Station Suite 215

Lahoma

OK

73,754

36.385

-98.0727

1,078

Programme researcher, broadcasting/film/video

1952-07-06

525c95494b034ac1b615e4f2c487eb6e

1,371,913,233

36.18048

-97.648129

0

4,239

2020-06-22 15:00:44

3,595,192,916,105,588

fraud_Deckow-Dare

food_dining

6.26

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

a0b26fb29b8f60c595b8518231deb142

1,371,913,244

35.000448

-78.078329

0

4,240

2020-06-22 15:00:47

30,596,478,689,301

fraud_Gleason-Macejkovic

shopping_net

4.29

Daniel

Graham

M

28223 Ward Summit Apt. 664

Arvada

CO

80,005

39.8422

-105.1097

122,111

Hotel manager

1987-05-23

635fb853432f848a93efd833a786e240

1,371,913,247

39.819039

-104.199872

0

4,241

2020-06-22 15:01:13

376,656,886,990,758

fraud_Kuhn Group

food_dining

2.18

Richard

Vance

M

169 Shelia Knoll Suite 753

Zavalla

TX

75,980

31.1569

-94.3871

2,836

Designer, jewellery

1985-12-03

3d6bfb5af7df02d808bc7ec5654149be

1,371,913,273

31.434254

-93.965216

0

4,242

2020-06-22 15:01:18

639,023,984,367

fraud_Wiza, Schaden and Stark

misc_pos

7.59

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

ddfca4617fddddd1cb9e169208a13f4b

1,371,913,278

44.494496

-75.008459

0

4,243

2020-06-22 15:01:20

4,003,989,662,068,504

fraud_Graham, Hegmann and Hammes

food_dining

88.78

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

4aa789bfd2164ec10321157772a218f5

1,371,913,280

33.867128

-87.409606

0

4,244

2020-06-22 15:01:31

3,533,742,182,628,021

fraud_Windler LLC

kids_pets

38.99

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

7db86eca991e86bbec15c3340c3ccf5a

1,371,913,291

32.880748

-80.503255

0

4,245

2020-06-22 15:02:18

371,009,169,330,125

fraud_Cormier, Stracke and Thiel

entertainment

15.04

Randall

Burgess

M

393 Carroll Route Suite 197

Norman Park

GA

31,771

31.2462

-83.6549

5,666

Rural practice surveyor

2003-09-14

d5784c5681a8b2d3f70fa8c3f5cf25e6

1,371,913,338

30.333131

-83.558847

0

4,246

2020-06-22 15:02:36

2,296,006,538,441,789

fraud_Torphy-Goyette

shopping_pos

1.79

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

a6712832e7c1bcb8fb57cf4fd264c259

1,371,913,356

40.385852

-74.195754

0

4,247

2020-06-22 15:02:59

3,545,109,339,866,548

fraud_Kuhn Group

food_dining

123.02

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

d53ffbe5063aab96ac0014c1fe00c42e

1,371,913,379

32.909923

-90.216277

0

4,248

2020-06-22 15:03:00

4,789,911,625,179,723

fraud_White and Sons

home

30.4

Dorothy

Zuniga

F

77321 Ford Via

Moriches

NY

11,955

40.8095

-72.8229

3,285

Research officer, trade union

1988-04-27

e31ccebd1a7d9e1e12e2c2ac9fcd38cd

1,371,913,380

41.698671

-72.758329

0

4,249

2020-06-22 15:03:14

2,703,186,189,652,095

fraud_White and Sons

home

14.48

Jennifer

Banks

F

561 Perry Cove

Moravian Falls

NC

28,654

36.0788

-81.1781

3,495

Psychologist, counselling

1988-03-09

51564ad353348cc5f6cf00b3c27c4c08

1,371,913,394

36.370855

-81.467077

0

4,250

2020-06-22 15:03:34

30,434,173,205,605

fraud_Collier LLC

home

22.35

Kylie

Kirby

F

79816 Jackson Squares

Shedd

OR

97,377

44.453

-123.1065

917

Radio broadcast assistant

1995-07-08

4eaa2efcfc97b5c9f8efc28f8bbfe934

1,371,913,414

44.406125

-122.66268

0

4,251

2020-06-22 15:04:13

571,314,334,723

fraud_Frami Group

entertainment

8.04

Lori

Mclean

F

4548 Werner Wells Apt. 441

Mc Clellandtown

PA

15,458

39.8882

-79.8694

2,379

Sales professional, IT

1971-01-19

daf39538613cec034792159103a7a58a

1,371,913,453

39.125489

-80.579681

0

4,252

2020-06-22 15:04:47

4,992,346,398,065,154,000

fraud_Gleason and Sons

kids_pets

2.39

Benjamin

Kim

M

920 Patrick Light

Mc Nabb

IL

61,335

41.173

-89.2187

532

Audiological scientist

1956-01-09

7024587446d5ea265962553c8f51941d

1,371,913,487

40.189618

-88.340787

0

4,253

2020-06-22 15:04:47

213,156,747,557,083

fraud_Nader-Maggio

personal_care

17.58

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

f1857f33843bde8146b8ca8529fb093e

1,371,913,487

34.571814

-119.043435

0

4,254

2020-06-22 15:04:55

3,567,879,740,649,740

fraud_Greenholt Ltd

health_fitness

29.58

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

536e7e1a80274c15ca20e2dd9c906bfa

1,371,913,495

44.764027

-75.703156

0

4,255

2020-06-22 15:05:02

6,538,891,242,532,018

fraud_Daugherty, Pouros and Beahan

shopping_pos

6.12

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

cccef48ce064874ec90983bc7da7b439

1,371,913,502

35.961114

-91.853955

0

4,256

2020-06-22 15:05:42

3,553,629,419,254,918

fraud_Quitzon, Green and Bashirian

shopping_pos

222.84

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

591c17b85c806d662ef22996aeadf658

1,371,913,542

48.151588

-122.29872

0

4,257

2020-06-22 15:06:00

3,593,118,134,380,341

fraud_Monahan-Morar

personal_care

40.29

Laura

Casey

F

6114 Moran Way

Steuben

ME

4,680

44.4971

-67.9503

1,131

Make

1959-05-10

8e7bdefb4e35f54cda900243e3b301e4

1,371,913,560

45.024363

-68.074885

0

4,258

2020-06-22 15:06:11

6,538,441,737,335,434

fraud_Bahringer, Schoen and Corkery

shopping_pos

117.2

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

df8f1c461ad024b270d05fac9a5e6c25

1,371,913,571

41.24491

-80.399459

0

4,259

2020-06-22 15:06:57

4,610,064,888,664,703

fraud_Hermann and Sons

shopping_pos

110.8

Tammy

Maldonado

F

3312 Rachel Parks Suite 474

Stittville

NY

13,469

43.2229

-75.2899

847

Systems analyst

1996-01-11

a5fb3573be8beb1e08820ded9fd731a0

1,371,913,617

44.005045

-75.934603

0

4,260

2020-06-22 15:07:31

4,067,137,330,196,900

fraud_Morissette LLC

entertainment

1.11

Christina

Eaton

F

3256 Brooks Field

Eldridge

AL

35,554

33.9315

-87.6194

1,186

Politician's assistant

1986-11-12

75ec8e5377c87a53ebba1f8ba2e9ff3e

1,371,913,651

33.952095

-87.885787

0

4,261

2020-06-22 15:07:37

4,149,635,823,017

fraud_Rempel Inc

shopping_net

1.66

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

22b4b0141a079f873444a264b9152a8a

1,371,913,657

33.152341

-86.858899

0

4,262

2020-06-22 15:08:10

3,576,431,665,303,017

fraud_Bernier and Sons

kids_pets

36.29

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

b78df5e8f7d82096ebae50dd33e8c967

1,371,913,690

34.084648

-111.861858

0

4,263

2020-06-22 15:08:21

3,566,875,419,572,867

fraud_Lesch, D'Amore and Brown

food_dining

55.74

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

676341d4473acd1787f4f7d738345c97

1,371,913,701

44.448549

-74.009439

0

4,264

2020-06-22 15:08:33

6,011,492,816,282,597

fraud_Thiel Ltd

travel

5.46

Gary

Barnes

M

2970 Flores Brooks

Smackover

AR

71,762

33.3398

-92.7442

2,501

Financial adviser

1986-06-11

e6492bab7b1362ebfa8030d2863d22a6

1,371,913,713

33.54805

-92.053718

0

4,265

2020-06-22 15:08:48

4,906,628,655,840,914,000

fraud_Dickinson-Rempel

misc_pos

8.1

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

39567c8e75665e151bae64ce8bfd9374

1,371,913,728

23.914057

-80.946347

0

4,266

2020-06-22 15:09:42

4,642,894,980,163

fraud_Hauck, Dietrich and Funk

kids_pets

171.8

Eddie

Mendez

M

1831 Faith View Suite 653

Clarinda

IA

51,632

40.7491

-95.038

7,297

IT trainer

1990-07-13

874f586d2d700ff216b0e67ac5f3c60e

1,371,913,782

41.041211

-94.165963

0

4,267

2020-06-22 15:10:02

6,011,367,958,204,270

fraud_Fisher-Schowalter

shopping_net

7.79

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

c134d2a50804e0e13412a8d8672a80c7

1,371,913,802

41.012206

-82.380686

0

4,268

2020-06-22 15:10:02

4,254,074,738,931,278

fraud_Dare-Gibson

health_fitness

6.17

Gary

Hall

M

69085 Short Shores

Allentown

NY

14,707

42.0737

-78.0594

239

Radio producer

1956-05-02

82821ff698bbaf67290c60e8b67d1176

1,371,913,802

42.18073

-77.780051

0

4,269

2020-06-22 15:10:03

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

fraud_Johns Inc

entertainment

12.75

Tanner

Davis

M

2632 Stevens Light Apt. 213

Payson

IL

62,360

39.8153

-91.2627

1,656

Exhibition designer

1969-08-04

a89868b8ffb73a90ea9a68fad7286b78

1,371,913,803

40.74571

-91.532883

0

4,270

2020-06-22 15:10:13

4,452,366,298,769,043

fraud_Schoen-Quigley

kids_pets

57.6

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

bb6f84efdaf352416f3dfeeb5c1bc7ad

1,371,913,813

32.530309

-97.304111

0

4,271

2020-06-22 15:10:23

4,661,996,144,291,812,000

fraud_Fahey Inc

kids_pets

14.93

Linda

Park

F

24607 Charles Mountains

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Operations geologist

1963-08-04

e0a97bb129495ea137f710145a30b42d

1,371,913,823

40.059527

-78.953244

0

4,272

2020-06-22 15:10:25

38,295,635,583,927

fraud_Pouros-Haag

shopping_pos

3.6

Candice

Brown

F

9412 Harris Mews

O Brien

TX

79,539

33.3749

-99.8473

178

Warden/ranger

1983-06-14

4cfe816e784a3ce590273780ef339ac0

1,371,913,825

33.395626

-99.84824

0

4,273

2020-06-22 15:10:27

3,546,897,637,165,774

fraud_Kub-Heaney

health_fitness

13.72

Kayla

Obrien

F

7921 Robert Port Suite 343

Prairie Hill

TX

76,678

31.6591

-96.8094

263

Barrister

1956-05-30

dd0521becdcf0c1945e27228b454048e

1,371,913,827

30.995974

-96.18914

0

4,274

2020-06-22 15:10:30

4,464,457,352,619

fraud_Kilback Group

food_dining

1.6

Breanna

Rodriguez

F

118 Cabrera Springs Apt. 105

Lanark Village

FL

32,323

29.8826

-84.5964

217

Television production assistant

1990-01-24

48096dd7df14a6b95f301ae727659bb6

1,371,913,830

29.36792

-84.317542

0

4,275

2020-06-22 15:10:40

4,788,103,653,396

fraud_Hettinger, McCullough and Fay

home

7.64

Kristin

Williams

F

36366 Smith Road

Miamisburg

OH

45,342

39.6321

-84.2675

36,784

Investment banker, corporate

1941-07-31

ea9c3350953a73eafde5292f5ab8442c

1,371,913,840

39.489298

-84.720289

0

4,276

2020-06-22 15:10:58

4,302,480,582,202,074

fraud_Weimann, Kuhic and Beahan

shopping_pos

105.75

David

Rodriguez

M

821 Solis Points

Muskegon

MI

49,440

43.2326

-86.2492

128,715

Historic buildings inspector/conservation officer

1995-05-25

a02f407c0cd91f92b10af066c8407cc0

1,371,913,858

42.439462

-86.021607

0

4,277

2020-06-22 15:11:13

6,011,999,606,625,827

fraud_Stark-Koss

home

14.61

Ronald

Carson

M

870 Rocha Drive

Harrington Park

NJ

7,640

40.9918

-73.98

4,664

Radiographer, diagnostic

1965-06-30

12373c25a086a58508547349767e4a10

1,371,913,873

41.934497

-74.324425

0

4,278

2020-06-22 15:11:38

3,533,742,182,628,021

fraud_O'Connell, Botsford and Hand

home

62.91

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

a73274d6c44e043e3b1b4d33ce7009f8

1,371,913,898

32.764445

-79.115512

0

4,279

2020-06-22 15:12:12

4,826,655,832,045,236

fraud_Mueller, Gerhold and Mueller

health_fitness

44.65

Tami

Forbes

F

5204 Robinson Plaza Suite 897

Barnstable

MA

2,630

41.6983

-70.3001

1,850

Counselling psychologist

1963-12-29

a7495872fdd1eb83a00cd054670fe587

1,371,913,932

41.146133

-70.931171

0

4,280

2020-06-22 15:12:19

30,371,006,069,917

fraud_Bode-Schuster

kids_pets

67.86

Robert

James

M

92021 Miranda Meadows

Tamaroa

IL

62,888

38.138

-89.2231

2,135

Development worker, community

1961-01-31

09a376a5770909d6d8a494640d13848c

1,371,913,939

37.650981

-89.321262

0

4,281

2020-06-22 15:12:21

30,029,052,116,970

fraud_Ledner, Hartmann and Feest

health_fitness

8.12

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

b8ffa0f166149bf10265ba00c3d8e301

1,371,913,941

42.662142

-80.183127

0

4,282

2020-06-22 15:12:29

3,553,629,419,254,918

fraud_Jakubowski Inc

home

34.42

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

5311c63c3429c1dd5a7918d7ce591775

1,371,913,949

47.452976

-121.941981

0

4,283

2020-06-22 15:12:43

630,424,987,505

fraud_Konopelski, Schneider and Hartmann

food_dining

2.08

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

d83791053abe09b569f40dde8569c37f

1,371,913,963

38.530405

-78.713073

0

4,284

2020-06-22 15:12:53

4,373,370,572,092,720,600

fraud_Schumm PLC

health_fitness

193.52

Hailey

Rhodes

F

337 Michael Harbors Suite 722

Michigan

ND

58,259

48.0204

-98.1186

454

Producer, television/film/video

1972-07-29

2589c7f14794624b3fe2b36fe7194e0b

1,371,913,973

47.647537

-97.899864

0

4,285

2020-06-22 15:13:22

577,588,686,219

fraud_Thiel-Thiel

entertainment

105.36

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

a761d7fe417e8a90eb53e8706b982a3c

1,371,914,002

39.87512

-79.505419

0

4,286

2020-06-22 15:13:50

213,141,712,584,544

fraud_Reilly and Sons

health_fitness

65.79

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

61d77a7027cd7235d47b92fd51aae35f

1,371,914,030

31.580231

-90.683272

0

4,287

2020-06-22 15:14:15

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

fraud_Moore, Williamson and Emmerich

home

65.94

Thomas

Jenkins

M

93914 Gregory Via

Oakland

CA

94,619

37.7878

-122.1884

381,459

Barista

1974-01-03

738cd8133dd81c2bc38096641f7c6c3e

1,371,914,055

38.433389

-122.258799

0

4,288

2020-06-22 15:14:23

571,365,235,126

fraud_Abshire PLC

entertainment

214.7

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

85d822765084237950c799287b2b7236

1,371,914,063

44.908185

-87.065712

0

4,289

2020-06-22 15:14:37

180,048,185,037,117

fraud_Witting, Beer and Ernser

home

5.32

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

de60e6974d4b94897a7bd5812177a351

1,371,914,077

40.003809

-73.453828

0

4,290

2020-06-22 15:15:15

36,913,587,729,122

fraud_Conroy Ltd

shopping_pos

8.08

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

c9b8bfbf547d317731e18c78085e6a9d

1,371,914,115

43.224316

-115.693201

0

4,291

2020-06-22 15:15:23

2,296,006,538,441,789

fraud_Kiehn-Emmerich

grocery_pos

100.5

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

21ecfceed66106c38e8ca8e032779162

1,371,914,123

41.043643

-74.059374

0

4,292

2020-06-22 15:16:40

4,474,324,669,797,121

fraud_Emmerich-Rau

personal_care

115.42

Matthew

Russell

M

168 Michael Coves Suite 343

June Lake

CA

93,529

37.7773

-119.0825

633

Health service manager

1927-09-09

342d334157866019acd6846c11b4b493

1,371,914,200

37.143908

-118.191895

0

4,293

2020-06-22 15:16:42

180,058,696,935,600

fraud_Greenholt Ltd

health_fitness

9.24

Richard

Barnes

M

1339 Johnson Landing Suite 007

De Lancey

NY

13,752

42.189

-74.9229

782

Chartered accountant

2000-08-28

778453eb206bb5cb428b2d4ada46dc18

1,371,914,202

42.40072

-73.993194

0

4,294

2020-06-22 15:17:02

3,527,536,963,490,470

fraud_Botsford and Sons

home

6.68

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

5f137df9ce19d81ba2fd8cff65d9419f

1,371,914,222

33.778714

-81.591268

0

4,295

2020-06-22 15:17:17

4,423,489,490,781,412

fraud_Torphy-Kertzmann

health_fitness

82.35

Christopher

Ortega

M

5045 Emily Wall

Princeton

IA

52,768

41.6858

-90.3706

1,426

Agricultural consultant

1957-03-06

4b320aeeb06dd36475fae3b00711ee2e

1,371,914,237

40.965842

-90.786787

0

4,296

2020-06-22 15:18:45

213,141,712,584,544

fraud_Kuhic, Bins and Pfeffer

shopping_net

437.79

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

1f03a16f40e3f1f6d9dd7ce72ce6b0ae

1,371,914,325

32.908245

-90.703113

0

4,297

2020-06-22 15:19:14

4,247,921,790,666

fraud_Abbott-Steuber

personal_care

6.97

Judith

Moss

F

46297 Benjamin Plains Suite 703

Washington Court House

OH

43,160

39.537

-83.455

22,305

Television floor manager

1939-03-09

ccf770e4e1b3f4cb5f196398f34be740

1,371,914,354

40.21536

-83.546061

0

4,298

2020-06-22 15:19:27

676,195,318,214

fraud_Rolfson-Kunde

personal_care

49.46

Brandy

Quinn

F

9734 Beard Fields Suite 885

Altair

TX

77,412

29.6047

-96.5249

106

Editor, film/video

1983-07-24

205ad9f1588db0e6d526900fd9abf9c9

1,371,914,367

29.56838

-97.232562

0

4,299

2020-06-22 15:19:28

6,011,329,966,782,895

fraud_Swaniawski, Nitzsche and Welch

health_fitness

129.5

Lauren

Butler

F

030 Seth Divide Suite 355

Tulsa

OK

74,131

36.0557

-96.0602

413,574

Teacher, special educational needs

1971-09-01

8f8c677b7cd7c43fcba1ef27308ad80e

1,371,914,368

36.969655

-96.951323

0