divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

6,000

2020-06-22 23:28:37

4,756,039,869,079,882,000

fraud_Berge-Hills

kids_pets

99.41

Francisco

Hernandez

M

980 Smith Gardens

Gainesville

TX

76,240

33.6547

-97.1583

26,120

Engineer, manufacturing

1954-01-06

4b6590ab98d9856386b2b75453e1d7a9

1,371,943,717

32.855236

-97.404431

0

6,001

2020-06-22 23:29:04

4,683,520,018,489,354

fraud_Baumbach, Strosin and Nicolas

shopping_pos

9.28

Charles

Carrillo

M

17547 Stephen Turnpike Apt. 846

Hawthorne

CA

90,250

33.9143

-118.3493

93,193

Editor, magazine features

1995-04-19

736feae2face7599454fb797cacfa834

1,371,943,744

34.227162

-117.364824

0

6,002

2020-06-22 23:29:49

4,841,313,716,651,064

fraud_Abshire PLC

entertainment

77.36

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

a85a00adf4cdde0024c83ea0bd68bbb7

1,371,943,789

43.945313

-72.153559

0

6,003

2020-06-22 23:29:49

30,235,438,713,303

fraud_Gerlach Inc

shopping_net

56.52

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

a90fe21e7d0b0ca62bdd8bd6f6fba37f

1,371,943,789

37.588632

-82.221931

0

6,004

2020-06-22 23:30:02

501,802,953,619

fraud_Runte, Green and Emard

health_fitness

46.13

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

70731640d4eb7ed9e861e7599597902d

1,371,943,802

40.963244

-122.614452

0

6,005

2020-06-22 23:30:05

676,118,385,837

fraud_Gleason and Sons

kids_pets

27.7

Katelyn

Wise

F

674 Maureen Summit Apt. 276

Scotts Mills

OR

97,375

44.9897

-122.6187

1,252

Engineer, petroleum

1937-02-06

b19b5feec7d1847f06aeb623d990e0f8

1,371,943,805

45.264677

-122.725658

0

6,006

2020-06-22 23:31:00

213,163,860,545,705

fraud_Feil-Morar

health_fitness

72.39

Mark

Tyler

M

82201 Bradley Radial Suite 703

Avera

GA

30,803

33.141

-82.515

741

Claims inspector/assessor

1986-04-28

0e4a07b4a26170d12aba9081e5444f9c

1,371,943,860

34.025002

-83.150833

0

6,007

2020-06-22 23:31:03

30,404,291,151,692

fraud_Ruecker, Beer and Collier

shopping_net

23.87

Savannah

Lewis

F

537 Walker Freeway

North Tonawanda

NY

14,120

43.0498

-78.851

45,100

Ambulance person

1993-10-25

b5fa38c39c41800a65410d5232879b22

1,371,943,863

42.363437

-79.701447

0

6,008

2020-06-22 23:31:05

3,533,742,182,628,021

fraud_Johns Inc

entertainment

13.74

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

41ef3f4bbabf2ff115c30c9e968d5c44

1,371,943,865

33.607496

-79.2523

0

6,009

2020-06-22 23:31:07

4,003,771,737,807,706

fraud_Dare, Casper and Bartoletti

kids_pets

21.37

Danielle

Hayden

F

03368 Michelle Trail

Gregory

AR

72,059

35.1791

-91.2594

37

Lecturer, further education

1958-01-01

d2da8b37a9110f496afe73acad2f27c4

1,371,943,867

34.866467

-91.343809

0

6,010

2020-06-22 23:31:11

4,764,202,053,279,782

fraud_Durgan, Gislason and Spencer

home

43.4

Derek

Jones

M

198 Candace Plaza

Diamond

OH

44,412

41.0935

-81.0425

2,644

Air cabin crew

1981-01-06

07e035a062902cc14cf1a33aaee6187b

1,371,943,871

41.440144

-81.431038

0

6,011

2020-06-22 23:31:18

2,224,100,459,250,597

fraud_Botsford PLC

home

44.19

Sheri

Thomas

F

019 Kimberly Light Apt. 039

Kings Bay

GA

31,547

30.7906

-81.5607

1,293

Naval architect

1963-09-11

40e6bb16c796ce543b013a76f82241b2

1,371,943,878

31.693606

-81.34705

0

6,012

2020-06-22 23:31:48

2,229,824,890,647,120

fraud_Reinger, Weissnat and Strosin

food_dining

14.13

Walter

Blair

M

44951 Williams Brooks

Pearlington

MS

39,572

30.2508

-89.6011

1,414

Therapist, occupational

1958-02-17

954c34c09b861a58b8a7eb704259fb9c

1,371,943,908

30.138359

-88.649686

0

6,013

2020-06-22 23:32:09

4,069,975,342,931,683

fraud_Lemke and Sons

travel

4.75

Kimberly

Martin

F

1943 Dennis Inlet Suite 145

Hurricane

WV

25,526

38.4257

-81.9943

21,902

Sub

1980-09-18

299c700a22ca4a3b0fd4d4cefec99cc9

1,371,943,929

38.002334

-82.165725

0

6,014

2020-06-22 23:32:15

573,860,193,545

fraud_Roob, Conn and Tremblay

shopping_pos

6

Cristian

Jones

M

0423 Kirby Field Suite 623

Wilmette

IL

60,091

42.0765

-87.7246

27,020

Trade mark attorney

1986-07-23

cbb05c313efb7db644cec7cdcf9e3cec

1,371,943,935

41.507345

-87.624192

0

6,015

2020-06-22 23:32:21

3,589,255,887,819,806

fraud_Roob-Okuneva

health_fitness

18.94

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

1336eee582ca42c01677984a63b835ea

1,371,943,941

40.474932

-78.835092

0

6,016

2020-06-22 23:32:53

3,517,527,805,128,735

fraud_Schuppe LLC

entertainment

10.67

Tracy

Conway

F

6778 Campos Field

Bonfield

IL

60,913

41.1573

-88.0619

1,617

Medical secretary

1990-04-25

44e0701bef4b687c2505c584cb3cff5c

1,371,943,973

41.139342

-88.708029

0

6,017

2020-06-22 23:33:48

6,011,626,928,491,360

fraud_Rau-Robel

kids_pets

154.65

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

468dff2d632dd86ed3e9327b2b1e751e

1,371,944,028

35.015642

-88.561303

0

6,018

2020-06-22 23:33:56

213,126,662,687,660

fraud_Welch, Rath and Koepp

entertainment

15.89

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

b51ff0949b1692e1a480109e5c4eab6e

1,371,944,036

27.43299

-99.836969

0

6,019

2020-06-22 23:34:29

567,868,110,212

fraud_Hoppe-Parisian

kids_pets

64.64

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

ef413ee8afb31521745648977390aa0f

1,371,944,069

29.331217

-94.460181

0

6,020

2020-06-22 23:34:50

345,060,451,158,891

fraud_Kirlin and Sons

personal_care

28.18

Brian

Perez

M

78652 Scott Ports

Ashfield

MA

1,330

42.5232

-72.811

1,506

Production assistant, radio

1960-04-03

0b3daa5f6a3eed0f3a042b08e02e9314

1,371,944,090

43.394026

-73.733418

0

6,021

2020-06-22 23:35:28

6,538,441,737,335,434

fraud_Gulgowski LLC

home

5.75

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

caad0da22ef81c11e258bc72dd4aaab7

1,371,944,128

41.056196

-80.568646

0

6,022

2020-06-22 23:35:37

3,520,550,088,202,337

fraud_Nitzsche, Kessler and Wolff

shopping_pos

163.26

Micheal

Walters

M

15315 Vaughn Park Suite 356

Hovland

MN

55,606

47.8342

-90.0476

272

Freight forwarder

2001-07-05

18ecd1f46e16b8708a4ef0eccf630714

1,371,944,137

46.980518

-90.772998

0

6,023

2020-06-22 23:35:47

3,524,574,586,339,330

fraud_Kutch-Wilderman

home

250.32

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

217ca81136b86234abecc0ece6358f96

1,371,944,147

27.27806

-79.594618

1

6,024

2020-06-22 23:35:57

6,517,217,825,320,610

fraud_Shanahan-Lehner

personal_care

25.28

James

Reese

M

26975 Richardson Mills Apt. 402

Sontag

MS

39,665

31.6453

-90.1801

1,196

Librarian, academic

1958-06-11

a0a8ad8e96e372785b163e30a94a5f8c

1,371,944,157

31.267162

-90.816469

0

6,025

2020-06-22 23:36:05

4,926,376,199,189,801

fraud_Waters-Cruickshank

health_fitness

28.54

Claire

Davis

F

83685 Matthew Center Suite 870

Cherokee Village

AR

72,529

36.3011

-91.5281

4,726

Pharmacologist

1977-06-07

a873919697fe22891713276449687343

1,371,944,165

35.56465

-92.039613

0

6,026

2020-06-22 23:36:15

3,502,088,871,723,054

fraud_Thiel PLC

misc_pos

322.42

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

3201cd2029975c4e7dbe3311b290a2cd

1,371,944,175

40.024116

-76.600168

0

6,027

2020-06-22 23:36:25

180,094,419,304,907

fraud_Koss, McLaughlin and Mayer

food_dining

13.09

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

9fb4148ebd32544187fd34d4a9dcb425

1,371,944,185

34.248455

-117.093569

0

6,028

2020-06-22 23:36:42

3,533,742,182,628,021

fraud_Swaniawski, Nitzsche and Welch

health_fitness

39.11

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

97ddb89f2eb93f6f958bd324d2e18d55

1,371,944,202

32.698456

-80.635042

0

6,029

2020-06-22 23:37:34

30,364,087,349,027

fraud_Grimes LLC

entertainment

106.44

Samuel

Sandoval

M

0005 Morrison Land

Mounds

OK

74,047

35.8896

-96.0887

7,163

Fitness centre manager

1982-02-05

5e0931c48e2ea70205db81ac4da24ff4

1,371,944,254

35.867096

-95.351393

0

6,030

2020-06-22 23:38:29

4,342,532,437,704,183

fraud_Gutmann-Upton

misc_pos

7.94

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

39f24e69b241eb920bcfdb637040dbb8

1,371,944,309

41.752201

-76.770978

0

6,031

2020-06-22 23:39:14

2,296,006,538,441,789

fraud_Kuphal-Predovic

misc_net

2.98

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

ad44425f276292d6a63981610c5d3090

1,371,944,354

39.778145

-74.96534

0

6,032

2020-06-22 23:39:23

4,681,699,462,969

fraud_Denesik, Powlowski and Pouros

home

4.73

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

060669ae33e19224ed80f04e2d2c3a0e

1,371,944,363

36.24821

-87.173422

0

6,033

2020-06-22 23:39:39

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

fraud_Ernser-Feest

home

65.64

Debra

Stark

F

686 Linda Rest

Kilgore

TX

75,662

32.3836

-94.8653

24,536

Multimedia programmer

1983-10-14

27f698ee2a8d2f677b6c969bd25a9cd7

1,371,944,379

31.424534

-94.642242

0

6,034

2020-06-22 23:39:52

4,841,313,716,651,064

fraud_Abshire PLC

entertainment

80.35

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

f6e1603a81774fcef98548df9a9303a5

1,371,944,392

43.655764

-72.930866

0

6,035

2020-06-22 23:41:22

375,534,208,663,984

fraud_Heaney-Marquardt

entertainment

77.76

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

0573d4e753bd0439d5ab8dcd5e89fbda

1,371,944,482

37.895644

-79.097933

0

6,036

2020-06-22 23:41:51

38,947,654,498,698

fraud_Daugherty, Pouros and Beahan

shopping_pos

1.76

Lori

Rodriguez

F

12087 Michael Light

Creola

OH

45,622

39.3543

-82.503

321

Copywriter, advertising

1979-06-24

474d9c3c33848012e1026c64620c510d

1,371,944,511

40.158815

-82.063267

0

6,037

2020-06-22 23:41:54

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

fraud_Predovic Inc

shopping_net

9.35

Erica

Briggs

F

3310 Davidson Spurs Apt. 107

Oolitic

IN

47,451

38.8938

-86.5246

1,228

Counsellor

1991-03-13

a64ae04db0bdd30509b4f1d6a21f91b5

1,371,944,514

39.673774

-86.800385

0

6,038

2020-06-22 23:42:42

30,273,037,698,427

fraud_Pagac LLC

shopping_pos

145.14

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

89ccdfc6aed0d9991b8780fef14ae9c8

1,371,944,562

36.15488

-92.128896

0

6,039

2020-06-22 23:43:17

2,229,378,226,512,508

fraud_Cormier LLC

health_fitness

73.61

Thomas

Hale

M

949 Smith Parkway

Cazenovia

WI

53,924

43.4987

-90.2796

1,360

Occupational hygienist

1984-11-06

356faffd5e1c1b1e01dfd7b654ab8a1f

1,371,944,597

43.66215

-90.356585

0

6,040

2020-06-22 23:43:34

2,264,937,662,466,770

fraud_Durgan, Gislason and Spencer

home

14.79

Juan

Sherman

M

5939 Garcia Forges Suite 297

San Antonio

TX

78,214

29.3641

-98.4924

1,595,797

Land

1995-10-17

b1e13e75c1fd289541510366ce4f6f1c

1,371,944,614

30.185523

-98.336919

0

6,041

2020-06-22 23:43:47

3,551,217,896,304,745

fraud_Roob-Okuneva

health_fitness

15.13

Sara

Harris

F

597 Jenny Ford Apt. 543

Tupper Lake

NY

12,986

44.232

-74.4905

6,120

Chartered loss adjuster

1976-10-09

84a975bef9eac56516f62c38a4223ba5

1,371,944,627

43.320466

-75.302731

0

6,042

2020-06-22 23:43:52

4,952,583,804,639,909

fraud_Hahn, Bahringer and McLaughlin

personal_care

9.3

Patricia

Rodriguez

F

386 Randolph Throughway

Warren

OH

44,483

41.2639

-80.8164

75,903

Magazine features editor

1957-04-05

92b0d6b5dd33f3ef1fd3951bb56b8fa8

1,371,944,632

40.462604

-81.328398

0

6,043

2020-06-22 23:44:22

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

fraud_Kilback LLC

grocery_pos

43.8

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

09e226defa0bb5c769ecec2b6f53c8ee

1,371,944,662

40.85182

-87.269897

0

6,044

2020-06-22 23:44:40

3,514,897,282,719,543

fraud_Schroeder Group

health_fitness

38.65

Steven

Faulkner

M

841 Cheryl Centers Suite 115

Farmington

NY

14,425

42.958

-77.3083

10,717

Cytogeneticist

1952-10-13

0a2126ab6a5108d643cf24cddc920826

1,371,944,680

42.23475

-77.788619

0

6,045

2020-06-22 23:44:46

5,540,636,818,935,089

fraud_Witting, Beer and Ernser

home

87.87

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

f9cc7f8b8cd03a13354c83eb448d1be9

1,371,944,686

43.337073

-70.591384

0

6,046

2020-06-22 23:44:51

3,567,879,740,649,740

fraud_Johns-Hoeger

entertainment

44.89

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

c219d530f390535755de601e1ca0858f

1,371,944,691

43.768529

-76.176155

0

6,047

2020-06-22 23:45:22

345,060,451,158,891

fraud_Romaguera, Wehner and Tromp

kids_pets

17.76

Brian

Perez

M

78652 Scott Ports

Ashfield

MA

1,330

42.5232

-72.811

1,506

Production assistant, radio

1960-04-03

5f0c6a380cad6ec97e4b55e09ad67d54

1,371,944,722

43.3503

-72.905309

0

6,048

2020-06-22 23:45:23

342,035,762,534,413

fraud_Powlowski-Weimann

food_dining

122.26

Jennifer

Carrillo

F

334 Adam Mountains Apt. 868

Manquin

VA

23,106

37.7184

-77.186

976

Engineer, automotive

1999-06-19

27281c73e0802ceb722e86fc5236185e

1,371,944,723

37.325901

-76.991134

0

6,049

2020-06-22 23:45:24

4,018,105,808,392,773,600

fraud_Jakubowski Inc

home

6.92

Katherine

Love

F

5884 Sandoval Square Apt. 371

Allenhurst

NJ

7,711

40.2367

-74.0067

1,533

Administrator, charities/voluntary organisations

1935-04-15

8b9ad02326b999c3a29278bf3486c59b

1,371,944,724

39.258346

-73.96865

0

6,050

2020-06-22 23:45:24

571,844,099,986

fraud_Crooks and Sons

personal_care

74.15

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

c8ae4df204d30ca2fe17c05192fbe58e

1,371,944,724

38.178066

-85.633899

0

6,051

2020-06-22 23:45:25

4,377,338,765,909,719

fraud_Schaefer, Fay and Hilll

entertainment

118.52

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

e83056c3b6a6bf8bc5e826a352a7d415

1,371,944,725

35.189606

-84.519168

0

6,052

2020-06-22 23:45:29

3,589,289,942,931,264

fraud_Block Group

misc_pos

7.3

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

9453b2e85375e3409154b6d4aea771d7

1,371,944,729

43.25272

-98.015813

0

6,053

2020-06-22 23:45:32

3,585,740,823,295,298

fraud_Brown-Greenholt

entertainment

98.96

James

Greene

M

082 Hernandez Bypass Apt. 886

Quanah

TX

79,252

34.2956

-99.7494

3,202

Librarian, public

1998-03-18

3515a9e1ed508d66cd96a6c8e4a1ae17

1,371,944,732

33.779021

-99.633984

0

6,054

2020-06-22 23:45:57

3,518,758,680,062,249

fraud_Reinger, Weissnat and Strosin

food_dining

24.68

Antonio

Koch

M

8738 Richard Brooks

Moab

UT

84,532

38.5677

-109.5271

9,772

Location manager

1989-11-24

953eb1fcac0a24d03150f8208d40e420

1,371,944,757

38.681348

-109.480966

0

6,055

2020-06-22 23:46:24

567,868,110,212

fraud_Howe PLC

entertainment

89.57

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

7c63180c072085632cbfee38a8fd02ef

1,371,944,784

29.0268

-96.150037

0

6,056

2020-06-22 23:46:34

4,378,993,458,389,626

fraud_Goyette-Herzog

travel

6.38

Travis

Hayes

M

1561 Chase Grove

Conway

NH

3,818

43.9742

-71.1503

3,807

Surgeon

1999-10-25

b4046e8ad905ca41158afa9d4e11d5d6

1,371,944,794

44.519187

-71.937727

0

6,057

2020-06-22 23:46:40

30,131,826,429,364

fraud_Schmeler-Howe

personal_care

262.08

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

ea5baf8050736278d9faf7470cc642cd

1,371,944,800

36.276308

-83.346303

0

6,058

2020-06-22 23:46:44

3,598,634,130,286,287

fraud_Conroy Ltd

shopping_pos

407.15

David

Hughes

M

707 Butler Parkways Apt. 747

Omaha

NE

68,117

41.2064

-95.9953

518,429

Surveyor, land/geomatics

1995-10-10

1f69393b8130b9814128cc2188340816

1,371,944,804

40.907774

-96.112896

0

6,059

2020-06-22 23:46:55

4,186,530,744,674

fraud_Hintz, Bauch and Smith

health_fitness

25.4

Casey

Howell

F

374 Christopher Ramp Suite 855

Blackville

SC

29,817

33.3645

-81.2718

4,913

Technical brewer

1966-11-10

2a209259c3e26c17699b648de5015e46

1,371,944,815

34.248731

-80.271922

0

6,060

2020-06-22 23:48:03

4,745,996,322,265

fraud_Price Inc

shopping_net

250.8

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

fb9e5c8c62a02b852e2e284a06f494b3

1,371,944,883

42.35464

-85.70531

0

6,061

2020-06-22 23:48:12

213,141,712,584,544

fraud_Cormier, Stracke and Thiel

entertainment

370.88

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

5b166b533888132306ffc01d4a06bc14

1,371,944,892

31.572268

-90.477718

0

6,062

2020-06-22 23:48:45

6,011,329,966,782,895

fraud_Goyette Inc

shopping_net

10.72

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

40a4ec36461ebc778a4a43ac06bde1d8

1,371,944,925

36.314038

-95.390024

0

6,063

2020-06-22 23:48:49

30,561,214,688,470

fraud_Simonis-Prohaska

misc_pos

22.06

Gina

Morrison

F

41851 Victor Drives Suite 219

Allentown

PA

18,103

40.5891

-75.4645

166,081

Scientist, research (maths)

1998-10-01

abfdda16da23ea81c3295fe18da491bd

1,371,944,929

40.124214

-75.632099

0

6,064

2020-06-22 23:48:52

30,103,132,002,433

fraud_Mosciski Group

travel

5.76

Stephanie

Middleton

F

99736 Rose Shoals Apt. 504

Morrisdale

PA

16,858

41.0001

-78.2357

3,688

Dispensing optician

1987-10-26

29c88aebd043b339fa910b89c09313fd

1,371,944,932

41.616039

-78.786999

0

6,065

2020-06-22 23:49:10

3,567,879,740,649,740

fraud_Homenick LLC

personal_care

84.98

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

131bbbe5ff41619210b2b034535a4274

1,371,944,950

44.186025

-76.274951

0

6,066

2020-06-22 23:49:27

213,102,873,001,603

fraud_Waelchi-Wolf

kids_pets

147.08

Joanne

Padilla

F

477 Alejandro Knolls Suite 828

Gardiner

OR

97,441

43.7857

-124.1437

260

Engineer, maintenance

1956-09-01

ca99aba725abe20281ace5544f9f4615

1,371,944,967

44.638459

-124.252146

0

6,067

2020-06-22 23:49:44

4,048,508,450,704,760

fraud_Ritchie, Oberbrunner and Cremin

travel

2.23

Cheryl

Melton

F

5053 Bell Crescent Apt. 255

Fullerton

NE

68,638

41.366

-98.0054

1,749

Surveyor, mining

1973-05-07

5e32af1e543bc7c87cc34e97dd67f598

1,371,944,984

40.521438

-98.500447

0

6,068

2020-06-22 23:49:48

180,014,262,259,255

fraud_Kling, Howe and Schneider

home

227.7

Brianna

Page

F

0043 Henry Plaza

Brantley

AL

36,009

31.571

-86.2743

2,566

Exercise physiologist

1958-06-26

dc8f78172781311027276d0990281c5d

1,371,944,988

30.871722

-87.148003

0

6,069

2020-06-22 23:49:49

4,904,681,492,230,012

fraud_Friesen-Ortiz

personal_care

6.83

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

a6cd35dcf0c65bd806bca0ec26237859

1,371,944,989

41.806193

-73.602746

0

6,070

2020-06-22 23:49:57

213,156,747,557,083

fraud_Cartwright PLC

kids_pets

147.5

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

7d86e5e08f9543924f10bdbaaee0b89c

1,371,944,997

33.700111

-117.351113

0

6,071

2020-06-22 23:50:03

3,587,960,728,692,500

fraud_Johns-Hoeger

entertainment

53.18

Kathy

Hughes

F

02110 Lucas Freeway Suite 517

Battle Creek

IA

51,006

42.3327

-95.6045

1,075

Teacher, early years/pre

1997-01-02

a4d8c25086ae18da45115e7b2a1e56d8

1,371,945,003

41.987886

-96.157739

0

6,072

2020-06-22 23:50:45

6,011,348,830,550,197

fraud_Beier and Sons

home

55.19

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

8d02d9c197b082cf39443b10f8f1f762

1,371,945,045

34.299025

-85.976752

0

6,073

2020-06-22 23:51:04

376,012,912,828,093

fraud_Yost, Schamberger and Windler

kids_pets

155.04

Nathan

Mayer

M

478 Donovan Corners Apt. 803

Schaumburg

IL

60,193

42.0144

-88.0935

92,294

Claims inspector/assessor

1969-05-01

bbca0c5d08ef18b948eec9c077338c15

1,371,945,064

41.122386

-88.843426

0

6,074

2020-06-22 23:51:12

3,586,008,444,788,268

fraud_Kuhic, Bins and Pfeffer

shopping_net

8.37

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

915c48c90be8e7e368cd56c21bfca0ce

1,371,945,072

47.483412

-121.185053

0

6,075

2020-06-22 23:51:32

6,538,441,737,335,434

fraud_Graham, Hegmann and Hammes

food_dining

6.03

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

95337da510c4c42e43645b0b22e85470

1,371,945,092

40.886863

-79.853795

0

6,076

2020-06-22 23:51:47

4,469,777,115,158,235,000

fraud_Kuphal-Toy

food_dining

28.56

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

82739db6f00b45fb11ec80cd08a71c57

1,371,945,107

41.848538

-70.852802

0

6,077

2020-06-22 23:51:49

6,538,891,242,532,018

fraud_Cormier LLC

shopping_net

3.6

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

c84767f72ba45ca20bf504995822fa57

1,371,945,109

36.629501

-91.2424

0

6,078

2020-06-22 23:51:59

2,714,019,737,356,678

fraud_Kub PLC

personal_care

33.33

Christina

Moore

F

542 Finley Ports Apt. 396

West Finley

PA

15,377

39.9914

-80.4408

724

Theme park manager

1995-08-30

c481b5533f34abed545704c3b48a182a

1,371,945,119

40.34145

-80.560226

0

6,079

2020-06-22 23:52:02

4,681,699,462,969

fraud_Waelchi-Wolf

kids_pets

161.19

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

9210d0deee7fe590e52a4e5035137d15

1,371,945,122

35.808732

-85.840641

0

6,080

2020-06-22 23:52:06

503,874,407,318

fraud_Cruickshank-Mills

entertainment

24.33

Andrew

Mcgee

M

4130 Tiffany Glen Apt. 562

San Antonio

TX

78,248

29.5894

-98.5201

1,595,797

Exhibition designer

1975-12-28

3a550779be117b824d64d58e3163d91e

1,371,945,126

29.277168

-98.239289

0

6,081

2020-06-22 23:52:57

213,193,596,103,206

fraud_Ziemann-Waters

health_fitness

76.66

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

713045416626387c99f60e995869b07f

1,371,945,177

46.65228

-84.327602

0

6,082

2020-06-22 23:53:21

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

fraud_Schoen Ltd

kids_pets

59.34

Mary

Myers

F

39787 Pamela Fall Suite 639

Tiptonville

TN

38,079

36.3846

-89.4649

5,577

Geochemist

1964-12-30

da0b1f26b48f0c2566afaaae61a38918

1,371,945,201

37.032065

-90.325068

0

6,083

2020-06-22 23:53:43

4,497,451,418,073,897,000

fraud_Eichmann, Hayes and Treutel

travel

1.83

Elizabeth

Glover

F

246 Stewart Green Suite 149

West Monroe

LA

71,291

32.5317

-92.176

54,185

Radiographer, diagnostic

1992-11-20

d846a15ad76107a77b2725077f468fad

1,371,945,223

32.376966

-91.993082

0

6,084

2020-06-22 23:53:52

374,497,717,543,058

fraud_Erdman-Durgan

health_fitness

19.94

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

84cd88a8d85121ce06135ebc4309cbfa

1,371,945,232

46.898527

-100.495669

0

6,085

2020-06-22 23:54:10

4,518,350,514,020,532

fraud_Denesik and Sons

shopping_pos

3.62

Christopher

Gregory

M

9579 Porter Tunnel

Wauchula

FL

33,873

27.5517

-81.8074

14,742

Teaching laboratory technician

1993-02-26

580302b0a5bfc0a2a6052c0d94af1daf

1,371,945,250

27.305991

-81.987597

0

6,086

2020-06-22 23:54:40

213,112,402,583,773

fraud_Swift PLC

kids_pets

96.55

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

5bf14c5cf300fc2f1df5515ec0276047

1,371,945,280

34.110154

-82.133798

0

6,087

2020-06-22 23:55:01

4,958,589,671,582,727,000

fraud_Crona and Sons

kids_pets

234.01

Aaron

Pena

M

793 Hooper Tunnel Suite 154

Burke

VA

22,015

38.7894

-77.2818

43,102

Health visitor

1950-11-27

3ffafb45eee5d2893783aef4a86231db

1,371,945,301

38.18669

-77.315063

0

6,088

2020-06-22 23:55:19

4,069,975,342,931,683

fraud_Hermiston, Russel and Price

food_dining

103.05

Kimberly

Martin

F

1943 Dennis Inlet Suite 145

Hurricane

WV

25,526

38.4257

-81.9943

21,902

Sub

1980-09-18

e1f543d90c1e42f481b730cc73fac88c

1,371,945,319

39.343971

-82.498547

0

6,089

2020-06-22 23:55:50

341,542,810,616,333

fraud_Skiles LLC

home

3.76

Billy

Mcdonald

M

304 Ryan Port Suite 335

Camden

MO

64,017

39.2048

-94.0259

464

Colour technologist

1959-05-28

91bc2c124e2fb9547e24de3a0a9a2f61

1,371,945,350

39.519041

-94.292421

0

6,090

2020-06-22 23:56:13

36,153,880,429,415

fraud_Quitzon-Goyette

home

55.54

Erik

Stevens

M

84033 Pitts Overpass

Lakeland

FL

33,809

28.1762

-81.9591

237,282

Plant breeder/geneticist

1949-10-13

dbf47c4e4b7591762c08f90cca74ac15

1,371,945,373

28.604247

-81.81905

0

6,091

2020-06-22 23:56:59

3,568,736,585,751,727

fraud_Cartwright PLC

kids_pets

50.24

Thomas

Cross

M

7566 Thompson Creek Apt. 827

Elkhart

IA

50,073

41.8114

-93.4855

1,195

Trading standards officer

1974-03-13

2dd31b0d31f0ba17405696ebf34001c9

1,371,945,419

41.586732

-92.793263

0

6,092

2020-06-22 23:57:20

4,755,696,071,492

fraud_Weimann, Kuhic and Beahan

shopping_pos

4.41

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

ee8136beda67b329b23adb73f28d99d4

1,371,945,440

33.312341

-96.666477

0

6,093

2020-06-22 23:57:30

4,476,840,372,112

fraud_Deckow-Dare

food_dining

16.91

Steven

Walters

M

3206 Hall Divide Suite 282

Woodville

AL

35,776

34.6689

-86.2296

3,395

Editor, commissioning

1979-01-21

6b0058fe5307a3aeedde72f975cff5a3

1,371,945,450

34.893148

-86.18447

0

6,094

2020-06-22 23:57:32

180,084,695,172,649

fraud_Haley, Batz and Auer

health_fitness

33.15

Holly

Mann

F

7644 Joseph Fields

Nokomis

IL

62,075

39.3036

-89.2853

3,458

Building surveyor

1985-12-08

374987a4ea5582d0917a781dcdb7ab74

1,371,945,452

39.217769

-88.543639

0

6,095

2020-06-22 23:57:36

3,556,613,125,071,656

fraud_Beier LLC

entertainment

71.61

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

e9545e850d111e33ae9728c8c1584f52

1,371,945,456

29.357144

-95.441584

0

6,096

2020-06-22 23:57:41

180,031,190,491,743

fraud_Kilback and Sons

entertainment

40.39

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

17f15c00e1f73ff07ecbde02a9b28605

1,371,945,461

29.779467

-87.159539

0

6,097

2020-06-22 23:57:48

30,501,624,614,310

fraud_Medhurst, Cartwright and Ebert

personal_care

63.15

Amanda

Smith

F

180 Graves Shore

Scotia

SC

29,939

32.6786

-81.2455

302

Magazine features editor

1973-05-04

ed7941bde0b8b4e10ba634486341e2f3

1,371,945,468

33.392643

-80.313758

0

6,098

2020-06-22 23:57:53

4,302,475,216,404,898

fraud_Reichert-Weissnat

travel

3.69

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

57311342a63045fbe516075b250123a0

1,371,945,473

43.061161

-92.861494

0

6,099

2020-06-22 23:58:20

3,597,926,034,019,603

fraud_Terry-Huel

shopping_net

7.5

Derrick

Flores

M

83690 Nicholas Ports Apt. 846

Oakland

TN

38,060

35.2229

-89.5518

9,496

Furniture conservator/restorer

1993-03-23

49d74986142b582c7f7e9dd95a57f183

1,371,945,500

35.799589

-90.449085

0