divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

6,600

2020-06-23 04:04:53

60,427,851,591

fraud_Huel, Hammes and Witting

grocery_pos

77.02

Bradley

Martinez

M

3426 David Divide Suite 717

Burns Flat

OK

73,624

35.3492

-99.188

2,142

Politician's assistant

1976-06-30

2b81ef608b3d5a1d2ecfd611a9a063aa

1,371,960,293

34.572284

-98.237577

0

6,601

2020-06-23 04:05:16

2,706,977,570,537,524

fraud_Watsica, Haag and Considine

shopping_pos

153.46

David

Serrano

M

4739 Martin Common

Zaleski

OH

45,698

39.283

-82.3977

341

Accounting technician

1978-12-18

7a95f654add35ef0df6c806ae007766f

1,371,960,316

40.027592

-82.969743

0

6,602

2020-06-23 04:06:33

639,046,421,587

fraud_Osinski, Ledner and Leuschke

grocery_pos

114.87

Dylan

Bonilla

M

2497 John Motorway Suite 922

Leetsdale

PA

15,056

40.5662

-80.2099

1,140

Administrator, education

1986-06-20

b887055379951ac1fed0f70b9e00808f

1,371,960,393

40.164087

-79.218573

0

6,603

2020-06-23 04:06:34

6,011,999,606,625,827

fraud_Goodwin-Nitzsche

grocery_pos

77.81

Ronald

Carson

M

870 Rocha Drive

Harrington Park

NJ

7,640

40.9918

-73.98

4,664

Radiographer, diagnostic

1965-06-30

db7eb43118f9cbdbdaa71763157d99b3

1,371,960,394

40.746286

-74.889862

0

6,604

2020-06-23 04:07:19

4,365,382,885,912,355

fraud_Kuhic Inc

grocery_pos

96.86

Robert

Goodman

M

956 Paul Fields Suite 108

Orr

MN

55,771

48.1439

-92.8561

1,680

Horticultural therapist

1976-12-10

5153ce31632dfe23f2077c29cfa880c1

1,371,960,439

48.148052

-91.857828

0

6,605

2020-06-23 04:07:26

213,125,815,021,702

fraud_Mayert Group

shopping_pos

5.05

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

a4fdbe2bc80040e9c4e362a38f0d7c38

1,371,960,446

42.984988

-73.585238

0

6,606

2020-06-23 04:08:03

213,126,662,687,660

fraud_Spinka Inc

grocery_net

16.64

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

349baeb89023ea01109eb04abfab6da4

1,371,960,483

27.145174

-99.181817

0

6,607

2020-06-23 04:08:15

3,524,574,586,339,330

fraud_Stracke-Lemke

grocery_pos

198.66

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

d89fcbdd6c3ed64bde101588436886eb

1,371,960,495

27.35618

-80.095054

0

6,608

2020-06-23 04:08:32

30,360,260,465,747

fraud_Cummings LLC

gas_transport

58.32

Jennifer

Garcia

F

28777 Stewart Plains Apt. 495

Putnam

IL

61,560

41.1949

-89.4409

754

Presenter, broadcasting

1962-05-13

24693cc2a77b6060cb23eb5939ad64e1

1,371,960,512

40.553973

-88.723063

0

6,609

2020-06-23 04:08:50

3,525,668,150,756,629

fraud_Jast-McDermott

shopping_pos

121.86

Christopher

Choi

M

04611 Sandra Spring Suite 059

Rumely

MI

49,826

46.3481

-87.0436

137

Film/video editor

1990-08-13

0c4a9959b2b70adc2861c3eace80ac99

1,371,960,530

46.025026

-86.565983

0

6,610

2020-06-23 04:09:37

639,023,984,367

fraud_Prohaska-Murray

gas_transport

63.71

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

b936c2e7d9fdd17523d8c18056a93241

1,371,960,577

44.739528

-75.267722

0

6,611

2020-06-23 04:10:32

3,577,794,103,155,425

fraud_Bernhard Inc

gas_transport

52.46

Mary

Humphrey

F

9853 Flynn Hollow Apt. 602

Reynolds

ND

58,275

47.7068

-97.2092

733

Visual merchandiser

1994-11-12

b7bbceacbbc4ea7542aa5a8e7046893c

1,371,960,632

48.144029

-98.191141

0

6,612

2020-06-23 04:10:52

6,011,860,238,257,910

fraud_Schultz, Simonis and Little

grocery_pos

134.29

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

41d73bf243bdd24e20d8ca028970ce40

1,371,960,652

36.787232

-98.129109

0

6,613

2020-06-23 04:11:03

4,642,894,980,163

fraud_Koepp-Witting

grocery_pos

48.55

Eddie

Mendez

M

1831 Faith View Suite 653

Clarinda

IA

51,632

40.7491

-95.038

7,297

IT trainer

1990-07-13

752c38a52c6e130bc21916bcef8932b9

1,371,960,663

40.874903

-94.200951

0

6,614

2020-06-23 04:11:34

4,990,494,243,023

fraud_Bednar Group

misc_net

55.01

Martin

Ford

M

56812 Francis Courts

Corriganville

MD

21,524

39.6967

-78.8031

626

Energy engineer

1960-12-13

a4644bc800ab21aadf76445840ce6a94

1,371,960,694

40.442692

-78.559163

0

6,615

2020-06-23 04:11:47

4,550,599,031,376,731

fraud_Marks Inc

gas_transport

100.19

Angela

West

F

9471 Wong Islands

Mansfield

OH

44,902

40.7559

-82.5123

92,985

Press photographer

1968-05-29

6877f6e5ac3530e9c2c9d9c573bff1e3

1,371,960,707

41.406746

-81.840692

0

6,616

2020-06-23 04:11:56

639,077,309,909

fraud_Kuhn LLC

misc_net

217.07

Justin

Carter

M

853 Miller Bypass Suite 802

Broomfield

CO

80,021

39.8854

-105.1139

92,337

Engineer, electronics

1967-10-18

0bd3a159c0883b7dc4e31b058c516a1d

1,371,960,716

39.830894

-104.672228

0

6,617

2020-06-23 04:12:21

4,810,789,809,665,943,000

fraud_Mosciski, Gislason and Mertz

grocery_pos

78.36

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

81efab91e8ca55fe0e12c89736c77b54

1,371,960,741

39.721673

-83.654826

0

6,618

2020-06-23 04:12:24

3,540,210,836,308,425

fraud_Rutherford-Mertz

grocery_pos

107.07

Steven

Yoder

M

94975 David Mews Apt. 316

Summerfield

TX

79,085

34.7437

-102.5064

53

Fisheries officer

1992-06-19

76dd8b4d00e3981b1fd91d181ee4112c

1,371,960,744

34.118009

-101.639839

0

6,619

2020-06-23 04:13:00

4,070,511,711,385,545

fraud_Cartwright-Harris

grocery_pos

147.96

Stephanie

Hopkins

F

44089 Carrie Crossing Suite 954

Falls City

TX

78,113

28.9814

-98.0156

2,435

Engineer, mining

1967-04-09

c410e8c0b18261c24f4e72f7946b5427

1,371,960,780

28.296573

-97.934773

0

6,620

2020-06-23 04:13:34

501,899,453,424

fraud_Runte-Mohr

food_dining

72.33

Jessica

Dominguez

F

06393 Nancy Parkways Suite 855

Gadsden

AL

35,903

33.9845

-85.9077

67,082

Ceramics designer

1970-01-08

2a8cd7f617b309944c82165182eece05

1,371,960,814

33.578332

-85.224876

0

6,621

2020-06-23 04:13:45

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

fraud_Heller-Abshire

grocery_net

37.41

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

85409f96f66326ff5392a47ca7d0ce20

1,371,960,825

36.418063

-94.637464

0

6,622

2020-06-23 04:14:06

3,501,509,250,702,469

fraud_Hudson-Ratke

grocery_pos

57.5

Frank

Anderson

M

0611 Stafford Valley Suite 504

Naples

FL

34,112

26.1184

-81.7361

276,002

Programme researcher, broadcasting/film/video

1979-01-02

e9024c57227037d6007a0d9e073945f3

1,371,960,846

25.83937

-81.073754

0

6,623

2020-06-23 04:14:26

180,084,695,172,649

fraud_Koepp-Witting

grocery_pos

209.02

Holly

Mann

F

7644 Joseph Fields

Nokomis

IL

62,075

39.3036

-89.2853

3,458

Building surveyor

1985-12-08

62675ce0974e8fa8375cf153d8ad3528

1,371,960,866

39.195918

-88.362435

0

6,624

2020-06-23 04:14:42

342,952,484,382,519

fraud_Harris Inc

gas_transport

68.67

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

eb4be9fc86bc0a668f2bed014628bfc8

1,371,960,882

42.860726

-72.559231

0

6,625

2020-06-23 04:15:13

3,501,509,250,702,469

fraud_Osinski, Ledner and Leuschke

grocery_pos

76.65

Frank

Anderson

M

0611 Stafford Valley Suite 504

Naples

FL

34,112

26.1184

-81.7361

276,002

Programme researcher, broadcasting/film/video

1979-01-02

f614aba8527b750804c5fb3fb37b9d04

1,371,960,913

26.111868

-80.798773

0

6,626

2020-06-23 04:15:23

3,598,304,579,370,089

fraud_Koepp-Witting

grocery_pos

36.7

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

197f21d404e7edaa70eb7e3e57ec05f0

1,371,960,923

37.233589

-97.962716

0

6,627

2020-06-23 04:15:47

4,311,368,326,621,416,000

fraud_Stamm-Witting

shopping_net

8.58

Phillip

Delacruz

M

26678 Lisa Locks Apt. 904

Iliff

CO

80,736

40.7692

-103.0968

648

Community arts worker

1969-09-21

68b859fd3aab55af55cf419dbf3f7b54

1,371,960,947

40.92262

-102.426831

0

6,628

2020-06-23 04:16:36

4,788,103,653,396

fraud_McDermott-Weimann

grocery_pos

87.16

Kristin

Williams

F

36366 Smith Road

Miamisburg

OH

45,342

39.6321

-84.2675

36,784

Investment banker, corporate

1941-07-31

1732b162c13c57c7a721c00c268a99ab

1,371,960,996

39.773495

-84.447802

0

6,629

2020-06-23 04:16:49

6,523,180,720,198,790

fraud_Kozey-Boehm

shopping_net

98.39

Alan

Taylor

M

560 Molina Path

Oakdale

NY

11,769

40.7382

-73.1297

9,506

Biochemist, clinical

1953-04-13

a2edc5523d2dba3681aa5513441da264

1,371,961,009

40.362535

-73.374876

0

6,630

2020-06-23 04:17:23

4,334,230,547,694,630

fraud_Tillman, Dickinson and Labadie

gas_transport

54.43

Scott

Martin

M

7483 Navarro Flats

Freedom

WY

83,120

43.0172

-111.0292

471

Education officer, museum

1967-08-02

6e7f46d3889ae78de14926d0acc8b8c0

1,371,961,043

43.861304

-110.53547

0

6,631

2020-06-23 04:17:33

3,591,919,803,438,423

fraud_Johnston, Nikolaus and Maggio

grocery_net

63.59

Brian

Williams

M

32941 Krystal Mill Apt. 552

Titusville

FL

32,780

28.5697

-80.8191

54,767

Set designer

1987-07-25

9df7e65d189687330ccbe0da2d9a369a

1,371,961,053

29.308941

-80.886699

0

6,632

2020-06-23 04:17:34

4,433,091,568,498,503

fraud_Koepp-Parker

grocery_pos

74.79

Linda

Davis

F

493 Todd Views

Gaithersburg

MD

20,882

39.2335

-77.1458

135,332

Clinical biochemist

1936-03-28

f04a604d77fc644ed3e538b24ab9723e

1,371,961,054

39.776511

-77.452565

0

6,633

2020-06-23 04:18:36

639,046,421,587

fraud_Heathcote LLC

shopping_net

88.03

Dylan

Bonilla

M

2497 John Motorway Suite 922

Leetsdale

PA

15,056

40.5662

-80.2099

1,140

Administrator, education

1986-06-20

c7e14d680a6c1aec5acd8d9d1019f3f9

1,371,961,116

39.80264

-81.14327

0

6,634

2020-06-23 04:19:14

2,714,019,737,356,678

fraud_Rau and Sons

grocery_pos

65.32

Christina

Moore

F

542 Finley Ports Apt. 396

West Finley

PA

15,377

39.9914

-80.4408

724

Theme park manager

1995-08-30

fd5603098333b5778329cacbb39d12f6

1,371,961,154

39.229132

-79.832442

0

6,635

2020-06-23 04:19:25

213,161,293,389,774

fraud_Koepp-Witting

grocery_pos

89.55

Catherine

Weber

F

74890 Rodriguez Springs Apt. 540

West Henrietta

NY

14,586

43.0397

-77.6871

10,256

Teacher, primary school

1968-06-24

0e8fca81dcf1982ebcd382727329c813

1,371,961,165

43.008456

-77.597403

0

6,636

2020-06-23 04:20:10

180,011,453,250,192

fraud_Volkman-Predovic

shopping_net

88.54

Craig

Dunn

M

721 Jacqueline Brooks

New Boston

IL

61,272

41.2153

-90.9879

1,504

Manufacturing engineer

1993-10-05

6c4600f14bb88f776ee1d74f85da26a3

1,371,961,210

41.985651

-90.208614

0

6,637

2020-06-23 04:22:02

30,546,453,310,167

fraud_Huel-Langworth

misc_net

390.83

Nicholas

Tran

M

672 Randall Burg Suite 551

Belmont

NH

3,220

43.4512

-71.489

7,430

Scientist, research (medical)

1955-01-13

5b95f933bd6c61dc2722de95e124dab4

1,371,961,322

42.725223

-70.671974

0

6,638

2020-06-23 04:23:27

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

fraud_Bahringer, Schoen and Corkery

shopping_pos

138.18

Jeremy

Roberson

M

25887 Martin Inlet

Graniteville

VT

5,654

44.1554

-72.4847

970

Agricultural consultant

1993-09-29

21608c787894324ff2f94065e27e6b15

1,371,961,407

44.200874

-72.80214

0

6,639

2020-06-23 04:23:40

6,011,948,324,228,984

fraud_Stanton, Jakubowski and Baumbach

shopping_net

269.25

Mckenzie

Brooks

F

3872 Matthew Skyway

Paris

MS

38,949

34.1992

-89.382

297

Administrator, local government

1961-12-14

63b9112fc3cd0e785cf74ae9d429bc8f

1,371,961,420

35.088122

-88.697688

0

6,640

2020-06-23 04:23:56

675,990,301,623

fraud_Jenkins, Hauck and Friesen

gas_transport

58.6

Amanda

Spencer

F

6682 Green Forks

Ogdensburg

NJ

7,439

41.0767

-74.5982

2,456

Senior tax professional/tax inspector

1994-03-13

9b8c47e4f9b4df1960cc3a9eb2cd3b1d

1,371,961,436

40.886809

-75.582967

0

6,641

2020-06-23 04:24:11

6,011,724,471,098,086

fraud_VonRueden Group

grocery_net

56.1

Ann

Lawson

F

144 Evans Islands Apt. 683

Burbank

WA

99,323

46.1966

-118.9017

3,684

Musician

1981-11-29

db9e37be12748eb65c9d930a5986ba57

1,371,961,451

45.241783

-117.999443

0

6,642

2020-06-23 04:24:20

342,360,239,917,375

fraud_Raynor, Feest and Miller

gas_transport

67.31

Gabriella

Jordan

F

1299 Joshua Plains

Howes Cave

NY

12,092

42.7045

-74.3648

1,304

Jewellery designer

1970-06-09

601124a4fc42518c0f3baebf260050a8

1,371,961,460

42.160051

-73.619236

0

6,643

2020-06-23 04:24:39

3,595,111,028,444,131

fraud_Kutch LLC

gas_transport

46.1

Jeffery

Sanders

M

5278 Sarah Station Apt. 009

Cardwell

MO

63,829

36.0434

-90.2907

1,120

Television floor manager

1957-04-17

ed0fe58e3719b72368358700367b2985

1,371,961,479

36.328062

-90.395742

0

6,644

2020-06-23 04:24:59

4,070,511,711,385,545

fraud_Reichert, Rowe and Mraz

shopping_net

742.94

Stephanie

Hopkins

F

44089 Carrie Crossing Suite 954

Falls City

TX

78,113

28.9814

-98.0156

2,435

Engineer, mining

1967-04-09

73494940c6e3c5036ad9ff32652f4f3f

1,371,961,499

28.844926

-97.061703

0

6,645

2020-06-23 04:25:02

4,452,366,298,769,043

fraud_Mraz-Herzog

gas_transport

51.12

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

b318a05d9b466d4405cc28408a22c294

1,371,961,502

31.69677

-97.588574

0

6,646

2020-06-23 04:25:03

2,242,542,703,101,233

fraud_Luettgen PLC

gas_transport

66.05

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

b618a439c8fa880b3333459df8bd9e4c

1,371,961,503

37.72495

-85.267514

0

6,647

2020-06-23 04:25:12

30,029,052,116,970

fraud_Swaniawski, Bahringer and Ledner

grocery_net

86.53

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

62f539f20baae60c03e2c326f1202519

1,371,961,512

42.223494

-79.128299

0

6,648

2020-06-23 04:25:46

213,124,978,348,176

fraud_Schultz, Simonis and Little

grocery_pos

131.89

Steven

Arnold

M

079 Chelsea Rest

Belfast

NY

14,711

42.32

-78.0943

1,766

Mechanical engineer

1962-06-04

ad2e820d81b8261c23145c3a67ed002b

1,371,961,546

42.290683

-77.126217

0

6,649

2020-06-23 04:25:50

30,551,643,947,183

fraud_Kerluke PLC

misc_net

499.9

Morgan

Smith

F

1441 Bradley Place

Grover

NC

28,073

35.1836

-81.4552

5,621

Toxicologist

1973-11-14

685666b6a647feb817653e467476aa50

1,371,961,550

35.030706

-80.657249

0

6,650

2020-06-23 04:26:43

4,171,397,999,167,005

fraud_Gibson-Deckow

entertainment

9.66

Ashley

Mcdonald

F

3160 Tina Estates Suite 234

Marietta

SC

29,661

35.0296

-82.5136

5,648

Museum/gallery exhibitions officer

1934-10-06

f2405e132a750613e4e274d7fccf5233

1,371,961,603

34.17209

-81.927426

0

6,651

2020-06-23 04:26:53

583,699,482,621

fraud_Abshire PLC

entertainment

110.15

Jennifer

Jones

F

5572 Kelly Plains Apt. 952

Waupaca

WI

54,981

44.3481

-89.1101

15,426

Engineer, civil (contracting)

1936-07-22

59cef45b27089b8a341de2aceeddbe5f

1,371,961,613

43.462629

-89.671638

0

6,652

2020-06-23 04:29:14

6,011,626,928,491,360

fraud_Pagac LLC

shopping_pos

9.36

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

2ccbf8194ad0579734c706437a160baf

1,371,961,754

36.028184

-88.07075

0

6,653

2020-06-23 04:30:07

3,553,629,419,254,918

fraud_Smitham-Boehm

grocery_net

45.89

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

b7cfe3d3051081e8a572967fa9b78aee

1,371,961,807

48.846099

-121.970409

0

6,654

2020-06-23 04:30:17

180,084,576,295,055

fraud_Reichert, Shanahan and Hayes

shopping_net

4.45

David

Kirby

M

133 Alyssa Plains

Lolita

TX

77,971

28.7724

-96.4793

911

Archaeologist

1970-01-18

a6b43a9309e210615d76fd78dc008905

1,371,961,817

29.315243

-97.417421

0

6,655

2020-06-23 04:31:27

180,031,190,491,743

fraud_Casper, Hand and Zulauf

grocery_pos

201.77

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

add1d584f712adb585f65e0d7897cb80

1,371,961,887

30.479291

-88.474904

0

6,656

2020-06-23 04:31:34

581,293,083,266

fraud_Gislason Group

misc_pos

33.66

William

Thomas

M

39227 Mcpherson Shoals

Lahoma

OK

73,754

36.385

-98.0727

1,078

Podiatrist

1989-10-06

6bfbc4d2b8e9a98c37445bd7bf697fff

1,371,961,894

35.829278

-98.006482

0

6,657

2020-06-23 04:31:48

6,592,243,974,328,236

fraud_Tillman, Fritsch and Schmitt

misc_net

36.43

Philip

Hart

M

97405 Vazquez Plains

Montgomery

AL

36,111

32.3374

-86.2715

214,703

Chemist, analytical

1994-10-07

0dcdbf8586e0d268ed06e741333ead7f

1,371,961,908

32.608349

-85.88469

0

6,658

2020-06-23 04:31:56

375,237,305,371,366

fraud_Kling Inc

gas_transport

102.22

David

Erickson

M

616 Jimenez Meadow Apt. 701

East Rochester

NY

14,445

43.1128

-77.4906

8,019

Retail buyer

1928-06-26

1996970ffc6bbfcd0b52d423bd62fdb4

1,371,961,916

42.380599

-76.688038

0

6,659

2020-06-23 04:32:32

3,567,697,931,646,329

fraud_Ferry, Reichel and DuBuque

grocery_net

14.1

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

9027ca6ff1e145f72f96b513b8eef488

1,371,961,952

42.016891

-74.284903

0

6,660

2020-06-23 04:32:39

3,512,365,128,314,616

fraud_Bernhard Inc

gas_transport

68.96

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

7fc604f65064eab891220203d4df892e

1,371,961,959

39.358715

-89.945732

0

6,661

2020-06-23 04:33:00

4,178,097,073,221,156

fraud_Mosciski, Gislason and Mertz

grocery_pos

153.16

Jill

Flores

F

639 Cruz Islands

Baroda

MI

49,101

41.9488

-86.4913

3,104

Horticulturist, commercial

1981-03-29

cc17f76174217b05f319dcb861ef1ae3

1,371,961,980

42.758451

-85.927908

0

6,662

2020-06-23 04:33:22

30,030,380,240,193

fraud_Funk Group

grocery_net

52.57

William

Jenkins

M

50614 Kevin Point

Harper

TX

78,631

30.2816

-99.241

2,395

Pharmacist, community

1993-11-17

8407baf6bb7e0e0dcb20ab81cec4eabc

1,371,962,002

29.947278

-98.943559

0

6,663

2020-06-23 04:33:24

4,939,976,756,738,216

fraud_Skiles-Ankunding

grocery_net

35.55

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

57eeb7e693864e1538e1db0134d4bc6f

1,371,962,004

25.77583

-98.831639

0

6,664

2020-06-23 04:34:21

2,720,012,583,106,919

fraud_Stanton, Jakubowski and Baumbach

shopping_net

86.14

Joseph

Murray

M

42933 Ryan Underpass

Manderson

SD

57,756

43.3526

-102.5411

1,126

Volunteer coordinator

1980-08-18

0c5a04ccb3a04514bd80e61b18ed069f

1,371,962,061

42.819144

-101.812112

0

6,665

2020-06-23 04:36:37

213,180,742,685,905

fraud_Hills-Witting

shopping_net

2.66

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

03a75e508c96cb1f3c7fa80911f8c4b3

1,371,962,197

40.534559

-123.860031

0

6,666

2020-06-23 04:37:25

3,501,509,250,702,469

fraud_Rohan, White and Aufderhar

misc_net

170.42

Frank

Anderson

M

0611 Stafford Valley Suite 504

Naples

FL

34,112

26.1184

-81.7361

276,002

Programme researcher, broadcasting/film/video

1979-01-02

29ff9c412a535f72ad83a436ca41b7e5

1,371,962,245

25.622424

-80.904857

0

6,667

2020-06-23 04:37:56

345,832,460,465,610

fraud_Larson-Moen

entertainment

149.42

Jason

Mcmahon

M

6385 Donald Square Suite 429

Springfield

VA

22,151

38.8029

-77.2116

104,396

Production engineer

1950-11-20

6430a346ed2692c567f8cfcd16811379

1,371,962,276

39.099472

-76.539409

0

6,668

2020-06-23 04:38:05

4,294,040,533,480,516

fraud_Rodriguez Group

gas_transport

75.34

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

a0d43bbaf960d7853e2b285e25cf4fa2

1,371,962,285

33.234427

-81.47675

0

6,669

2020-06-23 04:38:26

38,014,427,445,058

fraud_Monahan, Bogisich and Ledner

misc_pos

9.34

Sonya

Jensen

F

4470 Jillian Courts

Adams

WI

53,910

43.8967

-89.8219

3,508

Sport and exercise psychologist

1946-08-11

91f856f59112cef33312708e8156a00b

1,371,962,306

44.864003

-88.858633

0

6,670

2020-06-23 04:38:32

3,567,697,931,646,329

fraud_Bernhard Inc

gas_transport

45.78

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

46866be196f63f5a32b378adaa0c4747

1,371,962,312

41.873848

-74.386871

0

6,671

2020-06-23 04:38:52

377,993,105,397,617

fraud_Schumm, Bauch and Ondricka

grocery_pos

55.56

Nathan

Martinez

M

586 Thomas Cliffs

Oconto Falls

WI

54,154

44.8755

-88.1555

5,548

Mining engineer

1975-09-11

a65d6e56a25abc5ac8b18f958a810d43

1,371,962,332

44.820538

-87.545923

0

6,672

2020-06-23 04:38:53

180,068,353,086,472

fraud_Moore, Dibbert and Koepp

misc_net

14.51

Melissa

Flores

F

7529 Carter Well Suite 262

Huntington Beach

CA

92,648

33.6773

-118.0051

190,249

Therapist, horticultural

1976-09-17

849a48d14aac9be266e17ecd7cc8ed20

1,371,962,333

34.434245

-117.243298

0

6,673

2020-06-23 04:39:46

630,425,673,344

fraud_Wisozk and Sons

misc_pos

5.58

Bryan

Miller

M

411 Laurie Fords

Cass

WV

24,927

38.388

-79.9906

365

Special effects artist

1970-03-14

74e2c8bf224d5725967b9cbf614927df

1,371,962,386

37.536874

-79.732085

0

6,674

2020-06-23 04:40:20

6,592,243,974,328,236

fraud_Stroman, Hudson and Erdman

gas_transport

51.92

Philip

Hart

M

97405 Vazquez Plains

Montgomery

AL

36,111

32.3374

-86.2715

214,703

Chemist, analytical

1994-10-07

06b5a8847c88a45455ba64e77b570781

1,371,962,420

31.650198

-87.178873

0

6,675

2020-06-23 04:40:23

4,586,260,469,584

fraud_Reichert, Rowe and Mraz

shopping_net

6.07

Melody

Thompson

F

0362 Anderson Wall

Mound City

MO

64,470

40.1362

-95.2138

1,631

Architect

1953-01-20

dac0f4f9f0be7861bab9657a7b057e5b

1,371,962,423

40.000305

-95.918773

0

6,676

2020-06-23 04:40:32

376,028,110,684,021

fraud_Christiansen-Gusikowski

misc_pos

30.9

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

d48ccce22de4c76a26838d3765484bb4

1,371,962,432

40.651468

-92.407095

0

6,677

2020-06-23 04:40:33

3,568,255,211,412,877

fraud_Schultz, Simonis and Little

grocery_pos

24.35

Timothy

Gomez

M

707 Anthony Causeway

Leo

IN

46,765

41.2249

-85.0301

5,341

Biomedical engineer

1994-11-24

2af71dc05d23b502524d0c674fe96ecb

1,371,962,433

41.006338

-85.476272

0

6,678

2020-06-23 04:40:34

6,554,245,334,757,802

fraud_Cormier LLC

shopping_net

49.44

Monique

Robinson

F

07712 Marcus Divide Apt. 831

Laguna Hills

CA

92,637

33.615

-117.7114

45,303

Sales executive

1969-12-22

17a52a7e2c06be0fb4be46c1c9476d81

1,371,962,434

33.641266

-116.808951

0

6,679

2020-06-23 04:40:34

2,260,801,330,657,968

fraud_Metz-Boehm

shopping_pos

5.05

Monique

Fox

F

755 Gardner Heights Apt. 420

Paxton

MA

1,612

42.3066

-71.9202

4,845

Accounting technician

1926-09-14

6628f224ded7caa98c56ac1c8582ec7a

1,371,962,434

42.113874

-71.501231

0

6,680

2020-06-23 04:40:52

4,229,733,778,084,049

fraud_Collier Inc

grocery_net

44.33

Tyler

Mills

M

7838 Jason Squares

Elizabethtown

KY

42,701

37.6848

-85.8784

48,194

Surgeon

1990-05-03

9c6f40911ad4cb8f1c79225491e3f3a0

1,371,962,452

36.861027

-85.645784

0

6,681

2020-06-23 04:40:58

213,186,334,552,049

fraud_Bailey-Morar

grocery_pos

101.07

Andrea

Perkins

F

37426 Olson Villages

Irvine

PA

16,329

41.8117

-79.2643

528

Chief Marketing Officer

1972-09-13

14a788bdfe0d286d69044011cafd8f1b

1,371,962,458

42.706027

-80.245689

0

6,682

2020-06-23 04:42:07

36,153,880,429,415

fraud_McCullough, Hudson and Schuster

food_dining

180.11

Erik

Stevens

M

84033 Pitts Overpass

Lakeland

FL

33,809

28.1762

-81.9591

237,282

Plant breeder/geneticist

1949-10-13

2c4189eaaf91ef8920eb025802894b7e

1,371,962,527

28.90592

-81.39564

0

6,683

2020-06-23 04:43:14

4,079,773,899,158

fraud_Kihn, Abernathy and Douglas

shopping_net

303.7

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

631b0a3824ade68c9b3b03c6ae0c7109

1,371,962,594

43.829699

-115.465849

0

6,684

2020-06-23 04:43:33

4,400,011,257,587,662,000

fraud_Eichmann, Bogan and Rodriguez

gas_transport

60.41

Marissa

Powell

F

474 Allen Haven

North Loup

NE

68,859

41.4972

-98.7858

509

Nurse, children's

1980-09-15

277c29d65f37c056c06615f494ed266d

1,371,962,613

41.203866

-98.778672

0

6,685

2020-06-23 04:44:02

376,445,266,762,684

fraud_Schamberger-O'Keefe

grocery_pos

88.14

Rachel

Lowe

F

372 Jeffrey Course

Sutherland

NE

69,165

41.1558

-101.136

1,789

Insurance broker

1982-02-11

a3dd48611ac9f01fed4a94c5463ac14f

1,371,962,642

41.119243

-101.238734

0

6,686

2020-06-23 04:45:03

346,273,234,529,002

fraud_Mante Group

misc_net

6.72

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

1c972d4582a8419f568e5410c7544e06

1,371,962,703

38.722277

-80.997192

0

6,687

2020-06-23 04:45:31

4,173,950,183,554,608

fraud_Doyle Ltd

grocery_pos

34.11

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

204b92a459a1fc091e981469f895e58b

1,371,962,731

41.049173

-74.243009

0

6,688

2020-06-23 04:45:44

4,099,707,841,315,751

fraud_Wolf Inc

grocery_pos

42.48

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

47148cfcd374ef3c77157cb1c5c1a716

1,371,962,744

37.364429

-78.693676

0

6,689

2020-06-23 04:46:07

4,681,699,462,969

fraud_Cartwright-Harris

grocery_pos

54.06

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

d9aaee771735763e95743895c67ed2b0

1,371,962,767

36.737755

-85.533683

0

6,690

2020-06-23 04:46:29

3,560,246,577,314,524

fraud_Kerluke PLC

misc_net

1.62

Sarah

Scott

F

03090 Fisher Forges Apt. 200

Wichita

KS

67,216

37.6223

-97.3136

409,656

Textile designer

1930-10-21

0e269e78433e3ed6cfc564c629a17b40

1,371,962,789

38.615434

-97.203607

0

6,691

2020-06-23 04:47:01

36,913,587,729,122

fraud_Wuckert-Walter

grocery_net

57.19

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

9323f30993e5a5c0fc6e907199a99f37

1,371,962,821

43.381054

-115.849515

0

6,692

2020-06-23 04:47:08

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

fraud_Herman Inc

misc_pos

7.02

Rita

Myers

F

75703 Hernandez Corner Suite 348

Tampa

FL

33,620

28.06

-82.4079

717,255

Waste management officer

1966-09-16

c76f1020b208de2f5ee2480b677d1009

1,371,962,828

27.589901

-82.631297

0

6,693

2020-06-23 04:47:29

4,587,577,161,160,601

fraud_Kutch and Sons

grocery_pos

85.18

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

4032adb8668347aeeeb17136b54149e2

1,371,962,849

43.279696

-69.522413

0

6,694

2020-06-23 04:48:03

4,981,132,848,794

fraud_Beier-Hyatt

shopping_pos

9.74

Joseph

Spencer

M

7854 Stephanie Island Suite 788

Holloway

OH

43,985

40.0113

-80.9701

128

Child psychotherapist

1946-04-03

51ee55bf6e2313118ec563ae5c1d7474

1,371,962,883

40.992331

-81.812627

0

6,695

2020-06-23 04:48:14

4,640,395,708,703

fraud_Botsford Ltd

shopping_pos

9.25

Melissa

Krause

F

67632 Martin Gateway

Fordoche

LA

70,732

30.6576

-91.6264

1,178

Community education officer

1951-06-13

2f1f165fdb4f765f78da8868100cd7e8

1,371,962,894

31.613552

-92.201259

0

6,696

2020-06-23 04:48:26

3,566,094,707,272,327

fraud_Stroman, Hudson and Erdman

gas_transport

84.52

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

d7253c3133c24ed9b8802126dfade80d

1,371,962,906

33.506954

-117.866851

0

6,697

2020-06-23 04:48:33

30,263,540,414,123

fraud_Labadie, Treutel and Bode

shopping_net

9.26

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

7265cd41844d368e4e8e3ae92d97e48b

1,371,962,913

37.738026

-111.589792

0

6,698

2020-06-23 04:49:53

2,291,163,933,867,244

fraud_Beier-Hyatt

shopping_pos

4.04

Jeff

Elliott

M

351 Darlene Green

Columbia

SC

29,209

33.9659

-80.9355

333,497

Mechanical engineer

1968-03-19

d448d687f28c3fd2880e53ff436d2d6c

1,371,962,993

34.279936

-81.667588

0

6,699

2020-06-23 04:50:53

3,514,897,282,719,543

fraud_Macejkovic-Lesch

shopping_pos

7.56

Steven

Faulkner

M

841 Cheryl Centers Suite 115

Farmington

NY

14,425

42.958

-77.3083

10,717

Cytogeneticist

1952-10-13

b40f48bd4f986a862400a827815ab8ae

1,371,963,053

43.91908

-76.628845

0