divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

7,400

2020-06-23 10:14:53

30,560,609,640,617

fraud_Ankunding LLC

shopping_net

2.98

Michael

Olson

M

558 Michael Estates

Luray

MO

63,453

40.4931

-91.8912

519

Town planner

1966-02-13

ec10d0a77cc048dab80e95166618f1f0

1,371,982,493

40.142886

-91.843724

0

7,401

2020-06-23 10:15:42

4,505,383,113,689

fraud_Simonis-Prohaska

misc_pos

3.75

Alicia

Hawkins

F

507 John Overpass Suite 424

Harwood

MD

20,776

38.8582

-76.6145

3,289

Quantity surveyor

1933-03-15

f99a3678d9f86a5dfa039cf896e6c686

1,371,982,542

39.678199

-77.335118

0

7,402

2020-06-23 10:15:56

6,011,348,830,550,197

fraud_Klocko LLC

misc_net

3.23

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

d78bfea7e004fe0e15db7803fc3539a1

1,371,982,556

33.087608

-87.516467

0

7,403

2020-06-23 10:16:28

30,487,648,872,433

fraud_Padberg-Rogahn

entertainment

26.23

Stephanie

Crane

F

144 Martinez Curve

Central

IN

47,110

38.097

-86.1723

350

Counsellor

1955-01-05

19b71cbc6bf6e5e76f6157ebe42739fe

1,371,982,588

37.848955

-85.356738

0

7,404

2020-06-23 10:16:28

371,226,440,126,102

fraud_Hackett-Lueilwitz

grocery_pos

96.39

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

87f6fb53c4955c7255041a8e8f499e5c

1,371,982,588

39.375258

-89.529157

0

7,405

2020-06-23 10:16:36

6,011,603,272,871,604

fraud_Emard Inc

gas_transport

78.7

Robert

Holland

M

431 Tracy Expressway

Milner

GA

30,257

33.141

-84.1759

4,138

Field seismologist

1969-05-16

4e5bf0703e49fbd8d963f26c55a17551

1,371,982,596

32.602825

-83.851522

0

7,406

2020-06-23 10:16:42

6,517,217,825,320,610

fraud_Bradtke PLC

grocery_pos

146.01

James

Reese

M

26975 Richardson Mills Apt. 402

Sontag

MS

39,665

31.6453

-90.1801

1,196

Librarian, academic

1958-06-11

932c9116e95ad2279ce6ab4f28eb7788

1,371,982,602

30.789325

-90.581884

0

7,407

2020-06-23 10:16:49

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

fraud_Kutch LLC

gas_transport

58.16

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

8c78a91bee9bb7875c2e0231cc60daad

1,371,982,609

36.383511

-106.520888

0

7,408

2020-06-23 10:17:36

4,244,953,610,136,705,500

fraud_Kris-Padberg

shopping_pos

160.4

Christopher

Odom

M

81446 Nicole Highway Apt. 874

Richland

NJ

8,350

39.485

-74.8776

825

Licensed conveyancer

1991-07-06

2393089c57ad884fc3d59a1d4811eca5

1,371,982,656

38.69332

-74.782961

0

7,409

2020-06-23 10:18:15

577,588,686,219

fraud_Pacocha-O'Reilly

grocery_pos

53.26

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

02eed61b0327342428d5d6657eb7be0e

1,371,982,695

40.676844

-79.397935

0

7,410

2020-06-23 10:18:18

4,777,065,439,639,721

fraud_Wolf Inc

grocery_pos

127.81

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

256e10edda1848239b99b840e3beed93

1,371,982,698

40.719027

-75.207594

0

7,411

2020-06-23 10:18:23

4,471,568,287,204

fraud_Pfeffer and Sons

shopping_pos

6.07

Dakota

Maldonado

M

369 Cochran Radial

Pelham

NC

27,311

36.4899

-79.4736

3,402

Insurance underwriter

1927-10-24

c9d2a07209f0002a94cfdcda00dd9a2c

1,371,982,703

37.022159

-79.508271

0

7,412

2020-06-23 10:18:26

4,973,530,368,125,489,000

fraud_Kiehn-Emmerich

grocery_pos

102.6

Mary

Rodriguez

F

8986 Fitzgerald Plains

Winslow

AR

72,959

35.8312

-94.1187

2,786

Musician

1965-09-27

378e1767012357fcfeeb60a35f635fda

1,371,982,706

35.183165

-93.881298

0

7,413

2020-06-23 10:19:42

5,540,636,818,935,089

fraud_Koepp-Witting

grocery_pos

60.13

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

f74eded727c15e3b8cadca310301bfe0

1,371,982,782

41.729911

-70.661547

0

7,414

2020-06-23 10:19:51

630,469,040,731

fraud_Schuppe, Nolan and Hoeger

shopping_pos

14.03

Meredith

Ayala

F

7107 Henderson Station

Cascade Locks

OR

97,014

45.671

-121.8686

1,288

Barrister

1936-05-01

b002d937455889d1e6302df3d7fc3924

1,371,982,791

46.481936

-121.613612

0

7,415

2020-06-23 10:19:57

4,502,539,526,809,430,000

fraud_Jast and Sons

food_dining

42.02

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

9a1a1a1c943bb945e4a7541db28f9ee5

1,371,982,797

35.893839

-92.346655

0

7,416

2020-06-23 10:20:01

584,673,555,952

fraud_Kris-Padberg

shopping_pos

7.99

Jessica

Jordan

F

071 Wise Trace

Coleharbor

ND

58,531

47.5196

-101.2332

307

Make

1930-08-13

826553654317f9927c5fddf455233fed

1,371,982,801

48.48268

-101.512393

0

7,417

2020-06-23 10:20:07

571,314,334,723

fraud_Eichmann, Bogan and Rodriguez

gas_transport

33.47

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

b3afa8742ac62c9d55786b37b00f3dfa

1,371,982,807

39.915701

-79.07976

0

7,418

2020-06-23 10:21:20

4,683,520,018,489,354

fraud_Murray-Smitham

grocery_pos

38.36

Charles

Carrillo

M

17547 Stephen Turnpike Apt. 846

Hawthorne

CA

90,250

33.9143

-118.3493

93,193

Editor, magazine features

1995-04-19

15c10b0076a6ef0a3c72a38297d2b9e7

1,371,982,880

34.712267

-118.350387

0

7,419

2020-06-23 10:21:23

38,580,485,618,059

fraud_Jast-McDermott

shopping_pos

2.9

Teresa

Clark

F

1323 Derek Mission

Noonan

ND

58,765

48.8856

-103.0098

248

Industrial/product designer

1968-05-13

ded4e769ed7b6b14a2f4aad969f8a60a

1,371,982,883

48.314673

-103.749428

0

7,420

2020-06-23 10:21:28

4,092,452,671,396,169,700

fraud_Parisian, Schiller and Altenwerth

misc_net

827.94

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

e3010e097b5f9e3511e7268b758ea91b

1,371,982,888

34.749054

-79.268155

0

7,421

2020-06-23 10:22:21

4,488,941,175,228,467

fraud_Prohaska-Murray

gas_transport

65.99

Jacqueline

Washington

F

138 Stephen Ridges Apt. 978

Umatilla

FL

32,784

28.9254

-81.6801

11,432

Private music teacher

1986-03-31

9f0b350762dce61ae9ed73e1d2443ced

1,371,982,941

28.375216

-81.419792

0

7,422

2020-06-23 10:22:48

213,154,573,301,411

fraud_Pagac LLC

shopping_pos

132.96

Christopher

Sheppard

M

39218 Baker Shoals

Bristow

IN

47,515

38.1981

-86.6821

965

Horticultural therapist

1982-02-10

287bb1b6b7df244b1d8d1435c48f7fcd

1,371,982,968

37.396047

-86.079147

0

7,423

2020-06-23 10:23:57

3,526,826,139,003,047

fraud_Hayes, Marquardt and Dibbert

misc_net

4.29

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

e1538ed9bb681a3b520aed5707808aea

1,371,983,037

43.447042

-84.485526

0

7,424

2020-06-23 10:24:25

36,153,880,429,415

fraud_McDermott-Weimann

grocery_pos

48.87

Erik

Stevens

M

84033 Pitts Overpass

Lakeland

FL

33,809

28.1762

-81.9591

237,282

Plant breeder/geneticist

1949-10-13

eddb5f2053425b56f7612104bfe998c8

1,371,983,065

28.130419

-82.225861

0

7,425

2020-06-23 10:25:08

4,306,586,894,261,180

fraud_Kihn-Fritsch

food_dining

54.8

Renee

Walls

F

86542 Jessica Fords Apt. 706

Veedersburg

IN

47,987

40.1186

-87.2602

4,049

Development worker, community

1959-10-19

6a61ab5be0255cedb7338876188a9c02

1,371,983,108

39.29717

-86.564407

0

7,426

2020-06-23 10:27:01

4,428,154,703,770,710

fraud_Volkman Ltd

misc_net

1.14

Brittany

Guerra

F

79209 Gary Dale

Colton

WA

99,113

46.5901

-117.1692

761

Chief Marketing Officer

1943-06-30

55ef6e91c6a4da4049d2709a6bdec59a

1,371,983,221

46.276153

-116.704323

0

7,427

2020-06-23 10:27:23

375,534,208,663,984

fraud_Johnston, Nikolaus and Maggio

grocery_net

49.37

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

018a7892af7db4910496785bc8ebaf48

1,371,983,243

38.00759

-80.083539

0

7,428

2020-06-23 10:28:52

3,590,736,522,064,285

fraud_Lockman, West and Runte

grocery_pos

179.01

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

0d39c89e9e973d3ef5e5f40035202556

1,371,983,332

35.471175

-92.518684

0

7,429

2020-06-23 10:29:33

374,930,071,163,758

fraud_Kovacek, Dibbert and Ondricka

grocery_pos

56.62

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

c91b522e898abee2aa2f494fbcc7bdb9

1,371,983,373

41.26497

-83.245843

0

7,430

2020-06-23 10:30:30

3,573,386,445,588,324

fraud_Donnelly PLC

misc_net

7.83

Stephanie

Murphy

F

526 Stacy Walks

Barnard

SD

57,426

45.7205

-98.5534

63

Systems developer

1969-10-30

e3405a3fc00dc53699e9c820be479efa

1,371,983,430

44.859856

-99.091397

0

7,431

2020-06-23 10:30:32

4,149,635,823,017

fraud_Tillman, Fritsch and Schmitt

misc_net

7.74

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

a834d5cf8bf0b5624d5279d6f0f53726

1,371,983,432

33.252168

-86.951305

0

7,432

2020-06-23 10:30:37

4,079,773,899,158

fraud_Lynch Ltd

shopping_pos

2.28

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

b82dd657f5845babcf014f023f60c484

1,371,983,437

45.313891

-116.270912

0

7,433

2020-06-23 10:31:10

630,423,337,322

fraud_Dooley-Thompson

misc_net

5.46

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

5b6b275f803ed625fbe467dc37ada05a

1,371,983,470

48.118832

-117.248084

0

7,434

2020-06-23 10:31:12

4,807,552,641,361

fraud_Rohan, White and Aufderhar

misc_net

1.9

Kimberly

Castro

F

588 Smith Lights Suite 786

Rosewood

OH

43,070

40.2158

-83.9579

133

Professor Emeritus

1954-01-29

aebb22ac2f2a12ac2f5143f7343cc22f

1,371,983,472

41.039553

-84.080805

0

7,435

2020-06-23 10:31:48

4,607,072,969,078,276

fraud_Raynor, Reinger and Hagenes

gas_transport

61.42

Brenda

Perez

F

033 Tara Brook Suite 523

Coyle

OK

73,027

35.8985

-97.2607

1,493

Amenity horticulturist

1985-03-21

a2f825196619aa8dcab9d3c2f7289a3c

1,371,983,508

35.909507

-97.597729

0

7,436

2020-06-23 10:32:14

375,237,305,371,366

fraud_Connelly, Reichert and Fritsch

gas_transport

77.3

David

Erickson

M

616 Jimenez Meadow Apt. 701

East Rochester

NY

14,445

43.1128

-77.4906

8,019

Retail buyer

1928-06-26

ed1c73235f27cb7428c4e2609d26fe6b

1,371,983,534

42.433456

-78.060606

0

7,437

2020-06-23 10:32:24

4,777,065,439,639,721

fraud_Daugherty, Pouros and Beahan

shopping_pos

130.26

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

7efbf3a25e917219482b7da43d369f42

1,371,983,544

40.185996

-76.048756

0

7,438

2020-06-23 10:32:34

370,877,495,212,014

fraud_Barton Inc

grocery_pos

185.72

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

1b019f7d5d7ebfaecd3266f76a1c9f56

1,371,983,554

35.946255

-81.144814

0

7,439

2020-06-23 10:32:34

30,238,755,902,988

fraud_Schaefer, Maggio and Daugherty

gas_transport

42.47

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

5c073ee355931f2e8463ee531a8f998b

1,371,983,554

29.968848

-96.770578

0

7,440

2020-06-23 10:32:47

6,595,970,453,799,027

fraud_Marks Inc

gas_transport

110.11

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

93720b5ef38347876afb2b6bcaa1a113

1,371,983,567

41.621877

-74.427281

0

7,441

2020-06-23 10:33:27

3,566,875,419,572,867

fraud_Heller, Gutmann and Zieme

grocery_pos

92.29

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

5e2dc9b06ffd30434238b8fae227c888

1,371,983,607

44.862061

-73.666165

0

7,442

2020-06-23 10:33:29

4,512,828,414,983,802,000

fraud_McDermott-Weimann

grocery_pos

122.45

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

acdf172873f9643fae7d2d5b103b67b2

1,371,983,609

39.50892

-80.022673

0

7,443

2020-06-23 10:33:50

377,993,105,397,617

fraud_Bogisich-Homenick

misc_net

87.28

Nathan

Martinez

M

586 Thomas Cliffs

Oconto Falls

WI

54,154

44.8755

-88.1555

5,548

Mining engineer

1975-09-11

c19a09629ba888885ff406dd5dfe5e5a

1,371,983,630

44.83785

-87.472811

0

7,444

2020-06-23 10:35:18

349,612,764,943,496

fraud_Goodwin-Nitzsche

grocery_pos

96.99

Xavier

Beltran

M

61107 Edwards Dam Apt. 463

Big Creek

KY

40,914

37.1046

-83.5706

467

Psychologist, forensic

1984-06-04

d8819a4e457595768830a90aa7eb4c1b

1,371,983,718

37.063682

-84.164396

0

7,445

2020-06-23 10:35:20

30,270,432,095,985

fraud_Jaskolski-Dibbert

grocery_net

78.16

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

408098e2bde9180c3f153600a8643e51

1,371,983,720

40.051167

-91.660154

0

7,446

2020-06-23 10:35:34

630,412,733,309

fraud_Rempel Inc

shopping_net

31.41

Heather

Stanton

F

445 Jerry Lights Apt. 081

Republic

MI

49,879

46.368

-87.9938

1,038

Armed forces training and education officer

1964-04-22

d410f97318fc8882c9b819c8baeb95a2

1,371,983,734

46.48248

-88.87995

0

7,447

2020-06-23 10:36:31

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

fraud_Rodriguez Group

gas_transport

54.43

Benjamin

Kim

M

920 Patrick Light

Mc Nabb

IL

61,335

41.173

-89.2187

532

Audiological scientist

1956-01-09

6f86208bc31d683dfb796bb89c25642a

1,371,983,791

41.790941

-88.731941

0

7,448

2020-06-23 10:36:34

4,839,615,922,685,395

fraud_Rohan, White and Aufderhar

misc_net

1.94

Phillip

Robertson

M

85344 Smith Gateway Apt. 280

Harrodsburg

IN

47,434

39.013

-86.5457

76

Social researcher

1955-05-06

1c7bd04d1507cb60a61e6d0f032b5018

1,371,983,794

39.982904

-86.475207

0

7,449

2020-06-23 10:38:02

3,525,590,521,269,779

fraud_Koepp-Parker

grocery_pos

84.21

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

0c49f0887c282ecba44dc7194b45c4ba

1,371,983,882

35.579002

-79.27797

0

7,450

2020-06-23 10:38:06

2,284,059,275,940,012

fraud_Huel Ltd

misc_net

3.28

Thomas

Mathis

M

26615 Nelson Lane

Moores Hill

IN

47,032

39.0945

-85.0638

3,289

Sub

1969-11-22

6373597cd8f193247be53194d692f472

1,371,983,886

38.550965

-84.644364

0

7,451

2020-06-23 10:38:49

3,523,843,138,706,408

fraud_Rodriguez Group

gas_transport

70.72

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

2b86892ca7babf7a97a98a297e2fb86c

1,371,983,929

32.437971

-87.663829

0

7,452

2020-06-23 10:39:36

6,597,888,193,422,452

fraud_Bernhard Inc

gas_transport

48.1

Bill

Lane

M

4725 Hurst Curve Apt. 634

Holliday

TX

76,366

33.6751

-98.6576

2,317

Chief Technology Officer

1964-08-23

49e083df49313101ccc0029e00a543a3

1,371,983,976

33.623498

-99.153785

0

7,453

2020-06-23 10:39:46

30,153,452,207,526

fraud_Lind-Buckridge

entertainment

4.3

Robin

Smith

F

0537 Margaret Common Suite 526

Coleman

TX

76,834

31.8287

-99.427

5,908

Radio producer

1962-04-05

b302f1ab233d4f225192dfb33f6a9185

1,371,983,986

31.713704

-100.06588

0

7,454

2020-06-23 10:40:21

36,913,587,729,122

fraud_Swift, Bradtke and Marquardt

grocery_net

66.65

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

7bb0a4d35bbcab9dd63bbd570e03440e

1,371,984,021

42.843414

-115.750903

0

7,455

2020-06-23 10:43:35

4,452,366,298,769,043

fraud_Ortiz Group

grocery_net

32.52

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

b331d2e5a0d1a685ffc9d1c05909c203

1,371,984,215

32.008063

-96.801277

0

7,456

2020-06-23 10:43:41

377,026,671,291,680

fraud_Mosciski, Gislason and Mertz

grocery_pos

75.24

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

220416cb3d7b1ac4a2743ad9e8e47eb4

1,371,984,221

37.863135

-90.508209

0

7,457

2020-06-23 10:43:54

4,561,368,699,336,875

fraud_Rowe, Batz and Goodwin

grocery_pos

62.21

Pamela

Lewis

F

653 Jessica Extension Apt. 668

Clifton

SC

29,324

34.9906

-81.8327

167

Museum/gallery conservator

1988-11-01

15f54d81ad7c143e9a281499dbe41a2d

1,371,984,234

35.29905

-81.476822

0

7,458

2020-06-23 10:44:18

3,566,094,707,272,327

fraud_Dooley-Thompson

misc_net

34.41

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

164325db3c7dbea2a1f7d416e0fc7611

1,371,984,258

33.716679

-118.618232

0

7,459

2020-06-23 10:44:58

571,844,099,986

fraud_Daugherty-Thompson

food_dining

13.89

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

9cf9535787b2a3f2855c3e173c03d34f

1,371,984,298

37.556227

-86.030914

0

7,460

2020-06-23 10:45:46

2,248,348,993,063,230

fraud_Greenholt, O'Hara and Balistreri

shopping_net

3.65

Jennifer

Scott

F

376 John Fork Suite 848

Randolph

OH

44,265

41.0109

-81.2977

51

Mechanical engineer

1960-08-05

55534817a16da8e60de9a9635cc66618

1,371,984,346

40.18402

-81.747501

0

7,461

2020-06-23 10:46:06

377,654,590,313,960

fraud_Friesen-Stamm

gas_transport

86.4

Lawrence

Davis

M

7421 Serrano Lane Apt. 580

Powell

TN

37,849

36.0435

-84.04

25,459

Teacher, special educational needs

1969-02-22

3645cfa56f95cabbbe4ebf5f0bcdca9a

1,371,984,366

36.553059

-84.589192

0

7,462

2020-06-23 10:48:07

38,797,410,705,641

fraud_Gleason-Macejkovic

shopping_net

108.36

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

4829ce2747458e19fb1d5dc71fca4cda

1,371,984,487

41.459951

-74.114747

0

7,463

2020-06-23 10:49:09

4,179,719,215,697,782

fraud_Emard Inc

gas_transport

51.78

Belinda

Jimenez

F

6807 Jacob Skyway Apt. 331

Rockwell

IA

50,469

43.0032

-93.2167

1,574

Scientist, audiological

1982-12-27

f22a5a4ace1317441fdd9916d0cf9fe9

1,371,984,549

42.194058

-92.538158

0

7,464

2020-06-23 10:49:36

4,129,767,952,109,660

fraud_Dooley-Thompson

misc_net

3.71

Cheryl

Ballard

F

248 James Squares Apt. 838

Halstad

MN

56,548

47.3551

-96.798

771

Scientist, audiological

1972-06-14

1ba7e26bcdc065d146a8ece5b5a5e0d4

1,371,984,576

46.965819

-96.856047

0

7,465

2020-06-23 10:50:03

6,011,652,924,285,713

fraud_Cummerata-Jones

gas_transport

76.59

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

e201e703d309a345f07baed51042f0bf

1,371,984,603

38.346917

-92.299521

0

7,466

2020-06-23 10:50:05

571,844,099,986

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

6.4

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

8882d1e5de802a2012867b2c1c8afc68

1,371,984,605

37.700327

-85.274557

0

7,467

2020-06-23 10:50:12

2,286,236,465,059,468

fraud_Schaefer, Maggio and Daugherty

gas_transport

40.07

Morgan

Murray

F

2788 Brittney Island

Blairstown

MO

64,726

38.5319

-93.9221

467

Agricultural consultant

1950-05-27

0c09186120c55a5cbd6cb511a36b01d5

1,371,984,612

38.698423

-93.903441

0

7,468

2020-06-23 10:50:15

571,365,235,126

fraud_Raynor, Reinger and Hagenes

gas_transport

41.01

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

7cd3d0445bbee5a45f66ee87d84c7d20

1,371,984,615

43.77693

-86.266527

0

7,469

2020-06-23 10:50:34

377,550,167,323,848

fraud_Sporer Inc

gas_transport

65.22

Kevin

Walters

M

87227 Tapia Burgs

Auburn

ME

4,210

44.0948

-70.239

23,045

Tourist information centre manager

1958-09-02

dd2c350fe7dd50b2a7846b1e6fed681e

1,371,984,634

43.769012

-69.335254

0

7,470

2020-06-23 10:50:57

3,560,697,798,177,746

fraud_Parisian and Sons

gas_transport

68.1

Matthew

Young

M

8840 Miller Port Suite 645

Indian Wells

CA

92,210

33.7163

-116.3381

4,677

Learning mentor

1955-05-06

9d9f511642d37562ad94a6f9cfd9bd5a

1,371,984,657

33.43918

-117.293345

0

7,471

2020-06-23 10:50:58

2,713,913,904,780,408

fraud_Bartoletti-Wunsch

gas_transport

48.19

Jacqueline

Howard

F

4511 Choi Lock

Delhi

LA

71,232

32.3929

-91.4714

6,581

Multimedia programmer

1964-02-13

b5c31e2f475239bd4dc7b63f95b31211

1,371,984,658

31.841315

-92.420736

0

7,472

2020-06-23 10:50:59

3,506,040,590,383,211

fraud_Hudson-Grady

shopping_pos

121.45

Michael

Orozco

M

13956 Hughes Causeway Suite 124

Alder

MT

59,710

45.1939

-112.0568

286

Chief of Staff

1989-03-09

88dcd0c770272a379c7f366125969210

1,371,984,659

44.701885

-112.975756

0

7,473

2020-06-23 10:51:22

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

fraud_Huels-Hahn

gas_transport

47.48

Erica

Briggs

F

3310 Davidson Spurs Apt. 107

Oolitic

IN

47,451

38.8938

-86.5246

1,228

Counsellor

1991-03-13

9ba08df0522eaf8807db14e3b6122285

1,371,984,682

38.228073

-87.345857

0

7,474

2020-06-23 10:52:06

4,147,608,975,828,480

fraud_Boyer PLC

shopping_net

1.84

Edward

Tapia

M

354 Gutierrez Gateway

Comfrey

MN

56,019

44.1111

-94.9134

914

Health and safety adviser

1944-07-26

544e80c492c2e6d4fdac36dc40c271ae

1,371,984,726

43.96151

-95.383486

0

7,475

2020-06-23 10:53:22

4,512,828,414,983,802,000

fraud_Murray Ltd

grocery_net

34.06

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

d92fc89bc447d6daad0e0bdaabb1dddc

1,371,984,802

40.51632

-80.670502

0

7,476

2020-06-23 10:53:28

30,376,238,035,123

fraud_Reichert, Shanahan and Hayes

shopping_net

4.71

Cynthia

Davis

F

7177 Steven Forges

Sixes

OR

97,476

42.825

-124.4409

217

Retail merchandiser

1928-10-01

0a83a0c7f287447112d1a3436b8cce0c

1,371,984,808

43.525756

-124.877471

0

7,477

2020-06-23 10:54:15

378,278,619,832,195

fraud_Hamill-Daugherty

misc_net

2.31

Mary

Mcintyre

F

77921 Costa Villages

Eugene

OR

97,403

44.0385

-123.0614

191,096

Scientist, physiological

1964-04-06

ff5b0ad12900a298f32a2f4818901d2a

1,371,984,855

44.501954

-122.819999

0

7,478

2020-06-23 10:55:11

213,180,742,685,905

fraud_Auer-West

shopping_net

2.04

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

189ce8f9d09e84c9cb5a4e2368524551

1,371,984,911

39.8457

-123.514609

0

7,479

2020-06-23 10:55:29

4,384,910,379,661,778

fraud_Koepp-Witting

grocery_pos

75.31

Michelle

Russell

F

55505 Christy Via

Hawley

MN

56,549

46.9777

-96.4092

4,508

Naval architect

1949-04-24

122676a1b17c1a02fa0db2348dafd385

1,371,984,929

47.024644

-97.120951

0

7,480

2020-06-23 10:55:38

3,549,202,406,645,667

fraud_Torp-Lemke

misc_pos

6.44

Larry

Williams

M

6274 David Oval Suite 725

Scarborough

ME

4,074

43.5835

-70.3457

18,760

Make

1933-04-02

06affdf5e6a7b5f92397574c063a7c93

1,371,984,938

44.321481

-70.480725

0

7,481

2020-06-23 10:56:07

6,011,393,492,413,821

fraud_Stiedemann Inc

misc_pos

6.03

Natalie

Watson

F

386 James Roads Apt. 233

Los Angeles

CA

90,014

34.0443

-118.2509

2,383,912

Journalist, newspaper

1959-05-30

7e701a05b44ede528c84fd59e916f805

1,371,984,967

33.872172

-117.412944

0

7,482

2020-06-23 10:56:16

4,681,601,008,538,160

fraud_Strosin-Cruickshank

grocery_pos

223.11

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

8e7171c4ae5274e41114a32eb69917b7

1,371,984,976

40.620835

-79.78952

0

7,483

2020-06-23 10:56:42

4,961,003,488,432,306

fraud_Rodriguez Group

gas_transport

43.57

Stacy

Walsh

F

324 Donna Ridge Suite 651

Cressona

PA

17,929

40.6284

-76.195

1,606

Ecologist

1966-05-10

eb1d8843317f7e56669e787cb8c72fe7

1,371,985,002

40.91508

-75.740293

0

7,484

2020-06-23 10:57:23

676,369,110,710

fraud_Wiegand-Lowe

grocery_net

77.63

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

8adad8468609487656ab888d3d385722

1,371,985,043

42.20618

-83.715645

0

7,485

2020-06-23 10:57:28

3,559,160,581,764,413

fraud_Dicki Ltd

grocery_net

51.48

Allen

Bell

M

70147 Amanda Fields

Saint Bonaventure

NY

14,778

42.2701

-78.6847

1,453

Toxicologist

1974-02-15

e3854841bb7d293b8adc12245ee20791

1,371,985,048

42.230687

-78.903466

0

7,486

2020-06-23 10:59:27

4,792,627,764,422,478,000

fraud_Kerluke, Considine and Macejkovic

misc_net

10.45

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

1e920c757a07b96ee85ebf3e0f20d92c

1,371,985,167

39.02213

-94.693221

0

7,487

2020-06-23 11:00:15

347,612,609,554,823

fraud_Parisian and Sons

gas_transport

91.08

Robert

James

M

18316 Cannon Place

Newport

ME

4,953

44.8393

-69.2675

3,228

Lexicographer

1995-12-28

790980b13270a6b348833aab01f9eaa1

1,371,985,215

44.185268

-68.564054

0

7,488

2020-06-23 11:00:40

3,545,109,339,866,548

fraud_Friesen-D'Amore

gas_transport

48.11

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

9c60264572e66c8ca4ba359c0d59bf6a

1,371,985,240

32.714588

-91.495069

0

7,489

2020-06-23 11:01:21

3,565,414,434,959,494

fraud_Jaskolski-Dibbert

grocery_net

43.95

Ryan

Arnold

M

2056 Michael Wells Apt. 348

Prairie Creek

IN

47,869

39.4336

-87.4101

137

Materials engineer

1967-03-12

01c1643899c1991762f70f4e12c872da

1,371,985,281

38.86697

-87.080347

0

7,490

2020-06-23 11:02:25

213,180,742,685,905

fraud_Smith-Stokes

misc_pos

40.47

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

55a82660b9d5edb44f65e5d7b1cf1d41

1,371,985,345

39.653723

-124.230169

0

7,491

2020-06-23 11:02:43

4,390,966,588,600,993,000

fraud_Stanton, Jakubowski and Baumbach

shopping_net

2.12

Kyle

Simmons

M

8149 Harris Divide

Oklahoma City

OK

73,134

35.6174

-97.5583

640,470

Advertising copywriter

1966-06-24

0a9e41b3016dc3a25b135bab487cb052

1,371,985,363

35.273057

-97.586765

0

7,492

2020-06-23 11:03:06

373,905,417,449,658

fraud_McDermott-Rice

misc_pos

50.21

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

b27c6afd6316da3997156c2f380a30b5

1,371,985,386

32.291154

-97.039715

0

7,493

2020-06-23 11:03:43

213,175,487,106,448

fraud_Lockman, West and Runte

grocery_pos

116.45

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

c045e128eafe99945f7d4f47ac321e73

1,371,985,423

33.74486

-99.257382

0

7,494

2020-06-23 11:05:04

4,908,846,471,916,297

fraud_McDermott-Rice

misc_pos

17.76

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

ea839852840789be33f4daac48fd992d

1,371,985,504

31.504606

-97.164309

0

7,495

2020-06-23 11:05:35

4,060,579,726,528,237

fraud_McDermott-Rice

misc_pos

118.69

Steven

Sanders

M

25955 Amy Via

Ozawkie

KS

66,070

39.2136

-95.4404

2,661

Theatre director

1948-11-14

60b1f8d162134686b7bd0ac7ca98a7e5

1,371,985,535

39.036278

-94.66549

0

7,496

2020-06-23 11:06:08

4,195,740,185,974

fraud_Johns-Hoeger

entertainment

63.73

Benjamin

Robinson

M

0701 John Ranch

Portland

OR

97,210

45.5303

-122.7033

841,711

Engineer, building services

1963-04-04

0330f542269ee964f25ccb28c76f5af3

1,371,985,568

44.819631

-122.010883

0

7,497

2020-06-23 11:06:11

4,742,883,543,039,288,000

fraud_Bailey-Morar

grocery_pos

101.93

Cassandra

Sanders

F

78117 George Mountains

Paauilo

HI

96,776

20.0271

-155.3697

1,490

Scientist, research (maths)

1991-04-13

c5ddf225200d33817e58b628ad994b80

1,371,985,571

20.139668

-155.683402

0

7,498

2020-06-23 11:06:33

376,028,110,684,021

fraud_Bruen-Yost

misc_pos

43.69

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

a08989f9bd1d4caee46ae27036d3a049

1,371,985,593

39.536064

-94.073692

0

7,499

2020-06-23 11:06:46

3,599,237,318,576,484

fraud_Lockman, West and Runte

grocery_pos

95.92

Jessica

Smith

F

06808 Ryan Valleys

Dubre

KY

42,731

36.8421

-85.5396

341

Insurance risk surveyor

1932-11-19

bc49f985a85fc9be8cec39339029141e

1,371,985,606

36.083796

-86.447682

0