divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

7,900

2020-06-23 13:37:13

30,242,921,189,660

fraud_Erdman-Schaden

personal_care

18.16

Dalton

Jones

M

3304 Hernandez Run

Afton

MI

49,705

45.3637

-84.4695

937

Technical brewer

1958-04-06

809df4b355b601504f7af6317bb8a236

1,371,994,633

44.514315

-84.498854

0

7,901

2020-06-23 13:37:28

4,451,952,084,362,894

fraud_Streich Ltd

home

89.34

Joseph

Davis

M

941 Adam Stravenue

Nazareth

TX

79,063

34.5444

-102.1069

686

Petroleum engineer

1980-07-30

624a4f5c53b25e47ef745ec017fda210

1,371,994,648

34.828198

-101.665997

0

7,902

2020-06-23 13:38:03

374,656,033,243,756

fraud_Nader-Maggio

personal_care

75.18

David

Lewis

M

1499 Michael Rue

Arlington

VA

22,213

38.8954

-77.1633

207,410

Mudlogger

1984-07-03

e765f76211e15fd4d447d0fcde6a938c

1,371,994,683

39.275496

-77.90893

0

7,903

2020-06-23 13:39:11

4,586,810,168,620,942

fraud_Schumm PLC

shopping_net

21.14

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

c9d42b7755cb1e88eb996343d49607cd

1,371,994,751

33.037685

-81.098275

0

7,904

2020-06-23 13:39:57

4,292,743,669,224,718,000

fraud_Lehner, Reichert and Mills

misc_pos

7.53

Michael

Williams

M

35822 Clayton Street Apt. 679

Great Mills

MD

20,634

38.2674

-76.4954

5,927

Art therapist

1973-06-09

baffb4c2c53a62a670a85775a22dbb23

1,371,994,797

38.057525

-75.870859

0

7,905

2020-06-23 13:40:01

4,181,833,256,558,614,000

fraud_Conroy-Emard

food_dining

208.48

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

aa21a9baf56c5a9cc31482de8e1fd9c6

1,371,994,801

36.426536

-106.462293

0

7,906

2020-06-23 13:40:19

4,464,457,352,619

fraud_Ankunding LLC

shopping_net

3.47

Breanna

Rodriguez

F

118 Cabrera Springs Apt. 105

Lanark Village

FL

32,323

29.8826

-84.5964

217

Television production assistant

1990-01-24

26c531b835b7366befc5a63e64fccbe0

1,371,994,819

30.136596

-85.417858

0

7,907

2020-06-23 13:40:24

36,890,292,963,032

fraud_Gulgowski LLC

home

89.76

Kimberly

Webb

F

380 Martin Mission

Girard

GA

30,426

33.0437

-81.7106

1,100

Conservator, museum/gallery

1950-04-05

0f189e7f5704825aead5f81f8dd65dea

1,371,994,824

33.995708

-81.894534

0

7,908

2020-06-23 13:40:31

4,586,810,168,620,942

fraud_Ankunding LLC

shopping_net

298.28

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

05e72f560c609a9ec59db68cc46f18b8

1,371,994,831

31.639427

-80.455051

0

7,909

2020-06-23 13:40:41

4,149,635,823,017

fraud_Witting, Beer and Ernser

home

47.58

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

2bb1eb4def1bb9edb8653f1990daa5f9

1,371,994,841

34.108696

-86.455038

0

7,910

2020-06-23 13:41:03

4,935,858,973,307,492

fraud_Cole, Hills and Jewess

home

74.28

Lance

Wagner

M

6003 Brady Shoal Apt. 449

Irwinton

GA

31,042

32.8088

-83.174

1,841

Film/video editor

1975-06-01

39c2c554f676c676369605501c64303e

1,371,994,863

32.808342

-83.910364

0

7,911

2020-06-23 13:41:04

2,712,209,726,293,386

fraud_Kris-Padberg

shopping_pos

15.15

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

151a6e01be41d1b9c9d78535b7116521

1,371,994,864

30.726075

-91.898975

0

7,912

2020-06-23 13:41:38

4,147,608,975,828,480

fraud_Abbott-Rogahn

entertainment

66.78

Edward

Tapia

M

354 Gutierrez Gateway

Comfrey

MN

56,019

44.1111

-94.9134

914

Health and safety adviser

1944-07-26

5dbeaecb8f42b04118fc5289dfa536c5

1,371,994,898

44.75613

-94.087162

0

7,913

2020-06-23 13:41:47

3,576,511,691,045,060

fraud_Fisher Inc

shopping_net

3.61

Leah

Garner

F

147 Mckinney Run Apt. 743

Ehrhardt

SC

29,081

33.1044

-81.0221

1,352

Engineer, materials

1992-10-08

6781761d9c2b58c13bd253b26748c267

1,371,994,907

33.202403

-80.133714

0

7,914

2020-06-23 13:41:56

60,490,596,305

fraud_Fadel-Hilpert

health_fitness

74.39

Karen

Johnson

F

4349 Anna Flat Suite 214

Haynes

AR

72,341

34.8838

-90.7666

222

Programmer, applications

1963-05-19

ce06a58acb26d87974c1842a94104c89

1,371,994,916

34.722111

-91.029746

0

7,915

2020-06-23 13:42:18

3,597,337,756,918,966

fraud_Waelchi-Wolf

kids_pets

88.14

Linda

Gonzalez

F

17667 Price Spur Apt. 366

Glen Rock

PA

17,327

39.7813

-76.7477

7,565

Insurance claims handler

1952-03-08

975de150625a2acebf042dfc83474330

1,371,994,938

39.389799

-76.019282

0

7,916

2020-06-23 13:42:22

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

fraud_Ledner, Hartmann and Feest

health_fitness

143.54

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

52665ce55026fc1dcbc7b8e7aa817ff6

1,371,994,942

40.522978

-73.368612

0

7,917

2020-06-23 13:42:51

571,844,099,986

fraud_Hauck, Dietrich and Funk

kids_pets

42.27

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

f5397cc9a5bdf0e693522b335f06439e

1,371,994,971

39.15325

-86.428377

0

7,918

2020-06-23 13:43:06

180,042,946,491,150

fraud_Harris Group

food_dining

3.55

Charles

Robles

M

3337 Lisa Divide

Saint Petersburg

FL

33,710

27.7898

-82.7243

341,043

Engineer, land

1989-02-28

20989d0b3f24d02ccccf21d1d9222cbe

1,371,994,986

27.047686

-82.461874

0

7,919

2020-06-23 13:43:31

3,591,919,803,438,423

fraud_Miller-Harris

misc_net

1.83

Brian

Williams

M

32941 Krystal Mill Apt. 552

Titusville

FL

32,780

28.5697

-80.8191

54,767

Set designer

1987-07-25

7ef6891ab7722430635f0c47e083840e

1,371,995,011

28.582821

-81.047535

0

7,920

2020-06-23 13:43:38

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

fraud_Schmitt Ltd

misc_net

4.68

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

8606e2a439d3444fa1b85b37b9c9d4fc

1,371,995,018

39.292087

-80.142474

0

7,921

2020-06-23 13:44:12

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

fraud_Leffler-Goldner

personal_care

108.42

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

4efa5538d0d329621d08c50e05e8d3c1

1,371,995,052

39.663715

-79.10617

0

7,922

2020-06-23 13:44:14

4,806,443,445,305

fraud_Jakubowski Group

food_dining

3.16

Eric

Patel

M

69459 Rachel Prairie Apt. 850

Ironton

OH

45,638

38.5294

-82.6654

21,635

Geochemist

2001-07-10

86319b23659d32ef35ad0cb2083eefdf

1,371,995,054

39.426566

-83.14318

0

7,923

2020-06-23 13:44:47

3,518,669,219,150,142

fraud_Upton PLC

entertainment

26.74

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

63f88fe1280c8fd142b3a488be6c42e0

1,371,995,087

38.70591

-83.243773

0

7,924

2020-06-23 13:45:06

30,011,465,039,817

fraud_Witting, Beer and Ernser

home

105.07

Lisa

Garcia

F

213 Gill Expressway

Chatham

NY

12,037

42.3496

-73.5873

4,015

Human resources officer

1971-10-14

1d56dc36358e8d57e71cc1d01a786990

1,371,995,106

42.778592

-73.931554

0

7,925

2020-06-23 13:45:56

180,011,453,250,192

fraud_Roberts, Daniel and Macejkovic

kids_pets

45.81

Craig

Dunn

M

721 Jacqueline Brooks

New Boston

IL

61,272

41.2153

-90.9879

1,504

Manufacturing engineer

1993-10-05

a7235439c9709768c955b9d71e1e3326

1,371,995,156

40.919714

-91.407595

0

7,926

2020-06-23 13:45:59

344,709,867,813,900

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

1,225.08

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

e7354cb05cc06d37a45a5e717e926ab4

1,371,995,159

28.267665

-80.573367

0

7,927

2020-06-23 13:46:02

371,284,100,299,909

fraud_Schoen Ltd

kids_pets

56.38

Hannah

Thomas

F

1004 Willis Pass

Hedley

TX

79,237

34.8698

-100.6806

513

Early years teacher

1976-05-24

09012ccb029e54bc39c43b918bc478e0

1,371,995,162

35.305047

-101.300396

0

7,928

2020-06-23 13:46:24

4,740,713,119,940,984

fraud_Wuckert, Wintheiser and Friesen

home

149.37

Heather

Hines

F

13776 Hicks Plains

Pomona

NY

10,970

41.1901

-74.0436

9,993

Pensions consultant

1962-10-16

c9c006a1b9db4bf06ea3ece1a37d1f7d

1,371,995,184

41.145833

-73.982259

0

7,929

2020-06-23 13:46:31

2,254,799,658,404,120

fraud_Boyer PLC

shopping_net

1.18

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

6fea841b434cbf588c6d190207fe4701

1,371,995,191

30.819187

-83.359824

0

7,930

2020-06-23 13:46:34

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

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

7.26

Thomas

Jenkins

M

93914 Gregory Via

Oakland

CA

94,619

37.7878

-122.1884

381,459

Barista

1974-01-03

a93a120324e9351c641dfed4dee64161

1,371,995,194

37.110658

-122.647241

0

7,931

2020-06-23 13:47:12

30,404,291,151,692

fraud_Bahringer, Schoen and Corkery

shopping_pos

5.81

Savannah

Lewis

F

537 Walker Freeway

North Tonawanda

NY

14,120

43.0498

-78.851

45,100

Ambulance person

1993-10-25

3d6cdc50ba909d3b9fccda895d632f8e

1,371,995,232

43.697967

-78.504557

0

7,932

2020-06-23 13:47:48

30,344,654,314,976

fraud_Brown, Homenick and Lesch

health_fitness

22.83

Christine

Johnson

F

8011 Chapman Tunnel Apt. 568

Blairsden-Graeagle

CA

96,103

39.8127

-120.6405

1,725

Chartered legal executive (England and Wales)

1967-05-27

853132139ea70a046d4e5fffe105a695

1,371,995,268

40.119892

-120.852996

0

7,933

2020-06-23 13:47:59

3,525,590,521,269,779

fraud_Kozey-Kuhlman

personal_care

2.82

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

bfa6f83a4a0933f9f8a12991c659a161

1,371,995,279

35.260825

-78.794369

0

7,934

2020-06-23 13:48:04

4,561,546,772,499

fraud_Schmeler Inc

misc_pos

9.3

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

39dcbd1c5c6da7ce41cea9ec0645a4a8

1,371,995,284

34.707902

-106.792012

0

7,935

2020-06-23 13:49:15

3,518,234,918,950,662

fraud_Pouros-Conroy

shopping_pos

11.17

Barbara

Lowe

F

67210 Lori Creek

Sherman

TX

75,092

33.6372

-96.6184

46,563

Systems developer

1970-09-11

b8f41aedfc6a0e4a688c00e567089f7d

1,371,995,355

33.024211

-95.65347

0

7,936

2020-06-23 13:49:57

4,488,941,175,228,467

fraud_Weimann, Kuhic and Beahan

shopping_pos

2.55

Jacqueline

Washington

F

138 Stephen Ridges Apt. 978

Umatilla

FL

32,784

28.9254

-81.6801

11,432

Private music teacher

1986-03-31

b6c714fc2ec7147c882b789266d7e827

1,371,995,397

29.537328

-80.717532

0

7,937

2020-06-23 13:49:57

180,031,190,491,743

fraud_Larkin, Stracke and Greenfelder

entertainment

59.94

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

1ccb15496c48a81c23cdab5b7ad67698

1,371,995,397

30.943161

-88.763155

0

7,938

2020-06-23 13:50:05

213,156,747,557,083

fraud_Gislason Group

misc_pos

376.78

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

65b82dea1fbe720fb61523acdf4979cd

1,371,995,405

33.690627

-117.553359

0

7,939

2020-06-23 13:50:21

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

fraud_Dare, Fritsch and Zboncak

health_fitness

36.88

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

6d4608a636ce834c5dba37227f7605f9

1,371,995,421

40.659455

-72.737904

0

7,940

2020-06-23 13:50:48

4,681,601,008,538,160

fraud_Auer LLC

personal_care

11.86

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

ebc2b112fb6379ccc57ce7e1d36d025a

1,371,995,448

40.45386

-79.785831

0

7,941

2020-06-23 13:50:59

371,009,169,330,125

fraud_Stoltenberg-Beatty

shopping_pos

2.51

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

949c08ca680ab4f3b904a1c2981bb6e2

1,371,995,459

30.38712

-84.288169

0

7,942

2020-06-23 13:51:17

180,031,190,491,743

fraud_Fahey Inc

kids_pets

59.14

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

a40266a202650df4a0a6874ad8a45e15

1,371,995,477

31.448492

-87.350371

0

7,943

2020-06-23 13:52:04

36,153,880,429,415

fraud_O'Keefe-Wisoky

food_dining

98.1

Erik

Stevens

M

84033 Pitts Overpass

Lakeland

FL

33,809

28.1762

-81.9591

237,282

Plant breeder/geneticist

1949-10-13

add36dfc111bf56421109244943b8fd5

1,371,995,524

28.368605

-82.029995

0

7,944

2020-06-23 13:52:17

341,546,199,006,537

fraud_Waelchi-Wolf

kids_pets

59.22

Mark

Brown

M

8580 Moore Cove

Wales

AK

99,783

64.7556

-165.6723

145

Administrator, education

1939-11-09

052e41efb804dd8865fc61039ba99a87

1,371,995,537

65.170183

-165.54023

0

7,945

2020-06-23 13:52:19

676,369,110,710

fraud_Zulauf LLC

personal_care

153.05

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

b87621f1974654af720937d916595a54

1,371,995,539

43.129723

-83.465454

0

7,946

2020-06-23 13:52:39

341,542,810,616,333

fraud_Lang, Towne and Schuppe

kids_pets

32.37

Billy

Mcdonald

M

304 Ryan Port Suite 335

Camden

MO

64,017

39.2048

-94.0259

464

Colour technologist

1959-05-28

065c401dc0675b824a092851d37625a7

1,371,995,559

39.038782

-94.230822

0

7,947

2020-06-23 13:52:49

213,126,662,687,660

fraud_Hermann-Gaylord

misc_pos

30.27

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

0882c7048a2b4bb50a1187fd2888983e

1,371,995,569

27.933345

-99.432875

0

7,948

2020-06-23 13:53:11

213,173,753,804,333

fraud_Hackett Group

travel

4.39

Joseph

Wagner

M

822 Austin Spur

North Judson

IN

46,366

41.2244

-86.6966

5,791

Doctor, general practice

1959-10-07

d46acf9d2a3dfa347d4f4abf777f3c09

1,371,995,591

40.314357

-86.446308

0

7,949

2020-06-23 13:53:17

3,518,758,680,062,249

fraud_Bruen-Yost

misc_pos

166.49

Antonio

Koch

M

8738 Richard Brooks

Moab

UT

84,532

38.5677

-109.5271

9,772

Location manager

1989-11-24

74bdfb089cc0e456dfe342a7509fbb70

1,371,995,597

38.178512

-108.995162

0

7,950

2020-06-23 13:53:46

60,487,002,085

fraud_Kling, Howe and Schneider

home

24.36

David

White

M

66234 Hall Lock Suite 758

Jackson

MS

39,211

32.3739

-90.1293

233,060

Horticulturist, commercial

1972-08-15

ca59c5b9bd942eb1d707f3c5ff9fdce5

1,371,995,626

31.480603

-90.278868

0

7,951

2020-06-23 13:53:49

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

fraud_Wintheiser, Dietrich and Schimmel

misc_pos

4.78

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

bb4a5855d66965351e4ad4ebfb321cc9

1,371,995,629

37.835174

-120.744042

0

7,952

2020-06-23 13:54:07

4,229,733,778,084,049

fraud_Medhurst, Labadie and Gottlieb

travel

5.06

Tyler

Mills

M

7838 Jason Squares

Elizabethtown

KY

42,701

37.6848

-85.8784

48,194

Surgeon

1990-05-03

715b8e0d6c0a963060e1e2ed40712646

1,371,995,647

37.336285

-86.259483

0

7,953

2020-06-23 13:54:10

6,593,250,708,747,804

fraud_Terry, Johns and Bins

misc_pos

80.44

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

44900acc9820e3fbe762e492f4be753e

1,371,995,650

27.277309

-81.217721

0

7,954

2020-06-23 13:54:17

6,011,367,958,204,270

fraud_Cartwright PLC

kids_pets

46.86

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

9bcb38f6a65ce0080a7aeae781aee920

1,371,995,657

40.318257

-81.374711

0

7,955

2020-06-23 13:54:26

30,273,037,698,427

fraud_Larson, Quitzon and Spencer

travel

2.38

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

f5fc3f03658b3aaad3ef4de6ea9cce12

1,371,995,666

35.086097

-92.006762

0

7,956

2020-06-23 13:54:44

4,446,368,897,795,790

fraud_Marvin-Lind

personal_care

71.78

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

3956e44a8ed660abe2ff1bc627f59ffd

1,371,995,684

38.609932

-75.25949

0

7,957

2020-06-23 13:54:56

180,094,419,304,907

fraud_Collier LLC

home

235.27

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

0796c83ef5f58285c7bacf9a6b0a8759

1,371,995,696

34.652656

-117.302563

0

7,958

2020-06-23 13:55:00

502,012,776,709

fraud_Hoppe-Parisian

kids_pets

61.16

Sherry

Martinez

F

144 Yu Locks Apt. 754

Garrattsville

NY

13,342

42.6315

-75.1866

165

Naval architect

1945-09-20

5ebe5e76e282bb3260d32fc4698e0855

1,371,995,700

42.200806

-75.847205

0

7,959

2020-06-23 13:55:27

2,268,221,587,779,419

fraud_Cormier LLC

health_fitness

4.22

Peggy

Berry

F

517 Vasquez Lodge

Vancouver

WA

98,665

45.6892

-122.6616

299,480

Teaching laboratory technician

1985-01-02

8f1ea593c768e33e1f4f36a1e0b90b72

1,371,995,727

45.895408

-122.781587

0

7,960

2020-06-23 13:56:00

4,585,132,874,641

fraud_Botsford Ltd

shopping_pos

3.91

Karen

Gordon

F

543 Ware Path Apt. 593

Utica

MO

64,686

39.7417

-93.6289

271

Land/geomatics surveyor

1972-04-18

9e5117b118ac26f6ddba8f7f79c8066d

1,371,995,760

39.436293

-93.269865

0

7,961

2020-06-23 13:56:09

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

fraud_Haag-Blanda

food_dining

8.99

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

d4042815cd2c1f1e12b45b5de32fce57

1,371,995,769

36.549422

-105.402481

0

7,962

2020-06-23 13:56:09

376,012,912,828,093

fraud_Corwin-Romaguera

travel

6.82

Nathan

Mayer

M

478 Donovan Corners Apt. 803

Schaumburg

IL

60,193

42.0144

-88.0935

92,294

Claims inspector/assessor

1969-05-01

ca23195db2ed504334fbc88e4dde24c3

1,371,995,769

41.061777

-88.227418

0

7,963

2020-06-23 13:56:44

2,235,613,922,823,698

fraud_Williamson LLC

misc_pos

3.69

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

7fea9a3a4b1bd7bd927256400e953e2f

1,371,995,804

43.715863

-104.521084

0

7,964

2020-06-23 13:57:17

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

fraud_Kihn, Brakus and Goyette

personal_care

42.25

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

40b4ca01240b803063018dff32953734

1,371,995,837

36.316048

-90.962326

0

7,965

2020-06-23 13:57:27

213,199,865,312,311

fraud_Connelly PLC

food_dining

32.24

Christopher

Miller

M

493 Fitzgerald Fields Suite 454

Varnell

GA

30,756

34.9298

-84.9885

74

Pensions consultant

1944-05-14

0f9df7484ed597e3f04005545d3feb08

1,371,995,847

34.34829

-84.707656

0

7,966

2020-06-23 13:57:41

213,178,765,398,315

fraud_Connelly PLC

food_dining

252.18

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

36ee858c245bbaf5dba77f6b1fbe1bfa

1,371,995,861

43.88042

-108.888039

0

7,967

2020-06-23 13:57:50

6,547,670,341,037,171

fraud_Schumm, McLaughlin and Carter

food_dining

26.09

Bryce

Joseph

M

148 Baker Field

Chester Heights

PA

19,017

39.8839

-75.4669

348

Management consultant

1945-05-05

725f572d4c0884d1fbe2707c8f2c6870

1,371,995,870

40.388231

-74.530318

0

7,968

2020-06-23 13:58:12

3,557,442,674,264,531

fraud_Connelly PLC

food_dining

22.05

Angela

Edwards

F

486 Wilkins Pines

Lithopolis

OH

43,136

39.8013

-82.8125

460

Lecturer, higher education

2004-06-19

8f70bf67d32253946b1f54e5e96a357c

1,371,995,892

40.017959

-83.173485

0

7,969

2020-06-23 13:59:31

6,593,250,708,747,804

fraud_McDermott, Osinski and Morar

home

197.64

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

cae4844a102ce0de9e7a0b97b8895e1c

1,371,995,971

27.392624

-80.640072

0

7,970

2020-06-23 13:59:37

6,506,116,513,503,136

fraud_Barrows PLC

shopping_pos

63.44

Kimberly

Rice

F

63991 Destiny Rue Apt. 651

Tyler

TX

75,703

32.2768

-95.3031

144,160

Sports development officer

1984-05-04

4c55512fee7c95e1971ff4ed1d54c4b6

1,371,995,977

32.309259

-94.411846

0

7,971

2020-06-23 13:59:58

30,442,439,074,871

fraud_Becker, Harris and Harvey

personal_care

122.08

Linda

Sanchez

F

6574 William Hill Apt. 375

Jermyn

PA

18,433

41.5744

-75.5881

6,508

Training and development officer

1981-06-22

cd31084cd3762e17e26e7452f3c511eb

1,371,995,998

41.763625

-76.290987

0

7,972

2020-06-23 14:00:01

180,064,817,343,047

fraud_Fadel Inc

health_fitness

62.67

Patricia

Gonzalez

F

8973 Mark Drive

Stephensport

KY

40,170

37.9048

-86.524

344

Chartered public finance accountant

1967-03-30

ebbcaaf26e59f31a155a979ac6f6fcb0

1,371,996,001

37.941134

-85.660343

0

7,973

2020-06-23 14:01:08

30,118,423,745,458

fraud_Conroy Ltd

shopping_pos

3.76

Jared

Velazquez

M

01479 Murray Circle

Matawan

NJ

7,747

40.4109

-74.238

30,770

Drilling engineer

1993-04-29

2af3173265c8c8d11be44bde467c6190

1,371,996,068

40.573426

-74.316176

0

7,974

2020-06-23 14:01:09

342,319,985,983,023

fraud_Larkin Ltd

kids_pets

51.8

Bryan

Pugh

M

6366 French Field

Margaretville

NY

12,455

42.1852

-74.6178

1,988

Environmental health practitioner

1978-05-23

6642a18f2e40b35383636fc3add4c4ba

1,371,996,069

42.286351

-74.45822

0

7,975

2020-06-23 14:01:17

583,699,482,621

fraud_Cartwright PLC

kids_pets

57.79

Jennifer

Jones

F

5572 Kelly Plains Apt. 952

Waupaca

WI

54,981

44.3481

-89.1101

15,426

Engineer, civil (contracting)

1936-07-22

ce364c570f75cebbd3428ad244f10c25

1,371,996,077

44.234356

-88.115768

0

7,976

2020-06-23 14:01:48

4,755,696,071,492

fraud_Dach-Nader

misc_net

164.69

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

2bf6748a09a8c4180f7747d21fa49f22

1,371,996,108

33.002429

-96.029161

0

7,977

2020-06-23 14:02:03

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

fraud_Ruecker, Beer and Collier

shopping_net

1.97

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

bbf214f99eb08b2ce571199009598953

1,371,996,123

38.802425

-94.284773

0

7,978

2020-06-23 14:02:16

3,568,255,211,412,877

fraud_Lehner, Reichert and Mills

misc_pos

4.79

Timothy

Gomez

M

707 Anthony Causeway

Leo

IN

46,765

41.2249

-85.0301

5,341

Biomedical engineer

1994-11-24

94908434ec5cebc6f125f9867b020c7d

1,371,996,136

41.276137

-85.663381

0

7,979

2020-06-23 14:02:19

213,125,815,021,702

fraud_Lubowitz, Terry and Stracke

personal_care

146.47

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

b4643ad95edd6bbd75c429870d73757b

1,371,996,139

42.479032

-75.2881

0

7,980

2020-06-23 14:02:26

2,280,870,154,157,385

fraud_Ruecker-Mayert

kids_pets

39.96

Katherine

Cooper

F

3854 Lauren Springs Suite 648

Oakford

IL

62,673

40.0994

-89.9601

530

Transport planner

1967-09-23

d8daf5c767a7f80683a316dfe3b0776b

1,371,996,146

39.310351

-88.960858

0

7,981

2020-06-23 14:02:39

3,500,969,075,198,072

fraud_Bogisich-Weimann

kids_pets

16.52

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

166000762765d6303fc9fc4e055b2919

1,371,996,159

46.917069

-116.863481

0

7,982

2020-06-23 14:02:54

6,011,552,879,910,390

fraud_Prosacco, Kreiger and Kovacek

home

85.49

Robert

Long

M

529 Joshua Knoll Apt. 511

Lonetree

WY

82,936

41.0552

-110.1603

49

Research scientist (physical sciences)

1981-07-05

ce5cb86474e5402ad321e8a00256a4c0

1,371,996,174

41.041888

-110.562974

0

7,983

2020-06-23 14:03:01

377,026,671,291,680

fraud_Kub-Heaney

health_fitness

2.11

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

d899f0861f21fb7ab7ff7b70b49454bf

1,371,996,181

36.994937

-90.793735

0

7,984

2020-06-23 14:03:19

2,284,059,275,940,012

fraud_Hahn, Douglas and Schowalter

travel

1.93

Thomas

Mathis

M

26615 Nelson Lane

Moores Hill

IN

47,032

39.0945

-85.0638

3,289

Sub

1969-11-22

76fc0b2b650a356ea4e95889043c7d5b

1,371,996,199

38.796754

-85.435605

0

7,985

2020-06-23 14:03:31

4,683,638,447,911

fraud_Altenwerth-Kilback

home

81.23

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

84d82c2019ea38974082520bec4bd853

1,371,996,211

29.373281

-93.263174

0

7,986

2020-06-23 14:03:36

30,266,994,494,236

fraud_Eichmann-Russel

misc_pos

211.29

Sarah

Foster

F

77872 Andrea Glen Apt. 543

Ford

VA

23,850

37.1349

-77.7364

1,051

Chief Operating Officer

1976-11-21

6c46e00e1e750e6d5781fda4c186477b

1,371,996,216

36.661272

-78.671805

0

7,987

2020-06-23 14:03:36

4,800,395,067,176,717

fraud_Hammes-Beatty

kids_pets

16.13

Daniel

Owens

M

88794 Mandy Lodge Apt. 874

Howells

NE

68,641

41.6964

-96.9858

1,063

Research scientist (maths)

1928-04-02

f5c4ec93aa4a9576271b398a14ff8c55

1,371,996,216

42.211779

-97.429077

0

7,988

2020-06-23 14:03:37

4,452,366,298,769,043

fraud_Schoen Ltd

kids_pets

16.79

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

7341b3005a73d1209266c7da32bdb8c5

1,371,996,217

31.158826

-97.69763

0

7,989

2020-06-23 14:03:55

4,584,931,703,207,308,300

fraud_Schmidt and Sons

shopping_net

9.08

Amanda

Gomez

F

8152 Brittany Centers

Dallas

TX

75,218

32.8463

-96.6972

1,263,321

Designer, ceramics/pottery

1975-04-16

d4e7dd4fa5712280e419944152666edb

1,371,996,235

32.644243

-96.990653

0

7,990

2020-06-23 14:04:23

3,541,687,240,161,491

fraud_Renner Ltd

home

69.69

Mark

Nguyen

M

62631 Ashley Ramp Apt. 965

Sea Island

GA

31,561

31.1989

-81.3322

298

Engineer, structural

1963-04-22

4da5873eb61c5ed945383f7764c288ad

1,371,996,263

32.012176

-81.033818

0

7,991

2020-06-23 14:04:34

4,170,689,372,027,579

fraud_Frami Group

entertainment

108.43

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

16b8a7d517b8e934b12f6bebf90d6206

1,371,996,274

35.439324

-96.868035

0

7,992

2020-06-23 14:04:42

344,709,867,813,900

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

2.01

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

13b45f1c67a119310b962d8a2a04324c

1,371,996,282

27.240874

-81.454872

0

7,993

2020-06-23 14:04:56

4,292,902,571,056,973,300

fraud_Miller-Harris

misc_net

161.33

Jeffrey

Smith

M

135 Joseph Mountains

Sula

MT

59,871

45.8433

-113.8748

218

Therapist, horticultural

1995-08-16

af676906d3231bd6e57c3bfa0ee07d0f

1,371,996,296

45.629359

-113.978538

0

7,994

2020-06-23 14:04:57

30,042,378,430,132

fraud_Wuckert, Wintheiser and Friesen

home

8.23

Connor

Grant

M

0654 Kevin Turnpike Apt. 084

Northport

NY

11,768

40.9051

-73.3309

21,902

Tour manager

1976-05-16

e03efc44bf593d267d0c9c0cd1e3a442

1,371,996,297

40.721435

-72.569034

0

7,995

2020-06-23 14:05:50

374,497,717,543,058

fraud_Monahan-Morar

personal_care

121.29

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

87efe4fa7d968ad8d48bcefca05f99ef

1,371,996,350

46.686491

-100.706124

0

7,996

2020-06-23 14:05:57

3,560,318,482,131,952

fraud_Medhurst, Cartwright and Ebert

personal_care

9.31

William

Skinner

M

524 Wu Spurs Suite 894

Mount Hope

AL

35,651

34.4793

-87.4769

1,312

Librarian, academic

1955-02-01

81ae831c8709f2a0d6bf2a8f656d93b0

1,371,996,357

35.098573

-86.699892

0

7,997

2020-06-23 14:06:00

4,294,040,533,480,516

fraud_Kunze, Larkin and Mayert

travel

11.96

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

42e6c1b17dc7239e71bd4076f8647bbf

1,371,996,360

33.314915

-82.5275

0

7,998

2020-06-23 14:06:07

3,506,592,072,985,012

fraud_Torp-Lemke

misc_pos

7.99

Randy

Murphy

M

0356 Sarah Light

Ballwin

MO

63,021

38.577

-90.5255

92,608

Engineer, communications

2001-07-26

848823fee2dbb5252d1f2445bb0978ae

1,371,996,367

37.659142

-90.389236

0

7,999

2020-06-23 14:06:21

180,036,456,789,979

fraud_Roberts, Daniel and Macejkovic

kids_pets

4.02

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

2d7618abba8de5f2786de745e18bc252

1,371,996,381

42.83038

-90.745532

0