divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

8,200

2020-06-23 15:05:04

2,318,062,975,163,331

fraud_Schiller, Blanda and Johnson

home

83.75

William

Martinez

M

0207 Griffith Plains Apt. 544

Louisiana

MO

63,353

39.4336

-91.0664

4,593

Teacher, early years/pre

1940-11-11

8e85d301e4bdadf92bb96fc33ebdf23c

1,371,999,904

40.3417

-90.316767

0

8,201

2020-06-23 15:05:04

3,518,669,219,150,142

fraud_Buckridge PLC

misc_pos

8.92

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

e1b04eaab188b66f5dddc594e4f0f017

1,371,999,904

39.361504

-85.089745

0

8,202

2020-06-23 15:05:13

6,011,367,958,204,270

fraud_Reinger, Weissnat and Strosin

food_dining

30.93

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

72d40966e250e107c7be4ee7d2504fb9

1,371,999,913

41.631838

-82.149927

0

8,203

2020-06-23 15:05:13

3,560,797,065,840,735

fraud_Beier-Hyatt

shopping_pos

1.29

Janet

Turner

F

0925 Lang Extensions

Shields

ND

58,569

46.1838

-101.2589

77

Film/video editor

1989-12-17

2930a74c56a35f1e2b4f4d989d783fc5

1,371,999,913

45.791877

-101.689297

0

8,204

2020-06-23 15:05:49

4,430,881,574,719,618

fraud_Daugherty LLC

kids_pets

67.33

Alicia

Morales

F

4456 Dunn Roads

Meredith

CO

81,642

39.3199

-106.6596

61

Public relations account executive

1939-11-04

1b7f041081631bbc360e56f4ed43ca1b

1,371,999,949

38.38716

-106.784194

0

8,205

2020-06-23 15:05:53

60,490,596,305

fraud_Nader-Maggio

personal_care

7.15

Karen

Johnson

F

4349 Anna Flat Suite 214

Haynes

AR

72,341

34.8838

-90.7666

222

Programmer, applications

1963-05-19

65a5a4117961230bf30c7ecbf3047d46

1,371,999,953

35.48639

-90.113186

0

8,206

2020-06-23 15:06:51

4,789,911,625,179,723

fraud_Erdman-Schaden

personal_care

84.27

Dorothy

Zuniga

F

77321 Ford Via

Moriches

NY

11,955

40.8095

-72.8229

3,285

Research officer, trade union

1988-04-27

646ee0e94944dcefb11714adf7ec157a

1,372,000,011

40.230007

-72.653258

0

8,207

2020-06-23 15:06:52

30,235,268,718,158

fraud_Larson, Quitzon and Spencer

travel

1.49

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

a86503bdc753da7a25191d478276e514

1,372,000,012

40.219597

-74.176713

0

8,208

2020-06-23 15:07:01

348,253,506,557,335

fraud_Turcotte, Batz and Buckridge

health_fitness

86.73

Thomas

Gibson

M

32745 Silva Springs Suite 040

Grand Bay

AL

36,541

30.4983

-88.3282

15,647

Armed forces logistics/support/administrative officer

1948-03-22

bac3e843464b4f1100c8e460f76ff5c4

1,372,000,021

29.709608

-88.477001

0

8,209

2020-06-23 15:08:12

3,566,875,419,572,867

fraud_Reilly LLC

home

80.56

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

d4bc016cc506016f0ee2b03f606a20f5

1,372,000,092

44.041221

-73.505141

0

8,210

2020-06-23 15:08:16

4,538,566,639,857

fraud_Windler LLC

kids_pets

71.33

Jerry

Kelly

M

3539 Mckenzie Stream

Fairview

NJ

7,022

40.817

-74

13,835

Programmer, multimedia

1967-05-28

c89101e65129ecd3b71bb288981a4b64

1,372,000,096

40.618593

-73.920688

0

8,211

2020-06-23 15:08:19

36,721,445,180,895

fraud_Barton LLC

kids_pets

34.41

Cesar

Smith

M

901 Ariel Points

Jefferson

NY

12,093

42.4999

-74.6117

1,666

Diagnostic radiographer

1968-07-01

c8fe9865cc0587ebfa97cdae7ac9cdde

1,372,000,099

43.058775

-74.858301

0

8,212

2020-06-23 15:08:34

584,673,555,952

fraud_Crist, Jakubowski and Littel

home

46.17

Jessica

Jordan

F

071 Wise Trace

Coleharbor

ND

58,531

47.5196

-101.2332

307

Make

1930-08-13

d5ad2ce198f3208713d8f1048d1aacf7

1,372,000,114

47.328141

-101.590167

0

8,213

2020-06-23 15:08:49

6,011,652,924,285,713

fraud_Bogisich-Weimann

kids_pets

24.94

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

4dcd614f128eab1e404b21dd535c7039

1,372,000,129

37.331527

-92.387988

0

8,214

2020-06-23 15:08:54

2,229,378,226,512,508

fraud_Lind-Buckridge

entertainment

64.2

Thomas

Hale

M

949 Smith Parkway

Cazenovia

WI

53,924

43.4987

-90.2796

1,360

Occupational hygienist

1984-11-06

7c1cbba2a3c59f5305ec22e25631bd35

1,372,000,134

43.940233

-91.132924

0

8,215

2020-06-23 15:09:07

3,586,008,444,788,268

fraud_Gottlieb-Hansen

personal_care

30.08

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

50d3cda527b51b6ed71b081ebb73eaa3

1,372,000,147

47.126062

-122.205914

0

8,216

2020-06-23 15:09:08

4,859,525,594,182,537

fraud_Reinger, Weissnat and Strosin

food_dining

3.8

Rebecca

Farley

F

383 Long Islands

Downsville

NY

13,755

42.0716

-75.0152

1,228

Psychotherapist, child

1990-02-25

dac8a8b4887ca248da854e00d5afea06

1,372,000,148

41.96851

-74.887313

0

8,217

2020-06-23 15:09:26

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

fraud_Quitzon-Goyette

home

15.44

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

470779a82622aaaf4d216058b5eea0a9

1,372,000,166

39.809332

-79.550233

0

8,218

2020-06-23 15:09:27

6,011,399,591,920,186

fraud_Pfeffer and Sons

shopping_pos

3.73

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

07275979195d58807f528b82278b36eb

1,372,000,167

41.135595

-72.436375

0

8,219

2020-06-23 15:09:57

4,457,732,997,086,323,700

fraud_Swaniawski, Lowe and Robel

shopping_pos

158.59

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

5fb764c33c97233f9ac9d0d12bff5694

1,372,000,197

37.806395

-120.457906

0

8,220

2020-06-23 15:10:20

30,407,675,418,785

fraud_Connelly-Carter

home

40.21

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

340cb78469281f34531f9b5d986c0c2d

1,372,000,220

41.573739

-76.621198

0

8,221

2020-06-23 15:10:20

2,248,348,993,063,230

fraud_Auer LLC

personal_care

43.76

Jennifer

Scott

F

376 John Fork Suite 848

Randolph

OH

44,265

41.0109

-81.2977

51

Mechanical engineer

1960-08-05

c66c4be14c7c1f66d83cb1978ff37366

1,372,000,220

40.02583

-80.88249

0

8,222

2020-06-23 15:10:36

3,557,442,674,264,531

fraud_Okuneva, Schneider and Rau

shopping_pos

254.26

Angela

Edwards

F

486 Wilkins Pines

Lithopolis

OH

43,136

39.8013

-82.8125

460

Lecturer, higher education

2004-06-19

5750855df9fd2f1e19694df76904e49e

1,372,000,236

40.633182

-82.01266

0

8,223

2020-06-23 15:10:42

4,990,494,243,023

fraud_Rolfson-Kunde

personal_care

170.69

Martin

Ford

M

56812 Francis Courts

Corriganville

MD

21,524

39.6967

-78.8031

626

Energy engineer

1960-12-13

5b5c317af64385b34ee6631b067f5a89

1,372,000,242

40.608583

-78.178441

0

8,224

2020-06-23 15:10:48

4,003,989,662,068,504

fraud_Kuhic, Bins and Pfeffer

shopping_net

8.72

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

9639fcf2fcfc71e4a10edcb25b7352ff

1,372,000,248

33.648102

-87.381034

0

8,225

2020-06-23 15:11:04

2,264,937,662,466,770

fraud_Kris-Padberg

shopping_pos

7.7

Juan

Sherman

M

5939 Garcia Forges Suite 297

San Antonio

TX

78,214

29.3641

-98.4924

1,595,797

Land

1995-10-17

b0b9f642269faefced7656e22e6a2d08

1,372,000,264

29.875097

-97.836673

0

8,226

2020-06-23 15:11:10

4,908,846,471,916,297

fraud_Gutmann, McLaughlin and Wiza

home

28.75

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

c839198e5249dc1871a9ac77cd3e2f11

1,372,000,270

32.322332

-97.403513

0

8,227

2020-06-23 15:11:34

4,344,955,088,481,397

fraud_Lakin, Ferry and Beatty

food_dining

64.44

Christopher

Rodgers

M

30587 Fox Shores Apt. 627

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Communications engineer

1976-09-29

251605f724980bd0414e01784c9d70cc

1,372,000,294

40.821097

-78.881111

0

8,228

2020-06-23 15:11:57

213,157,767,990,030

fraud_Hickle Group

shopping_pos

4.09

Tara

Campbell

F

05050 Rogers Well Apt. 439

Rock Springs

WY

82,901

41.606

-109.23

27,971

Music therapist

1984-08-01

c4265578b7fa8abc85ff261f90f0ccbc

1,372,000,317

41.674646

-109.043383

0

8,229

2020-06-23 15:12:22

4,488,941,175,228,467

fraud_Dare, Casper and Bartoletti

kids_pets

90.49

Jacqueline

Washington

F

138 Stephen Ridges Apt. 978

Umatilla

FL

32,784

28.9254

-81.6801

11,432

Private music teacher

1986-03-31

8c53fcc222fa598d3e70b4b54983c0e2

1,372,000,342

28.378555

-80.780475

0

8,230

2020-06-23 15:12:33

3,500,969,075,198,072

fraud_Rodriguez, Yost and Jenkins

misc_net

197.14

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

08cb282c3bba2ce39e438bef1b6d949d

1,372,000,353

47.649264

-118.01612

0

8,231

2020-06-23 15:12:51

3,534,093,764,340,240

fraud_Wilkinson LLC

personal_care

32.35

Jeremy

White

M

9443 Cynthia Court Apt. 038

Boulder

MT

59,632

46.2306

-112.1138

1,939

Patent attorney

1967-01-12

ae739e575d06fbe77c253511e81b9796

1,372,000,371

45.465075

-111.826433

0

8,232

2020-06-23 15:13:55

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

fraud_Bernier and Sons

kids_pets

51.02

David

Bonilla

M

82073 Jessica Camp

West Green

GA

31,567

31.6143

-82.7243

782

Audiological scientist

1982-01-16

7adfb6e605af456b5ff87dc9b4745dfc

1,372,000,435

31.269436

-82.842117

0

8,233

2020-06-23 15:14:09

571,465,035,400

fraud_Crist, Jakubowski and Littel

home

83.36

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

91b7981c83c2c78a7511424495345d6e

1,372,000,449

42.825531

-108.74531

0

8,234

2020-06-23 15:14:37

3,575,789,281,659,026

fraud_Pouros-Conroy

shopping_pos

5.64

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

9c77fc1435399483de3a3347d850e36b

1,372,000,477

38.554083

-94.807006

0

8,235

2020-06-23 15:14:50

5,456,776,410,929,288

fraud_Conroy-Emard

food_dining

150.84

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

4929d9f6586565a048fa6264613024df

1,372,000,490

41.913326

-80.457229

0

8,236

2020-06-23 15:15:50

3,575,540,972,310,993

fraud_Mohr-Bayer

shopping_net

1.75

Rachel

Villarreal

F

250 Carrie Throughway

University

MS

38,677

34.3396

-89.5736

4,198

Curator

2001-06-22

3de4ff1630240187946a0de5fc05152e

1,372,000,550

34.815975

-88.602589

0

8,237

2020-06-23 15:15:52

4,601,636,330,889

fraud_Mohr-Bayer

shopping_net

3.11

Mark

Rivera

M

383 Contreras Hills Suite 658

Humble

TX

77,338

30.0041

-95.2825

194,500

Tax adviser

1990-12-18

d64a61a061898e6fc266354d801c8c09

1,372,000,552

30.186532

-94.938542

0

8,238

2020-06-23 15:16:03

4,710,826,438,164,848,000

fraud_Adams-Barrows

health_fitness

54.32

Juan

Henry

M

9795 Lori Island Suite 346

Turner

MT

59,542

48.8328

-108.3961

192

Further education lecturer

1964-01-04

99b57a6e1749a04cbe9c51ecd46f155f

1,372,000,563

48.430716

-108.276389

0

8,239

2020-06-23 15:16:05

4,538,566,639,857

fraud_Waelchi Inc

kids_pets

149.8

Jerry

Kelly

M

3539 Mckenzie Stream

Fairview

NJ

7,022

40.817

-74

13,835

Programmer, multimedia

1967-05-28

cbe82bda7455bb9d65b9a8cadcddc6c6

1,372,000,565

40.366941

-74.499736

0

8,240

2020-06-23 15:16:57

6,597,888,193,422,452

fraud_Swift PLC

kids_pets

36.65

Bill

Lane

M

4725 Hurst Curve Apt. 634

Holliday

TX

76,366

33.6751

-98.6576

2,317

Chief Technology Officer

1964-08-23

31e339e047acc1b650d65b3033b24228

1,372,000,617

33.230149

-99.608996

0

8,241

2020-06-23 15:17:45

3,576,021,480,694,169

fraud_Mohr Inc

shopping_pos

1.05

Dawn

Gray

F

9486 Joel Common Suite 554

Topeka

KS

66,618

39.1329

-95.7023

163,415

Secondary school teacher

2004-12-30

3fe3b6ddba7616e21b253603c7482840

1,372,000,665

38.779007

-96.671249

0

8,242

2020-06-23 15:18:02

3,545,109,339,866,548

fraud_Graham and Sons

health_fitness

6.59

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

4bbc3c1b6fb5b653e3ed3b1abef9417c

1,372,000,682

33.474084

-90.681753

0

8,243

2020-06-23 15:18:13

6,596,735,789,587,928

fraud_Medhurst, Cartwright and Ebert

personal_care

19.72

Spencer

Williams

M

1145 Tony Drive Suite 080

Watertown

MN

55,388

44.9595

-93.8482

5,619

Licensed conveyancer

1959-01-15

cec86aacb8c2244df385d246900ae1dc

1,372,000,693

44.886853

-93.113831

0

8,244

2020-06-23 15:18:32

213,114,122,496,591

fraud_Hirthe-Beier

health_fitness

28.29

Jeremy

Perry

M

797 Jennifer Loop Suite 634

Minnesota Lake

MN

56,068

43.8295

-93.8282

1,087

Music tutor

1963-07-14

fd968a44d28401c159b75b63ec5274f5

1,372,000,712

43.174637

-92.962187

0

8,245

2020-06-23 15:18:45

30,518,206,766,474

fraud_Romaguera Ltd

health_fitness

92.27

Tamara

Martinez

F

471 Marquez Prairie Suite 680

Matthews

MO

63,867

36.7154

-89.6287

1,019

Aeronautical engineer

1979-01-26

79b75e0fae16b031471fd03c83f6c817

1,372,000,725

37.551657

-90.295558

0

8,246

2020-06-23 15:18:51

30,357,372,465,631

fraud_Turcotte, Batz and Buckridge

health_fitness

17.56

John

Nichols

M

00821 Joanna Meadow

Dalton

WI

53,926

43.6718

-89.1918

1,628

Civil Service fast streamer

1967-09-30

a7c56f0d637eb19f89bcf5a554969db5

1,372,000,731

44.557964

-88.219683

0

8,247

2020-06-23 15:18:59

2,720,012,583,106,919

fraud_Eichmann-Kilback

home

89.43

Joseph

Murray

M

42933 Ryan Underpass

Manderson

SD

57,756

43.3526

-102.5411

1,126

Volunteer coordinator

1980-08-18

1b89545f4f540812af38db6203efbaff

1,372,000,739

43.315141

-101.94058

0

8,248

2020-06-23 15:19:43

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

fraud_Schmeler-Howe

personal_care

114.57

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

3b027e145c323ec1ffbea106098d3e06

1,372,000,783

39.697604

-79.769768

0

8,249

2020-06-23 15:19:46

4,509,142,395,811,241

fraud_Eichmann, Hayes and Treutel

travel

5.23

Margaret

Williams

F

165 Jerry Meadows Suite 460

Surrency

GA

31,563

31.6489

-82.1982

1,324

Engineer, technical sales

1926-07-12

338c28ebf2f32e9141e9bd8313e8bc46

1,372,000,786

30.786254

-81.795916

0

8,250

2020-06-23 15:20:10

4,254,074,738,931,278

fraud_Bahringer-Streich

food_dining

84.25

Gary

Hall

M

69085 Short Shores

Allentown

NY

14,707

42.0737

-78.0594

239

Radio producer

1956-05-02

e7e1ce81067ed398370b75a8e13bb980

1,372,000,810

41.199938

-78.872293

0

8,251

2020-06-23 15:20:23

4,509,142,395,811,241

fraud_Padberg-Sauer

home

24.74

Margaret

Williams

F

165 Jerry Meadows Suite 460

Surrency

GA

31,563

31.6489

-82.1982

1,324

Engineer, technical sales

1926-07-12

e649826ca9932bd0d6921c44a1623b5d

1,372,000,823

32.179299

-81.953456

0

8,252

2020-06-23 15:20:32

4,969,856,774,088,583

fraud_Kuphal-Toy

food_dining

84.15

Jacqueline

Prince

F

27823 Andrew Underpass Suite 948

Metairie

LA

70,003

29.9975

-90.2146

137,067

Advertising account planner

1951-12-04

24145cc02c7891926e3c62d70907f760

1,372,000,832

29.598483

-90.02518

0

8,253

2020-06-23 15:20:51

571,465,035,400

fraud_Romaguera, Wehner and Tromp

kids_pets

54.73

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

205b7749c41daf7e47680079980d0909

1,372,000,851

42.84449

-108.578346

0

8,254

2020-06-23 15:21:02

3,506,042,666,828,517

fraud_Leffler-Goldner

personal_care

42.56

Christine

Burns

F

343 Hannah Parkway

Comfort

WV

25,049

38.1372

-81.5962

630

Fine artist

1959-07-30

4c13efd159103283c3539fff1e93d1b7

1,372,000,862

38.924787

-82.035575

0

8,255

2020-06-23 15:21:03

4,129,767,952,109,660

fraud_Labadie, Treutel and Bode

shopping_net

3.66

Cheryl

Ballard

F

248 James Squares Apt. 838

Halstad

MN

56,548

47.3551

-96.798

771

Scientist, audiological

1972-06-14

6a4bf572d3a159fe86250d76e665e19e

1,372,000,863

46.895818

-95.915248

0

8,256

2020-06-23 15:21:15

4,755,696,071,492

fraud_Labadie LLC

personal_care

3.74

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

a9de8b179c26b9e9d4933ac296adc2ad

1,372,000,875

32.498382

-96.187959

0

8,257

2020-06-23 15:21:41

4,642,894,980,163

fraud_Quitzon-Goyette

home

16.8

Eddie

Mendez

M

1831 Faith View Suite 653

Clarinda

IA

51,632

40.7491

-95.038

7,297

IT trainer

1990-07-13

8c55ca5e1b43e34da95af0a3906c9ce9

1,372,000,901

40.491945

-94.85128

0

8,258

2020-06-23 15:21:46

4,777,065,439,639,721

fraud_Dietrich-Fadel

health_fitness

74.73

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

15e09423f4206ff3ff20032943c747be

1,372,000,906

40.026689

-76.32307

0

8,259

2020-06-23 15:21:51

3,520,550,088,202,337

fraud_White and Sons

home

9.47

Micheal

Walters

M

15315 Vaughn Park Suite 356

Hovland

MN

55,606

47.8342

-90.0476

272

Freight forwarder

2001-07-05

ce482507331cbd4c3acee58a1992c3c7

1,372,000,911

48.122809

-89.567293

0

8,260

2020-06-23 15:22:02

2,712,209,726,293,386

fraud_Reilly and Sons

health_fitness

7.89

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

d315b75aaa45fdb6598d21108d081bb4

1,372,000,922

30.027366

-90.297178

0

8,261

2020-06-23 15:22:07

3,518,234,918,950,662

fraud_Streich Ltd

home

12.78

Barbara

Lowe

F

67210 Lori Creek

Sherman

TX

75,092

33.6372

-96.6184

46,563

Systems developer

1970-09-11

6350397f56d1e2b2cfd83f2af698f615

1,372,000,927

34.60281

-96.47304

0

8,262

2020-06-23 15:22:08

375,237,305,371,366

fraud_Kling, Howe and Schneider

home

12.59

David

Erickson

M

616 Jimenez Meadow Apt. 701

East Rochester

NY

14,445

43.1128

-77.4906

8,019

Retail buyer

1928-06-26

bda1ff443a83a6616e3b71b9b5e346a0

1,372,000,928

43.414026

-77.384915

0

8,263

2020-06-23 15:23:10

343,746,486,082,492

fraud_Goyette, Howell and Collier

shopping_pos

6.89

Jeffrey

Munoz

M

836 Stephanie Union

Cedar

MI

49,621

44.8605

-85.8138

3,096

Social research officer, government

1975-10-11

5d84cfcd7ef582481a38c9e0b4c7ff56

1,372,000,990

45.072488

-84.937052

0

8,264

2020-06-23 15:23:33

213,193,596,103,206

fraud_Mueller, Gerhold and Mueller

health_fitness

73.63

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

a49cb6f5494c51986afda3e85ea05ec5

1,372,001,013

46.599289

-85.26657

0

8,265

2020-06-23 15:23:49

4,998,109,455,173,950

fraud_Prosacco, Kreiger and Kovacek

home

56.13

Mary

Pruitt

F

2819 Luke Greens Suite 563

Kansas City

MO

64,114

38.9621

-94.5959

545,147

Counsellor

1987-11-18

f607fc051a06a74b22e5c29434a82a24

1,372,001,029

39.008607

-94.808659

0

8,266

2020-06-23 15:24:03

3,543,299,015,720,986

fraud_Padberg-Sauer

home

36.99

Angela

White

F

137 Adam Dale

Lebanon

VA

24,266

36.8809

-82.0956

9,521

Teacher, English as a foreign language

1977-10-19

43d0f3b562c1b9e65908b5ba05e1a8b6

1,372,001,043

36.917015

-81.698072

0

8,267

2020-06-23 15:24:41

3,518,669,219,150,142

fraud_Bogisich-Homenick

misc_net

7.83

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

4f00f3f13990e1f4b76b79b55bdec7ad

1,372,001,081

39.692326

-83.681821

0

8,268

2020-06-23 15:24:43

4,509,142,395,811,241

fraud_Kilback Group

food_dining

68.63

Margaret

Williams

F

165 Jerry Meadows Suite 460

Surrency

GA

31,563

31.6489

-82.1982

1,324

Engineer, technical sales

1926-07-12

dc5f570645cab35b02fc21e67b7aa47c

1,372,001,083

32.621366

-81.996754

0

8,269

2020-06-23 15:24:51

6,011,252,220,172,077

fraud_Cormier LLC

health_fitness

4.41

Melvin

Wright

M

210 Dean Causeway Suite 130

Alton

IA

51,003

42.9782

-96.0173

1,700

Engineer, land

2001-12-19

86dd51cf3b478e3005ac506d14dfe157

1,372,001,091

42.438953

-96.295959

0

8,270

2020-06-23 15:25:08

371,985,236,239,474

fraud_Mosciski Group

travel

2.69

Benjamin

Martin

M

0495 Baker Manors

Oriskany Falls

NY

13,425

42.9576

-75.4838

1,970

Programmer, multimedia

1949-06-09

af61121c8028927fe05fd6277efb7f27

1,372,001,108

43.897914

-75.436975

0

8,271

2020-06-23 15:25:10

4,464,457,352,619

fraud_Shields-Wunsch

health_fitness

13.68

Breanna

Rodriguez

F

118 Cabrera Springs Apt. 105

Lanark Village

FL

32,323

29.8826

-84.5964

217

Television production assistant

1990-01-24

734b444584f73c261a512be47df92efa

1,372,001,110

29.505824

-85.367635

0

8,272

2020-06-23 15:25:17

371,009,169,330,125

fraud_Windler LLC

kids_pets

14.62

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

9828a75deff8756ac8396eb390144ee3

1,372,001,117

31.891361

-84.136782

0

8,273

2020-06-23 15:25:31

4,935,858,973,307,492

fraud_Weber, Thiel and Hammes

kids_pets

59.04

Lance

Wagner

M

6003 Brady Shoal Apt. 449

Irwinton

GA

31,042

32.8088

-83.174

1,841

Film/video editor

1975-06-01

7e5a7389087f4475a083250fadcc9ce3

1,372,001,131

32.92216

-82.809715

0

8,274

2020-06-23 15:25:53

3,529,597,810,116,815

fraud_Bednar PLC

kids_pets

34.08

Pamela

Curtis

F

8969 Fuentes Station Apt. 291

Mill Creek

PA

17,060

40.4679

-77.8967

1,334

Archaeologist

1986-12-17

b5900fd5f0d7a57d9ff51fc275403f7f

1,372,001,153

41.26078

-77.423609

0

8,275

2020-06-23 15:25:54

4,430,881,574,719,618

fraud_Konopelski, Schneider and Hartmann

food_dining

53.29

Alicia

Morales

F

4456 Dunn Roads

Meredith

CO

81,642

39.3199

-106.6596

61

Public relations account executive

1939-11-04

f07280c3738bbefb06ca1c9e94bf0c51

1,372,001,154

39.244018

-106.730736

0

8,276

2020-06-23 15:26:14

344,709,867,813,900

fraud_Friesen Inc

shopping_pos

1.34

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

e6b4638879e105fdc204d7a63b773de7

1,372,001,174

26.706369

-82.025678

0

8,277

2020-06-23 15:26:18

6,011,581,063,717,667

fraud_Mante, Luettgen and Hackett

health_fitness

145.72

Jerry

Perkins

M

3867 Susan Corners Apt. 883

Brashear

MO

63,533

40.1959

-92.4333

805

Private music teacher

1970-06-27

b7026903ea3ce772cb754f13e00160c4

1,372,001,178

40.808445

-92.977357

0

8,278

2020-06-23 15:26:26

577,588,686,219

fraud_Johns-Hoeger

entertainment

152.73

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

542d3caa3615d8be1c47216b95258e15

1,372,001,186

40.120479

-79.061545

0

8,279

2020-06-23 15:27:53

30,150,717,898,388

fraud_Volkman PLC

food_dining

8.28

Raymond

Lloyd

M

5930 Rebecca Bridge Apt. 444

Paint Rock

AL

35,764

34.7031

-86.3068

653

Paediatric nurse

1966-06-19

f9ca7900f7aa98a9e46a8013bfc32372

1,372,001,273

35.07391

-86.224199

0

8,280

2020-06-23 15:27:57

4,501,449,508,569,485

fraud_Dibbert-Green

entertainment

69.39

Paul

Wade

M

2306 Clark Ranch Suite 515

Ferney

SD

57,439

45.329

-98.0837

52

Bookseller

1990-05-22

08099f064af5f27516a28e3c915675ee

1,372,001,277

44.493475

-97.881797

0

8,281

2020-06-23 15:28:20

501,899,453,424

fraud_Prosacco, Kreiger and Kovacek

home

31.59

Jessica

Dominguez

F

06393 Nancy Parkways Suite 855

Gadsden

AL

35,903

33.9845

-85.9077

67,082

Ceramics designer

1970-01-08

b6e5e298866cf9fc975889065662edff

1,372,001,300

33.943957

-85.500452

0

8,282

2020-06-23 15:28:31

213,173,753,804,333

fraud_Schiller Ltd

personal_care

123

Joseph

Wagner

M

822 Austin Spur

North Judson

IN

46,366

41.2244

-86.6966

5,791

Doctor, general practice

1959-10-07

8db037d51e295ccd6bed19d0bc09c598

1,372,001,311

41.565827

-85.751362

0

8,283

2020-06-23 15:28:34

4,585,132,874,641

fraud_Carroll PLC

health_fitness

70.67

Karen

Gordon

F

543 Ware Path Apt. 593

Utica

MO

64,686

39.7417

-93.6289

271

Land/geomatics surveyor

1972-04-18

d6dcfbd8a97399476ae110616cad64ce

1,372,001,314

39.222566

-93.409769

0

8,284

2020-06-23 15:28:53

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

fraud_Hirthe-Beier

health_fitness

42.26

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

0b3434614e3ad15d38cb4295d18e275d

1,372,001,333

39.672431

-80.100608

0

8,285

2020-06-23 15:29:11

3,500,165,543,009,955

fraud_Bahringer Group

health_fitness

48.88

Ricky

Dunn

M

97689 Davis Point Apt. 967

Detroit

MI

48,214

42.3669

-82.9938

673,342

Health visitor

1983-09-02

cd5b161acf7021cc4f74c1258f5247e5

1,372,001,351

41.807812

-82.541896

0

8,286

2020-06-23 15:29:13

2,720,894,374,956,739

fraud_Bogisich-Weimann

kids_pets

115.74

Audrey

Hickman

F

3325 Gregory Square

Mount Clemens

MI

48,043

42.5978

-82.8823

16,305

Psychologist, sport and exercise

1927-05-25

6ff05a5bc907a86f415b31fef2b5ff54

1,372,001,353

43.312394

-82.874737

0

8,287

2020-06-23 15:29:29

371,009,169,330,125

fraud_Bode-Rempel

kids_pets

32.55

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

3bfd9be9b51932fa08e7baebe7154686

1,372,001,369

30.538699

-83.716486

0

8,288

2020-06-23 15:29:37

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

fraud_Fadel, Mertz and Rippin

entertainment

92.62

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

13fd54f50163bbe85ab215496f8865a0

1,372,001,377

40.155168

-87.141053

0

8,289

2020-06-23 15:29:55

3,527,536,963,490,470

fraud_Wuckert, Wintheiser and Friesen

home

69.43

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

5d6ef67cf9231b7d4a03d6073949c87f

1,372,001,395

32.14308

-80.258644

0

8,290

2020-06-23 15:30:07

3,523,898,249,167,098

fraud_Balistreri-Nader

misc_pos

1.93

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

d014312bf4d3f0e9fcfb0d978ba2437e

1,372,001,407

40.588569

-73.349885

0

8,291

2020-06-23 15:30:20

30,546,453,310,167

fraud_Windler LLC

kids_pets

76.25

Nicholas

Tran

M

672 Randall Burg Suite 551

Belmont

NH

3,220

43.4512

-71.489

7,430

Scientist, research (medical)

1955-01-13

ed0ad11062a3530d69aa8db5b4eab508

1,372,001,420

43.568128

-70.975248

0

8,292

2020-06-23 15:30:20

3,556,613,125,071,656

fraud_McGlynn-Jaskolski

misc_pos

20.77

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

12f11488604e251ef5e9fd121ccf0ad7

1,372,001,420

30.012577

-96.342804

0

8,293

2020-06-23 15:30:30

30,404,291,151,692

fraud_Lang, Towne and Schuppe

kids_pets

72.65

Savannah

Lewis

F

537 Walker Freeway

North Tonawanda

NY

14,120

43.0498

-78.851

45,100

Ambulance person

1993-10-25

a82a23ba049b9563b38bbbe2452d0aa0

1,372,001,430

43.505097

-78.717275

0

8,294

2020-06-23 15:30:36

4,861,310,130,652,567,000

fraud_Kassulke PLC

shopping_net

4.27

Ashley

Cruz

F

65417 Walsh Radial Suite 691

Saint Amant

LA

70,774

30.2385

-90.8435

10,076

Surveyor, rural practice

1977-12-16

8d1f6bbeac13b300295ee7f0e3700c06

1,372,001,436

29.833923

-91.532207

0

8,295

2020-06-23 15:30:48

30,501,624,614,310

fraud_Fisher Inc

shopping_net

9

Amanda

Smith

F

180 Graves Shore

Scotia

SC

29,939

32.6786

-81.2455

302

Magazine features editor

1973-05-04

01bdbe8efea56ee652af48ecc2e6fa55

1,372,001,448

33.222067

-82.039132

0

8,296

2020-06-23 15:30:52

30,118,423,745,458

fraud_Kerluke-Abshire

shopping_net

172.63

Jared

Velazquez

M

01479 Murray Circle

Matawan

NJ

7,747

40.4109

-74.238

30,770

Drilling engineer

1993-04-29

a0190f90a4d15670b6ecc0adbdcf5f17

1,372,001,452

40.869889

-74.049642

0

8,297

2020-06-23 15:30:54

502,012,776,709

fraud_Douglas, DuBuque and McKenzie

travel

8.98

Sherry

Martinez

F

144 Yu Locks Apt. 754

Garrattsville

NY

13,342

42.6315

-75.1866

165

Naval architect

1945-09-20

72c5e467d0cc18e729cc1fc5d3178667

1,372,001,454

41.702235

-76.128417

0

8,298

2020-06-23 15:31:04

4,158,945,090,781,624

fraud_Streich Ltd

home

14.99

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

18c8ada8124891e34a33c6c7c84e49b2

1,372,001,464

40.807151

-80.049806

0

8,299

2020-06-23 15:31:09

4,158,945,090,781,624

fraud_Prosacco, Kreiger and Kovacek

home

55.15

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

f3d806c8b38b17bdeddcf4ba1cfb6b89

1,372,001,469

39.653847

-80.563152

0