divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

8,700

2020-06-23 17:28:58

4,294,040,533,480,516

fraud_Kessler Inc

travel

5.98

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

a5e7c315acaa6ad459a272e5d7067ccd

1,372,008,538

32.720567

-82.477197

0

8,701

2020-06-23 17:29:31

342,351,256,941,125

fraud_Gibson-Deckow

entertainment

80.14

Rebecca

Obrien

F

5619 Mendoza Inlet

Juliette

GA

31,046

33.1194

-83.8235

3,343

Theatre manager

1990-06-08

bc2a5f37581460dce94316a9d8bc4455

1,372,008,571

32.130817

-83.917255

0

8,702

2020-06-23 17:30:11

213,161,869,125,933

fraud_Romaguera Ltd

health_fitness

294.21

Monica

Lane

F

3270 Scott Islands

East Andover

ME

4,226

44.6084

-70.6993

190

Animal nutritionist

1970-04-17

7a02b228b92c00591a537e7c3abd5294

1,372,008,611

45.356313

-70.729051

0

8,703

2020-06-23 17:30:22

630,424,987,505

fraud_Swaniawski, Lowe and Robel

shopping_pos

5.8

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

f50e99e24596d11af7717b8017419a79

1,372,008,622

38.88287

-79.753048

0

8,704

2020-06-23 17:30:33

4,939,976,756,738,216

fraud_Stark-Koss

home

36.71

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

b2a03214739de6ff363bb65314985cb5

1,372,008,633

26.762717

-98.996686

0

8,705

2020-06-23 17:30:38

6,506,982,560,413,523

fraud_Cormier, Stracke and Thiel

entertainment

93.18

Alice

Kemp

F

057 Martinez Radial

Texarkana

AR

71,854

33.431

-93.8765

36,438

Surgeon

1985-04-15

b2bae68e939df81716604f375ae7e557

1,372,008,638

33.008282

-94.152259

0

8,706

2020-06-23 17:30:47

502,049,568,400

fraud_Gulgowski LLC

home

4.93

Daniel

Melton

M

6157 Nichols Mews

Marion

CT

6,444

41.7918

-72.7188

370

Health service manager

1962-02-13

7470a6852ce67b7146c5b1186595cd04

1,372,008,647

42.79141

-72.111832

0

8,707

2020-06-23 17:31:26

4,642,894,980,163

fraud_Daugherty LLC

kids_pets

14.1

Eddie

Mendez

M

1831 Faith View Suite 653

Clarinda

IA

51,632

40.7491

-95.038

7,297

IT trainer

1990-07-13

796b9e563b9a208fb12d572d2deff979

1,372,008,686

41.276844

-94.384143

0

8,708

2020-06-23 17:31:31

639,023,984,367

fraud_Klocko, Runolfsdottir and Breitenberg

health_fitness

45.33

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

52fbbccd2908923d762905be569dc05a

1,372,008,691

44.105391

-75.067013

0

8,709

2020-06-23 17:31:54

4,328,928,491,302,401

fraud_Hills, Hegmann and Schaefer

health_fitness

55.61

Margaret

Ray

F

927 Cummings Manor Suite 318

Greendale

WI

53,129

42.9373

-87.9943

13,973

Logistics and distribution manager

1981-05-06

65100e16195446ad297b917e7652b69d

1,372,008,714

42.503829

-87.514875

0

8,710

2020-06-23 17:31:55

630,451,534,402

fraud_Monahan, Hermann and Johns

travel

6.75

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

7c74881314884b5a77e910ee1eb94602

1,372,008,715

47.331158

-87.446036

0

8,711

2020-06-23 17:32:05

4,586,260,469,584

fraud_Berge, Kautzer and Harris

personal_care

8.18

Melody

Thompson

F

0362 Anderson Wall

Mound City

MO

64,470

40.1362

-95.2138

1,631

Architect

1953-01-20

f6a6dc52dc4ce57cc82613f86976f236

1,372,008,725

39.778339

-94.951448

0

8,712

2020-06-23 17:32:34

180,072,527,505,094

fraud_Johnston-Casper

travel

4.43

Cody

Miller

M

25748 John Wells

Mooresville

NC

28,117

35.584

-80.8685

69,793

Control and instrumentation engineer

1953-12-08

eaa21518aa4e96aa79edfe239299463b

1,372,008,754

36.361966

-80.693006

0

8,713

2020-06-23 17:33:01

374,497,717,543,058

fraud_Gottlieb-Hansen

personal_care

1.86

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

afd74b6993dcedb2340bcbc5451f2dab

1,372,008,781

46.263985

-100.214654

0

8,714

2020-06-23 17:33:08

3,568,736,585,751,727

fraud_Hettinger, McCullough and Fay

home

80.91

Thomas

Cross

M

7566 Thompson Creek Apt. 827

Elkhart

IA

50,073

41.8114

-93.4855

1,195

Trading standards officer

1974-03-13

f0280e1d9268da1471498cdbdec441ec

1,372,008,788

41.109322

-93.170564

0

8,715

2020-06-23 17:33:21

3,598,215,285,024,754

fraud_Schneider, Hayes and Nikolaus

food_dining

81.29

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

77c5d6da59c9740d289385c210ec2cb4

1,372,008,801

39.828659

-72.605636

0

8,716

2020-06-23 17:33:22

3,513,618,443,244,549

fraud_Bednar PLC

kids_pets

120.67

Amber

Perez

F

954 Reyes Ways

Fulton

SD

57,340

43.7588

-97.8712

355

Financial adviser

1955-06-26

3c3c26bdbdbeb3b75c4522fa9022232a

1,372,008,802

42.86569

-98.829977

0

8,717

2020-06-23 17:33:25

4,102,003,771,126,577,700

fraud_Williamson LLC

misc_pos

1.04

William

Fitzgerald

M

715 Courtney Pike Suite 932

Keller

TX

76,248

32.9276

-97.2489

95,035

Probation officer

1987-06-13

2ed40f95e91cd4d11060b00f034864d1

1,372,008,805

33.396161

-96.263817

0

8,718

2020-06-23 17:33:55

3,576,021,480,694,169

fraud_Homenick LLC

personal_care

6.45

Dawn

Gray

F

9486 Joel Common Suite 554

Topeka

KS

66,618

39.1329

-95.7023

163,415

Secondary school teacher

2004-12-30

985feb9230bc8f62bb0cf63d06c8ff5c

1,372,008,835

38.203284

-95.059421

0

8,719

2020-06-23 17:34:07

213,157,767,990,030

fraud_Berge, Kautzer and Harris

personal_care

30.01

Tara

Campbell

F

05050 Rogers Well Apt. 439

Rock Springs

WY

82,901

41.606

-109.23

27,971

Music therapist

1984-08-01

33b9004557d6389ee045f5a4064377e7

1,372,008,847

41.551954

-110.047529

0

8,720

2020-06-23 17:34:26

4,266,200,684,857,219

fraud_Cronin, Kshlerin and Weber

health_fitness

29.99

Joshua

Bryant

M

5452 Patricia Inlet Apt. 280

Nelson

NE

68,961

40.201

-98.0684

732

Television/film/video producer

1956-12-13

38f672fa01ca339a9cc225cecfae8dd3

1,372,008,866

40.812806

-98.4965

0

8,721

2020-06-23 17:34:45

4,681,699,462,969

fraud_Jakubowski Inc

home

16.91

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

0223201910d5accde1fb7cb8994f7ab0

1,372,008,885

35.288605

-87.133612

0

8,722

2020-06-23 17:35:04

4,809,701,904,914

fraud_White and Sons

home

97.45

Sabrina

Nolan

F

312 Eric Expressway Apt. 014

Phenix City

AL

36,869

32.4204

-85.0796

59,744

Chemical engineer

1984-02-07

883efde4d0d6b5819150c1fe962ab748

1,372,008,904

33.158313

-84.969063

0

8,723

2020-06-23 17:35:17

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

fraud_Pacocha-Bauch

shopping_pos

121.16

Jeremy

Roberson

M

25887 Martin Inlet

Graniteville

VT

5,654

44.1554

-72.4847

970

Agricultural consultant

1993-09-29

709b7854c9f5ae9f6d35df2e8c6bf9e6

1,372,008,917

43.787774

-71.935412

0

8,724

2020-06-23 17:35:37

3,519,607,465,576,254

fraud_Botsford and Sons

home

85.14

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

71cbbb14bcd7b47e504283b67b14f519

1,372,008,937

40.940833

-125.046696

0

8,725

2020-06-23 17:35:51

6,538,441,737,335,434

fraud_Johns-Hoeger

entertainment

40.93

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

f3fa9ffd8344ae024bab27b37cc3703b

1,372,008,951

42.011483

-80.968579

0

8,726

2020-06-23 17:36:08

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

fraud_Berge-Ullrich

home

148.99

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

4fbeac537e35d517ccbe5889b6fa592b

1,372,008,968

39.87388

-95.492594

0

8,727

2020-06-23 17:36:10

2,242,542,703,101,233

fraud_Durgan-Auer

misc_net

162.6

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

cc14cdbd781163439752dd4da9623b49

1,372,008,970

39.373995

-85.72189

0

8,728

2020-06-23 17:36:42

60,423,098,130

fraud_Skiles LLC

home

5.25

Jason

Gray

M

875 Amy Point

Amorita

OK

73,719

36.9412

-98.2458

83

Barrister's clerk

1958-07-28

b25d45e3c2a6c6007facd266dd200338

1,372,009,002

37.41716

-97.643421

0

8,729

2020-06-23 17:36:46

2,297,447,006,766,555

fraud_Kessler Inc

travel

8.44

Laura

Walker

F

611 Michael Rue

Cisco

IL

61,830

39.9972

-88.6962

478

Landscape architect

1960-01-13

1e4aadd4a7e596c2727ee0aa9ee608fb

1,372,009,006

40.146375

-87.701174

0

8,730

2020-06-23 17:36:49

374,497,717,543,058

fraud_Kilback Group

food_dining

9.11

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

8af882c66cbefaaf0b23d4995cc72570

1,372,009,009

47.649444

-100.018935

0

8,731

2020-06-23 17:36:58

2,720,894,374,956,739

fraud_Larkin Ltd

kids_pets

108.74

Audrey

Hickman

F

3325 Gregory Square

Mount Clemens

MI

48,043

42.5978

-82.8823

16,305

Psychologist, sport and exercise

1927-05-25

46df9aac2414df1817f0b89cd76cb6b3

1,372,009,018

42.417833

-83.761475

0

8,732

2020-06-23 17:37:12

213,180,742,685,905

fraud_Ruecker-Mayert

kids_pets

6.59

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

9f86dc185ed4321bbf5b60500b13386f

1,372,009,032

40.10325

-124.935786

0

8,733

2020-06-23 17:37:23

6,538,441,737,335,434

fraud_Pouros-Conroy

shopping_pos

154.97

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

09960ec8165a9d4e0627da10665312b2

1,372,009,043

40.587649

-80.264777

0

8,734

2020-06-23 17:38:13

2,269,768,987,945,882

fraud_Hirthe-Beier

health_fitness

34.28

Shannon

Patterson

F

9808 Ellis Bypass

Mount Morris

NY

14,510

42.6835

-77.8664

4,895

Acupuncturist

1958-10-29

1b0bf374cbc869e2f711b225100da25d

1,372,009,093

42.211536

-78.409074

0

8,735

2020-06-23 17:38:23

3,562,264,947,797,243

fraud_Hoppe, Harris and Bednar

entertainment

11.36

Anthony

Velasquez

M

609 Hunt Grove

Saint Francis

KY

40,062

37.6047

-85.4251

301

Research officer, political party

1967-03-17

721cbc0978fe9e219fd6ddae3379631d

1,372,009,103

37.099947

-85.929872

0

8,736

2020-06-23 17:38:44

30,446,018,552,504

fraud_Gottlieb-Hansen

personal_care

1.78

Felicia

Thomas

F

47035 Murray Harbors

Achille

OK

74,720

33.8396

-96.3648

608

Seismic interpreter

1993-05-27

770ccc1470673fd3abbd2f247bff74d7

1,372,009,124

32.990388

-96.195227

0

8,737

2020-06-23 17:38:50

30,131,826,429,364

fraud_Mohr Inc

shopping_pos

4.8

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

c0836fce4faf6ee6e8fe38c57567e5de

1,372,009,130

36.654266

-84.222484

0

8,738

2020-06-23 17:39:23

4,066,595,222,529

fraud_Brown Inc

kids_pets

105.29

Jamie

Olson

F

3423 Michael Canyon Suite 276

River

KY

41,254

37.8795

-82.7251

571

Quarry manager

1931-03-07

8e64115693a835f86dc1b7442444f7fb

1,372,009,163

38.485537

-83.348893

0

8,739

2020-06-23 17:39:24

376,445,266,762,684

fraud_Monahan-Morar

personal_care

33.42

Rachel

Lowe

F

372 Jeffrey Course

Sutherland

NE

69,165

41.1558

-101.136

1,789

Insurance broker

1982-02-11

e29db7d1203e5d8141e94463b30ffba8

1,372,009,164

41.156488

-100.833421

0

8,740

2020-06-23 17:39:25

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

fraud_Larkin Ltd

kids_pets

64.7

Erica

Briggs

F

3310 Davidson Spurs Apt. 107

Oolitic

IN

47,451

38.8938

-86.5246

1,228

Counsellor

1991-03-13

a537692c042f2ad0715d595e1c0b303d

1,372,009,165

39.038922

-85.789823

0

8,741

2020-06-23 17:39:26

3,511,378,610,369,890

fraud_Botsford and Sons

home

122.31

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

6189e5a36a5021025dbbfe06b3e014be

1,372,009,166

34.280932

-86.966463

0

8,742

2020-06-23 17:39:35

4,210,078,554,961,359,000

fraud_Pouros, Walker and Spencer

kids_pets

15.64

Valerie

Clark

F

7402 West Ranch

Lowell

OR

97,452

43.921

-122.7806

1,420

Systems analyst

1965-11-11

fcddbe122f2254f07f12d1a9e3799e0d

1,372,009,175

44.761073

-121.99414

0

8,743

2020-06-23 17:39:42

30,199,621,383,748

fraud_Willms, Kris and Bergnaum

shopping_pos

12.39

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

0d244bcda5d01f6769a30e6c4aadb4d4

1,372,009,182

33.281265

-95.297016

0

8,744

2020-06-23 17:39:50

3,575,789,281,659,026

fraud_Torphy-Goyette

shopping_pos

7.75

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

9b049ddd85399b10a2c58f1990687da3

1,372,009,190

39.248726

-93.50881

0

8,745

2020-06-23 17:40:12

340,951,438,290,556

fraud_Waelchi Inc

kids_pets

40.26

Maria

Garcia

F

865 Thomas Village

Orangeburg

NY

10,962

41.0442

-73.9609

5,950

Records manager

1971-07-02

87290cdca945b179a814b513f47aedaa

1,372,009,212

41.7917

-74.155482

0

8,746

2020-06-23 17:40:30

3,533,177,016,567,295

fraud_O'Reilly, Mohr and Purdy

home

28.02

Derek

Bentley

M

782 Lee Crossing Apt. 209

Weeping Water

NE

68,463

40.8731

-96.1528

1,517

Dealer

1951-11-08

0561834778162cc855fa29d32ab0de25

1,372,009,230

40.173814

-96.946186

0

8,747

2020-06-23 17:40:46

3,506,592,072,985,012

fraud_Little Ltd

kids_pets

141.11

Randy

Murphy

M

0356 Sarah Light

Ballwin

MO

63,021

38.577

-90.5255

92,608

Engineer, communications

2001-07-26

e92d4cb364d65f0814b0c0bf025da38a

1,372,009,246

37.630902

-91.165111

0

8,748

2020-06-23 17:40:54

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

fraud_Rau-Robel

kids_pets

30.82

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

02ea326c754652a960f448639642bcf3

1,372,009,254

34.892139

-78.040135

0

8,749

2020-06-23 17:41:09

3,582,754,887,089,201

fraud_Watsica LLC

personal_care

162.5

Terrance

Mckinney

M

42965 Christopher Fords Suite 659

Norman

AR

71,960

34.4596

-93.6743

1,383

Magazine features editor

1966-08-08

d5cc3b2818c4c398fa634206ebade9a7

1,372,009,269

33.727766

-93.544695

0

8,750

2020-06-23 17:41:25

3,541,687,240,161,491

fraud_Pacocha-Weissnat

kids_pets

26.19

Mark

Nguyen

M

62631 Ashley Ramp Apt. 965

Sea Island

GA

31,561

31.1989

-81.3322

298

Engineer, structural

1963-04-22

8e863e81510c1b20db1cf1da039d208c

1,372,009,285

30.659708

-82.293388

0

8,751

2020-06-23 17:41:59

373,905,417,449,658

fraud_Langosh, Wintheiser and Hyatt

food_dining

30.46

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

bf9d14eab41f2dea26d963227fdb5ff3

1,372,009,319

32.891616

-96.731969

0

8,752

2020-06-23 17:42:03

346,273,234,529,002

fraud_Zulauf LLC

personal_care

132.74

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

92e34d62a63c2f6abd1850891c8f82e9

1,372,009,323

38.620742

-81.322963

0

8,753

2020-06-23 17:42:28

5,540,636,818,935,089

fraud_Pacocha-Bauch

shopping_pos

306.73

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

877a36b64711c8b8aac20fd25b066ce2

1,372,009,348

43.10796

-70.861366

0

8,754

2020-06-23 17:42:53

4,683,520,018,489,354

fraud_Hartmann, Rowe and Hermann

travel

3.94

Charles

Carrillo

M

17547 Stephen Turnpike Apt. 846

Hawthorne

CA

90,250

33.9143

-118.3493

93,193

Editor, magazine features

1995-04-19

fa940f1974b583cf369bf6fd114e9efb

1,372,009,373

33.674646

-117.781604

0

8,755

2020-06-23 17:42:57

4,383,521,454,815

fraud_Feil, Hilpert and Koss

food_dining

5.14

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

d921d59b2faa44a0795f48412524d284

1,372,009,377

40.900874

-86.721997

0

8,756

2020-06-23 17:43:02

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

fraud_Emmerich-Rau

personal_care

21.93

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

257b8763f49191aeba94cd32fd0b627f

1,372,009,382

30.360899

-91.002957

0

8,757

2020-06-23 17:43:33

3,560,797,065,840,735

fraud_Veum-Koelpin

travel

4.42

Janet

Turner

F

0925 Lang Extensions

Shields

ND

58,569

46.1838

-101.2589

77

Film/video editor

1989-12-17

817d11201164849cf1837ed9f52dfad5

1,372,009,413

45.586391

-101.51648

0

8,758

2020-06-23 17:44:26

4,939,976,756,738,216

fraud_Heathcote LLC

shopping_net

5.48

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

071a5b14302f8b633519726eff962349

1,372,009,466

26.816121

-99.909213

0

8,759

2020-06-23 17:44:49

4,124,536,010,991,657

fraud_Brown Inc

kids_pets

33.49

Sydney

Montoya

F

265 Christian Summit Suite 231

Fairhope

AL

36,532

30.5012

-87.8835

27,829

Presenter, broadcasting

1954-07-21

8374bc2c40d6b34a083614f57e665fad

1,372,009,489

31.328991

-88.292006

0

8,760

2020-06-23 17:44:55

4,681,699,462,969

fraud_Schoen Ltd

kids_pets

68.96

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

da0ca77939c299b8767b8b769d6e8e0b

1,372,009,495

35.119989

-86.071495

0

8,761

2020-06-23 17:45:22

3,525,590,521,269,779

fraud_Bahringer Group

health_fitness

108.33

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

e70f1b3f1a07b94c6537bd141268bcc7

1,372,009,522

35.15457

-79.323873

0

8,762

2020-06-23 17:45:36

213,102,873,001,603

fraud_Stark-Koss

home

29.8

Joanne

Padilla

F

477 Alejandro Knolls Suite 828

Gardiner

OR

97,441

43.7857

-124.1437

260

Engineer, maintenance

1956-09-01

dd6bb0ea1c0ecffb257a8e3839f3268f

1,372,009,536

43.634456

-123.187116

0

8,763

2020-06-23 17:45:59

4,956,828,990,005,111,000

fraud_Beier-Hyatt

shopping_pos

1.75

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

be33d5da7bcdf8d87be4e13ca94519c7

1,372,009,559

41.273305

-74.136947

0

8,764

2020-06-23 17:46:13

3,559,679,414,981,506

fraud_Jast-McDermott

shopping_pos

6.13

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

26d879eae62ffd16cf9aa2e5b56ab846

1,372,009,573

43.388048

-75.939828

0

8,765

2020-06-23 17:46:15

377,026,671,291,680

fraud_O'Reilly, Mohr and Purdy

home

16.48

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

fe810c1b10b4b783aa6d45bc84ebf493

1,372,009,575

36.710945

-90.11408

0

8,766

2020-06-23 17:47:34

36,722,699,017,270

fraud_Welch, Rath and Koepp

entertainment

32.09

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

6f4c6847ae4d73545071378a2efc3402

1,372,009,654

32.538942

-112.094821

0

8,767

2020-06-23 17:48:54

3,533,742,182,628,021

fraud_Yost, Schamberger and Windler

kids_pets

15.28

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

1069c6b0571703676a47fade1ba9dd63

1,372,009,734

32.395965

-79.003089

0

8,768

2020-06-23 17:48:57

4,988,304,376,504

fraud_Bode-Rempel

kids_pets

143.17

William

Thompson

M

977 Rita Grove Apt. 000

Rock Tavern

NY

12,575

41.4575

-74.1659

2,258

Building surveyor

1937-03-17

8c6bddb7c87d9ecceec8b72598aabc0b

1,372,009,737

41.330827

-73.820903

0

8,769

2020-06-23 17:49:02

372,509,258,176,510

fraud_Cormier LLC

health_fitness

31.87

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

dd97725baad6b07f2bdf0a1ca0894940

1,372,009,742

41.938231

-83.657609

0

8,770

2020-06-23 17:49:19

3,592,931,352,252,641

fraud_Veum-Koelpin

travel

50.6

Dylan

Garcia

M

923 Jordan Road

Afton

MN

55,001

44.8696

-92.8234

2,916

Barrister's clerk

1935-06-29

ea1d05ce2592907a793b2be1597184f2

1,372,009,759

44.422605

-91.898835

0

8,771

2020-06-23 17:49:22

6,011,388,901,471,808

fraud_McKenzie-Huels

food_dining

20.21

Jacqueline

Marsh

F

950 Sheryl Spurs

Dunlevy

PA

15,432

40.1151

-79.8627

427

Mining engineer

1951-02-05

a8bbe36b2869e147211696a5b6a7fb16

1,372,009,762

39.969464

-80.445906

0

8,772

2020-06-23 17:49:50

5,456,776,410,929,288

fraud_Dickinson Ltd

personal_care

6.38

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

401a868eb59eed8fab1f41496fd13e81

1,372,009,790

41.512373

-79.226147

0

8,773

2020-06-23 17:50:18

3,589,255,887,819,806

fraud_Kirlin and Sons

personal_care

8.64

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

99752f3a44603ee4b35d20a68715031c

1,372,009,818

40.182687

-77.521787

0

8,774

2020-06-23 17:50:31

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

fraud_Ankunding LLC

shopping_net

6.77

Amanda

Gomez

F

8152 Brittany Centers

Dallas

TX

75,218

32.8463

-96.6972

1,263,321

Designer, ceramics/pottery

1975-04-16

a60d9a175e9f854aa134bd6418736d89

1,372,009,831

32.147612

-96.161225

0

8,775

2020-06-23 17:51:36

4,178,097,073,221,156

fraud_Daugherty, Pouros and Beahan

shopping_pos

4.18

Jill

Flores

F

639 Cruz Islands

Baroda

MI

49,101

41.9488

-86.4913

3,104

Horticulturist, commercial

1981-03-29

fcd882870947a0d3906de63cd086746f

1,372,009,896

42.859794

-86.720947

0

8,776

2020-06-23 17:51:40

372,520,049,757,633

fraud_Wintheiser, Dietrich and Schimmel

misc_pos

108.66

Lori

Ramirez

F

4293 Ramirez Squares

Ranier

MN

56,668

48.6031

-93.2977

136

Ceramics designer

2000-02-20

cdc53ecdc49d0d7241ec1f5d3c1d4983

1,372,009,900

47.627142

-93.53528

0

8,777

2020-06-23 17:51:47

371,034,293,500,716

fraud_Romaguera, Wehner and Tromp

kids_pets

138.82

Jeremy

Jones

M

5758 Yates Center

Vinton

CA

96,135

40.0235

-120.7986

128

Education administrator

1966-02-21

942ed45add8ff632caeaa41aace1c07d

1,372,009,907

39.523145

-121.183501

0

8,778

2020-06-23 17:52:05

4,265,776,278,887,457

fraud_Osinski Inc

personal_care

31.18

Christine

Best

F

68248 Deanna Land

Enola

AR

72,047

35.2087

-92.2123

969

Physicist, medical

1954-01-05

844512257b6f098c2cb2340a9e522be9

1,372,009,925

35.865339

-92.922328

0

8,779

2020-06-23 17:52:21

4,716,561,796,955,522

fraud_Bahringer, Osinski and Block

food_dining

25.82

Lauren

Anderson

F

11014 Chad Lake Apt. 573

Heart Butte

MT

59,448

48.2777

-112.8456

743

Water engineer

1972-05-04

7bcca205e7eab1c78094f8a0779a21f9

1,372,009,941

47.783485

-112.830541

0

8,780

2020-06-23 17:52:26

4,989,847,570,577,635,000

fraud_Stiedemann Ltd

food_dining

46.47

Vanessa

Anderson

F

21178 Brittney Locks

Prosperity

SC

29,127

34.1832

-81.5324

8,333

Archaeologist

1994-07-09

f04257cf06ca0f869d9c1fffa51ac25f

1,372,009,946

34.462234

-81.74261

0

8,781

2020-06-23 17:52:53

6,011,305,591,981,276

fraud_Walter, Hettinger and Kessler

personal_care

4.96

Daniel

Jones

M

290 Kathryn Fall

Huntsville

AL

35,803

34.6205

-86.551

190,178

Engineer, automotive

1959-06-06

b6bda303aa843679bc37d744aea1bc19

1,372,009,973

35.390579

-85.8622

0

8,782

2020-06-23 17:53:12

30,175,986,190,993

fraud_Douglas-White

entertainment

49.7

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

291d5c59f7447474934b4599b1cad863

1,372,009,992

47.946394

-96.374367

0

8,783

2020-06-23 17:53:46

2,266,735,643,685,262

fraud_Herzog Ltd

misc_pos

17.21

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

d2b1a1dea051883f8dc321fff8db0ab9

1,372,010,026

34.98499

-86.669113

0

8,784

2020-06-23 17:53:51

4,683,638,447,911

fraud_White and Sons

home

80.02

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

9464cdc7b2f9d9669dcf5fc04e22a59f

1,372,010,031

30.346821

-92.482936

0

8,785

2020-06-23 17:54:23

4,279,161,831,637

fraud_Tillman LLC

travel

6.53

Lisa

Hendrix

F

35737 Kirby Fall Suite 409

Vanderbilt

PA

15,486

40.0246

-79.6955

2,303

Physiotherapist

1987-08-16

2d0cc5c12b3b206eab0fe069e3085117

1,372,010,063

40.757899

-80.248851

0

8,786

2020-06-23 17:54:29

340,953,839,692,349

fraud_Kihn, Abernathy and Douglas

shopping_net

2.2

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

03085ef17733fe53cf7ec33d5e89483f

1,372,010,069

41.780068

-82.508405

0

8,787

2020-06-23 17:54:35

213,175,487,106,448

fraud_Jacobi Inc

health_fitness

30.62

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

b6801a584485d9fff6944476c9deb603

1,372,010,075

32.751367

-99.669949

0

8,788

2020-06-23 17:54:46

4,393,520,897,625

fraud_Thompson-Gleason

health_fitness

74.9

Charles

Rodriguez

M

240 Tracy Forges

Easton

KS

66,020

39.3391

-95.0999

1,442

Air broker

1982-05-20

84eac5663420cc35ac80110316fdd77c

1,372,010,086

38.525612

-95.203652

0

8,789

2020-06-23 17:54:53

370,877,495,212,014

fraud_Bednar PLC

kids_pets

88.22

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

34093f0ae4a4b547699c0faf275f28ae

1,372,010,093

36.838861

-80.57056

0

8,790

2020-06-23 17:55:09

4,503,101,193,493,053,000

fraud_Hoppe-Parisian

kids_pets

48.67

Katherine

Tucker

F

670 Le Meadows Suite 250

Lakeland

FL

33,811

27.9865

-82.0139

237,282

Clothing/textile technologist

1979-07-03

1a2685f69280c5b0d02345655e646d76

1,372,010,109

27.003168

-81.356063

0

8,791

2020-06-23 17:55:13

3,577,596,616,955,856

fraud_Renner Ltd

home

42.5

David

Rogers

M

265 Mullen Park Apt. 307

Summerfield

NC

27,358

36.2245

-79.8901

14,075

Buyer, industrial

1929-04-22

f76334a2085eff78ccf8f4c639d84914

1,372,010,113

36.2045

-79.122676

0

8,792

2020-06-23 17:55:14

4,265,776,278,887,457

fraud_Botsford and Sons

home

4.22

Christine

Best

F

68248 Deanna Land

Enola

AR

72,047

35.2087

-92.2123

969

Physicist, medical

1954-01-05

9127788ee504f8835d9a3942e9e4c8ee

1,372,010,114

36.130651

-92.221118

0

8,793

2020-06-23 17:55:18

344,709,867,813,900

fraud_Denesik and Sons

shopping_pos

10.87

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

1c0bdb97ea1f792a37369eae906906d7

1,372,010,118

26.844186

-81.294931

0

8,794

2020-06-23 17:55:21

4,755,696,071,492

fraud_Lemke-Gutmann

shopping_net

9.46

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

20432c4bbb9b250886bfd244ce898084

1,372,010,121

32.549992

-95.916204

0

8,795

2020-06-23 17:55:23

4,745,996,322,265

fraud_Willms, Kris and Bergnaum

shopping_pos

178.44

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

92f6abec08cf7acfa22137c8f8d335fe

1,372,010,123

42.259019

-87.606216

0

8,796

2020-06-23 17:55:26

3,518,669,219,150,142

fraud_Ernser-Feest

home

40.81

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

1e10ecf385db9c758842bcbcec49cbc4

1,372,010,126

39.77656

-83.263504

0

8,797

2020-06-23 17:55:31

213,161,293,389,774

fraud_Hilpert-Conroy

kids_pets

66.04

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

13a55b276f0840ef79774f3cec18aa4d

1,372,010,131

43.693142

-77.009482

0

8,798

2020-06-23 17:56:03

6,011,104,316,292,105

fraud_Will Ltd

food_dining

24.88

Valerie

Davis

F

3861 Anderson Ramp Apt. 536

Drakes Branch

VA

23,937

36.9688

-78.5615

1,970

Energy engineer

1985-09-02

7c9fdcdd0e11f90520ef0b1d42f11418

1,372,010,163

36.06008

-78.3972

0

8,799

2020-06-23 17:56:13

4,715,741,951,931,169,000

fraud_Upton PLC

entertainment

46

Robert

Drake

M

463 Willie Estates

Burbank

OK

74,633

36.6966

-96.7869

471

Sub

1941-03-30

d86eb57e46b4078215b68c312e8f7836

1,372,010,173

35.755438

-96.517984

0