Unnamed: 0
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1.05M
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stringlengths 11
14
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float64 60.4B
4,992,350,000B
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stringclasses 693
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stringclasses 14
values | amt
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28.9k
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stringclasses 348
values | last
stringclasses 479
values | gender
stringclasses 2
values | street
stringclasses 965
values | city
stringclasses 879
values | state
stringclasses 51
values | zip
int64 1.26k
99.8k
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float64 20
66.7
| long
float64 -165.67
-67.95
| city_pop
int64 23
2.91M
| job
stringclasses 493
values | dob
stringclasses 950
values | trans_num
stringlengths 11
32
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int64 1.33B
1.36B
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float64 19
67.5
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float64 -166.67
-66.95
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int64 0
1
| Unnamed: 23
float64 | 6006
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,000 |
1/1/19 12:41
| 5,559,860,000,000,000 |
fraud_Berge, Kautzer and Harris
|
personal_care
| 88.7 |
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038 | 41.6125 | -122.5258 | 589 |
Systems analyst
|
12/21/45
|
1f4c10dd875868477f2cb5822795b5b8
| 1,325,421,677 | 41.586814 | -123.16098 | 0 | null | null |
1,001 |
1/1/19 12:41
| 36,722,700,000,000 |
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 2.72 |
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173 | 33.2887 | -111.0985 | 2,872 |
Petroleum engineer
|
10/28/87
|
7c2a58a8385f1947e3589e51e706b70f
| 1,325,421,680 | 32.469997 | -110.691362 | 0 | null | null |
1,002 |
1/1/19 12:41
| 341,283,000,000,000 |
fraud_Zboncak Ltd
|
food_dining
| 3.64 |
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825 | 30.9788 | -84.7373 | 1,461 |
Engineer, broadcasting (operations)
|
9/8/35
|
bc8cb18898c2a00429d0ea17d0f1a0b2
| 1,325,421,684 | 31.887274 | -84.818212 | 0 | null | null |
1,003 |
1/1/19 12:41
| 4,742,880,000,000,000,000 |
fraud_Roberts-Beahan
|
misc_pos
| 9.32 |
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776 | 20.0271 | -155.3697 | 1,490 |
Scientist, research (maths)
|
4/13/91
|
532b525538d4cf450876c4dec3c7d6ab
| 1,325,421,693 | 20.515285 | -155.739146 | 0 | null | null |
1,004 |
1/1/19 12:42
| 4,681,700,000,000 |
fraud_Volkman-Predovic
|
shopping_net
| 3.08 |
Joseph
|
Gonzalez
|
M
|
319 Wendy Fort Suite 179
|
Murfreesboro
|
TN
| 37,132 | 35.8596 | -86.421 | 158,701 |
Journalist, newspaper
|
3/6/78
|
6966b83b043290cd89d03045655c368b
| 1,325,421,764 | 35.814491 | -87.1656 | 0 | null | null |
1,005 |
1/1/19 12:43
| 5,127,410,000,000,000 |
fraud_Simonis-Prohaska
|
misc_pos
| 107.58 |
David
|
Campbell
|
M
|
2989 Murray Inlet
|
Washington
|
DC
| 20,017 | 38.9367 | -76.994 | 601,723 |
Psychotherapist, child
|
2/4/91
|
b405e912b205d70bfd0d73ab84afed06
| 1,325,421,815 | 39.293971 | -77.442266 | 0 | null | null |
1,006 |
1/1/19 12:44
| 2,269,770,000,000,000 |
fraud_Breitenberg-Hermiston
|
kids_pets
| 102.42 |
Shannon
|
Patterson
|
F
|
9808 Ellis Bypass
|
Mount Morris
|
NY
| 14,510 | 42.6835 | -77.8664 | 4,895 |
Acupuncturist
|
10/29/58
|
0972a8f13aceda7d714c28769a4d56af
| 1,325,421,841 | 43.119601 | -78.679718 | 0 | null | null |
1,007 |
1/1/19 12:44
| 60,495,593,109 |
fraud_Brown Inc
|
kids_pets
| 20.29 |
Randall
|
Dillon
|
M
|
4440 George Mills Suite 591
|
Dallas
|
TX
| 75,210 | 32.7699 | -96.743 | 1,263,321 |
Television camera operator
|
11/24/42
|
fe2ce09754bacf84ff115c1bab7a8439
| 1,325,421,854 | 32.040588 | -96.155962 | 0 | null | null |
1,008 |
1/1/19 12:44
| 6,011,440,000,000,000 |
fraud_Fahey Inc
|
kids_pets
| 64.89 |
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042 | 34.2853 | -91.3336 | 5,161 |
Electrical engineer
|
4/8/93
|
93946b918398d1f67e5ebbd56f0c9d52
| 1,325,421,864 | 35.165667 | -91.757016 | 0 | null | null |
1,009 |
1/1/19 12:44
| 4,956,830,000,000,000,000 |
fraud_Hagenes, Kohler and Hoppe
|
food_dining
| 4.07 |
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208 | 40.6747 | -74.2239 | 124,967 |
Operational researcher
|
12/21/80
|
97bfb3a3b451450e8d8c986aaaf6db2b
| 1,325,421,897 | 40.999253 | -74.621983 | 0 | null | null |
1,010 |
1/1/19 12:45
| 2,720,430,000,000,000 |
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 1.6 |
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287 | 44.0575 | -69.9656 | 3,224 |
Engineer, electronics
|
8/22/97
|
863c81c847ab8723f601173754389996
| 1,325,421,906 | 43.355724 | -70.333731 | 0 | null | null |
1,011 |
1/1/19 12:45
| 2,254,920,000,000,000 |
fraud_Hermann-Gaylord
|
misc_pos
| 359.14 |
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687 | 38.0828 | -76.3477 | 313 |
Insurance underwriter
|
3/26/76
|
88ea20d4d311bbd8b2bb987eedf1e864
| 1,325,421,942 | 38.640652 | -75.351543 | 0 | null | null |
1,012 |
1/1/19 12:45
| 571,465,000,000 |
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 72.61 |
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514 | 43.0048 | -108.8964 | 1,645 |
Freight forwarder
|
2/26/76
|
e41042536c148f8dbe7011201638ab90
| 1,325,421,945 | 43.866236 | -108.184437 | 0 | null | null |
1,013 |
1/1/19 12:46
| 6,511,350,000,000,000 |
fraud_Thompson-Gleason
|
health_fitness
| 16.99 |
Robert
|
Nguyen
|
M
|
74835 Garner Point
|
Ruth
|
NV
| 89,319 | 39.3426 | -114.8859 | 450 |
Interpreter
|
8/24/46
|
14667ea5d9e5858d9edf9e46fcb91a4b
| 1,325,422,003 | 39.39999 | -114.165521 | 0 | null | null |
1,014 |
1/1/19 12:46
| 3,543,300,000,000,000 |
fraud_Turcotte, Batz and Buckridge
|
health_fitness
| 12.93 |
Angela
|
White
|
F
|
137 Adam Dale
|
Lebanon
|
VA
| 24,266 | 36.8809 | -82.0956 | 9,521 |
Teacher, English as a foreign language
|
10/19/77
|
983dd96d330943316c16542ef3b013e4
| 1,325,422,004 | 36.352098 | -82.612067 | 0 | null | null |
1,015 |
1/1/19 12:46
| 4,069,980,000,000,000 |
fraud_Beier-Hyatt
|
shopping_pos
| 9.52 |
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526 | 38.4257 | -81.9943 | 21,902 |
Sub
|
9/18/80
|
fe89a53df6c6d9761f22e18a5fd066fc
| 1,325,422,005 | 38.628875 | -82.321074 | 0 | null | null |
1,016 |
1/1/19 12:47
| 4,996,260,000,000,000 |
fraud_Goyette, Howell and Collier
|
shopping_pos
| 3.7 |
Kendra
|
King
|
F
|
154 Hernandez Keys
|
Smith River
|
CA
| 95,567 | 41.9404 | -124.1587 | 1,930 |
Web designer
|
6/13/83
|
0f37daac19e4121adac32c0a10f4b697
| 1,325,422,035 | 41.64788 | -124.744747 | 0 | null | null |
1,017 |
1/1/19 12:47
| 60,416,207,185 |
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 7.27 |
Mary
|
Diaz
|
F
|
9886 Anita Drive
|
Fort Washakie
|
WY
| 82,514 | 43.0048 | -108.8964 | 1,645 |
Information systems manager
|
2/17/86
|
98e3dcf98101146a577f85a34e58feec
| 1,325,422,035 | 43.974711 | -109.741904 | 0 | null | null |
1,018 |
1/1/19 12:47
| 4,810,790,000,000,000,000 |
fraud_Pollich LLC
|
home
| 45.7 |
Julie
|
Sanchez
|
F
|
916 Charles Road
|
Bowersville
|
OH
| 45,307 | 39.5756 | -83.7153 | 338 |
Quantity surveyor
|
7/28/88
|
abc6308425782458467ae61a0f2ed7b0
| 1,325,422,037 | 39.257495 | -83.701176 | 0 | null | null |
1,019 |
1/1/19 12:49
| 4,223,710,000,000,000,000 |
fraud_Gulgowski LLC
|
home
| 64.61 |
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051 | 39.0965 | -84.6431 | 177 |
Exhibition designer
|
5/30/74
|
9bb8131db639f2ee0431b88b31a54624
| 1,325,422,178 | 38.501224 | -83.836043 | 0 | null | null |
1,020 |
1/1/19 12:50
| 3,589,260,000,000,000 |
fraud_Schaefer, Fay and Hilll
|
entertainment
| 35.28 |
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750 | 39.6991 | -78.1762 | 3,766 |
Press photographer
|
2/14/84
|
2fc56a6b95436546a89adab264391e13
| 1,325,422,207 | 38.714695 | -78.392187 | 0 | null | null |
1,021 |
1/1/19 12:50
| 3,599,240,000,000,000 |
fraud_Medhurst Inc
|
home
| 40.62 |
Jessica
|
Smith
|
F
|
06808 Ryan Valleys
|
Dubre
|
KY
| 42,731 | 36.8421 | -85.5396 | 341 |
Insurance risk surveyor
|
11/19/32
|
dc53e87a01c1de70a287d3fe8c48502d
| 1,325,422,209 | 36.844537 | -85.930413 | 0 | null | null |
1,022 |
1/1/19 12:50
| 30,181,400,000,000 |
fraud_Bode-Schuster
|
kids_pets
| 109.06 |
Danielle
|
Walker
|
F
|
9824 Mitchell Run
|
Powell Butte
|
OR
| 97,753 | 44.2415 | -121.0113 | 2,016 |
Local government officer
|
12/25/53
|
5089ffa656bebaca749b9b970f40149c
| 1,325,422,214 | 43.729748 | -120.13096 | 0 | null | null |
1,023 |
1/1/19 12:51
| 4,613,310,000,000 |
fraud_O'Connell, Botsford and Hand
|
home
| 71.03 |
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611 | 35.9946 | -81.7266 | 885 |
Soil scientist
|
9/15/88
|
ec78ae12af778ef797c8f9ee88c8eafd
| 1,325,422,300 | 35.773439 | -80.895816 | 0 | null | null |
1,024 |
1/1/19 12:51
| 30,518,200,000,000 |
fraud_Connelly-Carter
|
home
| 102.48 |
Karen
|
Sullivan
|
F
|
6313 Scott Trace
|
Rossville
|
IL
| 60,963 | 40.3625 | -87.6692 | 1,807 |
Buyer, retail
|
6/2/75
|
580acdf625e5f6e3e3d87d1026bc7600
| 1,325,422,303 | 39.397946 | -86.696654 | 0 | null | null |
1,025 |
1/1/19 12:52
| 4,328,930,000,000,000 |
fraud_Kuhic LLC
|
shopping_net
| 266.91 |
Margaret
|
Ray
|
F
|
927 Cummings Manor Suite 318
|
Greendale
|
WI
| 53,129 | 42.9373 | -87.9943 | 13,973 |
Logistics and distribution manager
|
5/6/81
|
4a57f2c456f6b0ed222fd1f545689c83
| 1,325,422,339 | 42.866361 | -87.436966 | 0 | null | null |
1,026 |
1/1/19 12:52
| 4,181,830,000,000,000,000 |
fraud_Gottlieb-Hansen
|
personal_care
| 3.65 |
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558 | 36.6659 | -105.4694 | 606 |
Surveyor, land/geomatics
|
9/6/88
|
9661da49b30fedc727d315cddd5e9699
| 1,325,422,348 | 36.849101 | -104.807088 | 0 | null | null |
1,027 |
1/1/19 12:53
| 3,533,740,000,000,000 |
fraud_Schroeder, Wolff and Hermiston
|
travel
| 9.65 |
Robert
|
Haynes
|
M
|
857 Aaron Circles Suite 398
|
Johns Island
|
SC
| 29,455 | 32.8357 | -79.8217 | 20,478 |
Materials engineer
|
6/4/97
|
c093505dbe1882543c7ce198ea056188
| 1,325,422,425 | 32.081388 | -80.102585 | 0 | null | null |
1,028 |
1/1/19 12:54
| 4,988,300,000,000 |
fraud_Hettinger, McCullough and Fay
|
home
| 35.15 |
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575 | 41.4575 | -74.1659 | 2,258 |
Building surveyor
|
3/17/37
|
3d712599103cdb7ebc4474d900c13794
| 1,325,422,449 | 40.84301 | -74.559784 | 0 | null | null |
1,029 |
1/1/19 12:54
| 36,078,100,000,000 |
fraud_Pouros, Walker and Spencer
|
kids_pets
| 2.31 |
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836 | 37.2692 | -82.9161 | 798 |
Facilities manager
|
6/26/26
|
f6b49d6d37ae57248ae7bb2043766f78
| 1,325,422,465 | 37.71969 | -83.814198 | 0 | null | null |
1,030 |
1/1/19 12:54
| 3,576,430,000,000,000 |
fraud_Kub PLC
|
personal_care
| 215.27 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
10/24/81
|
69594a3099154547d6c1712c1d52d37f
| 1,325,422,476 | 33.58785 | -111.796899 | 0 | null | null |
1,031 |
1/1/19 12:55
| 2,264,940,000,000,000 |
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 1.24 |
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214 | 29.3641 | -98.4924 | 1,595,797 |
Land
|
10/17/95
|
19544cc49d8bdff5214a83d354ade4bf
| 1,325,422,500 | 29.929382 | -99.337814 | 0 | null | null |
1,032 |
1/1/19 12:55
| 213,179,000,000,000 |
fraud_Watsica LLC
|
personal_care
| 4.31 |
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501 | 43.0351 | -108.2024 | 19,408 |
Lecturer, higher education
|
9/11/93
|
e2ae9911ffdda9776dabf41e16beda9c
| 1,325,422,523 | 43.96206 | -108.042065 | 0 | null | null |
1,033 |
1/1/19 12:55
| 6,564,460,000,000,000 |
fraud_Stiedemann Ltd
|
food_dining
| 59.06 |
Douglas
|
Willis
|
M
|
619 Jeremy Garden Apt. 681
|
Benton
|
WI
| 53,803 | 42.5545 | -90.3508 | 1,306 |
Public relations officer
|
9/10/58
|
4bf0199c6f00d4d72568fff512aa1cf6
| 1,325,422,551 | 42.038172 | -89.810332 | 0 | null | null |
1,034 |
1/1/19 12:56
| 4,981,130,000,000 |
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 1.42 |
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985 | 40.0113 | -80.9701 | 128 |
Child psychotherapist
|
4/3/46
|
e5f0b0ad48953e907ba91bb6a8871c30
| 1,325,422,563 | 40.515755 | -80.239521 | 0 | null | null |
1,035 |
1/1/19 12:56
| 4,334,230,000,000,000 |
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 44.21 |
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120 | 43.0172 | -111.0292 | 471 |
Education officer, museum
|
8/2/67
|
2d51fc0937644072fe09e1cd998a006e
| 1,325,422,577 | 43.329385 | -111.772465 | 0 | null | null |
1,036 |
1/1/19 12:56
| 4,997,730,000,000,000 |
fraud_Labadie LLC
|
personal_care
| 48.62 |
Stephanie
|
Taylor
|
F
|
598 Martin Pine Suite 365
|
Saint Paul
|
MN
| 55,128 | 44.9913 | -92.9487 | 753,116 |
Fisheries officer
|
8/6/71
|
dd0c1ca8c173cc6f5b0ce118b77aee9a
| 1,325,422,582 | 45.544687 | -92.024643 | 0 | null | null |
1,037 |
1/1/19 12:58
| 4,173,950,000,000,000 |
fraud_Dickinson-Rempel
|
misc_pos
| 4.2 |
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750 | 40.333 | -73.9809 | 3,279 |
Health promotion specialist
|
10/5/78
|
8af8bdf87ac2db6bdd032b5bd511d9ed
| 1,325,422,699 | 40.151565 | -74.369371 | 0 | null | null |
1,038 |
1/1/19 12:58
| 4,646,850,000,000,000,000 |
fraud_Friesen Inc
|
shopping_pos
| 21.28 |
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796 | 40.732 | -73.1 | 4,056 |
Film/video editor
|
6/25/90
|
1f199e00b3ee6ab29443b664a4fdfa55
| 1,325,422,736 | 41.379035 | -73.772712 | 0 | null | null |
1,039 |
1/1/19 12:59
| 30,135,200,000,000 |
fraud_Crist, Jakubowski and Littel
|
home
| 74.22 |
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058 | 39.1412 | -94.3515 | 123,373 |
Engineer, production
|
11/27/92
|
d355c6d214ff0ff59c941504ec72ee79
| 1,325,422,760 | 38.442726 | -94.42199 | 0 | null | null |
1,040 |
1/1/19 13:00
| 4,807,550,000,000 |
fraud_Hodkiewicz, Prohaska and Paucek
|
travel
| 2.94 |
Kimberly
|
Castro
|
F
|
588 Smith Lights Suite 786
|
Rosewood
|
OH
| 43,070 | 40.2158 | -83.9579 | 133 |
Professor Emeritus
|
1/29/54
|
5507b1b69ecb2caf365efef7c55d0ecd
| 1,325,422,802 | 40.108156 | -84.400604 | 0 | null | null |
1,041 |
1/1/19 13:00
| 60,495,593,109 |
fraud_McDermott, Osinski and Morar
|
home
| 67.19 |
Randall
|
Dillon
|
M
|
4440 George Mills Suite 591
|
Dallas
|
TX
| 75,210 | 32.7699 | -96.743 | 1,263,321 |
Television camera operator
|
11/24/42
|
e354c2e73e5448f5886f5cd69bad5587
| 1,325,422,839 | 32.02622 | -96.179015 | 0 | null | null |
1,042 |
1/1/19 13:01
| 4,003,990,000,000,000 |
fraud_Fritsch and Sons
|
health_fitness
| 9.95 |
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022 | 33.3224 | -86.9657 | 71,463 |
Radio broadcast assistant
|
2/8/89
|
830e475c50377e4de241060ea80d126f
| 1,325,422,885 | 32.749836 | -87.656536 | 0 | null | null |
1,043 |
1/1/19 13:02
| 4,716,560,000,000,000 |
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 2.55 |
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448 | 48.2777 | -112.8456 | 743 |
Water engineer
|
5/4/72
|
979972c4f901e2b939cda1d2667520e9
| 1,325,422,930 | 47.973642 | -113.597641 | 0 | null | null |
1,044 |
1/1/19 13:04
| 3,547,560,000,000,000 |
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 45.19 |
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613 | 44.5232 | -86.2061 | 680 |
Designer, jewellery
|
12/21/66
|
66bbb89598d7f9ac8cbedc430a97bd97
| 1,325,423,062 | 45.196791 | -86.877691 | 0 | null | null |
1,045 |
1/1/19 13:04
| 571,365,000,000 |
fraud_Swaniawski, Nitzsche and Welch
|
health_fitness
| 177.82 |
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628 | 44.5995 | -86.2141 | 372 |
Exhibitions officer, museum/gallery
|
7/12/95
|
26e9b361f78724f145faedaaad9da0c3
| 1,325,423,065 | 45.105736 | -87.086468 | 0 | null | null |
1,046 |
1/1/19 13:04
| 4,761,400,000,000,000,000 |
fraud_Gleason-Macejkovic
|
shopping_net
| 1.13 |
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583 | 36.3924 | -91.9932 | 1,679 |
Psychiatric nurse
|
5/2/86
|
ad326807600417e56f25aa7c49a4a6f4
| 1,325,423,074 | 36.787512 | -91.931081 | 0 | null | null |
1,047 |
1/1/19 13:04
| 4,412,720,000,000,000 |
fraud_Windler, Goodwin and Kovacek
|
home
| 78.97 |
Richard
|
Marshall
|
M
|
295 Page Creek Suite 181
|
Greenbush
|
VA
| 23,357 | 37.7681 | -75.6664 | 776 |
Psychiatrist
|
11/17/49
|
4fcc04a056e00b69e5df4555f4f6cd95
| 1,325,423,076 | 37.674054 | -75.572403 | 0 | null | null |
1,048 |
1/1/19 13:05
| 4,861,310,000,000,000,000 |
fraud_Pfeffer and Sons
|
shopping_pos
| 8.32 |
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774 | 30.2385 | -90.8435 | 10,076 |
Surveyor, rural practice
|
12/16/77
|
816f06e920b4f2ca19f93873f8f0850e
| 1,325,423,101 | 30.477743 | -91.166837 | 0 | null | null |
1,049 |
1/1/19 13:05
| 4,716,560,000,000,000 |
fraud_Yost, Schamberger and Windler
|
kids_pets
| 73.46 |
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448 | 48.2777 | -112.8456 | 743 |
Water engineer
|
5/4/72
|
8a439c0ff5c18dca2efcbc7ab651b85b
| 1,325,423,106 | 48.833502 | -112.959004 | 0 | null | null |
1,050 |
1/1/19 13:06
| 3,577,790,000,000,000 |
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 6.23 |
Mary
|
Humphrey
|
F
|
9853 Flynn Hollow Apt. 602
|
Reynolds
|
ND
| 58,275 | 47.7068 | -97.2092 | 733 |
Visual merchandiser
|
11/12/94
|
1071a861baeb0b8912c58a03c82bfdab
| 1,325,423,174 | 47.732838 | -96.663555 | 0 | null | null |
1,051 |
1/1/19 13:06
| 4,451,950,000,000,000 |
fraud_Schoen-Quigley
|
kids_pets
| 58.08 |
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063 | 34.5444 | -102.1069 | 686 |
Petroleum engineer
|
7/30/80
|
82c44e24abcb424ea342b2e0209ee91c
| 1,325,423,184 | 33.661917 | -102.227336 | 0 | null | null |
1,052 |
1/1/19 13:06
| 4,874,020,000,000,000 |
fraud_Metz, Russel and Metz
|
kids_pets
| 197.7 |
Lauren
|
Williams
|
F
|
065 Jones Stravenue
|
Lake Oswego
|
OR
| 97,034 | 45.4093 | -122.6847 | 42,817 |
Planning and development surveyor
|
5/28/82
|
5d2223325a5c3fb2567bca7bab674f5f
| 1,325,423,204 | 44.84209 | -122.089726 | 0 | null | null |
1,053 |
1/1/19 13:07
| 30,029,100,000,000 |
fraud_Erdman-Durgan
|
health_fitness
| 63.6 |
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733 | 42.1239 | -79.1895 | 3,833 |
Metallurgist
|
10/9/70
|
4411dc471d2701559f0b879911205ef7
| 1,325,423,245 | 42.007058 | -78.408407 | 0 | null | null |
1,054 |
1/1/19 13:07
| 3,520,550,000,000,000 |
fraud_Heathcote LLC
|
shopping_net
| 106.7 |
Micheal
|
Walters
|
M
|
15315 Vaughn Park Suite 356
|
Hovland
|
MN
| 55,606 | 47.8342 | -90.0476 | 272 |
Freight forwarder
|
7/5/01
|
c091df34fe7eddc0b419e6374d8aea66
| 1,325,423,245 | 48.29344 | -89.552853 | 0 | null | null |
1,055 |
1/1/19 13:07
| 30,434,200,000,000 |
fraud_Bahringer, Bergnaum and Quitzon
|
home
| 106.65 |
Kylie
|
Kirby
|
F
|
79816 Jackson Squares
|
Shedd
|
OR
| 97,377 | 44.453 | -123.1065 | 917 |
Radio broadcast assistant
|
7/8/95
|
c9df02be0b8e5207cef6d85ecf9f1b6f
| 1,325,423,253 | 43.617342 | -122.715918 | 0 | null | null |
1,056 |
1/1/19 13:08
| 5,359,540,000,000,000 |
fraud_Veum-Koelpin
|
travel
| 2.28 |
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714 | 45.7801 | -111.1439 | 18,182 |
Engineer, drilling
|
6/29/75
|
bd017b417542c7795a1cb6d02f04cbcb
| 1,325,423,298 | 45.996627 | -111.048677 | 0 | null | null |
1,057 |
1/1/19 13:08
| 2,283,740,000,000,000 |
fraud_Becker, Harris and Harvey
|
personal_care
| 16.67 |
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009 | 34.077 | -84.3033 | 165,556 |
Prison officer
|
12/27/97
|
be551f58631f6af25e8590ac5bb97605
| 1,325,423,306 | 33.282548 | -84.764595 | 0 | null | null |
1,058 |
1/1/19 13:08
| 180,047,000,000,000 |
fraud_Monahan-Morar
|
personal_care
| 7.57 |
Jared
|
Camacho
|
M
|
4257 Perez Mall
|
Canton
|
OH
| 44,702 | 40.8027 | -81.3739 | 192,805 |
Building control surveyor
|
6/30/63
|
515649324af558da088cec88d8ea10ac
| 1,325,423,320 | 41.369253 | -81.696043 | 0 | null | null |
1,059 |
1/1/19 13:09
| 3,583,290,000,000,000 |
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 4.85 |
Deborah
|
Fisher
|
F
|
1911 Fisher Brook
|
Kirtland Afb
|
NM
| 87,117 | 35.0203 | -106.5503 | 310 |
Surveyor, land/geomatics
|
9/30/78
|
f045242b4d3a9409c0744bb2a17480c4
| 1,325,423,398 | 35.377937 | -106.62152 | 0 | null | null |
1,060 |
1/1/19 13:10
| 213,164,000,000,000 |
fraud_Johns Inc
|
entertainment
| 70.05 |
Mark
|
Tyler
|
M
|
82201 Bradley Radial Suite 703
|
Avera
|
GA
| 30,803 | 33.141 | -82.515 | 741 |
Claims inspector/assessor
|
4/28/86
|
8cb890c4c47dcb4e056dc62a90b4f677
| 1,325,423,434 | 33.926347 | -82.275657 | 0 | null | null |
1,061 |
1/1/19 13:11
| 4,294,930,000,000 |
fraud_Mosciski Group
|
travel
| 4.92 |
Misty
|
Rivera
|
F
|
1980 Vasquez Manors Apt. 574
|
Catawba
|
VA
| 24,070 | 37.3696 | -80.1284 | 1,363 |
Equality and diversity officer
|
8/23/40
|
f2a7e43fd31a05e3f450fba3de782ba8
| 1,325,423,468 | 38.174527 | -81.005397 | 0 | null | null |
1,062 |
1/1/19 13:11
| 3,549,200,000,000,000 |
fraud_Abbott-Steuber
|
personal_care
| 72.74 |
Larry
|
Williams
|
M
|
6274 David Oval Suite 725
|
Scarborough
|
ME
| 4,074 | 43.5835 | -70.3457 | 18,760 |
Make
|
4/2/33
|
a191cfefdbba0eeb9c0f2305387853f7
| 1,325,423,507 | 43.995784 | -71.274235 | 0 | null | null |
1,063 |
1/1/19 13:11
| 213,179,000,000,000 |
fraud_Padberg-Rogahn
|
entertainment
| 81.67 |
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813 | 45.8289 | -118.4971 | 1,302 |
Dealer
|
10/18/76
|
3e7217f3499fa2b8616b800aa8edabce
| 1,325,423,517 | 45.184297 | -118.779534 | 0 | null | null |
1,064 |
1/1/19 13:12
| 4,761,400,000,000,000,000 |
fraud_Schaefer Ltd
|
kids_pets
| 17.88 |
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583 | 36.3924 | -91.9932 | 1,679 |
Psychiatric nurse
|
5/2/86
|
b4c124e00f990dd921751d968a6b44a5
| 1,325,423,527 | 36.136269 | -92.393578 | 0 | null | null |
1,065 |
1/1/19 13:13
| 3,558,880,000,000,000 |
fraud_Dibbert-Green
|
entertainment
| 57.26 |
Christopher
|
Holt
|
M
|
05597 Michael Spurs
|
Parks
|
AZ
| 86,018 | 35.2563 | -111.95 | 759 |
Geologist, engineering
|
3/28/57
|
6349378a3faf02e2c4bdf2fd706c0b62
| 1,325,423,595 | 36.130873 | -111.009704 | 0 | null | null |
1,066 |
1/1/19 13:13
| 675,946,000,000 |
fraud_Erdman-Durgan
|
health_fitness
| 83.81 |
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010 | 40.7687 | -80.3592 | 28,425 |
Podiatrist
|
6/9/00
|
758191c99b7d3e95a95359c4959c9c6d
| 1,325,423,619 | 41.15511 | -80.305675 | 0 | null | null |
1,067 |
1/1/19 13:13
| 180,065,000,000,000 |
fraud_Weimann-Lockman
|
kids_pets
| 138.54 |
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102 | 39.6747 | -76.8941 | 11,751 |
Clinical research associate
|
2/15/64
|
3e124984f82bb45a2179eb030c8bc8da
| 1,325,423,620 | 40.121986 | -77.84758 | 0 | null | null |
1,068 |
1/1/19 13:14
| 4,301,030,000,000,000,000 |
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 74.06 |
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077 | 40.6025 | -80.3863 | 198 |
Secretary/administrator
|
10/26/78
|
50bd13e2c633ad88c7f1c9e844c4eea8
| 1,325,423,640 | 41.18301 | -79.808935 | 0 | null | null |
1,069 |
1/1/19 13:14
| 502,038,000,000 |
fraud_Nienow PLC
|
entertainment
| 68.58 |
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680 | 36.6704 | -93.0377 | 1,201 |
Engineer, agricultural
|
3/18/80
|
20880c46bb7e341cabbbdf36d71ad084
| 1,325,423,677 | 37.415939 | -92.949237 | 0 | null | null |
1,070 |
1/1/19 13:14
| 376,028,000,000,000 |
fraud_Kub-Heaney
|
health_fitness
| 77.51 |
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659 | 39.7795 | -93.3014 | 964 |
Tourist information centre manager
|
12/23/74
|
38c33070fc07654c5b17d81704baded1
| 1,325,423,686 | 40.759427 | -93.539051 | 0 | null | null |
1,071 |
1/1/19 13:15
| 676,174,000,000 |
fraud_McDermott, Osinski and Morar
|
home
| 125.02 |
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403 | 34.0287 | -118.4924 | 92,043 |
Civil engineer, contracting
|
4/25/61
|
831d376770359dca4bc7142261ca3db2
| 1,325,423,716 | 34.052299 | -119.426588 | 0 | null | null |
1,072 |
1/1/19 13:15
| 4,070,510,000,000,000 |
fraud_Terry Ltd
|
home
| 35.59 |
Stephanie
|
Hopkins
|
F
|
44089 Carrie Crossing Suite 954
|
Falls City
|
TX
| 78,113 | 28.9814 | -98.0156 | 2,435 |
Engineer, mining
|
4/9/67
|
3a997386af904306de83245a70c54f26
| 1,325,423,722 | 28.509699 | -98.629219 | 0 | null | null |
1,073 |
1/1/19 13:17
| 3,501,510,000,000,000 |
fraud_Zulauf LLC
|
personal_care
| 5.93 |
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112 | 26.1184 | -81.7361 | 276,002 |
Programme researcher, broadcasting/film/video
|
1/2/79
|
0c3ff757a5f4c9bfdfda6f78c2bf2277
| 1,325,423,829 | 25.478181 | -81.729029 | 0 | null | null |
1,074 |
1/1/19 13:17
| 343,669,000,000,000 |
fraud_Ratke and Sons
|
health_fitness
| 43.04 |
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061 | 33.9349 | -80.8449 | 13,717 |
Chiropodist
|
11/16/49
|
6cd1dd27644ff3639e7d3f97ec9627cc
| 1,325,423,837 | 34.927867 | -79.916499 | 0 | null | null |
1,075 |
1/1/19 13:17
| 213,181,000,000,000 |
fraud_Jakubowski Inc
|
home
| 17.6 |
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528 | 40.507 | -123.9743 | 1,139 |
Therapist, occupational
|
1/15/51
|
59f9f4574e29c78e556ad74d941a1df1
| 1,325,423,877 | 39.704205 | -124.787554 | 0 | null | null |
1,076 |
1/1/19 13:18
| 4,742,880,000,000,000,000 |
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 5.35 |
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776 | 20.0271 | -155.3697 | 1,490 |
Scientist, research (maths)
|
4/13/91
|
c691a3e01642d209e5deb426a7eea70c
| 1,325,423,929 | 19.599726 | -155.337647 | 0 | null | null |
1,077 |
1/1/19 13:20
| 3,559,160,000,000,000 |
fraud_Beer-Jast
|
kids_pets
| 48.95 |
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778 | 42.2701 | -78.6847 | 1,453 |
Toxicologist
|
2/15/74
|
a5b54f147a83e87c3103922d787d9d97
| 1,325,424,020 | 42.970204 | -79.093014 | 0 | null | null |
1,078 |
1/1/19 13:20
| 4,079,770,000,000 |
fraud_Kautzer and Sons
|
personal_care
| 8.2 |
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643 | 44.6255 | -116.4493 | 129 |
Cartographer
|
12/15/65
|
e141a779c3b646a1663f226cdee47d2f
| 1,325,424,033 | 43.749837 | -116.684895 | 0 | null | null |
1,079 |
1/1/19 13:20
| 374,238,000,000,000 |
fraud_Feil-Morar
|
health_fitness
| 34.12 |
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033 | 45.0838 | -120.6649 | 60 |
Museum education officer
|
4/3/42
|
889fc238d9ed34c9da5fa4ba12607470
| 1,325,424,033 | 45.659517 | -120.745042 | 0 | null | null |
1,080 |
1/1/19 13:20
| 371,009,000,000,000 |
fraud_Denesik and Sons
|
shopping_pos
| 9.48 |
Randall
|
Burgess
|
M
|
393 Carroll Route Suite 197
|
Norman Park
|
GA
| 31,771 | 31.2462 | -83.6549 | 5,666 |
Rural practice surveyor
|
9/14/03
|
742e801feeacebf2d70b59067a17663e
| 1,325,424,055 | 30.673826 | -83.162044 | 0 | null | null |
1,081 |
1/1/19 13:21
| 4,586,260,000,000 |
fraud_Johnston-Casper
|
travel
| 7.33 |
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470 | 40.1362 | -95.2138 | 1,631 |
Architect
|
1/20/53
|
7a30020f6af806a03b3e3b859b9a2df4
| 1,325,424,070 | 40.977943 | -96.135389 | 0 | null | null |
1,082 |
1/1/19 13:22
| 4,683,640,000,000 |
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 76.33 |
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531 | 30.251 | -92.5002 | 1,261 |
Broadcast presenter
|
7/1/72
|
7f02bf2f159c5bf145a6b92ddf2bc1a5
| 1,325,424,144 | 29.28851 | -92.41663 | 0 | null | null |
1,083 |
1/1/19 13:23
| 3,504,180,000,000,000 |
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 2.77 |
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801 | 40.7641 | -84.0973 | 86,954 |
Copywriter, advertising
|
7/23/92
|
7da0291eca5adeb252749020e41e355b
| 1,325,424,232 | 40.651797 | -83.125195 | 0 | null | null |
1,084 |
1/1/19 13:23
| 571,844,000,000 |
fraud_Medhurst, Labadie and Gottlieb
|
travel
| 9.47 |
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202 | 38.2507 | -85.7476 | 736,284 |
Engineering geologist
|
4/2/52
|
b199a7b1ac195cac1015048a4aa4cf3b
| 1,325,424,236 | 38.887597 | -84.953669 | 0 | null | null |
1,085 |
1/1/19 13:25
| 4,755,700,000,000 |
fraud_Lesch, D'Amore and Brown
|
food_dining
| 6.64 |
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048 | 32.9643 | -96.6012 | 20,328 |
Site engineer
|
6/20/85
|
71cbeb986826bf0aad9accf80aee54ba
| 1,325,424,313 | 33.444533 | -96.249599 | 0 | null | null |
1,086 |
1/1/19 13:25
| 3,520,550,000,000,000 |
fraud_Botsford PLC
|
home
| 30.29 |
Micheal
|
Walters
|
M
|
15315 Vaughn Park Suite 356
|
Hovland
|
MN
| 55,606 | 47.8342 | -90.0476 | 272 |
Freight forwarder
|
7/5/01
|
92d0c4c28e76c15ac69d1702620db6ba
| 1,325,424,336 | 48.328348 | -90.812565 | 0 | null | null |
1,087 |
1/1/19 13:25
| 3,543,590,000,000,000 |
fraud_Kling-Ernser
|
entertainment
| 38.52 |
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920 | 40.4603 | -79.0097 | 922 |
Early years teacher
|
10/4/72
|
f1ac1b5c0886ece0b28a7c01e6c18a3b
| 1,325,424,356 | 40.124979 | -78.077567 | 0 | null | null |
1,088 |
1/1/19 13:26
| 30,596,500,000,000 |
fraud_Bins-Howell
|
personal_care
| 23.95 |
Daniel
|
Graham
|
M
|
28223 Ward Summit Apt. 664
|
Arvada
|
CO
| 80,005 | 39.8422 | -105.1097 | 122,111 |
Hotel manager
|
5/23/87
|
9646475d9e5e6ddf14b9979d8fe41151
| 1,325,424,362 | 40.244496 | -105.173078 | 0 | null | null |
1,089 |
1/1/19 13:26
| 3,556,610,000,000,000 |
fraud_Kihn Inc
|
shopping_pos
| 6.27 |
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566 | 29.0393 | -95.4401 | 28,739 |
Futures trader
|
12/27/99
|
8873e906d0e50f84baffda43100d15b1
| 1,325,424,369 | 28.339809 | -95.370525 | 0 | null | null |
1,090 |
1/1/19 13:26
| 4,099,710,000,000,000 |
fraud_Hartmann, Rowe and Hermann
|
travel
| 6 |
James
|
Stephens
|
M
|
1166 Castillo Mountains
|
Ruckersville
|
VA
| 22,968 | 38.2586 | -78.4074 | 9,815 |
Designer, ceramics/pottery
|
7/7/75
|
295eba3dc4ec6a0d988eed61d6d24742
| 1,325,424,372 | 38.06693 | -79.066949 | 0 | null | null |
1,091 |
1/1/19 13:26
| 3,575,790,000,000,000 |
fraud_Towne LLC
|
misc_pos
| 4.99 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
7/17/89
|
b59bde1fadb81626cb4eeb5a43114d3a
| 1,325,424,388 | 39.068685 | -93.258024 | 0 | null | null |
1,092 |
1/1/19 13:26
| 6,011,440,000,000,000 |
fraud_Lynch-Wisozk
|
home
| 68.59 |
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042 | 34.2853 | -91.3336 | 5,161 |
Electrical engineer
|
4/8/93
|
046dc1515836458411500cd7c6b4d89e
| 1,325,424,402 | 34.306881 | -91.068144 | 0 | null | null |
1,093 |
1/1/19 13:27
| 6,534,630,000,000,000 |
fraud_Balistreri-Nader
|
misc_pos
| 5.61 |
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461 | 44.3346 | -73.098 | 4,542 |
Claims inspector/assessor
|
3/19/98
|
1604df9e4e0c6d90e5f0e4f71658d8b9
| 1,325,424,445 | 43.371657 | -72.20788 | 0 | null | null |
1,094 |
1/1/19 13:27
| 2,233,880,000,000,000 |
fraud_Kutch-Ferry
|
home
| 76.8 |
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769 | 33.357 | -89.0473 | 1,923 |
Medical physicist
|
1/16/60
|
15eb3c87fc1b67567fbddf5d71d14582
| 1,325,424,450 | 33.667667 | -88.063395 | 0 | null | null |
1,095 |
1/1/19 13:27
| 571,465,000,000 |
fraud_Goyette-Gerhold
|
kids_pets
| 47.51 |
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514 | 43.0048 | -108.8964 | 1,645 |
Freight forwarder
|
2/26/76
|
68da1de8dfe24d6509f0bda38b7e0020
| 1,325,424,462 | 43.884203 | -109.383737 | 0 | null | null |
1,096 |
1/1/19 13:27
| 30,561,200,000,000 |
fraud_Medhurst Inc
|
home
| 1.27 |
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103 | 40.5891 | -75.4645 | 166,081 |
Scientist, research (maths)
|
10/1/98
|
545595408944dbcdbefad5cd10d0c626
| 1,325,424,466 | 40.895456 | -75.338488 | 0 | null | null |
1,097 |
1/1/19 13:27
| 30,596,500,000,000 |
fraud_Bradtke, Torp and Bahringer
|
personal_care
| 20.27 |
Daniel
|
Graham
|
M
|
28223 Ward Summit Apt. 664
|
Arvada
|
CO
| 80,005 | 39.8422 | -105.1097 | 122,111 |
Hotel manager
|
5/23/87
|
a630f354a8bf2ffaeac0628593955e50
| 1,325,424,473 | 40.015831 | -104.719839 | 0 | null | null |
1,098 |
1/1/19 13:28
| 675,990,000,000 |
fraud_Lynch-Wisozk
|
home
| 20.31 |
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439 | 41.0767 | -74.5982 | 2,456 |
Senior tax professional/tax inspector
|
3/13/94
|
f18b71670d59c908e7d979c5ebd2ccbb
| 1,325,424,501 | 40.707374 | -73.912787 | 0 | null | null |
1,099 |
1/1/19 13:28
| 4,228,410,000,000,000 |
fraud_Botsford Ltd
|
shopping_pos
| 8.5 |
Aaron
|
Stewart
|
M
|
400 Zuniga Pine
|
Winthrop
|
ME
| 4,364 | 44.3229 | -69.9576 | 6,025 |
Advertising account planner
|
4/22/95
|
c6b46e9795aa4aef2903bc4324ca7d3d
| 1,325,424,526 | 43.62254 | -70.062085 | 0 | null | null |
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