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float64
10,600
1/7/19 11:52
3,558,880,000,000,000
fraud_Boyer-Reichert
shopping_net
30.7
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
3/28/57
ad1a9bb67a49d3594c4855908e9e143b
1,325,937,160
34.542698
-112.636089
0
null
null
10,601
1/7/19 11:53
3,530,500,000,000,000
fraud_Brown-Greenholt
entertainment
8.28
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
6/4/63
8769a399eaf56fb33b00c22d8e980f0d
1,325,937,185
35.2228
-117.549788
0
null
null
10,602
1/7/19 11:53
4,600,160,000,000
fraud_Welch, Rath and Koepp
entertainment
73.06
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
9/8/69
139db024ddf70d4b8b76a896c504aa75
1,325,937,206
27.220689
-80.339584
0
null
null
10,603
1/7/19 11:55
3,558,650,000,000,000
fraud_Abshire PLC
entertainment
35.41
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1/26/31
af6e321ecd285301ae4c85616763a2ce
1,325,937,343
33.495499
-94.9403
0
null
null
10,604
1/7/19 11:56
583,699,000,000
fraud_Dach-Borer
grocery_net
105.47
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
7/22/36
e84e381a0afb52d9cba71f917f0566cb
1,325,937,373
44.999297
-90.013907
0
null
null
10,605
1/7/19 11:56
3,554,850,000,000,000
fraud_Stamm-Rodriguez
misc_pos
5.08
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
5/1/48
1951b9843ee941df681429deee859174
1,325,937,380
36.333537
-96.64392
0
null
null
10,606
1/7/19 11:57
213,179,000,000,000
fraud_Kuhic Inc
grocery_pos
55.58
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
9/11/93
2dc478d4e12e13ba3cb2727d396e03a7
1,325,937,424
42.130146
-108.585226
0
null
null
10,607
1/7/19 11:57
4,640,400,000,000
fraud_DuBuque LLC
grocery_pos
131.38
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
6/13/51
4c2d70648131c39ee7634193c21dd493
1,325,937,449
30.703235
-90.969245
0
null
null
10,608
1/7/19 11:57
3,595,110,000,000,000
fraud_Denesik and Sons
shopping_pos
424.37
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
4/17/57
2d48b4508a5c0f8999cbf1ba639d9c30
1,325,937,450
36.664456
-90.196497
0
null
null
10,609
1/7/19 12:01
4,933,460,000,000,000
fraud_Windler, Goodwin and Kovacek
home
131.09
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
9/29/76
0628303fc0a204fab090c7511d5cdf36
1,325,937,673
44.747152
-94.198489
0
null
null
10,610
1/7/19 12:01
341,543,000,000,000
fraud_Emmerich-Rau
personal_care
23.01
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
5/28/59
4e1fccc2d3f551ae29dd7a010ced450c
1,325,937,683
39.004309
-93.812423
0
null
null
10,611
1/7/19 12:01
213,112,000,000,000
fraud_Romaguera, Wehner and Tromp
kids_pets
23.14
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
6/3/84
cbe9de9e76d152dd961c2d2ddff330e6
1,325,937,686
34.684047
-82.030464
0
null
null
10,612
1/7/19 12:01
4,607,070,000,000,000
fraud_Will Ltd
food_dining
23.62
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
3/21/85
a8f5bd470990b53d75c2143aeb6fede8
1,325,937,703
36.771521
-97.610642
0
null
null
10,613
1/7/19 12:02
213,196,000,000,000
fraud_Spencer PLC
entertainment
96.37
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
7/24/69
f344777924386139e8584ff17a8c5c8d
1,325,937,720
41.044197
-91.455637
0
null
null
10,614
1/7/19 12:02
3,595,190,000,000,000
fraud_Reinger, Weissnat and Strosin
food_dining
2.79
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
5/14/93
8ca044ccf59513d38fd401b4f2670449
1,325,937,748
35.349185
-78.267308
0
null
null
10,615
1/7/19 12:02
3,583,790,000,000,000
fraud_Effertz LLC
entertainment
26.17
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
9/27/70
b39aa502d2e6c43ce1bbebf2499236b3
1,325,937,752
34.983084
-99.596713
0
null
null
10,616
1/7/19 12:04
3,512,370,000,000,000
fraud_Leannon-Ward
food_dining
7.24
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
3/31/85
3312db67a33528cbc3105083ae722292
1,325,937,857
38.257487
-89.937359
0
null
null
10,617
1/7/19 12:04
346,273,000,000,000
fraud_Hoppe-Parisian
kids_pets
65.24
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
10/22/91
20e691a534122135d8fd5829778c6e8d
1,325,937,874
38.616966
-79.497008
0
null
null
10,618
1/7/19 12:04
4,102,000,000,000,000,000
fraud_Kozey-Kuhlman
personal_care
43.04
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
6/13/87
e5fd76941edc2cedfb9e7eeaebaa8b76
1,325,937,884
32.386815
-98.114809
0
null
null
10,619
1/7/19 12:04
3,583,290,000,000,000
fraud_Feil, Hilpert and Koss
food_dining
70.27
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
9/30/78
b65580655ece73e8132dd25260f67f2b
1,325,937,888
35.798867
-106.858152
0
null
null
10,620
1/7/19 12:04
30,546,500,000,000
fraud_O'Hara-Wilderman
food_dining
114.97
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1/13/55
1884ebc0a795cc6067dfe7d113a8641e
1,325,937,899
44.035014
-71.349287
0
null
null
10,621
1/7/19 12:05
3,592,930,000,000,000
fraud_Boyer-Haley
travel
9
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
6/29/35
16a033b71e081e493dcee5f498d2ebaf
1,325,937,906
43.985768
-92.049762
0
null
null
10,622
1/7/19 12:05
377,234,000,000,000
fraud_Parker-Kunde
personal_care
68.83
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
2/14/66
4f0af611b133315c7306b7c3d21767d4
1,325,937,944
38.841429
-78.660968
0
null
null
10,623
1/7/19 12:06
6,597,250,000,000,000
fraud_Goyette-Gerhold
kids_pets
182.84
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
5/16/68
40a91ad4f418a47ccb5f46d5ae7ba171
1,325,937,986
42.033993
-95.023876
0
null
null
10,624
1/7/19 12:06
375,237,000,000,000
fraud_Lubowitz-Walter
kids_pets
79.92
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
6/26/28
f24345c76c902b78609dcf3e5ae5da37
1,325,938,019
43.518884
-77.846262
0
null
null
10,625
1/7/19 12:07
571,465,000,000
fraud_Gislason Group
travel
536.53
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
2/26/76
75170254b32fd9a81f1dce346f00ba77
1,325,938,064
42.510224
-109.841805
0
null
null
10,626
1/7/19 12:08
4,003,770,000,000,000
fraud_Goyette-Herzog
travel
3.19
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1/1/58
b17c0b0d47f9f0cddf44e416cea16c59
1,325,938,085
35.251137
-90.574119
0
null
null
10,627
1/7/19 12:08
30,230,500,000,000
fraud_Renner Ltd
home
73.35
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
5/18/74
578386b377da3c6db94b40d1c5278191
1,325,938,136
41.618838
-76.192636
0
null
null
10,628
1/7/19 12:09
30,273,000,000,000
fraud_Gibson-Deckow
entertainment
38.96
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
6/13/00
b8930e8c5b2e0b9004866888e8b591bc
1,325,938,193
35.712905
-91.319258
0
null
null
10,629
1/7/19 12:10
38,588,500,000,000
fraud_Lubowitz-Walter
kids_pets
6.92
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
11/23/90
f8b86f27ba3a021d82120fbb9bf71ea4
1,325,938,223
30.621546
-104.137109
0
null
null
10,630
1/7/19 12:12
6,011,330,000,000,000
fraud_Barton LLC
kids_pets
42.19
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
9/1/71
3d5c9c2b93eea106a5f9571eec02808a
1,325,938,379
36.319735
-96.262131
0
null
null
10,631
1/7/19 12:13
3,583,290,000,000,000
fraud_Jakubowski Inc
home
8.29
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
9/30/78
cb2ea17876b63df4e4e31d63ca266bff
1,325,938,380
35.449543
-107.255934
0
null
null
10,632
1/7/19 12:14
341,283,000,000,000
fraud_Waelchi Inc
kids_pets
121.33
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
9/8/35
891972cc375120b4c55f0415946f5c07
1,325,938,455
31.469924
-84.981565
0
null
null
10,633
1/7/19 12:14
30,199,600,000,000
fraud_Watsica LLC
personal_care
29.14
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
3/23/77
ba3b396627a31b6c1c431b9195ee8ee7
1,325,938,488
34.075328
-96.523417
0
null
null
10,634
1/7/19 12:15
2,254,800,000,000,000
fraud_Leannon-Ward
food_dining
80.04
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
9/8/87
f643a0f57dc2a3184f406f51584057e3
1,325,938,508
31.802635
-84.12605
0
null
null
10,635
1/7/19 12:15
5,152,050,000,000,000
fraud_Kihn, Brakus and Goyette
personal_care
7.98
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
9/12/72
c7bdb1193025fd717342ccba4486ec9a
1,325,938,556
30.820657
-90.095709
0
null
null
10,636
1/7/19 12:16
3,554,850,000,000,000
fraud_Ebert-Daugherty
travel
7.85
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
5/1/48
3c2efcff90032ffc3a133c9133004313
1,325,938,600
35.573691
-96.836809
0
null
null
10,637
1/7/19 12:16
4,497,450,000,000,000,000
fraud_Macejkovic-Lesch
shopping_pos
7.97
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
11/20/92
8e04dbca59a41ba2e1dc2aa59ab50b83
1,325,938,615
32.869445
-92.854273
0
null
null
10,638
1/7/19 12:17
4,003,770,000,000,000
fraud_Morissette LLC
entertainment
43.38
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1/1/58
3c1370a24ba738ba87bafcaade9cc9be
1,325,938,639
34.699446
-91.182902
0
null
null
10,639
1/7/19 12:17
30,235,400,000,000
fraud_Ruecker-Mayert
kids_pets
102.47
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
3/24/80
e43eeba2005a18cbd13f50a43efee1e4
1,325,938,644
37.543836
-81.041922
0
null
null
10,640
1/7/19 12:18
3,577,580,000,000,000
fraud_Barton LLC
kids_pets
91.96
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
8/25/83
abf4cec18ae56fa319df835435ebf8da
1,325,938,681
41.056051
-80.755546
0
null
null
10,641
1/7/19 12:18
4,260,130,000,000
fraud_Kozey-Kuhlman
personal_care
43.35
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
8/4/97
6d05dee23492c5e9510642486d473ef1
1,325,938,682
36.491885
-83.57235
0
null
null
10,642
1/7/19 12:18
3,586,010,000,000,000
fraud_Hudson-Grady
shopping_pos
1.24
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
2/29/84
d97285ebd8b227c07852d85481905907
1,325,938,695
46.787938
-121.123986
0
null
null
10,643
1/7/19 12:18
4,209,700,000,000,000,000
fraud_Breitenberg-Hermiston
kids_pets
38.85
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
10/19/71
7c93cd24fbec7db0a9618f0df2fe7e67
1,325,938,701
37.775065
-88.013518
0
null
null
10,644
1/7/19 12:18
3,511,060,000,000,000
fraud_Leannon-Nikolaus
travel
1.8
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1/6/60
d4bda64e24c396f556a060815c34fd22
1,325,938,708
39.502581
-87.659983
0
null
null
10,645
1/7/19 12:19
2,235,340,000,000,000
fraud_Marvin-Lind
personal_care
18.08
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
6/22/63
edb5e00d87f478b7b78595817d09cbd5
1,325,938,757
39.901481
-83.592658
0
null
null
10,646
1/7/19 12:19
4,657,270,000,000,000
fraud_Schroeder Group
health_fitness
53.84
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
9/7/48
57273d706b64e88ea47cb1e95ec3be00
1,325,938,760
29.966884
-84.491447
0
null
null
10,647
1/7/19 12:19
4,302,480,000,000,000
fraud_Pacocha-Weissnat
kids_pets
85.52
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
8/8/64
d794bed9e999130685f214bb25be922c
1,325,938,793
42.144862
-94.596324
0
null
null
10,648
1/7/19 12:20
6,011,490,000,000,000
fraud_Emmerich-Rau
personal_care
15.23
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
6/11/86
4b70276ebc9544c4ef66ea56efc3b73d
1,325,938,842
32.669189
-92.839481
0
null
null
10,649
1/7/19 12:21
377,114,000,000,000
fraud_Fadel Inc
health_fitness
54.18
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
3/25/65
c958f8815239b2e863d0cdbc50c781c5
1,325,938,864
40.168007
-74.362253
0
null
null
10,650
1/7/19 12:21
341,546,000,000,000
fraud_Graham, Hegmann and Hammes
food_dining
35.89
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
11/9/39
733812730e54cf838665e89f20dff7fe
1,325,938,865
64.347142
-164.698171
0
null
null
10,651
1/7/19 12:21
6,011,110,000,000,000
fraud_Larkin, Stracke and Greenfelder
entertainment
68.1
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
2/8/83
dcf4cdc194d5c1148ae3adc4cbc1be70
1,325,938,899
33.270408
-78.093897
0
null
null
10,652
1/7/19 12:21
4,383,520,000,000
fraud_Lubowitz, Terry and Stracke
personal_care
3.58
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
9/22/87
537cff2ba53a6f1cb38106ff5b9e4c82
1,325,938,900
39.988108
-86.495158
0
null
null
10,653
1/7/19 12:22
340,954,000,000,000
fraud_Morissette LLC
entertainment
3.62
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
5/18/80
e134b5457859185092a3b7ef2a42aed8
1,325,938,921
42.884553
-82.699358
0
null
null
10,654
1/7/19 12:22
374,822,000,000,000
fraud_Torphy-Kertzmann
health_fitness
7.78
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
12/11/27
f1a153c4c11bda5cc4bb45793bf28049
1,325,938,933
43.13048
-77.288195
0
null
null
10,655
1/7/19 12:22
379,897,000,000,000
fraud_Kunze, Larkin and Mayert
travel
7.26
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
2/28/30
4d56341578ca19190391e43800416423
1,325,938,938
38.437237
-84.555446
0
null
null
10,656
1/7/19 12:22
4,710,830,000,000,000,000
fraud_Stark-Batz
entertainment
47.17
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1/4/64
d0a623b6016571c27b038ea90584258c
1,325,938,940
48.63583
-108.301583
0
null
null
10,657
1/7/19 12:23
4,653,180,000,000,000,000
fraud_Denesik, Powlowski and Pouros
home
23.22
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
4/29/87
660edb1bf637ff784da9faab3cb702b6
1,325,938,990
37.468331
-82.104923
0
null
null
10,658
1/7/19 12:24
3,543,590,000,000,000
fraud_Hettinger, McCullough and Fay
home
11.42
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
10/4/72
1bbe4dc04897ceee2f4cdd45afa6c492
1,325,939,047
40.010268
-78.146438
0
null
null
10,659
1/7/19 12:24
4,769,430,000,000,000,000
fraud_Bins-Howell
personal_care
8.47
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
8/22/54
7a9ccbd47cedb0a0c9807502fc066469
1,325,939,063
39.657572
-78.062668
0
null
null
10,660
1/7/19 12:24
577,589,000,000
fraud_Greenholt Ltd
health_fitness
81.49
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
10/23/97
48b20973d2cc94493f0851abe39af296
1,325,939,075
41.467031
-80.14343
0
null
null
10,661
1/7/19 12:24
4,956,830,000,000,000,000
fraud_Altenwerth, Cartwright and Koss
shopping_net
1.77
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
12/21/80
bb88eb749d35d7b33de64eca2482c8b3
1,325,939,084
41.280185
-75.072077
0
null
null
10,662
1/7/19 12:24
3,519,230,000,000,000
fraud_Ruecker-Mayert
kids_pets
58.98
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
9/10/61
b7eb9b5c9f3deaafb50b1fcb0cf9d7a2
1,325,939,084
40.585271
-81.619715
0
null
null
10,663
1/7/19 12:25
4,512,830,000,000,000,000
fraud_Friesen-Ortiz
personal_care
41.13
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
7/25/83
4830601314a01329b7f81102fed214e1
1,325,939,107
40.496571
-80.303766
0
null
null
10,664
1/7/19 12:26
2,712,210,000,000,000
fraud_Stiedemann Ltd
food_dining
22.76
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
2/22/77
0148dc3768d3937d28cf794acb1a43d3
1,325,939,173
29.589022
-91.746086
0
null
null
10,665
1/7/19 12:26
4,746,000,000,000
fraud_Heaney-Marquardt
entertainment
32.05
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
10/7/98
be01ecf99859fc1ab1968830e8f4d9ed
1,325,939,189
41.588387
-86.041131
0
null
null
10,666
1/7/19 12:26
4,294,040,000,000,000
fraud_Erdman-Durgan
health_fitness
63.73
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
12/31/86
8b82c5a7bdf83513d477de0e922ff5a2
1,325,939,196
34.110254
-82.199794
0
null
null
10,667
1/7/19 12:26
4,653,180,000,000,000,000
fraud_Howe Ltd
misc_pos
157.64
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
4/29/87
90388c71a025f3ab8e7aa620d3d77939
1,325,939,200
36.366795
-81.061065
0
null
null
10,668
1/7/19 12:27
4,939,980,000,000,000
fraud_Douglas, Schneider and Turner
shopping_pos
587.29
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
11/7/90
bd6959c0b664667598b64d5f07a8c7fd
1,325,939,221
27.148867
-99.585209
0
null
null
10,669
1/7/19 12:28
4,900,630,000,000
fraud_Hermiston, Russel and Price
food_dining
26.17
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
9/22/73
b2fa30008dc72ca51a9c1fb3c3bc62aa
1,325,939,307
33.697728
-118.277944
0
null
null
10,670
1/7/19 12:28
4,584,930,000,000,000,000
fraud_Gaylord-Powlowski
home
90.82
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
4/16/75
4b06e698afca17894c38457c49844fc7
1,325,939,325
32.172747
-97.479143
0
null
null
10,671
1/7/19 12:28
6,011,890,000,000,000
fraud_Schiller Ltd
personal_care
23.28
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
7/31/75
bef661cb3cf3c9c494aafdbd5b3e5557
1,325,939,339
39.833045
-104.838679
0
null
null
10,672
1/7/19 12:29
371,284,000,000,000
fraud_Hermann and Sons
shopping_pos
22.64
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
5/24/76
3b487a3a35cd839a23fdd396c8bd2b51
1,325,939,374
34.105468
-101.491761
0
null
null
10,673
1/7/19 12:29
4,956,830,000,000,000,000
fraud_Kemmer-Buckridge
misc_pos
3.34
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
12/21/80
b8bb06bb9d912a40ce05316c0f6fe024
1,325,939,391
39.836138
-73.884208
0
null
null
10,674
1/7/19 12:30
3,589,260,000,000,000
fraud_Champlin-Casper
home
28.52
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
2/14/84
2b6cf155fe3f5838432c012fa500936b
1,325,939,444
38.727513
-77.720334
0
null
null
10,675
1/7/19 12:30
30,344,700,000,000
fraud_Schaefer Ltd
kids_pets
27.97
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
5/27/67
293d40a219ccfafbd4908b01b514af3c
1,325,939,457
39.058521
-120.419672
0
null
null
10,676
1/7/19 12:31
180,049,000,000,000
fraud_Thompson-Gleason
health_fitness
73
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
4/15/86
c6a027d7a92ed70581e16584752c4d97
1,325,939,505
46.561565
-89.574553
0
null
null
10,677
1/7/19 12:31
6,011,360,000,000,000
fraud_Schroeder, Wolff and Hermiston
travel
7.77
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
8/21/47
8456e36471935d8941a28c3dfacb84a1
1,325,939,507
39.3264
-78.596217
0
null
null
10,678
1/7/19 12:31
4,069,980,000,000,000
fraud_Reilly LLC
home
178.54
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
9/18/80
1d9e94491c052ed4c2b60ccfd7d78c68
1,325,939,511
38.910516
-82.090276
0
null
null
10,679
1/7/19 12:32
4,294,040,000,000,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
12.67
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
12/31/86
3bf26e41beb0e7056b122d1e7f2f5307
1,325,939,540
32.903551
-82.652809
0
null
null
10,680
1/7/19 12:32
4,586,810,000,000,000
fraud_Nolan-Williamson
kids_pets
13.91
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
7/5/97
80047820c83a11d002cf2d93c077f75f
1,325,939,550
32.218227
-80.137548
0
null
null
10,681
1/7/19 12:32
3,506,040,000,000,000
fraud_Zboncak Ltd
food_dining
54.28
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
7/30/59
8fb6ed12a6efa5bd218cc544dd74c4fa
1,325,939,558
38.168765
-80.599793
0
null
null
10,682
1/7/19 12:32
4,384,910,000,000,000
fraud_Weber, Thiel and Hammes
kids_pets
26.53
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
4/24/49
7ff9a4665689b9b0e94ccba1e4a32245
1,325,939,562
46.812646
-97.398053
0
null
null
10,683
1/7/19 12:32
6,593,940,000,000,000
fraud_Reichert, Huels and Hoppe
shopping_net
6.22
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
6/23/83
497db62f03cfc0ebd1d252f153b8ab8c
1,325,939,572
33.830466
-118.50039
0
null
null
10,684
1/7/19 12:33
4,069,980,000,000,000
fraud_Erdman-Schaden
personal_care
82.35
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
9/18/80
14e2e122a03f34a1f1e461e07e9901c9
1,325,939,593
38.99462
-81.743367
0
null
null
10,685
1/7/19 12:34
4,155,020,000,000,000
fraud_Cormier LLC
health_fitness
21.73
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
10/12/83
17be106f428cba268c09c40f5dad51cf
1,325,939,645
34.795248
-99.243231
0
null
null
10,686
1/7/19 12:34
4,260,130,000,000
fraud_Bashirian Group
shopping_net
498.16
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
8/4/97
fc521721a718755151e1aa008a28bf88
1,325,939,682
37.191518
-81.940705
0
null
null
10,687
1/7/19 12:34
4,746,000,000,000
fraud_Abshire PLC
entertainment
66.78
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
10/7/98
3491ce3c954d0524b16cc17c92ae0644
1,325,939,686
40.85275
-85.759906
0
null
null
10,688
1/7/19 12:34
6,011,580,000,000,000
fraud_Yost-Rogahn
personal_care
106.03
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
6/27/70
138ce5f305df0bd944d339e4c1340cba
1,325,939,693
40.853036
-93.241299
0
null
null
10,689
1/7/19 12:35
676,149,000,000
fraud_Klein Group
entertainment
58.5
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
11/18/62
43ff5b24bde643ebe663d142f7e73ff9
1,325,939,716
39.651398
-89.409669
0
null
null
10,690
1/7/19 12:35
2,296,010,000,000,000
fraud_Turcotte-Halvorson
misc_pos
2.4
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
9/1/99
63667e2abbc272e7ccfc9919f4442e48
1,325,939,718
40.991901
-73.911333
0
null
null
10,691
1/7/19 12:35
30,197,400,000,000
fraud_Corwin-Romaguera
travel
7.89
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
9/19/87
55a3dc503d07eec1d137800666cd708e
1,325,939,745
35.112671
-79.037941
0
null
null
10,692
1/7/19 12:36
4,906,630,000,000,000,000
fraud_Bode-Schuster
kids_pets
42.28
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
2/13/87
700d8226aaffba82ff4c078c95faaee7
1,325,939,775
25.130296
-81.460371
0
null
null
10,693
1/7/19 12:36
30,551,600,000,000
fraud_Schaefer, Fay and Hilll
entertainment
66.36
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
11/14/73
a68bc380b7752fa19322c1544f72887c
1,325,939,800
35.053665
-81.479497
0
null
null
10,694
1/7/19 12:37
375,237,000,000,000
fraud_Rolfson-Kunde
personal_care
24.09
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
6/26/28
62cb6487107cd7336da28c0d07c85ce5
1,325,939,856
43.37147
-76.507649
0
null
null
10,695
1/7/19 12:37
374,930,000,000,000
fraud_Balistreri-Nader
misc_pos
1.81
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
11/5/71
6d7c247d813d7abf42887b41c3c18d7d
1,325,939,859
42.46819
-82.669824
0
null
null
10,696
1/7/19 12:37
3,552,580,000,000,000
fraud_Runte, Green and Emard
health_fitness
19.76
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
4/13/65
8d3b046f653ff44dfc65b547bc6d344f
1,325,939,866
35.667966
-84.514802
0
null
null
10,697
1/7/19 12:38
378,858,000,000,000
fraud_Rau-Robel
kids_pets
24.52
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1/29/35
d1410eb007faa3f3637f06a1fd9705a0
1,325,939,888
33.204885
-112.255266
0
null
null
10,698
1/7/19 12:39
3,582,750,000,000,000
fraud_Zulauf LLC
personal_care
6.66
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
8/8/66
d35db77a9b86a05b5db0d148e8e560d5
1,325,939,955
33.527588
-93.944661
0
null
null
10,699
1/7/19 12:39
4,874,020,000,000,000
fraud_Nicolas, Hills and McGlynn
entertainment
30.4
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
5/28/82
23862f1d142ec80d86be41a5eb41e7d5
1,325,939,956
45.198446
-123.023866
0
null
null