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1,100
1/1/19 13:28
630,425,000,000
fraud_Jewess LLC
shopping_pos
5.27
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
8/29/81
246122605f8a5d487ac71512e5304ded
1,325,424,526
38.57756
-79.707906
0
null
null
1,101
1/1/19 13:31
3,598,300,000,000,000
fraud_Homenick LLC
personal_care
63.78
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
12/27/85
3afc9f65cf039e7b5b1d688f383487c4
1,325,424,680
37.386862
-96.52966
0
null
null
1,102
1/1/19 13:31
3,543,300,000,000,000
fraud_Ernser-Lynch
food_dining
45.29
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
cd259a57fe1910de56faf6da7382ecc9
1,325,424,680
37.309526
-81.388197
0
null
null
1,103
1/1/19 13:31
4,933,460,000,000,000
fraud_Gibson-Deckow
entertainment
18.85
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
9/29/76
db1fe518864b3a1cef328409b015ad28
1,325,424,684
45.902085
-93.872009
0
null
null
1,104
1/1/19 13:31
4,198,470,000,000
fraud_Zemlak, Tillman and Cremin
personal_care
45.85
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
8/20/71
ba681e058308f95c10731fe9fec40d33
1,325,424,688
42.175079
-95.402688
0
null
null
1,105
1/1/19 13:31
4,792,630,000,000,000,000
fraud_Schneider, Hayes and Nikolaus
food_dining
73
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
10/1/78
44f16b4ec4246cd143cf17114ac950b7
1,325,424,713
38.449546
-94.850693
0
null
null
1,106
1/1/19 13:32
4,344,960,000,000,000
fraud_Schumm, McLaughlin and Carter
food_dining
60.39
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
9/29/76
433f9d3a14bc5807a205e28e91f71cfe
1,325,424,766
40.536917
-79.96071
0
null
null
1,107
1/1/19 13:33
3,582,750,000,000,000
fraud_Nader-Maggio
personal_care
31.69
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
8/8/66
c472dac05b7dd55307dfb900b3da636d
1,325,424,781
33.739267
-93.105373
0
null
null
1,108
1/1/19 13:34
4,452,370,000,000,000
fraud_Haley, Batz and Auer
health_fitness
14.22
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
3/4/78
0d28630265d195fab0ded1e1d124de4a
1,325,424,872
31.795228
-96.2427
0
null
null
1,109
1/1/19 13:34
3,595,190,000,000,000
fraud_Pouros-Conroy
shopping_pos
8.35
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
5/14/93
71e4544a3e5c7036d5cddae8c2af5a19
1,325,424,881
35.229659
-78.070053
0
null
null
1,110
1/1/19 13:35
676,299,000,000
fraud_Weimann, Kuhic and Beahan
shopping_pos
4.29
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
12/10/71
faa9563321129983591535b8c7b70e53
1,325,424,903
39.274013
-80.383052
0
null
null
1,111
1/1/19 13:35
5,289,290,000,000,000
fraud_Yost-Rogahn
personal_care
4.66
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
11/24/86
d5fb4394cb0aba8eb44b3b9e53e09eed
1,325,424,906
45.811261
-123.080707
0
null
null
1,112
1/1/19 13:35
4,378,990,000,000,000
fraud_Reichert, Huels and Hoppe
shopping_net
1.97
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
10/25/99
ad5ea3ec9896ec980e0267a3c8a9037f
1,325,424,922
43.921412
-70.183573
0
null
null
1,113
1/1/19 13:35
30,560,600,000,000
fraud_Schoen, Nienow and Bauch
personal_care
7.49
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
2/13/66
7667c992f0c603bca9e225fae48a2a8f
1,325,424,958
41.462107
-92.720582
0
null
null
1,114
1/1/19 13:36
6,011,890,000,000,000
fraud_Ledner, Hartmann and Feest
health_fitness
12.89
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
7/31/75
b27845073d75c53c4e57270e20cf34e2
1,325,424,969
39.782236
-104.874005
0
null
null
1,115
1/1/19 13:36
676,369,000,000
fraud_Collier LLC
home
8.02
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
12/28/74
fd9ecf577698e23eafc204f2b44132c6
1,325,424,984
41.920889
-83.296441
0
null
null
1,116
1/1/19 13:36
3,518,760,000,000,000
fraud_Moore, Dibbert and Koepp
misc_net
52.34
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
11/24/89
ebe3de99c49be0168732cfb8022b81cf
1,325,425,000
38.543764
-110.447495
0
null
null
1,117
1/1/19 13:37
4,998,110,000,000,000
fraud_Schaefer, Fay and Hilll
entertainment
59.29
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
11/18/87
a995687ccfbabfaa8f275cd5c0801398
1,325,425,051
39.523141
-94.450871
0
null
null
1,118
1/1/19 13:37
4,500,000,000,000
fraud_Jakubowski Inc
home
48.73
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
4/7/65
4cdd7a7f5a9f2382796d3a0c6b964043
1,325,425,058
37.440633
-75.425462
0
null
null
1,119
1/1/19 13:37
4,505,380,000,000
fraud_Schuppe-Schuppe
food_dining
130.77
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
3/15/33
d4f72bbb16607c4ceef56864e0237b6b
1,325,425,060
39.545984
-77.605444
0
null
null
1,120
1/1/19 13:37
38,295,600,000,000
fraud_Greenholt Ltd
health_fitness
5.49
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
6/14/83
52d5acffcbf3200d0c336cfd0f9a8f13
1,325,425,068
32.644302
-100.835042
0
null
null
1,121
1/1/19 13:38
3,511,380,000,000,000
fraud_Hettinger, McCullough and Fay
home
20.86
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
4/1/73
dce078842f719ea50f3bed7b60d0d6d6
1,325,425,094
35.446121
-86.300781
0
null
null
1,122
1/1/19 13:38
6,011,550,000,000,000
fraud_Walter, Hettinger and Kessler
personal_care
71.32
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
7/5/81
eca0d04566cc5afacd0e83d962027a37
1,325,425,123
41.893217
-109.472759
0
null
null
1,123
1/1/19 13:39
571,465,000,000
fraud_Berge, Kautzer and Harris
personal_care
73.32
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
2/26/76
f905e76e5527f26602b1e1b2bf9c2ea7
1,325,425,160
43.363922
-108.455356
0
null
null
1,124
1/1/19 13:40
4,988,300,000,000
fraud_Crist, Jakubowski and Littel
home
92.5
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
3/17/37
65cad960aeac356df35615ae03007d29
1,325,425,229
41.206501
-74.254239
0
null
null
1,125
1/1/19 13:41
4,642,890,000,000
fraud_Schneider, Hayes and Nikolaus
food_dining
6.98
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
7/13/90
2c8420edb8f6b32a324ab36729f35623
1,325,425,285
40.824327
-95.067308
0
null
null
1,126
1/1/19 13:42
2,712,210,000,000,000
fraud_Gleason-Macejkovic
shopping_net
23.25
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
2/22/77
36b27e5b942e66f6da657d4db82b145e
1,325,425,335
30.171034
-91.212565
0
null
null
1,127
1/1/19 13:43
5,501,080,000,000,000
fraud_Gottlieb-Hansen
personal_care
11.51
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1/4/66
217f4a29581152e04ddd7336e53a7d4b
1,325,425,383
40.160721
-82.12512
0
null
null
1,128
1/1/19 13:43
3,501,940,000,000,000
fraud_Bechtelar-Rippin
food_dining
34.69
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
11/30/99
7c8d7a23e07f00f0397ed981ee7cf302
1,325,425,404
32.855972
-111.598629
0
null
null
1,129
1/1/19 13:43
376,445,000,000,000
fraud_Hermann-Gaylord
misc_pos
7.28
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
2/11/82
98f5e67e90c4fcad42b8a4e8e0428886
1,325,425,415
40.219185
-100.170155
0
null
null
1,130
1/1/19 13:43
36,581,500,000,000
fraud_Hamill-D'Amore
health_fitness
36.35
Brandon
Bridges
M
957 Miller Falls
Apison
TN
37,302
35.0149
-85.0164
3,730
Occupational therapist
1/28/91
6ee57afe9cab8fbdb5dcbf103d3c3c96
1,325,425,434
34.661292
-85.668464
0
null
null
1,131
1/1/19 13:44
4,457,730,000,000,000,000
fraud_Swift PLC
kids_pets
52.41
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
5/19/87
6c75b784de76e5c918e9fb8825e9575c
1,325,425,491
38.341426
-121.134742
0
null
null
1,132
1/1/19 13:45
676,373,000,000
fraud_Cronin, Kshlerin and Weber
health_fitness
74.89
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
7/18/87
eaffc62b82ba1739b063133f2ebbed27
1,325,425,506
39.427808
-99.434028
0
null
null
1,133
1/1/19 13:45
2,285,070,000,000,000
fraud_Romaguera, Wehner and Tromp
kids_pets
68.81
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
2/15/88
47b3cb4c546d3a4fd3c14444d1a808ac
1,325,425,515
32.134367
-89.245261
0
null
null
1,134
1/1/19 13:45
3,553,630,000,000,000
fraud_Howe Ltd
misc_pos
8.52
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
9/1/84
3894ad657ef913a346d957862513e63b
1,325,425,523
48.901439
-122.236121
0
null
null
1,135
1/1/19 13:46
3,538,520,000,000,000
fraud_Walter, Hettinger and Kessler
personal_care
6.61
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
9/15/65
6588cd25daf1c806c88e8e59bf5a88eb
1,325,425,565
41.738485
-82.915253
0
null
null
1,136
1/1/19 13:46
378,905,000,000,000
fraud_Feil, Hilpert and Koss
food_dining
9.84
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
5/1/86
0f391ab7f3d9d62ec29582fddbcc0da1
1,325,425,569
35.398762
-98.105401
0
null
null
1,137
1/1/19 13:46
30,235,300,000,000
fraud_Romaguera, Wehner and Tromp
kids_pets
69.36
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
8/16/77
5517ff86582fdf949eac917b982d9a43
1,325,425,574
40.360232
-73.9961
0
null
null
1,138
1/1/19 13:46
4,099,710,000,000,000
fraud_Thiel PLC
misc_pos
3.61
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
7/7/75
f12f60901509562f538b1d3fa7cd5372
1,325,425,580
39.100849
-77.517379
0
null
null
1,139
1/1/19 13:46
4,908,850,000,000,000
fraud_White and Sons
home
14.13
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
7/24/92
7a76dfb0f8e26cc30f9ba00b27d51b22
1,325,425,591
32.552715
-96.680191
0
null
null
1,140
1/1/19 13:47
342,036,000,000,000
fraud_Mueller, Gerhold and Mueller
health_fitness
25.45
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
6/19/99
8d921d7d79d6c3c2df591ea4a6a9b7e2
1,325,425,624
37.143497
-76.869018
0
null
null
1,141
1/1/19 13:47
4,755,700,000,000
fraud_Botsford and Sons
home
94.79
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
6/20/85
8a92ae21e976901975a6a1acb4c39648
1,325,425,658
33.034588
-96.361446
0
null
null
1,142
1/1/19 13:47
4,335,530,000,000,000
fraud_Kris-Padberg
shopping_pos
66.21
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
5/20/98
b10d3dd983d8283099b5dcbc057b8463
1,325,425,671
39.005932
-91.649172
0
null
null
1,143
1/1/19 13:48
573,860,000,000
fraud_Kutch-Ferry
home
18.48
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
7/23/86
e246dc58523abc6ba39f14d55e12d499
1,325,425,723
41.266062
-86.82675
0
null
null
1,144
1/1/19 13:49
4,512,830,000,000,000,000
fraud_Yost, Schamberger and Windler
kids_pets
65.96
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
7/25/83
7d953673c09de0b9d5723d81d2a8d078
1,325,425,745
40.600949
-79.847831
0
null
null
1,145
1/1/19 13:49
6,506,980,000,000,000
fraud_Abbott-Steuber
personal_care
30.11
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
4/15/85
85e5e59c82c07081f4f5435caa0e3cda
1,325,425,757
32.645423
-93.828214
0
null
null
1,146
1/1/19 13:50
2,283,740,000,000,000
fraud_Mosciski, Gislason and Mertz
grocery_pos
67.58
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
12/27/97
338a371ceb078de931f8d9c311d66975
1,325,425,806
33.632972
-84.582958
0
null
null
1,147
1/1/19 13:50
213,158,000,000,000
fraud_Kirlin and Sons
personal_care
51.74
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
8/1/84
57cc6aa0fe674cd3afb7eda97576f057
1,325,425,834
41.533669
-109.867285
0
null
null
1,148
1/1/19 13:51
4,379,260,000,000,000,000
fraud_Bednar PLC
kids_pets
31.98
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1/3/74
bdcaad97c6d2074608aff277f78f1caf
1,325,425,865
38.245863
-122.579289
0
null
null
1,149
1/1/19 13:51
3,513,620,000,000,000
fraud_Botsford PLC
home
19.16
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
6/26/55
d51fe4166ac494c7e236aaf666a1708f
1,325,425,883
43.279945
-97.213833
0
null
null
1,150
1/1/19 13:52
3,573,030,000,000,000
fraud_Weimann, Kuhic and Beahan
shopping_pos
13.02
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1/17/90
8ca5b2d05d133de4036b5588ef86bc43
1,325,425,921
39.832089
-110.077562
0
null
null
1,151
1/1/19 13:52
573,860,000,000
fraud_Bins-Howell
personal_care
87.91
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
7/23/86
311885876429553b935a719340197994
1,325,425,970
41.188091
-86.776543
0
null
null
1,152
1/1/19 13:53
3,527,540,000,000,000
fraud_Dooley Inc
shopping_pos
8.82
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
12/5/74
247790574f492e8ce1c8321bf4f92eab
1,325,426,004
33.240731
-81.540547
0
null
null
1,153
1/1/19 13:54
3,591,920,000,000,000
fraud_Schumm PLC
health_fitness
68.01
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
7/25/87
fe765564a3944aa3c66d39a653331499
1,325,426,049
28.016274
-81.412421
0
null
null
1,154
1/1/19 13:55
6,011,950,000,000,000
fraud_Runolfsdottir, Mueller and Hand
entertainment
7.18
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
12/14/61
7426ecf0aaaba22ebaff2fc8fe8ea0f5
1,325,426,103
33.461896
-89.688033
0
null
null
1,155
1/1/19 13:55
3,568,740,000,000,000
fraud_Kuphal-Toy
food_dining
53.57
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
3/13/74
5fba5613251db4a6a2786c20f13fc4c4
1,325,426,111
42.148886
-93.448887
0
null
null
1,156
1/1/19 13:55
630,425,000,000
fraud_Bahringer-Streich
food_dining
8.74
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
8/29/81
e9f6e08e33a45274fde31460a3feeeef
1,325,426,138
38.708417
-80.188981
0
null
null
1,157
1/1/19 13:57
630,469,000,000
fraud_Wuckert, Wintheiser and Friesen
home
3.12
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
5/1/36
05cb02dc6af1102556fbcbe923e68695
1,325,426,233
44.862493
-121.787626
0
null
null
1,158
1/1/19 13:57
4,601,640,000,000
fraud_Crona and Sons
kids_pets
23.45
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
12/18/90
f13bd7bd845c48d8f9ef90c26ecfd3a7
1,325,426,251
30.489038
-95.966593
0
null
null
1,159
1/1/19 13:58
676,246,000,000
fraud_Metz, Russel and Metz
kids_pets
28.26
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
6/14/60
74ecab43b8e66784658b22d1ecacec86
1,325,426,307
27.53811
-79.436918
0
null
null
1,160
1/1/19 13:58
4,683,640,000,000
fraud_Abshire PLC
entertainment
61.87
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
7/1/72
d6eef227101aadb2f9327157c0e807d0
1,325,426,308
30.125475
-93.008965
0
null
null
1,161
1/1/19 13:58
36,485,900,000,000
fraud_Prosacco LLC
personal_care
7.91
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
1/29/05
1a581b50c8224afce9e90eedd6a22e6e
1,325,426,316
41.474397
-82.745311
0
null
null
1,162
1/1/19 13:59
4,605,900,000,000
fraud_Fritsch and Sons
health_fitness
49.91
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
6/28/59
b977318727f61dc08bd3085106b9a283
1,325,426,355
32.459602
-96.527023
0
null
null
1,163
1/1/19 13:59
30,328,400,000,000
fraud_Gibson-Deckow
entertainment
41.88
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
7/14/54
409e09fe646aaade07b2f5e76a2e5922
1,325,426,398
39.347491
-92.210216
0
null
null
1,164
1/1/19 14:00
2,264,940,000,000,000
fraud_Boehm, Block and Jakubowski
misc_pos
8.55
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
10/17/95
5fb6a09028f4db362fef612c6503fd00
1,325,426,428
30.340717
-98.195378
0
null
null
1,165
1/1/19 14:00
4,904,680,000,000,000
fraud_Hartmann, Rowe and Hermann
travel
4.54
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
10/19/90
c5bbf1191b1ae6071ae306cdf661b77b
1,325,426,435
42.544016
-73.77305
0
null
null
1,166
1/1/19 14:00
30,364,100,000,000
fraud_McDermott, Osinski and Morar
home
21.15
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
2/5/82
b861da05c763e28580023b8fc82023d1
1,325,426,439
36.078074
-96.665135
0
null
null
1,167
1/1/19 14:01
4,939,980,000,000,000
fraud_Frami Group
entertainment
98.12
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
11/7/90
19ebb665ff84983b75071b67fc2e752d
1,325,426,464
25.754734
-99.904811
0
null
null
1,168
1/1/19 14:02
180,085,000,000,000
fraud_Schiller Ltd
personal_care
4.98
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1/18/70
50ecad080a7f26be61a6dfdddef14413
1,325,426,552
27.931096
-97.050618
0
null
null
1,169
1/1/19 14:02
630,452,000,000
fraud_Friesen Inc
shopping_pos
4.12
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
6/12/72
8f8a84ba0ea978a0ac087e75f24168e0
1,325,426,575
45.810611
-87.424328
0
null
null
1,170
1/1/19 14:03
30,273,000,000,000
fraud_Stark-Batz
entertainment
75.65
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
6/13/00
1fc1cc4538f16ff97df0d4c5c0f230ab
1,325,426,603
34.652594
-92.264138
0
null
null
1,171
1/1/19 14:04
676,373,000,000
fraud_Waelchi-Wolf
kids_pets
27.55
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
7/18/87
9ab88b881826e359a6154a4eaa09f40e
1,325,426,653
39.225113
-99.266616
0
null
null
1,172
1/1/19 14:05
343,669,000,000,000
fraud_Feil-Morar
health_fitness
5.65
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
11/16/49
d0e79550d10b60cdc5e47935d0f51de4
1,325,426,720
34.057661
-80.412927
0
null
null
1,173
1/1/19 14:05
4,067,140,000,000,000
fraud_Herman Inc
misc_pos
1.9
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
11/12/86
65ea376e0a40c2339b6cf8517f84cc0b
1,325,426,723
34.079696
-88.547629
0
null
null
1,174
1/1/19 14:05
38,295,600,000,000
fraud_Towne, Greenholt and Koepp
shopping_net
3.07
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
6/14/83
5d102e7c3011f2958408ca2cd2b8c8de
1,325,426,738
32.435754
-100.121905
0
null
null
1,175
1/1/19 14:06
3,589,260,000,000,000
fraud_Dare-Marvin
entertainment
91.81
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
2/14/84
53b55adfbf5b3a6589a302ef71f43dda
1,325,426,786
40.692073
-79.075941
0
null
null
1,176
1/1/19 14:06
4,102,000,000,000,000,000
fraud_Stanton, Jakubowski and Baumbach
shopping_net
5.73
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
6/13/87
abe76f66012effc05ca398f2e85ca938
1,325,426,791
32.156905
-97.237175
0
null
null
1,177
1/1/19 14:07
3,583,790,000,000,000
fraud_Torphy-Kertzmann
health_fitness
41.95
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
9/27/70
762bad779436bed08fdff3cf3ce3812d
1,325,426,826
35.77365
-99.595348
0
null
null
1,178
1/1/19 14:07
4,191,110,000,000,000
fraud_McCullough, Hudson and Schuster
food_dining
64.83
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
10/3/92
7de7683edfb70617ebb967f82964a9dc
1,325,426,833
40.574729
-81.907066
0
null
null
1,179
1/1/19 14:07
4,509,140,000,000,000
fraud_Baumbach Ltd
personal_care
192.65
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
7/12/26
bed841defebeceb7e53215865a4cb84f
1,325,426,871
32.146968
-83.182569
0
null
null
1,180
1/1/19 14:08
30,501,600,000,000
fraud_Yost, Schamberger and Windler
kids_pets
73.93
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
5/4/73
c034377e83e2488727c99c5614f11dcb
1,325,426,927
32.457907
-81.348673
0
null
null
1,181
1/1/19 14:09
6,526,780,000,000,000
fraud_Schiller, Blanda and Johnson
home
26.07
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
2/1/37
34b186e285398b808f0580cf0e3daa01
1,325,426,981
41.66407
-74.126579
0
null
null
1,182
1/1/19 14:10
213,161,000,000,000
fraud_Jakubowski Inc
home
34.89
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
6/24/68
851ca0846f2fd71248648bccd2bd1913
1,325,427,004
42.292897
-77.361544
0
null
null
1,183
1/1/19 14:11
584,674,000,000
fraud_Cartwright PLC
kids_pets
14.69
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
8/13/30
59399d62ed575de6152765e2f5d6a891
1,325,427,101
47.938229
-102.081699
0
null
null
1,184
1/1/19 14:11
676,310,000,000
fraud_Crist, Jakubowski and Littel
home
16.4
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1/4/88
8d9ddd9d0636a698c2d9c437e9f1ef81
1,325,427,115
38.618105
-104.424666
0
null
null
1,185
1/1/19 14:12
3,541,160,000,000,000
fraud_Kerluke PLC
misc_net
45.69
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
5/7/03
759aed1f81d232f2e22fa02d8047950b
1,325,427,135
40.402416
-89.836153
0
null
null
1,186
1/1/19 14:13
3,543,300,000,000,000
fraud_Kub-Heaney
health_fitness
10.85
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
86fc0bf4e98c32c2fffbd78591d96bab
1,325,427,193
35.977974
-82.742254
0
null
null
1,187
1/1/19 14:13
3,595,190,000,000,000
fraud_Medhurst PLC
shopping_net
2.62
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
5/14/93
833096cbee33e6cddbb1dd827eedb5a6
1,325,427,196
34.759843
-78.546519
0
null
null
1,188
1/1/19 14:13
6,011,380,000,000,000
fraud_Flatley Group
misc_pos
6.76
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
7/13/73
b0eb5b54e67cef86627bff68103daa28
1,325,427,200
41.682194
-103.776368
0
null
null
1,189
1/1/19 14:13
4,996,260,000,000,000
fraud_Pouros-Conroy
shopping_pos
3.21
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
6/13/83
3e839ed419114679bd901cb01a595e49
1,325,427,202
41.661267
-124.920007
0
null
null
1,190
1/1/19 14:13
6,544,730,000,000,000
fraud_Beier-Hyatt
shopping_pos
5.18
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
2/8/82
b9ca78f7b83f25d2d063d16429a6645d
1,325,427,217
40.99785
-87.396217
0
null
null
1,191
1/1/19 14:13
375,849,000,000,000
fraud_Reilly LLC
home
41.46
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
12/15/43
3c4b96fa3bf98936098517ff94d3be91
1,325,427,226
31.480463
-97.990718
0
null
null
1,192
1/1/19 14:14
6,547,670,000,000,000
fraud_Cruickshank-Mills
entertainment
25.09
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
5/5/45
a4cd688855b0cb85adb011ef482c6717
1,325,427,257
40.457979
-74.977028
0
null
null
1,193
1/1/19 14:14
503,874,000,000
fraud_Runolfsdottir, Mueller and Hand
entertainment
40.75
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
12/28/75
7d4f71c78267f01b54c92804a7aa1c80
1,325,427,258
29.165407
-98.012932
0
null
null
1,194
1/1/19 14:14
4,642,260,000,000,000
fraud_Altenwerth, Cartwright and Koss
shopping_net
9.62
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
4/23/87
da5b0dd77b29ff6da78ca79f95e030b2
1,325,427,279
38.044566
-108.863626
0
null
null
1,195
1/1/19 14:14
6,538,440,000,000,000
fraud_McKenzie-Huels
food_dining
1.57
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
9/22/97
e448ead941a5df0a1829650e413fa329
1,325,427,285
40.811879
-80.444145
0
null
null
1,196
1/1/19 14:15
30,230,500,000,000
fraud_Effertz, Welch and Schowalter
entertainment
67.86
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
5/18/74
a851947895d831bab0e608b4f3f6dec3
1,325,427,319
40.949038
-76.169227
0
null
null
1,197
1/1/19 14:15
180,065,000,000,000
fraud_Schoen-Quigley
kids_pets
316.87
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
2/15/64
ff6357925635cfa17cc0f1821523f1b3
1,325,427,324
39.41799
-76.588835
0
null
null
1,198
1/1/19 14:15
3,560,320,000,000,000
fraud_Champlin-Casper
home
79.52
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
2/1/55
ec31d8b319bbb30c103e37677fefc65f
1,325,427,326
33.596754
-88.219262
0
null
null
1,199
1/1/19 14:16
4,792,630,000,000,000,000
fraud_Bednar PLC
kids_pets
38.45
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
10/1/78
c6644b0342b0a47f9ee54751dbc9057d
1,325,427,387
39.099327
-94.332247
0
null
null