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11,800 | 1/7/19 21:24 | 3,520,550,000,000,000 | fraud_Kuhn LLC | misc_net | 111.71 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | 3625c89d0e8a333280349bf539b456b5 | 1,325,971,458 | 47.220042 | -89.189567 | 0 | null | null |
11,801 | 1/7/19 21:24 | 4,642,890,000,000 | fraud_Kilback Group | food_dining | 25.04 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | bb28277f793d3deb1cf098338c5bd56d | 1,325,971,471 | 41.378429 | -95.843645 | 0 | null | null |
11,802 | 1/7/19 21:25 | 3,523,900,000,000,000 | fraud_Witting, Beer and Ernser | home | 51.3 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | cbd501264483ff805ff1a30cecd7c007 | 1,325,971,507 | 41.683992 | -73.625404 | 0 | null | null |
11,803 | 1/7/19 21:25 | 4,228,410,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 3.07 | Aaron | Stewart | M | 400 Zuniga Pine | Winthrop | ME | 4,364 | 44.3229 | -69.9576 | 6,025 | Advertising account planner | 4/22/95 | a9c43759c50f8e108bbfed3f0c3c5b96 | 1,325,971,532 | 45.322023 | -69.918428 | 0 | null | null |
11,804 | 1/7/19 21:26 | 3,596,220,000,000,000 | fraud_Boyer-Reichert | shopping_net | 3.68 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | c8d21ff55fdfc466a8961cb6c22fed38 | 1,325,971,569 | 41.60926 | -91.210725 | 0 | null | null |
11,805 | 1/7/19 21:26 | 345,389,000,000,000 | fraud_Connelly-Carter | home | 115.51 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 978a5054ef17655ab91a78ad15bc8f6c | 1,325,971,574 | 32.99904 | -88.82306 | 0 | null | null |
11,806 | 1/7/19 21:26 | 180,068,000,000,000 | fraud_Fahey Inc | kids_pets | 26.14 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 9/17/76 | e6ea3320067d25023bc45422cd4d04b6 | 1,325,971,593 | 32.933445 | -118.469302 | 0 | null | null |
11,807 | 1/7/19 21:27 | 6,011,370,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 72.51 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | 977a84cb4821fbd374050925aa7db40f | 1,325,971,632 | 39.891732 | -77.991725 | 0 | null | null |
11,808 | 1/7/19 21:27 | 2,712,210,000,000,000 | fraud_Dickinson Ltd | personal_care | 37.46 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | a14744086df1fcd05f93409e70ef4090 | 1,325,971,640 | 30.71969 | -90.428939 | 0 | null | null |
11,809 | 1/7/19 21:27 | 675,946,000,000 | fraud_Gerlach Inc | shopping_net | 1.66 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | 57270d8a73717e84dd8cebf494b04a50 | 1,325,971,653 | 40.906087 | -80.252095 | 0 | null | null |
11,810 | 1/7/19 21:28 | 3,502,090,000,000,000 | fraud_Dare-Marvin | entertainment | 33.99 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 797909493969f7bf02b77469b8ef5fdb | 1,325,971,690 | 38.193555 | -77.377121 | 0 | null | null |
11,811 | 1/7/19 21:29 | 639,030,000,000 | fraud_Streich Ltd | home | 81 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | a0c93c73160c9cb2466a310cf2dc2b6f | 1,325,971,779 | 36.229909 | -88.527064 | 0 | null | null |
11,812 | 1/7/19 21:29 | 4,260,000,000,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 17.11 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | ce1520514e6edd93484f3940932d6139 | 1,325,971,782 | 38.575289 | -99.394162 | 0 | null | null |
11,813 | 1/7/19 21:30 | 5,388,660,000,000,000 | fraud_Kling, Howe and Schneider | home | 113.41 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | 6c254ad652ed6f997e54e3d80bf71b82 | 1,325,971,800 | 42.408207 | -91.897719 | 0 | null | null |
11,814 | 1/7/19 21:30 | 30,407,700,000,000 | fraud_Grimes LLC | entertainment | 20.04 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 17b7d6c1094ebd93424d37a16fd4b4ff | 1,325,971,843 | 41.648209 | -76.139247 | 0 | null | null |
11,815 | 1/7/19 21:31 | 4,755,700,000,000 | fraud_Schoen Ltd | kids_pets | 101.89 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | c1f67d49e122861318e203a26ff1f809 | 1,325,971,895 | 33.285965 | -95.968617 | 0 | null | null |
11,816 | 1/7/19 21:33 | 343,746,000,000,000 | fraud_Kovacek Ltd | travel | 1.94 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | 29899d10d17bec96ca6c0a0669497ddd | 1,325,971,981 | 45.14551 | -86.768866 | 0 | null | null |
11,817 | 1/7/19 21:33 | 60,427,851,591 | fraud_Hills-Boyer | personal_care | 70.22 | Bradley | Martinez | M | 3426 David Divide Suite 717 | Burns Flat | OK | 73,624 | 35.3492 | -99.188 | 2,142 | Politician's assistant | 6/30/76 | 8aac23a978c185c2c7cff714b704383c | 1,325,972,011 | 35.812704 | -98.23631 | 0 | null | null |
11,818 | 1/7/19 21:34 | 4,958,590,000,000,000,000 | fraud_Quitzon-Goyette | home | 24.08 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | 8c8b754a0ccdc6695556e9da2088de66 | 1,325,972,067 | 39.082302 | -77.21773 | 0 | null | null |
11,819 | 1/7/19 21:35 | 180,048,000,000,000 | fraud_Effertz LLC | entertainment | 140.09 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | c0817b90129291d86e06db520a66cef6 | 1,325,972,132 | 41.156027 | -75.326282 | 0 | null | null |
11,820 | 1/7/19 21:35 | 4,149,240,000,000,000 | fraud_Windler LLC | kids_pets | 46.04 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 2c99318c86395600728713792750ec51 | 1,325,972,145 | 39.998543 | -80.317936 | 0 | null | null |
11,821 | 1/7/19 21:38 | 213,161,000,000,000 | fraud_Berge-Ullrich | home | 70.81 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | 1a81f3184e62bd10a3160981ed3aee2f | 1,325,972,334 | 34.041078 | -85.203372 | 0 | null | null |
11,822 | 1/7/19 21:39 | 4,908,850,000,000,000 | fraud_Daugherty-Thompson | food_dining | 25.86 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | a0e57d8cbdb50a077d233431b7f8fb44 | 1,325,972,376 | 31.693084 | -96.862527 | 0 | null | null |
11,823 | 1/7/19 21:39 | 30,551,600,000,000 | fraud_Stamm-Witting | shopping_net | 1.64 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 078c2dfb00c7eeb67e3bb94eed818656 | 1,325,972,392 | 34.271962 | -82.21416 | 0 | null | null |
11,824 | 1/7/19 21:40 | 2,264,940,000,000,000 | fraud_Hammes-Beatty | kids_pets | 32.76 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | b17d4688a27741c48a678b3b25384b9f | 1,325,972,403 | 29.50436 | -98.750434 | 0 | null | null |
11,825 | 1/7/19 21:40 | 6,502,200,000,000,000 | fraud_Effertz, Welch and Schowalter | entertainment | 71.74 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 4/3/85 | 1a1fc934a1ad411a658be1a49dd48862 | 1,325,972,431 | 39.040188 | -105.395476 | 0 | null | null |
11,826 | 1/7/19 21:41 | 4,837,000,000,000,000 | fraud_Feil-Morar | health_fitness | 15.21 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 8c86f67d93716ddd4d847ff0f5ecac8a | 1,325,972,460 | 45.519695 | -85.753348 | 0 | null | null |
11,827 | 1/7/19 21:41 | 3,564,180,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 125.02 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 3/4/62 | dc141f4d8b14d480fc63f6d6a5058a4c | 1,325,972,486 | 40.880523 | -82.521033 | 0 | null | null |
11,828 | 1/7/19 21:41 | 6,011,720,000,000,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 26.92 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | dbf831270cd1d6b3357a601c00f0d5cc | 1,325,972,499 | 45.957896 | -119.398283 | 0 | null | null |
11,829 | 1/7/19 21:41 | 4,089,100,000,000,000,000 | fraud_Nader-Maggio | personal_care | 17.96 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | 6183edea5d45a69416a89259d396eb42 | 1,325,972,513 | 31.91896 | -95.423035 | 0 | null | null |
11,830 | 1/7/19 21:43 | 3,551,220,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 71.62 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | 7c109277da53d790420f73da4d950826 | 1,325,972,607 | 43.88683 | -73.990105 | 0 | null | null |
11,831 | 1/7/19 21:44 | 3,592,930,000,000,000 | fraud_Lynch-Wisozk | home | 132.81 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 3b1a2035e667134a7e6f7e67e9461986 | 1,325,972,650 | 45.834781 | -92.916035 | 0 | null | null |
11,832 | 1/7/19 21:44 | 38,580,500,000,000 | fraud_Swift PLC | kids_pets | 82.45 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | 1d7fd15901b8c99e836fc4ca671ca426 | 1,325,972,661 | 48.424584 | -103.776983 | 0 | null | null |
11,833 | 1/7/19 21:45 | 30,376,200,000,000 | fraud_Kunze, Larkin and Mayert | travel | 7.34 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 10/1/28 | 8207b95594c90a3b9ac30c020f5be6cb | 1,325,972,700 | 41.835063 | -125.149845 | 0 | null | null |
11,834 | 1/7/19 21:45 | 4,003,770,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 91.62 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | 79e2818bcc85c8b73a47b06d86f1264e | 1,325,972,701 | 35.596701 | -91.482347 | 0 | null | null |
11,835 | 1/7/19 21:45 | 4,736,850,000,000,000,000 | fraud_Ernser-Feest | home | 6.53 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | 06a8d034492a56304230f5b2b72ec329 | 1,325,972,724 | 45.232968 | -73.678679 | 0 | null | null |
11,836 | 1/7/19 21:45 | 581,686,000,000 | fraud_Pollich LLC | home | 19.9 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 233b94e68bb9bf1ea0014eadb753c872 | 1,325,972,744 | 41.539985 | -80.091013 | 0 | null | null |
11,837 | 1/7/19 21:45 | 6,011,680,000,000,000 | fraud_Erdman-Durgan | health_fitness | 15.19 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | 912df3dbcb6349c5bc6208aad6681172 | 1,325,972,750 | 40.218286 | -106.982109 | 0 | null | null |
11,838 | 1/7/19 21:47 | 4,585,130,000,000 | fraud_Kuhn LLC | shopping_pos | 4.16 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | 558fde022d3fdc7fa43126cd38838f78 | 1,325,972,824 | 39.0889 | -93.851768 | 0 | null | null |
11,839 | 1/7/19 21:47 | 2,712,210,000,000,000 | fraud_Connelly-Carter | home | 19.82 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 02261f0b47e5aaf77e4c65405f508ef1 | 1,325,972,854 | 29.834343 | -91.887821 | 0 | null | null |
11,840 | 1/7/19 21:47 | 30,030,400,000,000 | fraud_Quitzon-Goyette | home | 91.21 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | 5ed6abacc69bf8f0dcc78cefa688821e | 1,325,972,873 | 29.925709 | -98.746123 | 0 | null | null |
11,841 | 1/7/19 21:48 | 180,043,000,000,000 | fraud_Ritchie, Bradtke and Stiedemann | travel | 1.86 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | 05f0c0fcbc5d87c99296dc42166b25ec | 1,325,972,881 | 26.964785 | -83.522152 | 0 | null | null |
11,842 | 1/7/19 21:48 | 180,056,000,000,000 | fraud_Gleason and Sons | kids_pets | 140.16 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1/15/76 | 69c64529cf351288af564ad72054b714 | 1,325,972,936 | 44.168475 | -86.195094 | 0 | null | null |
11,843 | 1/7/19 21:49 | 4,629,450,000,000,000 | fraud_McCullough LLC | misc_pos | 5.45 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | a5106fdad2d77059e568b1b774a0e07c | 1,325,972,956 | 30.277166 | -83.759181 | 0 | null | null |
11,844 | 1/7/19 21:49 | 4,809,700,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 71.76 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | 3d154c34ef098cb0cd3ca7734ecdf0fe | 1,325,972,957 | 32.267772 | -84.242104 | 0 | null | null |
11,845 | 1/7/19 21:49 | 6,550,400,000,000,000 | fraud_Boyer PLC | misc_pos | 9.44 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 8/31/84 | e4a43009e313e0aef6744eab2abe5526 | 1,325,972,970 | 26.750878 | -82.13342 | 0 | null | null |
11,846 | 1/7/19 21:49 | 6,011,500,000,000,000 | fraud_Rau-Robel | kids_pets | 8.23 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | 7b7f80dca26bfad9a95057220fb8e389 | 1,325,972,988 | 32.546075 | -87.719105 | 0 | null | null |
11,847 | 1/7/19 21:50 | 4,537,000,000,000,000,000 | fraud_Upton PLC | entertainment | 47.74 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | eb5fe69c9cb8163ba6e6aca4c0884a5c | 1,325,973,029 | 36.11256 | -105.323159 | 0 | null | null |
11,848 | 1/7/19 21:50 | 3,596,220,000,000,000 | fraud_Towne LLC | misc_pos | 9.09 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 55ad4ba599c061ce42ecf93391017e74 | 1,325,973,031 | 40.392556 | -91.293211 | 0 | null | null |
11,849 | 1/7/19 21:50 | 30,143,700,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 132.89 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1/6/42 | 9334928bd7b9af59561ab424a9702a99 | 1,325,973,043 | 48.090846 | -97.082723 | 0 | null | null |
11,850 | 1/7/19 21:51 | 342,952,000,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 7.08 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 491fff28b8ce6edc9107f90393c5853e | 1,325,973,091 | 42.831315 | -73.982522 | 0 | null | null |
11,851 | 1/7/19 21:51 | 4,400,010,000,000,000,000 | fraud_Daugherty LLC | kids_pets | 188.94 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | ae1f45066071048ab92449156447bdd9 | 1,325,973,104 | 40.869843 | -97.81058 | 0 | null | null |
11,852 | 1/7/19 21:51 | 375,083,000,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 519.13 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 94013055656c33b2a9ffe22f425bf860 | 1,325,973,108 | 46.787025 | -96.310688 | 0 | null | null |
11,853 | 1/7/19 21:52 | 30,328,400,000,000 | fraud_Douglas, DuBuque and McKenzie | travel | 4.58 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 643782f71f7433de7da67e14261b73e3 | 1,325,973,171 | 40.259321 | -94.022965 | 0 | null | null |
11,854 | 1/7/19 21:53 | 4,746,000,000,000 | fraud_Upton PLC | entertainment | 73.85 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 6e834f6bfd813baec6886b54c61ac1da | 1,325,973,238 | 42.341171 | -86.621437 | 0 | null | null |
11,855 | 1/7/19 21:54 | 2,283,740,000,000,000 | fraud_Torp-Lemke | misc_pos | 7.96 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | 20d0d2624581720a849050941a65bd87 | 1,325,973,273 | 34.74204 | -84.364486 | 0 | null | null |
11,856 | 1/7/19 21:54 | 213,175,000,000,000 | fraud_Hills-Boyer | personal_care | 6.72 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | fcdad32bbcdb3fdb5fd711ff52d1aa1c | 1,325,973,279 | 32.665409 | -99.978018 | 0 | null | null |
11,857 | 1/7/19 21:54 | 4,328,930,000,000,000 | fraud_Lesch Ltd | shopping_pos | 45.03 | 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 | 91b8b9ef757f75804fb68938109f68df | 1,325,973,299 | 42.439709 | -88.791095 | 0 | null | null |
11,858 | 1/7/19 21:55 | 377,027,000,000,000 | fraud_Lesch Ltd | shopping_pos | 3.41 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | d256e4e56d9711ac75f41eadf4237822 | 1,325,973,301 | 37.907524 | -90.030241 | 0 | null | null |
11,859 | 1/7/19 21:55 | 4,328,930,000,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 57.77 | 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 | 667891144069b35c397ac5446934ec77 | 1,325,973,329 | 43.586023 | -88.958686 | 0 | null | null |
11,860 | 1/7/19 21:55 | 3,566,000,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 6.47 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1/21/73 | ac0622cc062f673f3ff6f15bde03706d | 1,325,973,349 | 32.216203 | -105.795921 | 0 | null | null |
11,861 | 1/7/19 21:56 | 4,873,780,000,000,000 | fraud_Terry Ltd | home | 153.07 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | f09f5130e18f1b8c57cb4193afbe2c9c | 1,325,973,367 | 49.224577 | -122.258804 | 0 | null | null |
11,862 | 1/7/19 21:56 | 3,545,110,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 5.16 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 4c9793a5ca39d5084417dbbc2f24e7c5 | 1,325,973,414 | 32.926485 | -90.11187 | 0 | null | null |
11,863 | 1/7/19 21:57 | 4,010,000,000,000,000 | fraud_Ernser-Feest | home | 64.31 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | c0fc2a964abc64bf7d08d1380e153a54 | 1,325,973,453 | 30.562498 | -96.295435 | 0 | null | null |
11,864 | 1/7/19 21:58 | 3,547,570,000,000,000 | fraud_Bednar PLC | kids_pets | 50.81 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | 6a4f734aa2c80860354ee72dac32f80e | 1,325,973,484 | 39.570278 | -87.446463 | 0 | null | null |
11,865 | 1/7/19 21:58 | 3,506,590,000,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 18.03 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 3a114dd8ab6feff992abf395f35e4b2e | 1,325,973,505 | 38.957925 | -91.246902 | 0 | null | null |
11,866 | 1/7/19 22:00 | 348,790,000,000,000 | fraud_Berge-Ullrich | home | 87.39 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 1c0a009560220eb78c54822a5c4d957c | 1,325,973,616 | 39.47725 | -99.039038 | 0 | null | null |
11,867 | 1/7/19 22:00 | 3,541,160,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 32.74 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | c24af654375ef327d7c357cccc65b6fc | 1,325,973,629 | 39.268335 | -90.76596 | 0 | null | null |
11,868 | 1/7/19 22:00 | 4,048,510,000,000,000 | fraud_Metz-Boehm | shopping_pos | 3.25 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | fec3445789a4eb67c87655b603412ef5 | 1,325,973,645 | 40.383833 | -98.281661 | 0 | null | null |
11,869 | 1/7/19 22:01 | 5,501,080,000,000,000 | fraud_Bednar PLC | kids_pets | 81.52 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 36b66f1656c490e9d51f70d124339cb9 | 1,325,973,663 | 40.347998 | -81.365936 | 0 | null | null |
11,870 | 1/7/19 22:01 | 344,710,000,000,000 | fraud_Ankunding-Carroll | travel | 6.03 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | e3e774b7b58701f018a865612c5f280b | 1,325,973,682 | 27.705196 | -81.090155 | 0 | null | null |
11,871 | 1/7/19 22:01 | 3,511,380,000,000,000 | fraud_Spencer PLC | entertainment | 13.3 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 0a58bf71c2acc96c83a52a2463de6849 | 1,325,973,684 | 34.591717 | -86.237245 | 0 | null | null |
11,872 | 1/7/19 22:01 | 4,633,070,000,000,000 | fraud_Hettinger, McCullough and Fay | home | 43.34 | Jasmine | Wade | F | 90662 Lewis Avenue | Providence | RI | 2,908 | 41.8383 | -71.4377 | 203,571 | Nurse, children's | 11/29/95 | c489a157e7bd4426fb2cfedd70f4c60a | 1,325,973,697 | 42.607278 | -71.909197 | 0 | null | null |
11,873 | 1/7/19 22:03 | 3,521,820,000,000,000 | fraud_McDermott, Osinski and Morar | home | 82.64 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | b456c57b137d3c6c70b41e6a2c6ab9bd | 1,325,973,790 | 39.771507 | -106.207386 | 0 | null | null |
11,874 | 1/7/19 22:03 | 180,047,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 127.37 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 4/17/42 | ccfe525f7e251b915daf5d8a687dc2c7 | 1,325,973,798 | 38.197453 | -89.579674 | 0 | null | null |
11,875 | 1/7/19 22:03 | 6,011,890,000,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 1.36 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 614c4573b7290577bdf83c0325e90a28 | 1,325,973,827 | 39.685125 | -104.203169 | 0 | null | null |
11,876 | 1/7/19 22:04 | 2,657,850,000,000,000 | fraud_Haag-Blanda | food_dining | 115.76 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | 9e7e0ad37ce54e2e7a41586b447f4a7b | 1,325,973,892 | 41.819222 | -82.148863 | 0 | null | null |
11,877 | 1/7/19 22:05 | 30,442,400,000,000 | fraud_Kozey-Kuhlman | personal_care | 37.33 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 6/22/81 | ac16d4d7c494260c654be0c306aea4a9 | 1,325,973,931 | 41.600186 | -75.597857 | 0 | null | null |
11,878 | 1/7/19 22:05 | 4,635,330,000,000,000 | fraud_White and Sons | home | 12.67 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 7/10/83 | a12507474f4944866ae0aca06080426d | 1,325,973,950 | 38.520555 | -78.108795 | 0 | null | null |
11,879 | 1/7/19 22:06 | 4,147,610,000,000,000 | fraud_Stark-Batz | entertainment | 36.63 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 78863d05ec98655c2ed1e805f6739e2a | 1,325,974,016 | 43.707777 | -94.456765 | 0 | null | null |
11,880 | 1/7/19 22:08 | 4,302,480,000,000,000 | fraud_Ankunding LLC | shopping_net | 8.64 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | a10f9880e6f3fee1610a27b236dc41b2 | 1,325,974,080 | 43.798571 | -86.098107 | 0 | null | null |
11,881 | 1/7/19 22:08 | 213,194,000,000,000 | fraud_Treutel-King | travel | 462.16 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | a181b4f20202ae72c8800afb320d9afc | 1,325,974,120 | 46.004716 | -84.254855 | 0 | null | null |
11,882 | 1/7/19 22:08 | 4,761,400,000,000,000,000 | fraud_Schulist Ltd | food_dining | 75.81 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | 8d687ff0a1f9122d47de642b0c380183 | 1,325,974,134 | 35.525549 | -92.231544 | 0 | null | null |
11,883 | 1/7/19 22:09 | 4,989,850,000,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 436.82 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 7/9/94 | bd9bff8812f73c89e0682dab9c317ea3 | 1,325,974,155 | 33.21857 | -81.43405 | 0 | null | null |
11,884 | 1/7/19 22:09 | 213,153,000,000,000 | fraud_Eichmann-Russel | misc_pos | 181.6 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 4f7e70664cceccd6a602763289a9bbb7 | 1,325,974,158 | 44.701269 | -89.578512 | 0 | null | null |
11,885 | 1/7/19 22:10 | 4,777,070,000,000,000 | fraud_Kassulke Inc | entertainment | 76.87 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | 32274ae6b3d0d4e1210e77c0995d5c5c | 1,325,974,206 | 41.067553 | -75.951435 | 0 | null | null |
11,886 | 1/7/19 22:10 | 30,042,400,000,000 | fraud_Nolan-Williamson | kids_pets | 92.35 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 5/16/76 | 97ad54926a598c7a87c4c43dc25695f1 | 1,325,974,214 | 41.760485 | -73.096206 | 0 | null | null |
11,887 | 1/7/19 22:10 | 4,427,810,000,000 | fraud_Pacocha-Weissnat | kids_pets | 61.77 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | ef615b78e2ae17c185784d73063bb45b | 1,325,974,253 | 32.655634 | -105.974207 | 0 | null | null |
11,888 | 1/7/19 22:11 | 213,153,000,000,000 | fraud_Erdman-Schaden | personal_care | 6.12 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 36948118ecae49e2d3f7148d95c3dcba | 1,325,974,302 | 44.884779 | -88.779837 | 0 | null | null |
11,889 | 1/7/19 22:11 | 2,296,010,000,000,000 | fraud_Baumbach Ltd | personal_care | 3.57 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | aecc5e263cb27d1bf9c4e84e9c02e9ab | 1,325,974,303 | 40.238228 | -74.146838 | 0 | null | null |
11,890 | 1/7/19 22:12 | 3,517,810,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 13.85 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 10/16/41 | f03595cf77601a08a101b4c249da2bc6 | 1,325,974,338 | 38.452914 | -81.135194 | 0 | null | null |
11,891 | 1/7/19 22:12 | 4,342,530,000,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 5.22 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 2/16/94 | f9aa9dafb822f943f05e55a0040ada5b | 1,325,974,363 | 43.073762 | -76.74677 | 0 | null | null |
11,892 | 1/7/19 22:12 | 3,591,920,000,000,000 | fraud_Nienow PLC | entertainment | 67.74 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 7/25/87 | 52f826d48ae44ac9137a96f489a82d81 | 1,325,974,367 | 27.805216 | -80.865317 | 0 | null | null |
11,893 | 1/7/19 22:13 | 4,189,810,000,000 | fraud_Berge-Hills | kids_pets | 92.79 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 2/3/98 | 3787b40570dd7726cc20600d301ac8bd | 1,325,974,382 | 34.08969 | -86.476481 | 0 | null | null |
11,894 | 1/7/19 22:13 | 30,273,000,000,000 | fraud_Dickinson Ltd | personal_care | 31.89 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 7e0bd0883b51e1486b90edb336cb4165 | 1,325,974,403 | 35.054072 | -92.419725 | 0 | null | null |
11,895 | 1/7/19 22:14 | 4,302,480,000,000,000 | fraud_Bartoletti and Sons | personal_care | 37.14 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 2c65a4a201b0cb5078b716d80b458d19 | 1,325,974,446 | 42.520591 | -85.361442 | 0 | null | null |
11,896 | 1/7/19 22:14 | 4,149,240,000,000,000 | fraud_Schaefer Ltd | kids_pets | 46.81 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 0f209b69fb1a87c8a02891383f1a48dd | 1,325,974,473 | 40.242791 | -79.284994 | 0 | null | null |
11,897 | 1/7/19 22:15 | 180,036,000,000,000 | fraud_McKenzie-Huels | food_dining | 139.88 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 92c94f07f70201216a4ba04a3dc55760 | 1,325,974,519 | 43.511714 | -90.698194 | 0 | null | null |
11,898 | 1/7/19 22:15 | 4,446,370,000,000,000 | fraud_Kozey-McDermott | travel | 570.86 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | da111f17c64b966d17a8f25abc20971a | 1,325,974,519 | 38.061104 | -75.239981 | 0 | null | null |
11,899 | 1/7/19 22:15 | 3,518,230,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 3.91 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 2301bdaaa668d5ed7a33a34466f3b50f | 1,325,974,542 | 33.922003 | -96.850381 | 0 | null | null |
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