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11,900
1/7/19 22:16
3,529,600,000,000,000
fraud_Weimann-Lockman
kids_pets
52.2
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
9/1/85
de727e49531f0201f23c7f6d05b415c9
1,325,974,568
43.021146
-75.815874
0
null
null
11,901
1/7/19 22:16
375,905,000,000,000
fraud_Turner, Ziemann and Lehner
food_dining
20.19
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
5/31/48
1ea19ad28ce0acccef21f192c6d5b958
1,325,974,597
40.493584
-98.523403
0
null
null
11,902
1/7/19 22:16
2,383,460,000,000,000
fraud_Kuphal-Toy
food_dining
18.64
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
3/2/56
71e48ca88d779f590b5cca9512dbb809
1,325,974,610
44.388468
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0
null
null
11,903
1/7/19 22:17
30,029,100,000,000
fraud_Cormier, Stracke and Thiel
entertainment
8.17
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
10/9/70
9848ee6fb926050cf0fbf0100088f639
1,325,974,640
43.092072
-79.294868
0
null
null
11,904
1/7/19 22:17
180,085,000,000,000
fraud_Swaniawski, Nitzsche and Welch
health_fitness
115.85
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
12/8/85
626dd0044e1629ed9cabb64bfeba8fea
1,325,974,649
40.275823
-89.100198
0
null
null
11,905
1/7/19 22:17
3,583,790,000,000,000
fraud_Turcotte-Halvorson
misc_pos
1.19
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
9/27/70
9564bd7c829f0e3f71820db1b093240d
1,325,974,650
35.837606
-99.317633
0
null
null
11,906
1/7/19 22:18
675,962,000,000
fraud_Tromp Group
travel
6.55
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
8/24/67
c52a2390668b121357f7a477d62688be
1,325,974,725
40.71264
-96.672082
0
null
null
11,907
1/7/19 22:18
3,513,620,000,000,000
fraud_Larson, Quitzon and Spencer
travel
4.62
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
6/26/55
7322e4b9b919349b688024a98a333361
1,325,974,735
44.550585
-98.097075
0
null
null
11,908
1/7/19 22:19
3,540,080,000,000,000
fraud_Nienow, Ankunding and Collier
misc_pos
5.66
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1/27/87
5487b47f6e07d71fd2843a91cf56414f
1,325,974,753
44.610625
-94.016658
0
null
null
11,909
1/7/19 22:19
340,103,000,000,000
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
40
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
2/9/34
31ebb1373c1b44d1c8a4f3a5257519a3
1,325,974,767
35.185961
-80.224881
0
null
null
11,910
1/7/19 22:20
2,229,380,000,000,000
fraud_McKenzie-Huels
food_dining
53.31
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
11/6/84
7d28b8a18346a50ed6f8c45535e42b02
1,325,974,816
43.748526
-90.374713
0
null
null
11,911
1/7/19 22:20
3,566,090,000,000,000
fraud_Kautzer and Sons
personal_care
40.36
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
4/25/71
1483ff3feee4777009b21829d8887be8
1,325,974,825
34.94388
-118.23206
0
null
null
11,912
1/7/19 22:20
180,056,000,000,000
fraud_Gislason Group
misc_pos
44.39
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
72a316ed9c4fe7fc04e1cd4572e233c3
1,325,974,838
43.72555
-85.009614
0
null
null
11,913
1/7/19 22:22
3,508,100,000,000,000
fraud_Kassulke Inc
entertainment
30.86
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
4/11/91
49a83e129c3762e93c26d9d31646e916
1,325,974,949
43.597486
-87.79771
0
null
null
11,914
1/7/19 22:24
342,952,000,000,000
fraud_Schmitt Ltd
misc_net
161.79
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
9/26/87
66250cab659c2a8b12056fb815961a47
1,325,975,061
42.898688
-73.248583
0
null
null
11,915
1/7/19 22:25
567,868,000,000
fraud_Romaguera, Wehner and Tromp
kids_pets
137.45
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
12/16/84
ad11f97f84021c616c8de26e9d6b5f0e
1,325,975,124
29.06006
-96.11894
0
null
null
11,916
1/7/19 22:25
4,646,850,000,000,000,000
fraud_Armstrong, Walter and Gottlieb
food_dining
163.23
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
6/25/90
1061868d4aa308ed7e85294cb0faf420
1,325,975,126
40.456844
-72.208601
0
null
null
11,917
1/7/19 22:25
6,011,390,000,000,000
fraud_Schaefer, Fay and Hilll
entertainment
20.96
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
2/5/51
f6f417671d0b65f0f3a8fe964ad90786
1,325,975,143
39.836514
-79.006125
0
null
null
11,918
1/7/19 22:25
4,800,400,000,000,000
fraud_Hyatt, Russel and Gleichner
health_fitness
103.43
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
4/2/28
7c0fd2f8f15ef25e8d65582f1ae139b1
1,325,975,148
41.150935
-96.0247
0
null
null
11,919
1/7/19 22:27
6,011,720,000,000,000
fraud_Reichert, Rowe and Mraz
shopping_net
598.95
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
11/29/81
42ab1ee74eb9e81334cc93970b8bd949
1,325,975,234
46.800826
-118.444794
0
null
null
11,920
1/7/19 22:27
346,273,000,000,000
fraud_Hagenes, Hermann and Stroman
travel
2.9
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
10/22/91
26be542af11e37d00f69f4cc414f2960
1,325,975,253
37.915418
-80.636227
0
null
null
11,921
1/7/19 22:27
581,686,000,000
fraud_Herzog Ltd
misc_pos
4.69
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
7/28/73
7807b88937a549688aad8f2581d9e0ab
1,325,975,257
41.826982
-79.962695
0
null
null
11,922
1/7/19 22:28
2,242,540,000,000,000
fraud_Roob-Okuneva
health_fitness
23.64
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
4/10/96
cc94154419fc6556269cb16c5508098d
1,325,975,281
38.9336
-84.545827
0
null
null
11,923
1/7/19 22:28
4,587,660,000,000,000,000
fraud_Weber and Sons
food_dining
1.7
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
5/8/04
96b7cf47cdb469e9d8650166e503ba25
1,325,975,325
41.400905
-86.955507
0
null
null
11,924
1/7/19 22:28
30,407,700,000,000
fraud_Schaefer, Fay and Hilll
entertainment
15
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
10/13/91
3f7f11e2b0445a6619b2f14bf209e71e
1,325,975,329
41.953051
-77.464263
0
null
null
11,925
1/7/19 22:29
630,485,000,000
fraud_White and Sons
home
82.91
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
2/7/73
a053dfecbfbbb5ecef3ba3ea814a56d5
1,325,975,390
37.408381
-120.994166
0
null
null
11,926
1/7/19 22:30
4,961,000,000,000,000
fraud_Cummerata-Hilpert
entertainment
70.25
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
5/10/66
f08cfe3ccb388e17d9c5eeb1bd366bdd
1,325,975,402
41.068786
-75.494893
0
null
null
11,927
1/7/19 22:30
4,629,450,000,000,000
fraud_O'Hara-Wilderman
food_dining
10.81
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
7570d65be7e601af267fae81169fbeb0
1,325,975,408
31.356756
-83.761687
0
null
null
11,928
1/7/19 22:30
3,560,800,000,000,000
fraud_Effertz LLC
entertainment
128.53
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
12/17/89
19d02c661b7b06f711d45a3a9adb0266
1,325,975,409
46.717365
-101.38523
0
null
null
11,929
1/7/19 22:30
4,477,160,000,000,000,000
fraud_Nolan-Williamson
kids_pets
27.77
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
12/29/92
fbb46fcfb16a49b16e03a7d418b9db4e
1,325,975,437
39.596512
-112.156917
0
null
null
11,930
1/7/19 22:31
2,297,450,000,000,000
fraud_Lang, Towne and Schuppe
kids_pets
57.99
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1/13/60
78ea81e5dc7da83072d2d76a03fe136b
1,325,975,465
39.795353
-88.050548
0
null
null
11,931
1/7/19 22:31
213,103,000,000,000
fraud_Thiel-Thiel
entertainment
7.79
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
9/1/56
59c332088b1eb41d8911e38ca12ed847
1,325,975,507
43.381971
-123.924673
0
null
null
11,932
1/7/19 22:32
30,561,200,000,000
fraud_Kris-Padberg
shopping_pos
221.67
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
10/1/98
1f93ad7ceec39ecfa5c9c1c603d685ce
1,325,975,557
41.298531
-74.857742
0
null
null
11,933
1/7/19 22:33
3,597,980,000,000,000
fraud_Baumbach, Feeney and Morar
shopping_net
967.92
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
4/25/57
25b773670af1261dbd7045c31b98b47f
1,325,975,585
34.371875
-93.649208
1
null
null
11,934
1/7/19 22:34
3,565,420,000,000,000
fraud_Johnston-Casper
travel
2.41
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
3/15/38
9d34437dd4c8e1fb5116d68caeb8851d
1,325,975,642
39.77197
-88.258253
0
null
null
11,935
1/7/19 22:34
4,939,980,000,000,000
fraud_Hermiston, Russel and Price
food_dining
106.09
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
11/7/90
359949d7f726d6e3130340620df1f989
1,325,975,661
27.041316
-98.488199
0
null
null
11,936
1/7/19 22:34
567,868,000,000
fraud_Shanahan-Lehner
personal_care
116.2
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
12/16/84
624aa51307640c1dfcd5ca271614b972
1,325,975,683
29.220535
-96.368397
0
null
null
11,937
1/7/19 22:34
30,442,400,000,000
fraud_Dietrich-Fadel
health_fitness
85.19
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
1d6f0e90f8309aa9b93ada96b8a8b2b3
1,325,975,695
42.338731
-74.691617
0
null
null
11,938
1/7/19 22:35
4,897,070,000,000,000,000
fraud_Champlin and Sons
home
134.2
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
10/7/75
f723b706bf88dc9ac17b366d6dc0e1f6
1,325,975,726
28.286187
-81.839437
0
null
null
11,939
1/7/19 22:35
4,010,000,000,000,000
fraud_Hartmann, Rowe and Hermann
travel
6.05
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
8/24/83
10409c3b4742ea05e15bac9f25fedc86
1,325,975,740
30.579344
-95.971967
0
null
null
11,940
1/7/19 22:35
561,943,000,000
fraud_Streich, Dietrich and Barton
shopping_net
128.88
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
3/14/86
a5d660a2de813dc3dbc71bef4583d00a
1,325,975,752
39.820399
-76.240716
0
null
null
11,941
1/7/19 22:36
4,377,340,000,000,000
fraud_O'Reilly, Mohr and Purdy
home
29.82
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
4/19/82
441c8404422daec5dfa2c1c1e5dfb067
1,325,975,805
36.090208
-84.57256
0
null
null
11,942
1/7/19 22:38
6,534,630,000,000,000
fraud_Jewess LLC
shopping_pos
7.09
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
3/19/98
09b1966f42e6a63d41888e7e477614ea
1,325,975,882
44.089218
-72.928066
0
null
null
11,943
1/7/19 22:38
372,520,000,000,000
fraud_Kerluke PLC
misc_net
55.78
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2/20/00
073a0a671d27d37463f1aa11bc98a30c
1,325,975,884
48.270596
-92.617644
0
null
null
11,944
1/7/19 22:38
3,583,290,000,000,000
fraud_Beier-Hyatt
shopping_pos
1.53
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
9/30/78
d8b4419c6053bbf31abaaffcf26ae807
1,325,975,896
35.288552
-106.265981
0
null
null
11,945
1/7/19 22:38
4,926,380,000,000,000
fraud_Sporer-Keebler
personal_care
112.52
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
6/7/77
574c61a1ccc5fecd13655d0300aab874
1,325,975,927
35.64847
-92.453496
0
null
null
11,946
1/7/19 22:39
4,755,700,000,000
fraud_Sporer-Keebler
personal_care
23.89
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
6/20/85
0f30316418b037d71af87b6dbb2a3fde
1,325,975,947
33.308302
-97.118006
0
null
null
11,947
1/7/19 22:39
213,157,000,000,000
fraud_Bruen-Yost
misc_pos
12.02
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
7/30/82
d3d2f776010b9892abaa67b0cd94015e
1,325,975,960
33.788295
-118.209334
0
null
null
11,948
1/7/19 22:39
4,452,370,000,000,000
fraud_Moore, Williamson and Emmerich
home
98
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
3/4/78
47786f4e58098a5032012f4a641c8d96
1,325,975,978
32.382582
-97.33239
0
null
null
11,949
1/7/19 22:39
3,535,810,000,000,000
fraud_Runte-Mohr
food_dining
54.13
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1/9/80
85318f6b9a42495c1e10badf436b1f18
1,325,975,981
39.809343
-88.990627
0
null
null
11,950
1/7/19 22:42
3,598,010,000,000,000
fraud_Dooley Inc
shopping_pos
178.24
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
10/7/93
1533738eb73fe3f34794e51a86d88203
1,325,976,120
34.810942
-76.847236
0
null
null
11,951
1/7/19 22:42
6,592,240,000,000,000
fraud_Schaefer Ltd
kids_pets
85.88
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
10/7/94
32ed71aa0e3c315a54a94ad38578ae90
1,325,976,179
32.285094
-85.931041
0
null
null
11,952
1/7/19 22:44
3,553,630,000,000,000
fraud_Swift PLC
kids_pets
17.14
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
9/1/84
ff6bd49ba97194563b7a1896f4c4baa8
1,325,976,248
47.55354
-122.202947
0
null
null
11,953
1/7/19 22:44
3,567,700,000,000,000
fraud_Stiedemann Ltd
food_dining
32.34
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
7/29/98
05fb50c26eaa66bf727982557395f0b0
1,325,976,272
42.306642
-74.263783
0
null
null
11,954
1/7/19 22:44
5,388,660,000,000,000
fraud_Champlin and Sons
home
58.58
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
2/14/62
aa59921a333f12d74a883b2dc7331e87
1,325,976,272
44.042614
-91.427098
0
null
null
11,955
1/7/19 22:45
6,011,390,000,000,000
fraud_Pouros, Walker and Spencer
kids_pets
57.01
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
2/5/51
3b2d98a73e2c0682a39551fb68bc9d0c
1,325,976,307
39.969211
-80.859868
0
null
null
11,956
1/7/19 22:45
4,301,030,000,000,000,000
fraud_Bernier and Sons
kids_pets
45.72
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
10/26/78
c3920512c3b17afb16b1c2d9923e1681
1,325,976,357
39.825621
-80.672412
0
null
null
11,957
1/7/19 22:46
38,530,500,000,000
fraud_Denesik, Powlowski and Pouros
home
2.07
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
5/14/89
b1ed7ee524eb7acf3b4c5ddfcc924673
1,325,976,363
34.805456
-81.207355
0
null
null
11,958
1/7/19 22:46
180,031,000,000,000
fraud_Witting, Beer and Ernser
home
46.29
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1/5/72
83cfdd5a3bfe30b9065a864afbc88449
1,325,976,377
30.736862
-87.574447
0
null
null
11,959
1/7/19 22:46
38,199,000,000,000
fraud_Larson-Moen
entertainment
65.94
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
4/15/88
e62d30faa9b0424f483bedaac5e520b7
1,325,976,381
43.117542
-72.687678
0
null
null
11,960
1/7/19 22:46
3,540,210,000,000,000
fraud_Kessler Group
travel
448.28
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
6/19/92
2b39417b91c200169e46003b0ac8ef02
1,325,976,388
33.944587
-102.453152
0
null
null
11,961
1/7/19 22:48
375,248,000,000,000
fraud_Medhurst, Cartwright and Ebert
personal_care
1.99
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
9/16/67
37c96b638de3de6a45a5e871e4b1c245
1,325,976,490
39.713709
-80.560878
0
null
null
11,962
1/7/19 22:48
3,540,080,000,000,000
fraud_Pouros-Conroy
shopping_pos
5.98
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1/27/87
b3fa35c63e22b343ac56965a25924f25
1,325,976,493
45.315658
-93.191944
0
null
null
11,963
1/7/19 22:48
630,425,000,000
fraud_Hills, Hegmann and Schaefer
health_fitness
75.88
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
8/29/81
1681e549a3564a43ce17d3b01352e21e
1,325,976,514
38.470319
-80.278125
0
null
null
11,964
1/7/19 22:48
6,593,940,000,000,000
fraud_Heathcote LLC
shopping_net
119.04
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
6/23/83
250a0a1cb5e36bbaa734ae7b1e8cbaf9
1,325,976,515
34.951384
-116.986967
0
null
null
11,965
1/7/19 22:48
4,900,630,000,000
fraud_Towne LLC
misc_pos
8.11
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
9/22/73
cf45e04944fc22370746193367ac1a91
1,325,976,522
33.419056
-118.025686
0
null
null
11,966
1/7/19 22:48
2,720,430,000,000,000
fraud_Emmerich-Rau
personal_care
24.47
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
8/22/97
04ac9329d5b07aa47abea4868be402c6
1,325,976,528
43.403481
-69.024059
0
null
null
11,967
1/7/19 22:49
2,264,940,000,000,000
fraud_Kuphal-Toy
food_dining
8.89
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
10/17/95
4ad044a57bf9f37918492f9d83765eb4
1,325,976,555
28.585788
-99.46705
0
null
null
11,968
1/7/19 22:49
501,831,000,000
fraud_Schroeder Group
health_fitness
26.84
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
5/4/62
643f8eae9d57bc2d173f95e1bfbbc2cd
1,325,976,564
40.184219
-78.962004
0
null
null
11,969
1/7/19 22:49
36,485,900,000,000
fraud_Fritsch and Sons
health_fitness
47.72
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
1/29/05
987b424e461e2ba32463b58f6ef3b313
1,325,976,592
40.828454
-82.417704
0
null
null
11,970
1/7/19 22:51
4,449,530,000,000,000
fraud_Reichel LLC
personal_care
42.92
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
7/5/54
5e3d0987d20dd866c6033d3085cd5f20
1,325,976,661
38.696069
-123.43394
0
null
null
11,971
1/7/19 22:51
2,296,010,000,000,000
fraud_Parisian, Schiller and Altenwerth
misc_net
145.34
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
9/1/99
fc7ed6003785cde77fb043f21928e949
1,325,976,675
40.215537
-74.588745
0
null
null
11,972
1/7/19 22:52
30,235,300,000,000
fraud_Altenwerth-Kilback
home
60.92
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
8/16/77
d38703e867a66cddf08dff686cc96879
1,325,976,724
41.305255
-73.409994
0
null
null
11,973
1/7/19 22:52
4,997,730,000,000,000
fraud_Homenick LLC
personal_care
60.99
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
8/6/71
445777bd9266f91911e06ed3cc75a476
1,325,976,728
44.496672
-93.404746
0
null
null
11,974
1/7/19 22:52
4,328,930,000,000,000
fraud_Kihn Inc
shopping_pos
10.4
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
ef3bde3267a1824b927df2ed88359edd
1,325,976,742
42.843794
-88.642127
0
null
null
11,975
1/7/19 22:52
6,538,440,000,000,000
fraud_Bernier and Sons
kids_pets
31.66
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
9/22/97
0327c395d4c3e690bd42b40071b07f92
1,325,976,758
40.488809
-79.820581
0
null
null
11,976
1/7/19 22:52
4,797,300,000,000,000,000
fraud_Cremin, Hamill and Reichel
misc_pos
9.05
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
3/13/91
aa56f5c2ca31f7ea4a97b0d5119f091e
1,325,976,772
39.491315
-86.64722
0
null
null
11,977
1/7/19 22:53
6,011,370,000,000,000
fraud_Thiel-Thiel
entertainment
2.02
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
7/1/97
f72eb49233e036206b4a3d77930109e7
1,325,976,789
40.896181
-77.170859
0
null
null
11,978
1/7/19 22:55
375,534,000,000,000
fraud_Gaylord-Powlowski
home
84.62
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
3/28/86
b0c0a5f9b5dba47b72f573de99b17383
1,325,976,909
39.303109
-79.976385
0
null
null
11,979
1/7/19 22:55
4,634,960,000,000,000
fraud_Dickinson Ltd
misc_pos
8.79
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
12/26/73
6c313e245d91d5d9988b11ab557c21cd
1,325,976,919
41.297642
-96.130423
0
null
null
11,980
1/7/19 22:55
30,044,300,000,000
fraud_Kub-Heaney
health_fitness
28.2
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
8/29/85
b77ce71f1762d4a7f73d39ee4e03f062
1,325,976,923
26.688792
-82.43461
0
null
null
11,981
1/7/19 22:56
3,536,820,000,000,000
fraud_Armstrong, Walter and Gottlieb
food_dining
13.01
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
8/10/81
3db88cb7c6383339f113563bd1352ff6
1,325,976,997
41.798329
-93.205329
0
null
null
11,982
1/7/19 22:56
4,518,350,000,000,000
fraud_Nienow, Ankunding and Collier
misc_pos
51.45
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
2/26/93
7d7da7ff8d25d4e7cd5a917c5f16d472
1,325,977,016
27.595205
-82.557673
0
null
null
11,983
1/7/19 22:56
340,954,000,000,000
fraud_Gutmann, McLaughlin and Wiza
home
9.75
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
5/18/80
762e1ee34eb01b8c66b9f6b1e7b723df
1,325,977,017
42.8826
-82.472971
0
null
null
11,984
1/7/19 22:56
4,239,550,000,000,000
fraud_O'Hara-Wilderman
food_dining
92.26
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
3/27/36
3fe6db431d8f34deb3b5f089bb9b1cf3
1,325,977,018
40.370169
-85.429685
0
null
null
11,985
1/7/19 22:57
3,576,430,000,000,000
fraud_Mohr-Bayer
shopping_net
13.58
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
10/24/81
c8869074092bd698b3d148138abb5cf1
1,325,977,026
33.814599
-111.440957
0
null
null
11,986
1/7/19 22:57
36,078,100,000,000
fraud_Hoppe, Harris and Bednar
entertainment
28.95
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
6/26/26
90d0760a7ba38e6d7e139a18d3aee590
1,325,977,047
36.95294
-82.381954
0
null
null
11,987
1/7/19 22:58
3,591,920,000,000,000
fraud_Wiza LLC
misc_pos
36.05
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
7/25/87
cd2c0b4a8c922d11cb369598ae02e476
1,325,977,099
28.671869
-81.741753
0
null
null
11,988
1/7/19 22:58
213,142,000,000,000
fraud_Fritsch LLC
travel
3.53
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
12/24/84
a3c491a5e98f40139da33720a6b7acd7
1,325,977,102
32.896737
-89.662168
0
null
null
11,989
1/7/19 22:58
3,576,020,000,000,000
fraud_Eichmann-Kilback
home
25.11
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
12/30/04
d89d3436e9e5d2a74bcdedaa31e9eb20
1,325,977,133
38.168349
-95.566084
0
null
null
11,990
1/7/19 22:59
3,589,290,000,000,000
fraud_Kutch, Steuber and Gerhold
food_dining
7.36
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
3/5/72
319062f550720f12ae56bd064a75a000
1,325,977,176
43.401988
-98.549105
0
null
null
11,991
1/7/19 23:00
6,011,650,000,000,000
fraud_Altenwerth, Cartwright and Koss
shopping_net
6.99
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
10/26/88
5d00c0e5f7e8b9ad00dd5274ee898a92
1,325,977,236
37.744536
-92.26621
0
null
null
11,992
1/7/19 23:00
38,947,700,000,000
fraud_Thompson-Gleason
health_fitness
26.17
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
6/24/79
bb16edebc4186774dfcceee856b07c6f
1,325,977,239
38.807486
-82.591646
0
null
null
11,993
1/7/19 23:02
4,410,580,000,000,000,000
fraud_Little Ltd
kids_pets
63.6
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
3/2/69
d91460f28fa665a699fea30b6e22d7cc
1,325,977,372
33.008798
-82.316723
0
null
null
11,994
1/7/19 23:03
4,220,350,000,000
fraud_Zulauf LLC
personal_care
2.04
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1/20/60
54c5909e89db0ec819bdabc5131a6fae
1,325,977,424
42.809111
-83.089382
0
null
null
11,995
1/7/19 23:04
4,607,070,000,000,000
fraud_Denesik, Powlowski and Pouros
home
49.23
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
3/21/85
bb97d06b17a4d51a10cc9be6aeaa3d14
1,325,977,491
36.392863
-96.911537
0
null
null
11,996
1/7/19 23:05
4,681,600,000,000,000
fraud_Sporer-Keebler
personal_care
30.32
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
8/12/77
5f2d7dc6a2bf6d76d432761b0e40316f
1,325,977,519
39.672348
-80.436764
0
null
null
11,997
1/7/19 23:05
4,210,080,000,000,000,000
fraud_Fahey Inc
kids_pets
6.77
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
11/11/65
5a3585bd65bcce3fb18f3c9c8995e1ed
1,325,977,538
44.457337
-122.916947
0
null
null
11,998
1/7/19 23:05
6,011,370,000,000,000
fraud_Powlowski-Weimann
food_dining
8.98
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
7/1/97
9166f0a746ef106042c7e7915e92834a
1,325,977,550
40.33702
-77.93162
0
null
null
11,999
1/7/19 23:06
4,698,160,000,000,000
fraud_Goyette, Howell and Collier
shopping_pos
3.01
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
8/16/89
e976bdbded085024d411753f5f6584af
1,325,977,560
40.986993
-120.037563
0
null
null