Unnamed: 0
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stringlengths 11
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float64 60.4B
4,992,350,000B
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28.9k
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stringclasses 479
values | gender
stringclasses 2
values | street
stringclasses 965
values | city
stringclasses 879
values | state
stringclasses 51
values | zip
int64 1.26k
99.8k
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float64 20
66.7
| long
float64 -165.67
-67.95
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int64 23
2.91M
| job
stringclasses 493
values | dob
stringclasses 950
values | trans_num
stringlengths 11
32
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int64 1.33B
1.36B
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float64 19
67.5
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int64 0
1
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float64 | 6006
float64 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,200 |
1/1/19 14:16
| 3,590,740,000,000,000 |
fraud_Klocko, Runolfsdottir and Breitenberg
|
health_fitness
| 14.89 |
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011 | 34.5091 | -92.4828 | 4,074 |
Scientist, audiological
|
12/20/75
|
3d138d54dde41cb372da672b2a3476d4
| 1,325,427,389 | 35.262174 | -92.711158 | 0 | null | null |
1,201 |
1/1/19 14:16
| 3,534,330,000,000,000 |
fraud_Ruecker-Mayert
|
kids_pets
| 47.61 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1/15/78
|
ad41b97a3179a3344fe7526ac4ded571
| 1,325,427,415 | 46.250381 | -108.98283 | 0 | null | null |
1,202 |
1/1/19 14:16
| 3,547,560,000,000,000 |
fraud_Abbott-Steuber
|
personal_care
| 26.77 |
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613 | 44.5232 | -86.2061 | 680 |
Designer, jewellery
|
12/21/66
|
d07a144af56f2d08269c6b43b6bdf6b7
| 1,325,427,418 | 44.993378 | -86.358253 | 0 | null | null |
1,203 |
1/1/19 14:17
| 3,518,230,000,000,000 |
fraud_Schroeder, Hauck and Treutel
|
entertainment
| 93.89 |
Barbara
|
Lowe
|
F
|
67210 Lori Creek
|
Sherman
|
TX
| 75,092 | 33.6372 | -96.6184 | 46,563 |
Systems developer
|
9/11/70
|
a41f29f4f3a1345ef2ca669e084632ba
| 1,325,427,446 | 33.694517 | -97.46129 | 0 | null | null |
1,204 |
1/1/19 14:17
| 213,158,000,000,000 |
fraud_Cormier, Stracke and Thiel
|
entertainment
| 109.49 |
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901 | 41.606 | -109.23 | 27,971 |
Music therapist
|
8/1/84
|
31670e7c674cc710d079b49eece1d328
| 1,325,427,477 | 41.983065 | -109.921365 | 0 | null | null |
1,205 |
1/1/19 14:20
| 3,551,220,000,000,000 |
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 304.13 |
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
|
97422296effe7a9e9e2796efa61e409f
| 1,325,427,633 | 44.731871 | -75.115476 | 0 | null | null |
1,206 |
1/1/19 14:20
| 3,585,050,000,000,000 |
fraud_Spencer PLC
|
entertainment
| 75.88 |
Jeffery
|
Brown
|
M
|
296 Maria Street
|
West Eaton
|
NY
| 13,484 | 42.8546 | -75.6605 | 176 |
Science writer
|
12/28/63
|
5a9b26e5c24346422207d64d5cc8df7b
| 1,325,427,647 | 42.252244 | -74.806457 | 0 | null | null |
1,207 |
1/1/19 14:21
| 30,242,900,000,000 |
fraud_Hamill-D'Amore
|
health_fitness
| 2.44 |
Dalton
|
Jones
|
M
|
3304 Hernandez Run
|
Afton
|
MI
| 49,705 | 45.3637 | -84.4695 | 937 |
Technical brewer
|
4/6/58
|
e03462233555a92e7e349bcec1455a10
| 1,325,427,684 | 44.881515 | -84.553353 | 0 | null | null |
1,208 |
1/1/19 14:22
| 4,587,660,000,000,000,000 |
fraud_Kuhn LLC
|
misc_net
| 130.9 |
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958 | 41.0646 | -87.5917 | 2,135 |
Psychotherapist, child
|
5/8/04
|
3949a27ed9d07e320104b2faf9038e11
| 1,325,427,753 | 40.654588 | -86.742835 | 0 | null | null |
1,209 |
1/1/19 14:22
| 3,576,430,000,000,000 |
fraud_Lemke-Gutmann
|
shopping_net
| 3.49 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
10/24/81
|
8ce31e2f24c96575cf55a89c830de3f2
| 1,325,427,764 | 33.866541 | -112.505892 | 0 | null | null |
1,210 |
1/1/19 14:22
| 5,130,480,000,000,000 |
fraud_Graham, Hegmann and Hammes
|
food_dining
| 61.27 |
Ronald
|
White
|
M
|
25713 Hamilton Grove Apt. 903
|
Beaverdam
|
OH
| 45,808 | 40.8314 | -83.9758 | 349 |
Museum/gallery conservator
|
12/25/78
|
a6921364d359e90ed98690877d7adbde
| 1,325,427,777 | 41.563748 | -84.146641 | 0 | null | null |
1,211 |
1/1/19 14:23
| 4,640,400,000,000 |
fraud_Reilly and Sons
|
health_fitness
| 96.86 |
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732 | 30.6576 | -91.6264 | 1,178 |
Community education officer
|
6/13/51
|
0e4e74038edab23b0a490340cc59e178
| 1,325,427,808 | 31.342593 | -91.859509 | 0 | null | null |
1,212 |
1/1/19 14:24
| 6,012,000,000,000,000 |
fraud_Stark-Koss
|
home
| 181.45 |
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640 | 40.9918 | -73.98 | 4,664 |
Radiographer, diagnostic
|
6/30/65
|
86a34b2fa99f85a07389e2e330f9f060
| 1,325,427,858 | 40.346241 | -74.829653 | 0 | null | null |
1,213 |
1/1/19 14:24
| 4,451,440,000,000,000 |
fraud_O'Keefe-Wisoky
|
food_dining
| 1.54 |
Cheryl
|
Morgan
|
F
|
7535 Amanda Manors Suite 293
|
Norman
|
AR
| 71,960 | 34.4596 | -93.6743 | 1,383 |
Manufacturing engineer
|
9/11/99
|
cde21abc8917a7c9d7812b40194ae87d
| 1,325,427,874 | 34.77587 | -93.120189 | 0 | null | null |
1,214 |
1/1/19 14:24
| 372,246,000,000,000 |
fraud_Daugherty LLC
|
kids_pets
| 84.46 |
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732 | 44.3566 | -103.6999 | 1,979 |
Multimedia programmer
|
3/13/70
|
d1725cee56f7ae7c2a75e6fe4cda9c9d
| 1,325,427,898 | 43.732533 | -103.251923 | 0 | null | null |
1,215 |
1/1/19 14:25
| 2,248,350,000,000,000 |
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 60.93 |
Jennifer
|
Scott
|
F
|
376 John Fork Suite 848
|
Randolph
|
OH
| 44,265 | 41.0109 | -81.2977 | 51 |
Mechanical engineer
|
8/5/60
|
176e2b2b89de56364d6eac9d322458c0
| 1,325,427,929 | 41.743304 | -80.528923 | 0 | null | null |
1,216 |
1/1/19 14:25
| 4,746,000,000,000 |
fraud_Torp-Lemke
|
misc_pos
| 108.54 |
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346 | 41.4802 | -86.6919 | 1,423 |
Psychologist, forensic
|
10/7/98
|
ef3bf221feec64e27a18e2c8c52522c5
| 1,325,427,935 | 42.30712 | -87.621439 | 0 | null | null |
1,217 |
1/1/19 14:25
| 3,543,300,000,000,000 |
fraud_Denesik, Powlowski and Pouros
|
home
| 14.78 |
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
|
7e5b00136d665050598dabf406ef5b8c
| 1,325,427,958 | 37.302767 | -82.016898 | 0 | null | null |
1,218 |
1/1/19 14:26
| 2,285,070,000,000,000 |
fraud_Romaguera, Wehner and Tromp
|
kids_pets
| 32.16 |
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
|
ed66253f539f8485acb2e4d855cb0eca
| 1,325,428,005 | 32.327141 | -88.224064 | 0 | null | null |
1,219 |
1/1/19 14:27
| 38,580,500,000,000 |
fraud_Rippin-VonRueden
|
health_fitness
| 1.75 |
Teresa
|
Clark
|
F
|
1323 Derek Mission
|
Noonan
|
ND
| 58,765 | 48.8856 | -103.0098 | 248 |
Industrial/product designer
|
5/13/68
|
836b98a6d77d5ec2dcac9ec5ea6914c3
| 1,325,428,070 | 48.982491 | -102.7219 | 0 | null | null |
1,220 |
1/1/19 14:27
| 377,114,000,000,000 |
fraud_Heller PLC
|
health_fitness
| 9.69 |
Billy
|
Gallagher
|
M
|
673 Delgado Burg
|
Greenwich
|
NJ
| 8,323 | 39.4055 | -75.3209 | 804 |
Insurance risk surveyor
|
3/25/65
|
3cd1fc7a0c6cd664d27bea7756090d15
| 1,325,428,075 | 38.727083 | -74.811774 | 0 | null | null |
1,221 |
1/1/19 14:28
| 180,043,000,000,000 |
fraud_Kris-Padberg
|
shopping_pos
| 3.09 |
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710 | 27.7898 | -82.7243 | 341,043 |
Engineer, land
|
2/28/89
|
5e9f40387cfbc070dcba6302420eba92
| 1,325,428,088 | 27.080682 | -83.316029 | 0 | null | null |
1,222 |
1/1/19 14:28
| 2,288,810,000,000,000 |
fraud_Hills-Boyer
|
personal_care
| 200.49 |
Barbara
|
Norman
|
F
|
6278 Stephanie Unions
|
New York City
|
NY
| 10,039 | 40.8265 | -73.9383 | 1,577,385 |
Herbalist
|
8/29/81
|
2039dc29ccbaea9ecde978052d2e4b76
| 1,325,428,106 | 40.159062 | -74.597258 | 0 | null | null |
1,223 |
1/1/19 14:28
| 3,540,080,000,000,000 |
fraud_Balistreri-Nader
|
misc_pos
| 12.8 |
Christian
|
Johns
|
M
|
892 Solis Neck
|
Lonsdale
|
MN
| 55,046 | 44.4477 | -93.4252 | 5,211 |
Chief Strategy Officer
|
1/27/87
|
657d6ffd56c30070771429dcccfe12ff
| 1,325,428,114 | 44.229958 | -93.594881 | 0 | null | null |
1,224 |
1/1/19 14:31
| 4,189,810,000,000 |
fraud_Cormier LLC
|
shopping_net
| 3.73 |
Jason
|
Farmer
|
M
|
33165 Larry Walks Suite 960
|
Ragland
|
AL
| 35,131 | 33.7367 | -86.1619 | 4,159 |
Educational psychologist
|
2/3/98
|
f8bc717f13fd65dcf9c82513569e39ee
| 1,325,428,262 | 34.353078 | -85.643205 | 0 | null | null |
1,225 |
1/1/19 14:31
| 4,646,850,000,000,000,000 |
fraud_Erdman-Ebert
|
personal_care
| 36.37 |
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796 | 40.732 | -73.1 | 4,056 |
Film/video editor
|
6/25/90
|
a01044e85bca58e6e6c5a8fdabe0c844
| 1,325,428,276 | 40.791799 | -72.683255 | 0 | null | null |
1,226 |
1/1/19 14:32
| 3,518,760,000,000,000 |
fraud_Kemmer-Buckridge
|
misc_pos
| 427.99 |
Antonio
|
Koch
|
M
|
8738 Richard Brooks
|
Moab
|
UT
| 84,532 | 38.5677 | -109.5271 | 9,772 |
Location manager
|
11/24/89
|
0d80c1883d162c75693f44cdceaee9ce
| 1,325,428,349 | 37.708533 | -109.906451 | 0 | null | null |
1,227 |
1/1/19 14:33
| 2,285,070,000,000,000 |
fraud_Bahringer, Schoen and Corkery
|
shopping_pos
| 2.23 |
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
|
0e69085479b00ccacffe06a5fc4cbd73
| 1,325,428,381 | 30.934435 | -89.469418 | 0 | null | null |
1,228 |
1/1/19 14:33
| 4,809,700,000,000 |
fraud_Bogisich-Weimann
|
kids_pets
| 42.52 |
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869 | 32.4204 | -85.0796 | 59,744 |
Chemical engineer
|
2/7/84
|
4a964ababee2cb4830caca4735781f37
| 1,325,428,400 | 31.566317 | -84.757791 | 0 | null | null |
1,229 |
1/1/19 14:33
| 639,046,000,000 |
fraud_Swaniawski, Nitzsche and Welch
|
health_fitness
| 76.7 |
Dylan
|
Bonilla
|
M
|
2497 John Motorway Suite 922
|
Leetsdale
|
PA
| 15,056 | 40.5662 | -80.2099 | 1,140 |
Administrator, education
|
6/20/86
|
a0e07144ecff128f953d3fa53396d8a3
| 1,325,428,412 | 41.114291 | -81.061647 | 0 | null | null |
1,230 |
1/1/19 14:33
| 345,389,000,000,000 |
fraud_Gutmann, McLaughlin and Wiza
|
home
| 29.35 |
Justin
|
Fowler
|
M
|
5569 Phillips Neck Apt. 003
|
Coffeeville
|
MS
| 38,922 | 33.9215 | -89.6782 | 3,451 |
Financial trader
|
5/19/84
|
acedfb9706d4a018158cfdeca9795f51
| 1,325,428,416 | 34.862946 | -89.370998 | 0 | null | null |
1,231 |
1/1/19 14:34
| 6,595,970,000,000,000 |
fraud_Hagenes, Kohler and Hoppe
|
food_dining
| 31.19 |
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980 | 40.6774 | -74.4968 | 2,307 |
Science writer
|
9/11/69
|
435abb30825fb92190805a3e31a19462
| 1,325,428,451 | 41.398262 | -73.768721 | 0 | null | null |
1,232 |
1/1/19 14:35
| 3,586,010,000,000,000 |
fraud_Little Ltd
|
kids_pets
| 19.07 |
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027 | 47.4974 | -122.0107 | 50,489 |
Osteopath
|
2/29/84
|
fcb650144928aa110865e80724c608e2
| 1,325,428,511 | 48.115242 | -122.652165 | 0 | null | null |
1,233 |
1/1/19 14:35
| 2,610,530,000,000,000 |
fraud_Bode-Rempel
|
kids_pets
| 28.6 |
Tanya
|
Dickerson
|
F
|
053 Kim Valley Suite 928
|
Old Hickory
|
TN
| 37,138 | 36.2416 | -86.6117 | 22,191 |
Prison officer
|
7/27/94
|
04b15bb8145b48a8c0a134e22761fc22
| 1,325,428,550 | 35.774279 | -86.109286 | 0 | null | null |
1,234 |
1/1/19 14:36
| 6,526,450,000,000,000 |
fraud_Kutch, Steuber and Gerhold
|
food_dining
| 36.31 |
Nathan
|
Stewart
|
M
|
63502 Brown Road Apt. 318
|
West Long Branch
|
NJ
| 7,764 | 40.2878 | -74.0162 | 8,097 |
Mechanical engineer
|
2/18/64
|
d3c1ed87e9e9bff670d7a2b336980f54
| 1,325,428,579 | 40.654546 | -73.33669 | 0 | null | null |
1,235 |
1/1/19 14:36
| 377,550,000,000,000 |
fraud_Kutch-Ferry
|
home
| 13.01 |
Kevin
|
Walters
|
M
|
87227 Tapia Burgs
|
Auburn
|
ME
| 4,210 | 44.0948 | -70.239 | 23,045 |
Tourist information centre manager
|
9/2/58
|
87d8b15e9d4faac1e709e79f5d35f026
| 1,325,428,583 | 43.308384 | -69.352277 | 0 | null | null |
1,236 |
1/1/19 14:36
| 38,530,500,000,000 |
fraud_Botsford and Sons
|
home
| 19 |
Laura
|
Johns
|
F
|
95835 Garcia Rue
|
Arcadia
|
SC
| 29,320 | 34.9572 | -81.9916 | 530 |
Animal technologist
|
5/14/89
|
c931bb39a21e5ed8a4bcc39dbdcc1c6a
| 1,325,428,590 | 35.270507 | -81.800523 | 0 | null | null |
1,237 |
1/1/19 14:38
| 213,175,000,000,000 |
fraud_Runte-Mohr
|
food_dining
| 24.27 |
Diane
|
Jackson
|
F
|
682 Mills Way Apt. 814
|
Rule
|
TX
| 79,548 | 33.0771 | -99.959 | 932 |
Physicist, medical
|
12/10/54
|
438c0bc2afcf23b6f1169d41041f2e6a
| 1,325,428,696 | 32.86471 | -99.665249 | 0 | null | null |
1,238 |
1/1/19 14:38
| 213,162,000,000,000 |
fraud_Kessler Inc
|
travel
| 6.56 |
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226 | 44.6084 | -70.6993 | 190 |
Animal nutritionist
|
4/17/70
|
cbded4b144dd6743c3035208b2c52838
| 1,325,428,700 | 44.852842 | -69.822122 | 0 | null | null |
1,239 |
1/1/19 14:38
| 3,514,870,000,000,000 |
fraud_Deckow-Dare
|
food_dining
| 50.74 |
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325 | 32.9396 | -105.8189 | 899 |
Naval architect
|
8/30/67
|
1e81ed0abec50d580b142adfb12b1159
| 1,325,428,718 | 32.964028 | -105.321954 | 0 | null | null |
1,240 |
1/1/19 14:39
| 4,623,560,000,000 |
fraud_Rolfson-Kunde
|
personal_care
| 62.67 |
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453 | 42.2619 | -94.5566 | 695 |
Administrator
|
7/15/54
|
16237a6d8eee7bd5599e048b7d62a37f
| 1,325,428,785 | 42.368327 | -94.936352 | 0 | null | null |
1,241 |
1/1/19 14:39
| 4,451,440,000,000,000 |
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 127.32 |
Cheryl
|
Morgan
|
F
|
7535 Amanda Manors Suite 293
|
Norman
|
AR
| 71,960 | 34.4596 | -93.6743 | 1,383 |
Manufacturing engineer
|
9/11/99
|
73399cd13031c93cc82eaeff09369702
| 1,325,428,792 | 33.726058 | -93.647738 | 0 | null | null |
1,242 |
1/1/19 14:39
| 346,273,000,000,000 |
fraud_Marvin-Lind
|
personal_care
| 2.81 |
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970 | 37.7418 | -80.4626 | 4,575 |
Statistician
|
10/22/91
|
3a87f36dcccce45ce5128b0bf71c75f6
| 1,325,428,795 | 38.302159 | -81.077584 | 0 | null | null |
1,243 |
1/1/19 14:40
| 4,292,900,000,000,000,000 |
fraud_Medhurst Inc
|
home
| 29.5 |
Jeffrey
|
Smith
|
M
|
135 Joseph Mountains
|
Sula
|
MT
| 59,871 | 45.8433 | -113.8748 | 218 |
Therapist, horticultural
|
8/16/95
|
81f6f42f4ce1ee1fa3470a321118396f
| 1,325,428,801 | 45.9816 | -112.960422 | 0 | null | null |
1,244 |
1/1/19 14:40
| 3,576,430,000,000,000 |
fraud_O'Hara-Wilderman
|
food_dining
| 5.24 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
10/24/81
|
305863ab779e819ab1027b2e240be39d
| 1,325,428,813 | 32.881491 | -112.903209 | 0 | null | null |
1,245 |
1/1/19 14:40
| 2,719,500,000,000,000 |
fraud_Beer-Jast
|
kids_pets
| 149.21 |
Sheila
|
Baker
|
F
|
8030 Walker Heights
|
Belle Fourche
|
SD
| 57,717 | 44.6723 | -103.8396 | 8,007 |
Hospital pharmacist
|
9/17/40
|
b111d22d4b06e02d9c145f28d7858a43
| 1,325,428,814 | 44.634209 | -103.891136 | 0 | null | null |
1,246 |
1/1/19 14:40
| 3,575,790,000,000,000 |
fraud_Barrows PLC
|
shopping_pos
| 4 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
7/17/89
|
5dc420ce15d678f98d713a3083d157dd
| 1,325,428,843 | 39.097427 | -93.374791 | 0 | null | null |
1,247 |
1/1/19 14:41
| 3,518,760,000,000,000 |
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 36.6 |
Antonio
|
Koch
|
M
|
8738 Richard Brooks
|
Moab
|
UT
| 84,532 | 38.5677 | -109.5271 | 9,772 |
Location manager
|
11/24/89
|
b832c6e87885377cd2ca4ca99e54c1a3
| 1,325,428,862 | 37.666227 | -108.754492 | 0 | null | null |
1,248 |
1/1/19 14:41
| 38,580,500,000,000 |
fraud_Kulas Group
|
health_fitness
| 38.82 |
Teresa
|
Clark
|
F
|
1323 Derek Mission
|
Noonan
|
ND
| 58,765 | 48.8856 | -103.0098 | 248 |
Industrial/product designer
|
5/13/68
|
7ab0257011c6a02eb4bfca3125a3af08
| 1,325,428,878 | 49.63906 | -102.390743 | 0 | null | null |
1,249 |
1/1/19 14:42
| 3,524,570,000,000,000 |
fraud_Berge, Kautzer and Harris
|
personal_care
| 55.49 |
Ashley
|
Cabrera
|
F
|
94225 Smith Springs Apt. 617
|
Vero Beach
|
FL
| 32,960 | 27.633 | -80.4031 | 105,638 |
Librarian, public
|
5/7/86
|
b8f727c54231391a84b08251e1803bab
| 1,325,428,974 | 28.601172 | -79.792026 | 0 | null | null |
1,250 |
1/1/19 14:43
| 639,096,000,000 |
fraud_Turcotte, Batz and Buckridge
|
health_fitness
| 24.04 |
Kyle
|
Wilkinson
|
M
|
93970 Trujillo Causeway
|
Curlew
|
IA
| 50,527 | 42.9633 | -94.7975 | 223 |
Estate manager/land agent
|
4/14/39
|
dd7b335baef2c0d34b9793f47cb17432
| 1,325,428,997 | 43.377055 | -94.593232 | 0 | null | null |
1,251 |
1/1/19 14:43
| 4,666,310,000,000,000,000 |
fraud_Abbott-Rogahn
|
entertainment
| 74.63 |
Guy
|
Thompson
|
M
|
5812 Ramos Oval Suite 598
|
Ravenna
|
NE
| 68,869 | 41.0233 | -98.9041 | 2,202 |
Solicitor, Scotland
|
6/21/74
|
dbe29230128b03874e77d7a046e93c28
| 1,325,429,024 | 41.874726 | -99.842215 | 0 | null | null |
1,252 |
1/1/19 14:44
| 38,530,500,000,000 |
fraud_Swift PLC
|
kids_pets
| 16.98 |
Laura
|
Johns
|
F
|
95835 Garcia Rue
|
Arcadia
|
SC
| 29,320 | 34.9572 | -81.9916 | 530 |
Animal technologist
|
5/14/89
|
1009085eb3bfaf5bf1d72c51f7a87207
| 1,325,429,072 | 35.106971 | -81.44468 | 0 | null | null |
1,253 |
1/1/19 14:45
| 4,302,480,000,000,000 |
fraud_Breitenberg-Hermiston
|
kids_pets
| 29.35 |
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440 | 43.2326 | -86.2492 | 128,715 |
Historic buildings inspector/conservation officer
|
5/25/95
|
f0991f23143aa68c47c0fe7361fb0622
| 1,325,429,112 | 43.224588 | -86.697229 | 0 | null | null |
1,254 |
1/1/19 14:45
| 3,506,040,000,000,000 |
fraud_O'Hara-Wilderman
|
food_dining
| 57.44 |
Michael
|
Orozco
|
M
|
13956 Hughes Causeway Suite 124
|
Alder
|
MT
| 59,710 | 45.1939 | -112.0568 | 286 |
Chief of Staff
|
3/9/89
|
e2e402d50e321519095dfbade497d828
| 1,325,429,124 | 45.670391 | -112.039191 | 0 | null | null |
1,255 |
1/1/19 14:46
| 36,153,900,000,000 |
fraud_Mosciski Group
|
travel
| 2.48 |
Erik
|
Stevens
|
M
|
84033 Pitts Overpass
|
Lakeland
|
FL
| 33,809 | 28.1762 | -81.9591 | 237,282 |
Plant breeder/geneticist
|
10/13/49
|
b35433ec392e626657dc6df53f556714
| 1,325,429,195 | 28.632081 | -82.573304 | 0 | null | null |
1,256 |
1/1/19 14:46
| 6,011,490,000,000,000 |
fraud_Jacobi Inc
|
health_fitness
| 39.8 |
Gary
|
Barnes
|
M
|
2970 Flores Brooks
|
Smackover
|
AR
| 71,762 | 33.3398 | -92.7442 | 2,501 |
Financial adviser
|
6/11/86
|
11d8102f19274326c2e574d17a1415ff
| 1,325,429,216 | 33.219307 | -93.704829 | 0 | null | null |
1,257 |
1/1/19 14:46
| 4,128,730,000,000,000,000 |
fraud_Bins-Howell
|
personal_care
| 8.39 |
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858 | 31.3833 | -95.0619 | 43 |
Engineer, production
|
10/4/49
|
e94545cafe5c6d2b1180f7e8b100d43b
| 1,325,429,217 | 30.43023 | -94.570039 | 0 | null | null |
1,258 |
1/1/19 14:47
| 6,506,120,000,000,000 |
fraud_Schumm PLC
|
health_fitness
| 122.82 |
Kimberly
|
Rice
|
F
|
63991 Destiny Rue Apt. 651
|
Tyler
|
TX
| 75,703 | 32.2768 | -95.3031 | 144,160 |
Sports development officer
|
5/4/84
|
a41f51362b76e5d00807871c5a5d7004
| 1,325,429,274 | 32.580321 | -95.566394 | 0 | null | null |
1,259 |
1/1/19 14:47
| 4,788,100,000,000 |
fraud_Emmerich-Rau
|
personal_care
| 13.5 |
Kristin
|
Williams
|
F
|
36366 Smith Road
|
Miamisburg
|
OH
| 45,342 | 39.6321 | -84.2675 | 36,784 |
Investment banker, corporate
|
7/31/41
|
dac26321ad1496ee6d7200f3ef6fc86a
| 1,325,429,278 | 40.597816 | -84.290584 | 0 | null | null |
1,260 |
1/1/19 14:48
| 4,069,980,000,000,000 |
fraud_Ziemann-Waters
|
health_fitness
| 55.51 |
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526 | 38.4257 | -81.9943 | 21,902 |
Sub
|
9/18/80
|
5531e6a4cd8bbec5ac4cd354a0b4a927
| 1,325,429,285 | 38.790592 | -82.747415 | 0 | null | null |
1,261 |
1/1/19 14:48
| 3,531,130,000,000,000 |
fraud_Goyette, Howell and Collier
|
shopping_pos
| 7.91 |
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733 | 43.8065 | -73.0882 | 5,895 |
Scientist, marine
|
7/13/75
|
4beb05c7e787d75c662a83c4efd3d2e5
| 1,325,429,316 | 44.74268 | -73.265902 | 0 | null | null |
1,262 |
1/1/19 14:48
| 4,683,520,000,000,000 |
fraud_Volkman-Predovic
|
shopping_net
| 3.82 |
Charles
|
Carrillo
|
M
|
17547 Stephen Turnpike Apt. 846
|
Hawthorne
|
CA
| 90,250 | 33.9143 | -118.3493 | 93,193 |
Editor, magazine features
|
4/19/95
|
f8fcbe680196c1788119048a05e62bcb
| 1,325,429,317 | 33.508998 | -117.948964 | 0 | null | null |
1,263 |
1/1/19 14:48
| 2,720,430,000,000,000 |
fraud_Reinger, Weissnat and Strosin
|
food_dining
| 71.36 |
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287 | 44.0575 | -69.9656 | 3,224 |
Engineer, electronics
|
8/22/97
|
9a4fce0908b928c084cd015de9da9a65
| 1,325,429,333 | 43.763332 | -69.402829 | 0 | null | null |
1,264 |
1/1/19 14:49
| 4,633,070,000,000,000 |
fraud_Lind-Buckridge
|
entertainment
| 48.95 |
Jasmine
|
Wade
|
F
|
90662 Lewis Avenue
|
Providence
|
RI
| 2,908 | 41.8383 | -71.4377 | 203,571 |
Nurse, children's
|
11/29/95
|
5e4246de0dd3bee24afa74d480b8d93c
| 1,325,429,375 | 41.639408 | -70.728742 | 0 | null | null |
1,265 |
1/1/19 14:49
| 213,112,000,000,000 |
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 7.46 |
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
|
f3c3fc9321b3f70286237b4e2c75e061
| 1,325,429,386 | 34.96289 | -81.602745 | 0 | null | null |
1,266 |
1/1/19 14:50
| 30,501,600,000,000 |
fraud_Dibbert-Green
|
entertainment
| 1.6 |
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939 | 32.6786 | -81.2455 | 302 |
Magazine features editor
|
5/4/73
|
bfbec44c30ba21d86d0742949761ee86
| 1,325,429,434 | 32.31765 | -82.0117 | 0 | null | null |
1,267 |
1/1/19 14:50
| 3,560,800,000,000,000 |
fraud_Will Ltd
|
food_dining
| 1.62 |
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569 | 46.1838 | -101.2589 | 77 |
Film/video editor
|
12/17/89
|
318b966a85ab12a3a5197ab927ca9fe0
| 1,325,429,455 | 45.582328 | -100.431337 | 0 | null | null |
1,268 |
1/1/19 14:50
| 4,306,630,000,000 |
fraud_Kutch-Wilderman
|
home
| 27.4 |
Maureen
|
Garza
|
F
|
169 Edward Inlet
|
Saint Louis
|
MO
| 63,131 | 38.6171 | -90.4504 | 927,396 |
Occupational hygienist
|
3/12/60
|
5bdf9866c05ace7166084487071d38cd
| 1,325,429,458 | 39.583059 | -89.539099 | 0 | null | null |
1,269 |
1/1/19 14:51
| 180,081,000,000,000 |
fraud_Runte-Mohr
|
food_dining
| 89.8 |
Connie
|
Carroll
|
F
|
872 Justin Views Suite 746
|
Duncan
|
MS
| 38,740 | 34.047 | -90.7652 | 466 |
Trading standards officer
|
4/3/55
|
ce1266a8ff1375377c8988152391a0b7
| 1,325,429,506 | 33.843545 | -90.676587 | 0 | null | null |
1,270 |
1/1/19 14:52
| 180,059,000,000,000 |
fraud_Dare, Fritsch and Zboncak
|
health_fitness
| 121.51 |
Richard
|
Barnes
|
M
|
1339 Johnson Landing Suite 007
|
De Lancey
|
NY
| 13,752 | 42.189 | -74.9229 | 782 |
Chartered accountant
|
8/28/00
|
7cff4f91385c7ec11fcb0bb454316ee6
| 1,325,429,560 | 41.33166 | -74.141293 | 0 | null | null |
1,271 |
1/1/19 14:53
| 4,755,700,000,000 |
fraud_Thiel PLC
|
misc_pos
| 438.76 |
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048 | 32.9643 | -96.6012 | 20,328 |
Site engineer
|
6/20/85
|
ad8690c46e6805fd50b7832dd6153c0a
| 1,325,429,598 | 32.617703 | -97.408787 | 0 | null | null |
1,272 |
1/1/19 14:54
| 4,746,000,000,000 |
fraud_Pagac LLC
|
shopping_pos
| 183.68 |
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346 | 41.4802 | -86.6919 | 1,423 |
Psychologist, forensic
|
10/7/98
|
d42f7a08870ee38e8008d4279fb95ec1
| 1,325,429,658 | 41.975456 | -87.155534 | 0 | null | null |
1,273 |
1/1/19 14:54
| 4,169,760,000,000,000 |
fraud_Prosacco, Kreiger and Kovacek
|
home
| 74.35 |
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041 | 40.2236 | -76.538 | 213 |
Special educational needs teacher
|
2/15/72
|
43edf621eafcba898573312a81ba12c9
| 1,325,429,661 | 40.314693 | -77.350529 | 0 | null | null |
1,274 |
1/1/19 14:54
| 4,587,660,000,000,000,000 |
fraud_Moore, Dibbert and Koepp
|
misc_net
| 115.91 |
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958 | 41.0646 | -87.5917 | 2,135 |
Psychotherapist, child
|
5/8/04
|
4c55984102607834299bb2f2c68520d7
| 1,325,429,680 | 41.091189 | -87.636425 | 0 | null | null |
1,275 |
1/1/19 14:55
| 340,951,000,000,000 |
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 26.22 |
Maria
|
Garcia
|
F
|
865 Thomas Village
|
Orangeburg
|
NY
| 10,962 | 41.0442 | -73.9609 | 5,950 |
Records manager
|
7/2/71
|
85909f2a27e75e175b8bd8c81b028599
| 1,325,429,710 | 41.952516 | -74.516475 | 0 | null | null |
1,276 |
1/1/19 14:55
| 2,286,240,000,000,000 |
fraud_Ratke and Sons
|
health_fitness
| 145 |
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726 | 38.5319 | -93.9221 | 467 |
Agricultural consultant
|
5/27/50
|
fb42930f205e910428d5b32945480a86
| 1,325,429,744 | 39.042503 | -94.123321 | 0 | null | null |
1,277 |
1/1/19 14:55
| 4,917,190,000,000,000 |
fraud_Hermiston, Russel and Price
|
food_dining
| 5.32 |
Joel
|
Rivera
|
M
|
121 Solis Summit Apt. 934
|
Tryon
|
OK
| 74,875 | 35.8759 | -96.9623 | 1,165 |
Psychotherapist, child
|
11/11/44
|
f42bb61a66b3954ec327fb8d921873f3
| 1,325,429,757 | 36.346547 | -96.563169 | 0 | null | null |
1,278 |
1/1/19 14:56
| 4,210,080,000,000,000,000 |
fraud_Schmidt-Larkin
|
home
| 31.81 |
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452 | 43.921 | -122.7806 | 1,420 |
Systems analyst
|
11/11/65
|
aa6d936b883e37739bb4c1a8aad20d93
| 1,325,429,816 | 43.656137 | -122.656847 | 0 | null | null |
1,279 |
1/1/19 14:57
| 4,783,230,000,000 |
fraud_Leannon-Ward
|
food_dining
| 16.72 |
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556 | 38.5957 | -99.554 | 320 |
Film/video editor
|
4/22/61
|
0a013c2622c3842b6569991205982498
| 1,325,429,841 | 37.643704 | -99.411898 | 0 | null | null |
1,280 |
1/1/19 14:57
| 341,546,000,000,000 |
fraud_Baumbach Ltd
|
personal_care
| 16.25 |
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783 | 64.7556 | -165.6723 | 145 |
Administrator, education
|
11/9/39
|
4defe0f56d55e1abfc523be52630093e
| 1,325,429,848 | 65.389987 | -165.672907 | 0 | null | null |
1,281 |
1/1/19 14:58
| 676,369,000,000 |
fraud_Bahringer-Streich
|
food_dining
| 51.77 |
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034 | 42.4969 | -83.2911 | 75,830 |
Engineer, automotive
|
12/28/74
|
6873b22c513acde0a0753c3eae1e5e04
| 1,325,429,894 | 43.329854 | -84.277829 | 0 | null | null |
1,282 |
1/1/19 14:58
| 213,191,000,000,000 |
fraud_Fisher-Schowalter
|
shopping_net
| 6.06 |
Thomas
|
Sullivan
|
M
|
464 Newman Crossroad
|
Milwaukee
|
WI
| 53,228 | 42.9676 | -88.0434 | 817,312 |
Accountant, chartered public finance
|
3/18/04
|
060695b4e3310e43afdb318565b6a170
| 1,325,429,913 | 42.332816 | -88.331443 | 0 | null | null |
1,283 |
1/1/19 14:59
| 36,890,300,000,000 |
fraud_Lang, Towne and Schuppe
|
kids_pets
| 69.86 |
Kimberly
|
Webb
|
F
|
380 Martin Mission
|
Girard
|
GA
| 30,426 | 33.0437 | -81.7106 | 1,100 |
Conservator, museum/gallery
|
4/5/50
|
a37ae2143b9efb69380da1ca43e836a7
| 1,325,429,962 | 32.627565 | -81.578181 | 0 | null | null |
1,284 |
1/1/19 14:59
| 630,426,000,000 |
fraud_Weber, Thiel and Hammes
|
kids_pets
| 8.33 |
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927 | 38.388 | -79.9906 | 365 |
Special effects artist
|
3/14/70
|
d8fc18357d9f0f7dccefde3e75fbf4e0
| 1,325,429,979 | 37.959472 | -79.783626 | 0 | null | null |
1,285 |
1/1/19 14:59
| 501,831,000,000 |
fraud_Abbott-Steuber
|
personal_care
| 140.48 |
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
|
7e6f458b574415eacc49e1b6001e309e
| 1,325,429,997 | 41.743944 | -77.743481 | 0 | null | null |
1,286 |
1/1/19 15:00
| 3,577,580,000,000,000 |
fraud_Hahn, Bahringer and McLaughlin
|
personal_care
| 101.52 |
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412 | 41.0935 | -81.0425 | 2,644 |
Engineer, biomedical
|
8/25/83
|
55562de77096550aae0b1508167220ef
| 1,325,430,007 | 40.61387 | -81.663208 | 0 | null | null |
1,287 |
1/1/19 15:00
| 4,294,040,000,000,000 |
fraud_Koss, Hansen and Lueilwitz
|
home
| 75.33 |
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809 | 33.413 | -81.69 | 2,206 |
Biomedical scientist
|
12/31/86
|
3432d82af08045fb46f90da2cf8f3aa6
| 1,325,430,028 | 33.587386 | -81.939943 | 0 | null | null |
1,288 |
1/1/19 15:00
| 4,265,780,000,000,000 |
fraud_Roberts, Ryan and Smith
|
personal_care
| 16.32 |
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047 | 35.2087 | -92.2123 | 969 |
Physicist, medical
|
1/5/54
|
87a8cc887f291a45ffc4edabac09c189
| 1,325,430,042 | 36.081657 | -91.268271 | 0 | null | null |
1,289 |
1/1/19 15:00
| 4,239,550,000,000,000 |
fraud_Yost, Schamberger and Windler
|
kids_pets
| 63.92 |
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879 | 41.141 | -84.5722 | 6,284 |
Secondary school teacher
|
3/27/36
|
7e300d521e7d3be417432f903637813f
| 1,325,430,055 | 40.40107 | -84.888136 | 0 | null | null |
1,290 |
1/1/19 15:01
| 30,153,500,000,000 |
fraud_Prosacco LLC
|
personal_care
| 64.21 |
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834 | 31.8287 | -99.427 | 5,908 |
Radio producer
|
4/5/62
|
250f9fe6ef562b8a1d16764f40b1e7a8
| 1,325,430,063 | 32.757028 | -100.33501 | 0 | null | null |
1,291 |
1/1/19 15:01
| 343,464,000,000,000 |
fraud_Rolfson-Kunde
|
personal_care
| 9.39 |
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807 | 35.8072 | -78.0892 | 6,629 |
Call centre manager
|
8/13/62
|
93e3c968e785af0e7fd0a10c54e58de0
| 1,325,430,077 | 35.018868 | -77.843927 | 0 | null | null |
1,292 |
1/1/19 15:01
| 6,011,890,000,000,000 |
fraud_Hintz, Bauch and Smith
|
health_fitness
| 101.77 |
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120 | 39.5994 | -105.0044 | 320,420 |
Water engineer
|
7/31/75
|
cd3fab99e598e976cc13e154bc775437
| 1,325,430,087 | 39.028845 | -105.56595 | 0 | null | null |
1,293 |
1/1/19 15:01
| 4,457,730,000,000,000,000 |
fraud_Hickle Group
|
shopping_pos
| 126.78 |
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629 | 38.5234 | -120.6763 | 832 |
Immigration officer
|
5/19/87
|
72b97b6f31c2a408e7f752f11d1fb5f0
| 1,325,430,088 | 39.101732 | -120.295377 | 0 | null | null |
1,294 |
1/1/19 15:01
| 3,508,100,000,000,000 |
fraud_Mohr Inc
|
shopping_pos
| 6.39 |
Michael
|
Fisher
|
M
|
401 Escobar Port
|
East Troy
|
WI
| 53,120 | 42.8035 | -88.4092 | 9,679 |
Engineer, production
|
4/11/91
|
68d7d89fcad24384d4c4b8a2927b3cd7
| 1,325,430,093 | 43.558063 | -88.302176 | 0 | null | null |
1,295 |
1/1/19 15:01
| 4,311,370,000,000,000,000 |
fraud_Monahan, Hermann and Johns
|
travel
| 7.36 |
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736 | 40.7692 | -103.0968 | 648 |
Community arts worker
|
9/21/69
|
b0e217c08fcf199f24638d88e3c04aa4
| 1,325,430,099 | 40.296949 | -103.028083 | 0 | null | null |
1,296 |
1/1/19 15:02
| 4,328,930,000,000,000 |
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 283.62 |
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
|
bd128e0dd48a466135c97eddb4bec780
| 1,325,430,125 | 43.008871 | -88.819502 | 0 | null | null |
1,297 |
1/1/19 15:02
| 36,485,900,000,000 |
fraud_Hermiston, Russel and Price
|
food_dining
| 7.62 |
Michael
|
Gross
|
M
|
230 Ryan Tunnel Apt. 025
|
Fulton
|
OH
| 43,321 | 40.4971 | -82.8342 | 267 |
Facilities manager
|
1/29/05
|
fa64df6e3227c2206dd39d7dacc00d37
| 1,325,430,127 | 39.785063 | -82.506086 | 0 | null | null |
1,298 |
1/1/19 15:02
| 38,052,000,000,000 |
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 9.17 |
Anna
|
Logan
|
F
|
3522 Park Wells Suite 528
|
Cleveland
|
TX
| 77,327 | 30.33 | -95.0202 | 34,153 |
Building surveyor
|
9/11/95
|
d527381830d8eb7d94b9dcda60b6de69
| 1,325,430,151 | 30.479749 | -94.907879 | 0 | null | null |
1,299 |
1/1/19 15:02
| 4,451,950,000,000,000 |
fraud_Bahringer, Osinski and Block
|
food_dining
| 63.08 |
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063 | 34.5444 | -102.1069 | 686 |
Petroleum engineer
|
7/30/80
|
3e69a789694772f63fd8cab8fdfb1d13
| 1,325,430,157 | 35.053102 | -102.539073 | 0 | null | null |
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