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13,000
1/8/19 11:50
2,269,770,000,000,000
fraud_Raynor, Reinger and Hagenes
gas_transport
59.4
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
10/29/58
dda89a7870b963df9eb744dde2755b47
1,326,023,451
41.832669
-78.527168
0
null
null
13,001
1/8/19 11:51
4,482,430,000,000,000
fraud_Miller-Hauck
grocery_pos
95.55
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
8/30/46
2931d22edfd24c84da36606f9a8bc7cd
1,326,023,517
38.942432
-82.96438
0
null
null
13,002
1/8/19 11:52
6,593,250,000,000,000
fraud_Lehner, Mosciski and King
misc_net
64.67
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1/4/77
93331414c938cddb9031dc5ebfed8044
1,326,023,554
27.682224
-81.096021
0
null
null
13,003
1/8/19 11:55
4,319,580,000,000,000,000
fraud_Marks Inc
gas_transport
57.25
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
2/1/60
54dffc258ac02d49da5e45bdf755f624
1,326,023,757
37.688251
-82.055078
0
null
null
13,004
1/8/19 11:56
4,171,400,000,000,000
fraud_Jenkins, Hauck and Friesen
gas_transport
68.13
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
10/6/34
430f1ee2b24895d9db27c96d8242fd44
1,326,023,768
35.344462
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0
null
null
13,005
1/8/19 11:56
4,584,930,000,000,000,000
fraud_Simonis-Prohaska
misc_pos
4.83
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
4/16/75
10734170798bc439a9de086f3fe8853b
1,326,023,787
32.54452
-96.053631
0
null
null
13,006
1/8/19 11:56
4,424,340,000,000,000
fraud_Kozey-Boehm
shopping_net
8.53
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
11/12/57
bda20e66cd3089dd9a0c6d1de2f8ccee
1,326,023,789
41.729146
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0
null
null
13,007
1/8/19 11:56
676,369,000,000
fraud_Osinski, Ledner and Leuschke
grocery_pos
60.62
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
12/28/74
e85a8519268bb6b74db7606ee9b09a18
1,326,023,791
42.778687
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0
null
null
13,008
1/8/19 11:57
4,147,610,000,000,000
fraud_Raynor, Feest and Miller
gas_transport
90.17
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
7/26/44
e6b62004f7c08c6a47498e4119706829
1,326,023,834
43.154076
-94.343314
0
null
null
13,009
1/8/19 11:57
4,538,570,000,000
fraud_Wolf Inc
grocery_pos
94.84
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
5/28/67
9944a68e9756b1a2b3a5c2118624d613
1,326,023,840
40.096344
-73.772989
0
null
null
13,010
1/8/19 11:58
180,017,000,000,000
fraud_Abernathy and Sons
food_dining
201.8
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
6/1/39
1d4e0f0f40234e60a650fd6b4d91e0c0
1,326,023,914
43.635368
-74.801492
0
null
null
13,011
1/8/19 11:58
501,883,000,000
fraud_Fadel, Mertz and Rippin
entertainment
51.3
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1/21/61
f1b611e210ee893ea38edd27a3137a1b
1,326,023,939
31.993632
-90.906799
0
null
null
13,012
1/8/19 11:59
4,457,730,000,000,000,000
fraud_Metz-Boehm
shopping_pos
140.17
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
5/19/87
26396704e198d1e799606d6de22fadb5
1,326,023,940
37.958377
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0
null
null
13,013
1/8/19 11:59
6,528,910,000,000,000
fraud_Langworth, Boehm and Gulgowski
shopping_net
66.05
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
4/27/65
b87dd4208924131a42e5026a8b1ad371
1,326,023,943
44.907294
-91.641703
0
null
null
13,014
1/8/19 11:59
4,957,920,000,000
fraud_Boyer-Reichert
shopping_net
136.94
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
12/4/55
1da038fe5f8987f6b841a51d8e190ab1
1,326,023,953
39.994365
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0
null
null
13,015
1/8/19 11:59
4,301,030,000,000,000,000
fraud_Hills-Witting
shopping_net
89.96
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
10/26/78
d7463935e5ea28ca728719483824382a
1,326,023,975
40.174639
-79.995714
0
null
null
13,016
1/8/19 12:00
30,030,400,000,000
fraud_Bogisich-Weimann
kids_pets
49.75
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
11/17/93
e2c4602f7eb763014bdac477e34bb06a
1,326,024,055
30.995725
-98.414267
0
null
null
13,017
1/8/19 12:01
4,725,840,000,000,000,000
fraud_Reichel Inc
entertainment
51.79
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
11/5/94
8b199ed2ce34df82b7553243a4f4988b
1,326,024,060
30.13132
-87.138062
0
null
null
13,018
1/8/19 12:01
6,011,370,000,000,000
fraud_Douglas, Schneider and Turner
shopping_pos
1.28
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
9/15/88
54a95873d6842ca69ad55385274d7b5b
1,326,024,101
40.867828
-81.449629
0
null
null
13,019
1/8/19 12:02
4,428,150,000,000,000
fraud_Hintz, Bauch and Smith
health_fitness
22.37
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
6/30/43
1dba6dfe5f35409a3bae95215db95f80
1,326,024,131
46.133685
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0
null
null
13,020
1/8/19 12:02
4,181,830,000,000,000,000
fraud_Baumbach, Strosin and Nicolas
shopping_pos
8.73
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
9/6/88
f60766cc552fae802121c1fe844956ed
1,326,024,146
36.562853
-105.799274
0
null
null
13,021
1/8/19 12:02
3,504,180,000,000,000
fraud_Gottlieb Group
kids_pets
47.38
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
7/23/92
3841f7eda8e087e3895d98c33ccc34b3
1,326,024,159
41.632293
-84.466401
0
null
null
13,022
1/8/19 12:03
4,191,110,000,000,000
fraud_Pacocha-Bauch
shopping_pos
108.03
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
10/3/92
8fa800e2a2b1c71ca08a4f58f69ed7fa
1,326,024,183
39.548966
-82.874619
0
null
null
13,023
1/8/19 12:03
30,560,600,000,000
fraud_Hackett Group
travel
9.28
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
2/13/66
5c743822d0458497cd5f71675396e07f
1,326,024,188
39.609029
-91.586041
0
null
null
13,024
1/8/19 12:03
4,584,930,000,000,000,000
fraud_Jewess LLC
shopping_pos
8.03
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
4/16/75
705d3be4c7b3757a99876a2a240c7d4c
1,326,024,189
33.195804
-96.062093
0
null
null
13,025
1/8/19 12:03
5,152,050,000,000,000
fraud_Nienow PLC
entertainment
7.42
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
9/12/72
e522a623cbbc68e197eddf926a172f8c
1,326,024,204
30.043919
-90.350908
0
null
null
13,026
1/8/19 12:04
630,425,000,000
fraud_Padberg-Sauer
home
78.44
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
8/29/81
c9fc381864057a0198617e121cee44ba
1,326,024,293
38.390307
-80.402007
0
null
null
13,027
1/8/19 12:04
213,158,000,000,000
fraud_Quitzon, Green and Bashirian
shopping_pos
88.44
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
8/1/84
0a350f47c63d664d3046086bfad9dbb8
1,326,024,294
41.347728
-108.351684
0
null
null
13,028
1/8/19 12:06
4,128,030,000,000,000
fraud_Romaguera, Wehner and Tromp
kids_pets
80.2
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
10/18/53
bf36a6b8b5a322010fd6716666e45042
1,326,024,363
40.386404
-82.767491
0
null
null
13,029
1/8/19 12:06
6,011,440,000,000,000
fraud_Heathcote LLC
shopping_net
13.87
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
4/8/93
38f0efe6bfccddc5582e0af6f5565973
1,326,024,410
34.200623
-91.088718
0
null
null
13,030
1/8/19 12:07
4,364,010,000,000,000
fraud_Gaylord-Powlowski
home
3
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
3/12/97
bc1bd06c909256d9f24d60dd09a96075
1,326,024,426
39.239725
-120.335068
0
null
null
13,031
1/8/19 12:07
2,610,530,000,000,000
fraud_Dooley Inc
shopping_pos
931.1
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
7/27/94
d3814e5a905708f3424fdea828a1bc73
1,326,024,428
36.599054
-87.514366
0
null
null
13,032
1/8/19 12:08
349,613,000,000,000
fraud_Gleason and Sons
kids_pets
47.48
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
6/4/84
0e261f7204fcd8d2914fa373da171328
1,326,024,489
37.879215
-82.959164
0
null
null
13,033
1/8/19 12:08
4,810,790,000,000,000,000
fraud_Bashirian Group
shopping_net
8.68
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
7/28/88
ecfe4ea7c34eeef7408e430a2b8bfb15
1,326,024,526
40.438779
-83.037516
0
null
null
13,034
1/8/19 12:09
38,797,400,000,000
fraud_Larson, Quitzon and Spencer
travel
509.9
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
12/12/71
6347f8ef47b69d32ef1d64c04746e347
1,326,024,568
42.316394
-73.687216
0
null
null
13,035
1/8/19 12:09
4,599,290,000,000,000
fraud_Kuphal-Bartoletti
misc_net
51.78
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
11/18/97
a03ba5ab77fcadaa09ec27e5a415e5be
1,326,024,591
38.365008
-97.283777
0
null
null
13,036
1/8/19 12:10
2,719,500,000,000,000
fraud_Windler, Goodwin and Kovacek
home
55.31
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
9/17/40
b89946904ae4a2e0f8a40a9d611f8060
1,326,024,617
44.151724
-102.940029
0
null
null
13,037
1/8/19 12:10
6,593,940,000,000,000
fraud_Bernier and Sons
kids_pets
70.73
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
6/23/83
de6c61b840b88bc60f8a064f79964858
1,326,024,641
34.451065
-118.522813
0
null
null
13,038
1/8/19 12:11
6,011,350,000,000,000
fraud_Jast Ltd
shopping_net
1.02
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
7/12/80
59edb50a0287b1631bdfd7527f70d724
1,326,024,662
34.199029
-86.966444
0
null
null
13,039
1/8/19 12:11
4,769,430,000,000,000,000
fraud_Tillman LLC
travel
9.01
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
8/22/54
530d229577307a587d7f9cb91bce0d41
1,326,024,695
41.306464
-78.226172
0
null
null
13,040
1/8/19 12:13
2,712,210,000,000,000
fraud_Zboncak, Rowe and Murazik
shopping_net
3.17
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
2/22/77
5355627ccc3fe2fd22eddb11edd679b0
1,326,024,780
30.993786
-92.145893
0
null
null
13,041
1/8/19 12:13
2,248,740,000,000,000
fraud_Haag-Blanda
food_dining
11.7
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
11/11/62
a5c0c84806883181414eb8958d4f0bc1
1,326,024,787
38.121048
-100.393381
0
null
null
13,042
1/8/19 12:13
373,213,000,000,000
fraud_Medhurst Inc
home
12.25
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
11/30/87
d7c0be16c05fe0363059fbf68a6d7438
1,326,024,832
31.878856
-117.199713
0
null
null
13,043
1/8/19 12:13
30,270,400,000,000
fraud_Fadel-Hilpert
health_fitness
19.43
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
11/28/72
c5bad51f6992aa2c6186274ea89305e0
1,326,024,838
39.755685
-91.821221
0
null
null
13,044
1/8/19 12:13
4,099,710,000,000,000
fraud_Reichert, Rowe and Mraz
shopping_net
8.64
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
7/7/75
bd3c7e666996ee9b1eede421124969b6
1,326,024,839
37.545055
-78.948351
0
null
null
13,045
1/8/19 12:14
3,597,340,000,000,000
fraud_Marvin-Lind
personal_care
1.42
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
3/8/52
6bad4ccc403d9f581fd5b4d4ed4ecfd5
1,326,024,857
39.075453
-76.82883
0
null
null
13,046
1/8/19 12:14
180,085,000,000,000
fraud_Kilback, Nitzsche and Leffler
travel
6.66
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1/18/70
a346d296253c701af86ede862a62234d
1,326,024,882
29.57245
-96.207061
0
null
null
13,047
1/8/19 12:15
4,629,450,000,000,000
fraud_Pacocha-Bauch
shopping_pos
8.93
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
905884d2c4cf6aef0361e2ff4a9ae1a4
1,326,024,903
30.951173
-82.80692
0
null
null
13,048
1/8/19 12:15
4,874,020,000,000,000
fraud_Cole, Hills and Jewess
home
148.71
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
5/28/82
375ea332688370e79aa15ad47a021c1f
1,326,024,906
46.338596
-121.725731
0
null
null
13,049
1/8/19 12:15
3,589,290,000,000,000
fraud_Kling, Howe and Schneider
home
47.35
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
3/5/72
2146826e07475ef423f475b29fc30585
1,326,024,935
42.782491
-96.6212
0
null
null
13,050
1/8/19 12:16
4,710,830,000,000,000,000
fraud_Schneider, Hayes and Nikolaus
food_dining
108.89
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1/4/64
7eea3b9df4bd8dcc4f71a6e3215fd9f6
1,326,024,970
49.752251
-109.260846
0
null
null
13,051
1/8/19 12:16
343,819,000,000,000
fraud_Hilpert-Conroy
kids_pets
173.85
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1/24/56
1c1b6e3a5df5b535dba05add9a4cabd7
1,326,024,989
41.447848
-93.122327
0
null
null
13,052
1/8/19 12:16
6,011,390,000,000,000
fraud_O'Hara-Wilderman
food_dining
34.36
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
2/5/51
f6723236ccd2c1c766c673a4f1f45783
1,326,024,998
39.700174
-79.822295
0
null
null
13,053
1/8/19 12:16
3,564,840,000,000,000
fraud_Friesen Ltd
health_fitness
6.59
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
3/31/59
2725fdc59e60a9955113c0219de4eaa3
1,326,025,010
37.980771
-122.493254
0
null
null
13,054
1/8/19 12:17
4,956,830,000,000,000,000
fraud_Kilback and Sons
entertainment
64.28
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
12/21/80
50c10f9f430fe9ff8e0df092bd7eaf1c
1,326,025,053
39.706408
-75.220231
0
null
null
13,055
1/8/19 12:18
4,908,850,000,000,000
fraud_Cormier LLC
shopping_net
26.97
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
7/24/92
332efdece192511ab6f0170ad3334c24
1,326,025,080
31.699204
-96.549017
0
null
null
13,056
1/8/19 12:18
3,567,880,000,000,000
fraud_Welch, Rath and Koepp
entertainment
29.22
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
8/14/58
543fad94264b5f2c9839d0ead704c429
1,326,025,098
43.109697
-75.633685
0
null
null
13,057
1/8/19 12:18
30,135,200,000,000
fraud_Bode-Schuster
kids_pets
5.12
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
11/27/92
123e2bf0b9c16913191ee4a7f8d4115e
1,326,025,118
38.779905
-93.358932
0
null
null
13,058
1/8/19 12:19
4,229,730,000,000,000
fraud_Friesen-Ortiz
personal_care
4.19
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
5/3/90
7aac53c4f67084b2abb7d37d1fed1982
1,326,025,176
38.511481
-85.598605
0
null
null
13,059
1/8/19 12:19
6,011,360,000,000,000
fraud_Wilkinson LLC
personal_care
27.26
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
8/21/47
c54de5706972099b3b192eebcd5d0d0a
1,326,025,180
38.641238
-79.531274
0
null
null
13,060
1/8/19 12:19
346,273,000,000,000
fraud_Bins-Tillman
entertainment
31.26
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
10/22/91
a7c7facd0869a5fdaecb9dd50df69911
1,326,025,188
36.854442
-81.201114
0
null
null
13,061
1/8/19 12:20
4,792,630,000,000,000,000
fraud_Jacobi Inc
health_fitness
28.99
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
10/1/78
a2739765963a0025edc6ce7a516d8eb7
1,326,025,203
38.786615
-94.860122
0
null
null
13,062
1/8/19 12:21
3,575,540,000,000,000
fraud_Larkin Ltd
kids_pets
58.24
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
6/22/01
ed664d01239e6814a52420e7b0fa5b18
1,326,025,264
34.967085
-89.194657
0
null
null
13,063
1/8/19 12:21
4,265,780,000,000,000
fraud_Lakin, Ferry and Beatty
food_dining
71.34
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1/5/54
aedfde6fa69f6582dfebf9ef0f3ab6ba
1,326,025,273
34.65966
-92.141892
0
null
null
13,064
1/8/19 12:21
4,716,560,000,000,000
fraud_Hagenes, Hermann and Stroman
travel
9.53
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
5/4/72
994bfbfc934247902bbffb35876e33d8
1,326,025,300
47.628714
-111.886979
0
null
null
13,065
1/8/19 12:22
630,452,000,000
fraud_Gleason-Macejkovic
shopping_net
2.43
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
6/12/72
6a21f0a0741de08ba79c59dd3e6ba8a6
1,326,025,340
45.969078
-86.995977
0
null
null
13,066
1/8/19 12:23
4,509,140,000,000,000
fraud_Becker, Harris and Harvey
personal_care
6.82
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
7/12/26
95429f0c91bf8158d6f62aa5ab7c744f
1,326,025,399
30.87366
-82.591807
0
null
null
13,067
1/8/19 12:23
3,529,600,000,000,000
fraud_Osinski Inc
personal_care
52.22
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
9/1/85
350efca444d1e71f2a09ea85ed46be1d
1,326,025,416
43.695222
-73.968701
0
null
null
13,068
1/8/19 12:24
4,998,110,000,000,000
fraud_Bode-Schuster
kids_pets
81.77
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
11/18/87
6cbef19f10c30eed35479d8781c50463
1,326,025,441
38.610585
-94.315321
0
null
null
13,069
1/8/19 12:24
4,450,830,000,000,000
fraud_Schuppe LLC
entertainment
24.48
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1/20/72
151090a062da4aa6dbaa387713b40442
1,326,025,451
35.251112
-94.920777
0
null
null
13,070
1/8/19 12:24
3,598,300,000,000,000
fraud_Medhurst PLC
shopping_net
7.94
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
12/27/85
bd0908858632b897eb919c347667f7a4
1,326,025,458
38.507104
-96.203508
0
null
null
13,071
1/8/19 12:24
4,986,930,000,000,000
fraud_Connelly-Carter
home
93.43
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
6/18/59
8e6e3573d8968de1e331afc45dd6ce7c
1,326,025,494
37.04795
-83.332635
0
null
null
13,072
1/8/19 12:25
3,506,590,000,000,000
fraud_Kihn, Abernathy and Douglas
shopping_net
6.35
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
7/26/01
2e03b2e21e3bdf4f2ea6485e8334cb90
1,326,025,513
38.249987
-90.450761
0
null
null
13,073
1/8/19 12:25
377,550,000,000,000
fraud_Johnston-Casper
travel
5.65
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
9/2/58
20f646368ccba1d27c400bcfb05657b6
1,326,025,538
44.579177
-69.932918
0
null
null
13,074
1/8/19 12:25
4,689,150,000,000,000,000
fraud_Weber and Sons
food_dining
20.55
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
10/4/67
db6a3991dfa96ea1f3e25abcbb51561f
1,326,025,552
41.551558
-96.1046
0
null
null
13,075
1/8/19 12:26
4,826,660,000,000,000
fraud_Schoen-Quigley
kids_pets
83.02
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
12/29/63
7d875055f300837eb7418ca281ef150e
1,326,025,614
42.101139
-69.516044
0
null
null
13,076
1/8/19 12:26
377,655,000,000,000
fraud_Marvin-Lind
personal_care
140.8
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
2/22/69
de23d55897fd59e5fc967cc988179192
1,326,025,619
36.607936
-83.457311
0
null
null
13,077
1/8/19 12:27
2,356,280,000,000,000
fraud_Kub PLC
personal_care
6.55
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
2/15/81
d77fc158b52bcaaacdd377dc8afa2aae
1,326,025,630
38.453554
-76.548537
0
null
null
13,078
1/8/19 12:27
6,011,680,000,000,000
fraud_Kutch-Ferry
home
60.83
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
6/22/56
80b90151098bb6c8e6e5e74d358b82ed
1,326,025,635
35.835939
-88.005456
0
null
null
13,079
1/8/19 12:28
4,377,340,000,000,000
fraud_Beer-Jast
kids_pets
85.89
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
4/19/82
4a5964d1debb1129f8cb66dcf9604633
1,326,025,709
35.652251
-84.509933
0
null
null
13,080
1/8/19 12:28
340,954,000,000,000
fraud_Schneider, Hayes and Nikolaus
food_dining
9.41
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
5/18/80
dee7c06756061893a679b451dde89b60
1,326,025,735
43.12903
-83.04579
0
null
null
13,081
1/8/19 12:29
561,943,000,000
fraud_Adams-Barrows
health_fitness
38.39
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
3/14/86
4284485429cb2c00dc2b78161705277e
1,326,025,749
38.051992
-76.211017
0
null
null
13,082
1/8/19 12:29
344,710,000,000,000
fraud_Kessler Group
travel
2.91
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1/30/86
380f8ca22ad18cbffe21fc8dd0c5b22d
1,326,025,755
27.872478
-80.585763
0
null
null
13,083
1/8/19 12:29
3,568,260,000,000,000
fraud_Dickinson-Rempel
misc_pos
6.38
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
11/24/94
b05c2355883de78d653f1803e78aeb3f
1,326,025,761
41.342231
-86.014977
0
null
null
13,084
1/8/19 12:29
4,003,990,000,000,000
fraud_Berge-Hills
kids_pets
45.42
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
2/8/89
0a8de713fb443feb0b09ddd5802bdbe2
1,326,025,767
33.396449
-85.975181
0
null
null
13,085
1/8/19 12:29
4,783,230,000,000
fraud_Daugherty-Thompson
food_dining
9.66
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
4/22/61
2d265c815996c7c217e0d3f48e06dbb0
1,326,025,768
38.956773
-100.165385
0
null
null
13,086
1/8/19 12:30
378,905,000,000,000
fraud_Bruen-Yost
misc_pos
4.96
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
5/1/86
17282e19fc761433e1717dfdbdaace8f
1,326,025,800
35.741583
-99.692283
0
null
null
13,087
1/8/19 12:30
60,422,928,733
fraud_Stark-Koss
home
12.95
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
4/2/42
b805ef279000f567e00d9de939d1da44
1,326,025,822
33.315648
-81.834804
0
null
null
13,088
1/8/19 12:30
675,910,000,000
fraud_Bahringer Group
health_fitness
6.56
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
3/16/64
03ed84beb24587faf9c62997a8455948
1,326,025,829
42.089792
-73.798049
0
null
null
13,089
1/8/19 12:30
4,514,240,000,000,000
fraud_Hickle Group
shopping_pos
130.88
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
9/2/88
ceecaef1d8ab63e1d9a08209810b9cda
1,326,025,846
41.244445
-104.972231
0
null
null
13,090
1/8/19 12:31
6,011,440,000,000,000
fraud_Predovic Inc
shopping_net
16.92
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
4/8/93
c55603f6c35df65d361430008943b225
1,326,025,874
35.101529
-91.868748
0
null
null
13,091
1/8/19 12:31
377,027,000,000,000
fraud_Quitzon, Green and Bashirian
shopping_pos
1.93
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
10/27/74
148d5e4e885dd317841e886131b79316
1,326,025,891
37.597258
-90.374758
0
null
null
13,092
1/8/19 12:31
4,220,350,000,000
fraud_Gottlieb-Hansen
personal_care
3.95
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1/20/60
e9549e3ca3832b5bbe051a4683419446
1,326,025,918
43.718317
-84.281798
0
null
null
13,093
1/8/19 12:32
30,235,300,000,000
fraud_Terry Ltd
home
22.15
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
8/16/77
8a19224f59634b989b7ae8c481cb803d
1,326,025,956
41.062169
-73.586423
0
null
null
13,094
1/8/19 12:33
4,807,550,000,000
fraud_Hartmann, Rowe and Hermann
travel
9.63
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1/29/54
bd613a57920e4df7222ee25caf5ce180
1,326,026,012
40.678948
-84.794941
0
null
null
13,095
1/8/19 12:33
378,905,000,000,000
fraud_Rempel Inc
shopping_net
2.62
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
5/1/86
e060bffd2632578bd4abfa9adbc234af
1,326,026,037
35.803608
-99.43853
0
null
null
13,096
1/8/19 12:34
372,246,000,000,000
fraud_Prosacco, Kreiger and Kovacek
home
34.54
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
3/13/70
161c6b95d5532e0b5239a5efff2559be
1,326,026,056
43.433559
-103.62007
0
null
null
13,097
1/8/19 12:35
639,030,000,000
fraud_Yost, Schamberger and Windler
kids_pets
48.67
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
8/1/82
cb3a4c6b614ae6ecc9d46a0b8d8f7f3c
1,326,026,124
37.537135
-89.86884
0
null
null
13,098
1/8/19 12:35
5,359,540,000,000,000
fraud_Schiller Ltd
personal_care
2.95
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
6/29/75
4836099019d1d800270d467a040789be
1,326,026,126
44.824914
-111.030574
0
null
null
13,099
1/8/19 12:35
4,247,920,000,000
fraud_Lynch-Wisozk
home
45.97
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
3/9/39
efb1f8b95c90ca72cc710d42376e6cac
1,326,026,132
39.754257
-83.054348
0
null
null