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13,900 | 1/8/19 19:40 | 4,998,110,000,000,000 | fraud_Beer-Jast | kids_pets | 2.36 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | c662c4c8333dc77e74be512377fa1ed6 | 1,326,051,657 | 39.162085 | -94.74923 | 0 | null | null |
13,901 | 1/8/19 19:41 | 3,544,610,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 85.14 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 5/7/52 | 57658c8ee0750f78b6afa4d628ce48d2 | 1,326,051,680 | 37.96176 | -88.718204 | 0 | null | null |
13,902 | 1/8/19 19:41 | 3,595,190,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 9.57 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 357620281d145bc06efcaa3fee2b5f43 | 1,326,051,680 | 35.457816 | -78.612277 | 0 | null | null |
13,903 | 1/8/19 19:41 | 3,577,600,000,000,000 | fraud_Ruecker-Mayert | kids_pets | 46.43 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 4/22/29 | 6ab313787605a4f7971143fe49eb2735 | 1,326,051,691 | 36.541371 | -80.220983 | 0 | null | null |
13,904 | 1/8/19 19:41 | 5,104,810,000,000,000 | fraud_Feil-Morar | health_fitness | 62.24 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 7/8/78 | 3ed5c6264c9ff877eb3d2081515a5dba | 1,326,051,712 | 41.667696 | -71.860044 | 0 | null | null |
13,905 | 1/8/19 19:43 | 3,518,230,000,000,000 | fraud_Wilkinson PLC | kids_pets | 27.8 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 82a25134b27cac1a0c5d8bc248764bb6 | 1,326,051,795 | 32.803809 | -96.262369 | 0 | null | null |
13,906 | 1/8/19 19:43 | 6,535,330,000,000,000 | fraud_Jakubowski Inc | home | 134.6 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55,428 | 45.0632 | -93.3811 | 1,022,298 | Analytical chemist | 10/28/67 | 3560e3cafa8dc0a193df0bbefeddff16 | 1,326,051,827 | 45.491073 | -93.122595 | 0 | null | null |
13,907 | 1/8/19 19:44 | 6,538,890,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 37.51 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 3/23/77 | 7760d3e3b4eec3a8761c14d6a09ca9ae | 1,326,051,868 | 35.738423 | -90.518935 | 0 | null | null |
13,908 | 1/8/19 19:45 | 4,173,950,000,000,000 | fraud_Reilly LLC | home | 31.05 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 7d8698b1ba283cac0d367734023eb42d | 1,326,051,937 | 41.196858 | -73.740186 | 0 | null | null |
13,909 | 1/8/19 19:45 | 30,235,400,000,000 | fraud_Pouros-Haag | shopping_pos | 54.17 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 237215d3c73bf492c99d12f794e8c9f4 | 1,326,051,948 | 38.565816 | -82.881071 | 0 | null | null |
13,910 | 1/8/19 19:45 | 4,390,970,000,000,000,000 | fraud_Botsford and Sons | home | 8.9 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 6/24/66 | 40945348360115a4e624e29ae5771b3c | 1,326,051,957 | 35.338773 | -96.665944 | 0 | null | null |
13,911 | 1/8/19 19:47 | 36,722,700,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 131.61 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 5dcdee79c47406c500bf027cb989bda7 | 1,326,052,029 | 32.577034 | -111.74796 | 0 | null | null |
13,912 | 1/8/19 19:47 | 3,593,120,000,000,000 | fraud_Emmerich-Rau | personal_care | 4.03 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 1f1a482f7c9e59788fcbcefee0ab294b | 1,326,052,068 | 43.932295 | -68.64347 | 0 | null | null |
13,913 | 1/8/19 19:47 | 4,783,230,000,000 | fraud_Collier LLC | home | 68.22 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 4/22/61 | fa52163be64816f484f3a0ee03e97ec9 | 1,326,052,068 | 37.745075 | -100.358688 | 0 | null | null |
13,914 | 1/8/19 19:48 | 675,946,000,000 | fraud_Torp-Lemke | misc_pos | 3.73 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | b631f2230fcb88473963157de4cb890a | 1,326,052,082 | 41.445963 | -79.421949 | 0 | null | null |
13,915 | 1/8/19 19:48 | 3,523,840,000,000,000 | fraud_Nolan-Williamson | kids_pets | 32.49 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 948cbb195d8e5a36fcb1b4c7a37bb835 | 1,326,052,083 | 31.691068 | -87.153349 | 0 | null | null |
13,916 | 1/8/19 19:48 | 4,342,530,000,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 6.69 | 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 | 59e5f69957b25abe813c525c5ae44689 | 1,326,052,083 | 43.19918 | -75.601269 | 0 | null | null |
13,917 | 1/8/19 19:48 | 213,162,000,000,000 | fraud_Rau-Grant | kids_pets | 72.03 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | df0fdc95175c6383db78a74ecf1509f3 | 1,326,052,127 | 44.689717 | -71.117873 | 0 | null | null |
13,918 | 1/8/19 19:48 | 3,502,380,000,000,000 | fraud_Emmerich-Rau | personal_care | 195.45 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 11/30/48 | 51caafe8634f2178bced87542285bebe | 1,326,052,132 | 29.920951 | -94.744703 | 0 | null | null |
13,919 | 1/8/19 19:49 | 4,469,780,000,000,000,000 | fraud_Zboncak Ltd | food_dining | 14.96 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | 9a1f524f73b479d6defb7618cb716840 | 1,326,052,183 | 42.009757 | -72.012171 | 0 | null | null |
13,920 | 1/8/19 19:50 | 372,509,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 34.22 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | aa33d11564b3459c832bb6b1fdc63ed6 | 1,326,052,220 | 43.214507 | -83.681303 | 0 | null | null |
13,921 | 1/8/19 19:50 | 4,736,850,000,000,000,000 | fraud_White and Sons | home | 49.45 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | d1248e6210755a53c23bb6b176066789 | 1,326,052,240 | 44.634952 | -73.023763 | 0 | null | null |
13,922 | 1/8/19 19:51 | 502,013,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 2.69 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | aeaa337f9dc849b624f25d705198c048 | 1,326,052,265 | 41.683318 | -74.994611 | 0 | null | null |
13,923 | 1/8/19 19:52 | 375,975,000,000,000 | fraud_Dickinson Ltd | misc_pos | 11.84 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 40ab823ae571e32b2538121391ea613e | 1,326,052,363 | 42.16471 | -72.706742 | 0 | null | null |
13,924 | 1/8/19 19:53 | 3,518,760,000,000,000 | fraud_Bernhard-Lesch | food_dining | 104.95 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 11/24/89 | a757f712eccea0e3de2f31f8ec3b45db | 1,326,052,413 | 39.497974 | -110.518448 | 0 | null | null |
13,925 | 1/8/19 19:53 | 4,173,950,000,000,000 | fraud_Pouros-Haag | shopping_pos | 9.66 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 862519d83fdbac3b6fe1da9677cc0538 | 1,326,052,437 | 41.318711 | -73.818429 | 0 | null | null |
13,926 | 1/8/19 19:53 | 3,543,300,000,000,000 | fraud_Schimmel-Olson | kids_pets | 59.94 | 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 | de8e1e426fd261f70f3acadb85ff14f2 | 1,326,052,439 | 36.78878 | -82.015555 | 0 | null | null |
13,927 | 1/8/19 19:54 | 2,720,010,000,000,000 | fraud_Larson-Moen | entertainment | 76.07 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 6881ef11662854e73f54b34644edd6e6 | 1,326,052,490 | 43.521095 | -102.373913 | 0 | null | null |
13,928 | 1/8/19 19:55 | 4,210,080,000,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 7.13 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | 77b59b2d4ed59f1de2a08ee4c468037b | 1,326,052,524 | 44.193955 | -123.381406 | 0 | null | null |
13,929 | 1/8/19 19:58 | 30,235,400,000,000 | fraud_Rippin, Kub and Mann | misc_net | 1.36 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | de542030fdd8592e7c83a99ceed97e90 | 1,326,052,693 | 39.352226 | -81.747675 | 0 | null | null |
13,930 | 1/8/19 19:58 | 30,074,700,000,000 | fraud_Stark-Koss | home | 1.83 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 104f019c86e4f46a0c1456bb30c2bfcf | 1,326,052,705 | 37.519944 | -100.682613 | 0 | null | null |
13,931 | 1/8/19 19:58 | 4,433,090,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 206.83 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 3/28/36 | 14a57f0b11e6351bf1b344d3324f18d0 | 1,326,052,711 | 38.49995 | -77.950618 | 0 | null | null |
13,932 | 1/8/19 19:59 | 375,083,000,000,000 | fraud_Leffler-Goldner | personal_care | 31.71 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | ee3b6174266d0ea5a9ff57945f0041d8 | 1,326,052,756 | 47.039018 | -97.109226 | 0 | null | null |
13,933 | 1/8/19 19:59 | 4,423,490,000,000,000 | fraud_Stiedemann Ltd | food_dining | 8.38 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | d4acd9d6f4efdcd7947e810b6d1ef519 | 1,326,052,783 | 41.420949 | -91.353239 | 0 | null | null |
13,934 | 1/8/19 20:00 | 3,523,900,000,000,000 | fraud_Swift PLC | kids_pets | 33.46 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | eef03748b4d765c245475a589ea5215e | 1,326,052,803 | 41.211767 | -73.917611 | 0 | null | null |
13,935 | 1/8/19 20:00 | 4,335,530,000,000,000 | fraud_Morissette-Schaefer | personal_care | 15.34 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 5/20/98 | 39d1ab2e5a0f145a406b5947bf10f080 | 1,326,052,825 | 38.761548 | -90.989547 | 0 | null | null |
13,936 | 1/8/19 20:00 | 4,708,990,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 44.13 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | 1864dcd8d442d9689a26de5059adfc0b | 1,326,052,843 | 35.18337 | -90.95739 | 0 | null | null |
13,937 | 1/8/19 20:01 | 3,540,080,000,000,000 | fraud_Ziemann-Waters | health_fitness | 14.32 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | 1db94c4fe33492c5d7cf5c3ce0662f4f | 1,326,052,866 | 44.822256 | -92.80438 | 0 | null | null |
13,938 | 1/8/19 20:01 | 4,710,830,000,000,000,000 | fraud_Runte, Green and Emard | health_fitness | 69.25 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | e237bc8983cfe67a05269f8e41e1872e | 1,326,052,867 | 47.920455 | -108.967601 | 0 | null | null |
13,939 | 1/8/19 20:01 | 4,839,040,000,000,000 | fraud_Swift PLC | kids_pets | 3.72 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 6/28/99 | 27444c961ab951e0ec97e0c57902fa04 | 1,326,052,892 | 41.490798 | -92.850338 | 0 | null | null |
13,940 | 1/8/19 20:01 | 4,797,300,000,000,000,000 | fraud_Goyette-Herzog | travel | 4.42 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 69bac6c3bc2f0e9a8bc470b2bc45d83d | 1,326,052,917 | 38.165304 | -86.532974 | 0 | null | null |
13,941 | 1/8/19 20:02 | 4,957,920,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 40.12 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 12/4/55 | 8e8ff0ac4d2434dbf9ac128b403e010c | 1,326,052,935 | 38.922275 | -102.005001 | 0 | null | null |
13,942 | 1/8/19 20:03 | 3,576,430,000,000,000 | fraud_Berge-Ullrich | home | 44.89 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | cbe8ef6dcee39ed17d79e197c5226db9 | 1,326,052,984 | 33.838406 | -111.775093 | 0 | null | null |
13,943 | 1/8/19 20:04 | 4,476,840,000,000 | fraud_Torp, Muller and Borer | health_fitness | 114.01 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | c6d005d7764945c7a325f04a4c8bc876 | 1,326,053,059 | 35.087353 | -86.943011 | 0 | null | null |
13,944 | 1/8/19 20:04 | 3,598,220,000,000,000 | fraud_Ratke and Sons | health_fitness | 60.73 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 634ace2a31470c44a4e23171265cf786 | 1,326,053,091 | 40.361738 | -73.014484 | 0 | null | null |
13,945 | 1/8/19 20:04 | 180,048,000,000,000 | fraud_Marvin-Lind | personal_care | 83.48 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | b2492fc42eae6dfba2ba56b7b2a1ecef | 1,326,053,093 | 40.443788 | -75.227419 | 0 | null | null |
13,946 | 1/8/19 20:05 | 4,715,740,000,000,000,000 | fraud_Crona and Sons | kids_pets | 55.42 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | a0cca79ac315b48fcbf6c4f87819791b | 1,326,053,119 | 36.505708 | -97.751166 | 0 | null | null |
13,947 | 1/8/19 20:05 | 675,990,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 9.1 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 6675ca6c636ea979e8d4c39c7c7782ec | 1,326,053,121 | 40.800636 | -74.127937 | 0 | null | null |
13,948 | 1/8/19 20:05 | 4,561,550,000,000 | fraud_Bernier and Sons | kids_pets | 61.45 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 6270cfc8ef18f4d4866e9a00070c82ae | 1,326,053,149 | 35.286441 | -105.470269 | 0 | null | null |
13,949 | 1/8/19 20:05 | 2,235,610,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 4.3 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | d8b67c61a98e4c80b015b2557c938607 | 1,326,053,154 | 43.353097 | -104.872826 | 0 | null | null |
13,950 | 1/8/19 20:06 | 4,904,680,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 12.19 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 499ae1f4e82528f4bfba64f4453a52cc | 1,326,053,200 | 42.088186 | -75.094902 | 0 | null | null |
13,951 | 1/8/19 20:06 | 30,561,200,000,000 | fraud_Reichel, Bradtke and Blanda | travel | 3.64 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 66a788d590503b5f3b656f03bab93fd6 | 1,326,053,206 | 41.52167 | -75.814037 | 0 | null | null |
13,952 | 1/8/19 20:07 | 4,509,920,000,000,000 | fraud_Klein Group | entertainment | 9.86 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 3/28/72 | 2cdb8b5a07dea22c6081e6bfbd3d3286 | 1,326,053,232 | 42.833583 | -96.792538 | 0 | null | null |
13,953 | 1/8/19 20:07 | 4,003,990,000,000,000 | fraud_Kling, Howe and Schneider | home | 20.18 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 65f2c800e2cbab604eaf8354d4339611 | 1,326,053,271 | 33.348161 | -87.481753 | 0 | null | null |
13,954 | 1/8/19 20:08 | 4,874,020,000,000,000 | fraud_White and Sons | home | 33.44 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 5/28/82 | 2caff147ddb0d430691609927ae10a9f | 1,326,053,318 | 45.72843 | -123.405328 | 0 | null | null |
13,955 | 1/8/19 20:09 | 3,561,960,000,000,000 | fraud_Schoen-Quigley | kids_pets | 50.25 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 3/3/84 | 7fd7fa3ad8944a57175881b969ab344f | 1,326,053,364 | 40.993208 | -72.338104 | 0 | null | null |
13,956 | 1/8/19 20:09 | 3,521,820,000,000,000 | fraud_Hyatt-Blick | travel | 555.62 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 085b5e536455eefd3164c145b1ca50b5 | 1,326,053,367 | 39.735689 | -106.149333 | 0 | null | null |
13,957 | 1/8/19 20:09 | 4,642,890,000,000 | fraud_Herman Inc | misc_pos | 127.74 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 63d4bdead6621c28f4a25e82ed057190 | 1,326,053,393 | 41.574866 | -96.033478 | 0 | null | null |
13,958 | 1/8/19 20:10 | 345,832,000,000,000 | fraud_Zulauf LLC | personal_care | 53.25 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 11/20/50 | c42c810d91e70d717726fabf63f2dea1 | 1,326,053,425 | 37.810182 | -77.15053 | 0 | null | null |
13,959 | 1/8/19 20:10 | 4,681,600,000,000,000 | fraud_Gottlieb Group | kids_pets | 72.03 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | 92cf34031e9ad744c77084dc8c4bfe5b | 1,326,053,443 | 39.718007 | -81.508695 | 0 | null | null |
13,960 | 1/8/19 20:10 | 4,769,430,000,000,000,000 | fraud_Goldner-Lemke | entertainment | 46.32 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | d60659ddc750fa0d1d167e535145d49d | 1,326,053,444 | 41.025419 | -77.590642 | 0 | null | null |
13,961 | 1/8/19 20:10 | 213,179,000,000,000 | fraud_O'Connell-Ullrich | home | 19.67 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 9/11/93 | 17f23f6b55ae3d95619783fb1f9f6b68 | 1,326,053,446 | 43.733682 | -108.769289 | 0 | null | null |
13,962 | 1/8/19 20:11 | 213,157,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 309.64 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 959ddb1a2895a670fb44e8d99bf15d2f | 1,326,053,495 | 33.387323 | -117.657005 | 0 | null | null |
13,963 | 1/8/19 20:13 | 3,501,510,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 12.1 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | c4657cdc5429b39d0c357c27a15fbc94 | 1,326,053,594 | 25.322596 | -81.043163 | 0 | null | null |
13,964 | 1/8/19 20:13 | 3,567,700,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 14.07 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | 73d52e21d8a23468e983ea6ee02653b4 | 1,326,053,594 | 42.60233 | -73.779856 | 0 | null | null |
13,965 | 1/8/19 20:14 | 4,393,520,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 46.11 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 5/20/82 | fc8699a99b364efaaaca257a0e6b98aa | 1,326,053,647 | 38.613425 | -94.761729 | 0 | null | null |
13,966 | 1/8/19 20:14 | 6,538,440,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 189.54 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | 3894aa701201c702f0c6346e0cdcb98f | 1,326,053,654 | 41.007662 | -79.675681 | 0 | null | null |
13,967 | 1/8/19 20:14 | 374,930,000,000,000 | fraud_Quitzon-Goyette | home | 72.71 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 643c69aaaecc9b22932aaa527035e104 | 1,326,053,694 | 41.847793 | -82.663877 | 0 | null | null |
13,968 | 1/8/19 20:16 | 4,988,300,000,000 | fraud_Bogisich-Weimann | kids_pets | 3.63 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | af7c4f72ead6f657bcd761d0ef6bdeb2 | 1,326,053,777 | 40.542873 | -73.565354 | 0 | null | null |
13,969 | 1/8/19 20:16 | 213,158,000,000,000 | fraud_Kilback and Sons | entertainment | 70.56 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 3c431913c3046b3319cd2a8263a4141b | 1,326,053,782 | 40.943613 | -108.600657 | 0 | null | null |
13,970 | 1/8/19 20:17 | 2,266,740,000,000,000 | fraud_Maggio-Fahey | misc_pos | 90.98 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | b9df707b32082cf96dd40ea9cff5af15 | 1,326,053,845 | 33.791425 | -86.531646 | 0 | null | null |
13,971 | 1/8/19 20:19 | 4,452,370,000,000,000 | fraud_Flatley Group | misc_pos | 9.66 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | aead8aa25999e0f4d0298ed8965bad83 | 1,326,053,987 | 32.578945 | -95.994103 | 0 | null | null |
13,972 | 1/8/19 20:20 | 4,939,980,000,000,000 | fraud_Gaylord-Powlowski | home | 79.79 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | d3b7ad1fea4b34aed646f68fb7b0ba4b | 1,326,054,027 | 26.523459 | -99.116872 | 0 | null | null |
13,973 | 1/8/19 20:20 | 3,556,610,000,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 8.38 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | 375345a8e94bccea5268268e49608c42 | 1,326,054,044 | 28.826196 | -94.697401 | 0 | null | null |
13,974 | 1/8/19 20:21 | 4,646,850,000,000,000,000 | fraud_Weber and Sons | food_dining | 98.69 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | cff95316ea103a18f3fb22c53922d6ed | 1,326,054,065 | 40.792122 | -72.723831 | 0 | null | null |
13,975 | 1/8/19 20:21 | 30,135,200,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 8.31 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | 7d91026980855f68eb136e0cb3d695fd | 1,326,054,087 | 38.889152 | -95.055994 | 0 | null | null |
13,976 | 1/8/19 20:21 | 4,904,680,000,000,000 | fraud_Schmidt-Larkin | home | 7.73 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 6edd3b825c14ba30776dff587088ee7e | 1,326,054,090 | 42.65514 | -73.947994 | 0 | null | null |
13,977 | 1/8/19 20:21 | 676,149,000,000 | fraud_Johnston-Casper | travel | 8.68 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 11/18/62 | 11d2b21c1da4db37a54b65b7b77ef84c | 1,326,054,098 | 39.128232 | -89.971437 | 0 | null | null |
13,978 | 1/8/19 20:21 | 3,534,330,000,000,000 | fraud_Abshire PLC | entertainment | 79.15 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 7f19968949f11245399948149d1e35c5 | 1,326,054,099 | 44.888459 | -109.093031 | 0 | null | null |
13,979 | 1/8/19 20:22 | 2,297,450,000,000,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 9.45 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | a6f9db9d852d35da7dc13e24f06b7517 | 1,326,054,151 | 40.491556 | -88.242438 | 0 | null | null |
13,980 | 1/8/19 20:22 | 3,533,740,000,000,000 | fraud_Denesik, Powlowski and Pouros | home | 25.58 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | 55e206749f6afb9fa6dded826068bf71 | 1,326,054,172 | 32.56138 | -79.901224 | 0 | null | null |
13,981 | 1/8/19 20:23 | 4,010,000,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 2.68 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | 7916ef336e445470c2a686cfb2748480 | 1,326,054,194 | 29.374016 | -94.775562 | 0 | null | null |
13,982 | 1/8/19 20:23 | 4,900,630,000,000 | fraud_Ankunding LLC | shopping_net | 2.85 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 5ecc709a355d35892482adeea4666f46 | 1,326,054,201 | 34.712328 | -117.735005 | 0 | null | null |
13,983 | 1/8/19 20:23 | 2,703,190,000,000,000 | fraud_Rau-Grant | kids_pets | 14.1 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 40b0cbd834faa9b1a3c5d9846e474822 | 1,326,054,202 | 36.428041 | -80.187403 | 0 | null | null |
13,984 | 1/8/19 20:23 | 3,568,740,000,000,000 | fraud_Rau-Robel | kids_pets | 54.69 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | baa7356136d8d8b42db68a6d380ff455 | 1,326,054,235 | 42.549024 | -93.500347 | 0 | null | null |
13,985 | 1/8/19 20:23 | 36,192,600,000,000 | fraud_Kassulke PLC | shopping_net | 5.99 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 4/11/76 | 023791f003b1ba7f163527ac582273b0 | 1,326,054,236 | 35.528234 | -106.702783 | 0 | null | null |
13,986 | 1/8/19 20:24 | 4,010,000,000,000,000 | fraud_Little Ltd | kids_pets | 116.88 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | dfdcb7b7d90d1e2064d754542e30f998 | 1,326,054,295 | 30.674695 | -96.228428 | 0 | null | null |
13,987 | 1/8/19 20:25 | 36,722,700,000,000 | fraud_Homenick LLC | personal_care | 101.52 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 49bb8f0727cb724d09000ee9aa7e1ad5 | 1,326,054,307 | 33.43013 | -110.925822 | 0 | null | null |
13,988 | 1/8/19 20:25 | 3,518,670,000,000,000 | fraud_Hills-Witting | shopping_net | 5.74 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | bbf6de66d31908c7d953ed759ba1f80a | 1,326,054,341 | 39.559807 | -84.534022 | 0 | null | null |
13,989 | 1/8/19 20:25 | 2,712,210,000,000,000 | fraud_Predovic Inc | shopping_net | 149.56 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | a78cd50bed326ed3c4764ff2eece2eae | 1,326,054,351 | 29.572061 | -90.21531 | 0 | null | null |
13,990 | 1/8/19 20:26 | 375,083,000,000,000 | fraud_Rolfson-Kunde | personal_care | 7.29 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 506c03d30d9391c7628a99e88ceaf31d | 1,326,054,385 | 47.653669 | -97.629796 | 0 | null | null |
13,991 | 1/8/19 20:27 | 30,434,200,000,000 | fraud_Beier-Hyatt | shopping_pos | 5.13 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 7/8/95 | 8c803a21fada535867d93594b0433a01 | 1,326,054,420 | 43.781724 | -123.875411 | 0 | null | null |
13,992 | 1/8/19 20:27 | 3,518,670,000,000,000 | fraud_Hirthe-Beier | health_fitness | 90.9 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 4d07d97ef4e4c828d4840877a9838e3d | 1,326,054,434 | 39.562101 | -85.149812 | 0 | null | null |
13,993 | 1/8/19 20:27 | 4,198,470,000,000 | fraud_Rempel Inc | shopping_net | 8.86 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | 3a30720bfccb31677604544c15c76e28 | 1,326,054,453 | 41.101864 | -95.597966 | 0 | null | null |
13,994 | 1/8/19 20:27 | 6,011,680,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 4.43 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | b6acb1e274ae6ea7c6826823b9401378 | 1,326,054,453 | 40.595408 | -106.575025 | 0 | null | null |
13,995 | 1/8/19 20:28 | 213,127,000,000,000 | fraud_Boyer PLC | misc_pos | 15.5 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 91941b6ca258d2716396916d3f87c963 | 1,326,054,537 | 26.988519 | -98.880891 | 0 | null | null |
13,996 | 1/8/19 20:29 | 568,279,000,000 | fraud_Shanahan-Lehner | personal_care | 80.41 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 5/1/91 | 54fd77b045643f656c48967fba668e78 | 1,326,054,565 | 45.681906 | -96.019613 | 0 | null | null |
13,997 | 1/8/19 20:29 | 3,553,630,000,000,000 | fraud_Jast-McDermott | shopping_pos | 7.65 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | 1d3d84d3afc7203cd24dcf7ea0bac6eb | 1,326,054,570 | 48.636715 | -121.511029 | 0 | null | null |
13,998 | 1/8/19 20:31 | 213,191,000,000,000 | fraud_Kozey-Boehm | shopping_net | 9.05 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 3/18/04 | a64474b0d7cb05e3a27ab231317c8723 | 1,326,054,699 | 43.290256 | -88.028316 | 0 | null | null |
13,999 | 1/8/19 20:31 | 4,989,850,000,000,000,000 | fraud_Mosciski Group | travel | 2.98 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 7/9/94 | 401d8ea8b3e321038a02fe9bcca38fcf | 1,326,054,704 | 33.990258 | -82.115777 | 0 | null | null |
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