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15,000
1/9/19 14:22
378,279,000,000,000
fraud_Hettinger, McCullough and Fay
home
359.65
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
4/6/64
f07b47d32d0af7ba500bb75ed393b813
1,326,118,968
43.390206
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0
null
null
15,001
1/9/19 14:25
4,514,240,000,000,000
fraud_Langosh, Wintheiser and Hyatt
food_dining
129.3
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
9/2/88
7ce8361b95097e16be4136f45018ff0a
1,326,119,127
41.055276
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null
null
15,002
1/9/19 14:25
2,318,060,000,000,000
fraud_Gottlieb Group
kids_pets
84.58
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
11/11/40
06cf37a95f15b7586c61bfd2058db278
1,326,119,144
39.009108
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0
null
null
15,003
1/9/19 14:25
4,935,860,000,000,000
fraud_Graham, Hegmann and Hammes
food_dining
57.78
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
6/1/75
77ea8272bb361323e1420bf775887df2
1,326,119,152
33.754499
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0
null
null
15,004
1/9/19 14:29
4,358,140,000,000,000,000
fraud_McKenzie-Huels
food_dining
27.44
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
10/5/72
1c130914e9e2c7f3fbbdc72898b14a3c
1,326,119,387
42.560115
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0
null
null
15,005
1/9/19 14:30
3,566,090,000,000,000
fraud_Barrows PLC
shopping_pos
144.24
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
4/25/71
b2bf6f5a7400261bed7152c1ff8a4b2d
1,326,119,458
35.209637
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0
null
null
15,006
1/9/19 14:31
213,127,000,000,000
fraud_Graham, Hegmann and Hammes
food_dining
34.54
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1/28/71
5e31ea7a86e3d1247b0894ac19995a3f
1,326,119,490
28.446684
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0
null
null
15,007
1/9/19 14:31
60,427,851,591
fraud_Cormier LLC
health_fitness
71.15
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
6/30/76
d5fbc5170e08641c338160da0a5d1f3c
1,326,119,514
35.985844
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0
null
null
15,008
1/9/19 14:33
4,128,730,000,000,000,000
fraud_Moore, Williamson and Emmerich
home
7.5
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
10/4/49
75583a53059a21b205f722d158dde1a5
1,326,119,627
32.038406
-94.389052
0
null
null
15,009
1/9/19 14:34
2,305,340,000,000,000
fraud_Morissette-Schaefer
personal_care
65.38
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
2/14/61
e7f1117109b43699aac2c0551891016c
1,326,119,645
40.617611
-92.456866
0
null
null
15,010
1/9/19 14:36
340,954,000,000,000
fraud_Kutch-Wilderman
home
13.07
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
5/18/80
bdce6f4066cafae90476bedd17246542
1,326,119,815
42.012558
-83.297678
0
null
null
15,011
1/9/19 14:37
3,576,430,000,000,000
fraud_Champlin and Sons
home
37.26
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
10/24/81
111e53f7bde19a48f5585eb153c27fc8
1,326,119,840
33.884451
-112.981411
0
null
null
15,012
1/9/19 14:37
4,587,660,000,000,000,000
fraud_Spencer-Runolfsson
misc_pos
43.64
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
5/8/04
cb4e0d9dc66d62cbe937cecfae28d0fc
1,326,119,843
41.380485
-86.960151
0
null
null
15,013
1/9/19 14:37
345,389,000,000,000
fraud_Friesen-Ortiz
personal_care
24.12
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
5/19/84
cd321d8c875a83e1a68678ddeac0305e
1,326,119,853
34.619167
-90.64465
0
null
null
15,014
1/9/19 14:38
4,377,340,000,000,000
fraud_Howe PLC
entertainment
10.68
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
4/19/82
5e1cbfb7bb30ccaa1220e2249a55cf21
1,326,119,885
35.811201
-84.874929
0
null
null
15,015
1/9/19 14:38
180,094,000,000,000
fraud_Renner Ltd
home
6.49
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
9/22/72
55dae3e744e9bd8f1e4bc52cc3d8bf96
1,326,119,911
33.533979
-117.524934
0
null
null
15,016
1/9/19 14:39
6,528,910,000,000,000
fraud_Yost, Schamberger and Windler
kids_pets
38.92
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
4/27/65
dcfeea79cb981c5523aa7d0688ddac27
1,326,119,953
45.816796
-90.745924
0
null
null
15,017
1/9/19 14:39
4,003,770,000,000,000
fraud_Marvin-Lind
personal_care
13.27
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1/1/58
b34d713371fb0082343e581d7fc37604
1,326,119,996
35.075211
-91.041651
0
null
null
15,018
1/9/19 14:39
4,550,600,000,000,000
fraud_Metz, Russel and Metz
kids_pets
38.94
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
5/29/68
27a7d48930d153a7394d44519b5c2441
1,326,119,997
41.287106
-82.310474
0
null
null
15,019
1/9/19 14:40
4,210,080,000,000,000,000
fraud_O'Hara-Wilderman
food_dining
2.39
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
11/11/65
0587fe45acabe9e472f2de5d7c94b426
1,326,120,018
44.6554
-123.780203
0
null
null
15,020
1/9/19 14:41
30,143,500,000,000
fraud_Pollich LLC
home
55.28
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
8/17/80
5bfdd592e2609651cffea8c23d582c98
1,326,120,077
38.927836
-75.933272
0
null
null
15,021
1/9/19 14:41
6,011,860,000,000,000
fraud_Konopelski, Schneider and Hartmann
food_dining
162.33
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
7/6/52
148e7b8964572f2ef1377ba1b03ac25c
1,326,120,110
35.484695
-97.206672
0
null
null
15,022
1/9/19 14:46
2,252,060,000,000,000
fraud_Beier LLC
entertainment
61.81
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
8/19/91
c86f186fe9d4926b0c6027ca68ef289f
1,326,120,370
44.895817
-90.69992
0
null
null
15,023
1/9/19 14:47
4,476,840,000,000
fraud_Thiel-Thiel
entertainment
38.37
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1/21/79
fb1a481d325acac2d56e13fbcd1668c7
1,326,120,424
34.794371
-87.178587
0
null
null
15,024
1/9/19 14:48
4,810,790,000,000,000,000
fraud_O'Reilly, Mohr and Purdy
home
1.51
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
7/28/88
7a633035c06324b98481cdfbc5649e08
1,326,120,535
39.907988
-84.268195
0
null
null
15,025
1/9/19 14:49
2,576,710,000,000,000
fraud_Crooks and Sons
personal_care
6.67
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
8/5/59
589ca72e6d4902d8a3b4256d29122121
1,326,120,541
33.56208
-116.479543
0
null
null
15,026
1/9/19 14:50
2,297,450,000,000,000
fraud_Bins-Tillman
entertainment
7.42
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1/13/60
947f35cdb595407f555631578ac8e357
1,326,120,637
39.97909
-89.286925
0
null
null
15,027
1/9/19 14:52
3,567,530,000,000,000
fraud_Konopelski, Schneider and Hartmann
food_dining
99.27
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
3/19/62
504cbde7204adcef3c15d0538b6c63e7
1,326,120,773
31.09538
-100.664553
0
null
null
15,028
1/9/19 14:53
2,475,090,000,000,000
fraud_Kozey-McDermott
travel
495.95
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
10/12/93
5b107e95794b723af64fc8981fc81d95
1,326,120,819
44.414996
-95.296973
0
null
null
15,029
1/9/19 14:54
3,534,330,000,000,000
fraud_Morissette-Schaefer
personal_care
74.15
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1/15/78
9ea310d70309c6ca288569a000e67357
1,326,120,867
44.435951
-108.847787
0
null
null
15,030
1/9/19 14:54
4,777,070,000,000,000
fraud_Hagenes, Kohler and Hoppe
food_dining
59.61
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
4/24/87
11b485576b0e587d1ec377acd9fa173d
1,326,120,868
40.655491
-75.609627
0
null
null
15,031
1/9/19 14:55
4,746,000,000,000
fraud_Runolfsdottir, Mueller and Hand
entertainment
57.44
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
10/7/98
f3eb3204fe5deb2d23429d052a80faf9
1,326,120,955
42.324432
-87.489375
0
null
null
15,032
1/9/19 14:59
4,861,310,000,000,000,000
fraud_Barton LLC
kids_pets
56.87
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
12/16/77
df9d6ae10308d8ce6f6d9f41560048fb
1,326,121,174
30.622699
-91.567138
0
null
null
15,033
1/9/19 15:01
676,373,000,000
fraud_Jakubowski Group
food_dining
52.91
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
7/18/87
d0bea7ca8f3b6eca582a845d7e02249a
1,326,121,294
40.65986
-98.031075
0
null
null
15,034
1/9/19 15:02
3,563,840,000,000,000
fraud_Bednar PLC
kids_pets
21.21
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
7/17/77
f52538b0e35b797827375d6a406c8b3a
1,326,121,346
46.309833
-122.085674
0
null
null
15,035
1/9/19 15:03
4,195,740,000,000
fraud_Hoppe-Parisian
kids_pets
125.32
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
4/4/63
8c456f68f801f7611f82c7d775cc4dc5
1,326,121,397
46.11173
-123.279843
0
null
null
15,036
1/9/19 15:04
4,806,440,000,000
fraud_Miller-Harris
misc_net
749.94
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
7/10/01
b1f421eab0bc67aaf1c352c84816270e
1,326,121,496
37.983548
-82.934619
1
null
null
15,037
1/9/19 15:05
4,707,870,000,000,000
fraud_Dickinson Ltd
personal_care
5.13
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
2/4/67
4646376d676c19cc60ec1208d576efd3
1,326,121,505
35.826915
-82.632951
0
null
null
15,038
1/9/19 15:05
4,208,110,000,000,000,000
fraud_Zboncak Ltd
food_dining
55.11
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1/16/82
48fed2e230e892c4023d9b6c1912b439
1,326,121,519
31.896658
-82.199733
0
null
null
15,039
1/9/19 15:06
3,567,700,000,000,000
fraud_Rippin, Kub and Mann
misc_net
718.52
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
7/29/98
4d9f461f91ae61ea8154e142e9f64fbf
1,326,121,596
42.033699
-74.039177
0
null
null
15,040
1/9/19 15:08
4,981,130,000,000
fraud_Schneider, Hayes and Nikolaus
food_dining
29.85
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
4/3/46
0abe224d31af9b8fd9cd2ec071e03815
1,326,121,700
39.675831
-81.86295
0
null
null
15,041
1/9/19 15:09
2,383,460,000,000,000
fraud_Stiedemann Ltd
food_dining
21.72
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
3/2/56
af59b7d2167bfd65d6a59640b2559461
1,326,121,750
43.045455
-71.888621
0
null
null
15,042
1/9/19 15:09
6,011,370,000,000,000
fraud_Roob, Conn and Tremblay
shopping_pos
35.39
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
9/15/88
0c16c12eaeced84d8650064ea48b6ab1
1,326,121,785
41.246333
-80.961696
0
null
null
15,043
1/9/19 15:10
6,011,490,000,000,000
fraud_Daugherty LLC
kids_pets
81.49
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
6/11/86
576b305034f105bf3a3f05b9ab33a648
1,326,121,823
32.957357
-92.98938
0
null
null
15,044
1/9/19 15:10
3,568,260,000,000,000
fraud_Cronin, Kshlerin and Weber
health_fitness
51.39
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
11/24/94
06f943a87c5e71f37e74f161c6a3d7cc
1,326,121,831
41.953722
-84.747313
0
null
null
15,045
1/9/19 15:10
2,383,460,000,000,000
fraud_Brown Inc
kids_pets
8.53
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
3/2/56
2c9bb76d01ecfc89a9c347ff55e67858
1,326,121,847
44.477215
-71.874457
0
null
null
15,046
1/9/19 15:10
5,456,780,000,000,000
fraud_Schroeder, Hauck and Treutel
entertainment
35.01
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
5/25/54
d1217b0d04c249fd8b68624c27e25c01
1,326,121,852
40.079948
-79.630697
0
null
null
15,047
1/9/19 15:11
3,589,290,000,000,000
fraud_Koss, Hansen and Lueilwitz
home
30.97
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
3/5/72
697965f1f1be1b63ac6e2b47332f123e
1,326,121,862
43.975473
-98.260851
0
null
null
15,048
1/9/19 15:11
4,979,420,000,000,000
fraud_Homenick LLC
personal_care
93.17
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
2/10/35
2f7d22af409658cbdcb1743356bde81b
1,326,121,869
41.57745
-99.962553
0
null
null
15,049
1/9/19 15:11
3,587,040,000,000,000
fraud_Champlin-Casper
home
95.4
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
10/15/74
db9222e50247e4d7c937dae42b732eec
1,326,121,889
34.076507
-88.350508
0
null
null
15,050
1/9/19 15:11
376,262,000,000,000
fraud_Champlin and Sons
home
13.67
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
9/28/61
52299c55c902f8f06cc1290a16b0e84d
1,326,121,897
28.254646
-82.535919
0
null
null
15,051
1/9/19 15:13
2,285,070,000,000,000
fraud_Turner and Sons
shopping_pos
3.54
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
ff4b6c37baa2ce28047201f3bb61e157
1,326,121,995
30.936825
-88.799004
0
null
null
15,052
1/9/19 15:14
6,011,330,000,000,000
fraud_Reichert, Shanahan and Hayes
shopping_net
2.51
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
9/1/71
ff4833e6895608e9d70d54a5ca0ad287
1,326,122,066
35.427348
-95.901811
0
null
null
15,053
1/9/19 15:14
6,506,120,000,000,000
fraud_Schmidt and Sons
shopping_net
3.59
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
5/4/84
ae4a75f0ab64086783c6ae28f5244bc1
1,326,122,088
33.11272
-95.379996
0
null
null
15,054
1/9/19 15:15
4,792,630,000,000,000,000
fraud_Gislason Group
travel
9.19
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
10/1/78
dfcaea128499db6692f87b1afbcffe76
1,326,122,130
38.306715
-95.423071
0
null
null
15,055
1/9/19 15:15
4,158,760,000,000,000
fraud_Kihn Inc
shopping_pos
6.92
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1/15/95
a4563e805189e6ca32ce01f686a3bc2f
1,326,122,149
42.560327
-96.490989
0
null
null
15,056
1/9/19 15:16
3,534,330,000,000,000
fraud_Friesen Inc
shopping_pos
129.33
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1/15/78
edbd1bbe39dcabd4dc5a350b8c6362ca
1,326,122,173
44.738512
-109.774608
0
null
null
15,057
1/9/19 15:16
375,975,000,000,000
fraud_Witting, Beer and Ernser
home
18.59
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
4/6/73
631a5058f929b86006f58b99f98ff511
1,326,122,186
41.26004
-73.511712
0
null
null
15,058
1/9/19 15:18
3,585,740,000,000,000
fraud_Hermiston, Russel and Price
food_dining
6.34
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
3/18/98
aad12763955654961285c81d5314e246
1,326,122,299
35.22171
-99.380262
0
null
null
15,059
1/9/19 15:20
4,839,040,000,000,000
fraud_Boyer PLC
misc_pos
58.54
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
6/28/99
135de1b80c6c7309b8d0220c70a2cf33
1,326,122,418
42.020746
-93.26758
0
null
null
15,060
1/9/19 15:20
3,597,340,000,000,000
fraud_Rau-Grant
kids_pets
51.82
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
745938384ed7150b58ce03c83673eff6
1,326,122,427
40.201661
-76.420973
0
null
null
15,061
1/9/19 15:21
3,513,620,000,000,000
fraud_Kozey-Boehm
shopping_net
1,006.34
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
6/26/55
f855301c6a93de05a4d4b4a9deb09d29
1,326,122,490
44.40235
-97.844503
1
null
null
15,062
1/9/19 15:21
3,564,840,000,000,000
fraud_Torp, Muller and Borer
health_fitness
27.5
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
d5296a54fdcf64c0e2f40e8631b56c01
1,326,122,513
37.92761
-121.591202
0
null
null
15,063
1/9/19 15:22
567,868,000,000
fraud_Sawayn PLC
shopping_pos
1.2
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
12/16/84
5e7e1b43fdd8c34255ae10265dd5a60c
1,326,122,526
30.431741
-95.78794
0
null
null
15,064
1/9/19 15:23
4,464,460,000,000
fraud_Hills-Boyer
personal_care
212.01
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1/24/90
38a55fbb6377beb093004a9c76cb60bf
1,326,122,599
30.039723
-83.975974
0
null
null
15,065
1/9/19 15:23
676,373,000,000
fraud_Heathcote LLC
shopping_net
7.7
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
7/18/87
0d265604a7d2be70e9e4073b90bf469e
1,326,122,602
39.058047
-98.179019
0
null
null
15,066
1/9/19 15:23
676,314,000,000
fraud_Shields-Wunsch
health_fitness
6.39
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
12/31/72
7b88a49f764dbc991d07843e1a60098c
1,326,122,621
38.258238
-94.103965
0
null
null
15,067
1/9/19 15:24
4,509,140,000,000,000
fraud_O'Reilly, Mohr and Purdy
home
117.43
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
7/12/26
36901aad751c495d6d54cefa6883c742
1,326,122,653
31.782384
-82.467088
0
null
null
15,068
1/9/19 15:24
3,553,630,000,000,000
fraud_Cormier LLC
shopping_net
5.24
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
9/1/84
1b4ef9a0cebcdb85b3020668f31e70a0
1,326,122,688
48.118527
-121.485998
0
null
null
15,069
1/9/19 15:26
4,446,370,000,000,000
fraud_Larkin, Stracke and Greenfelder
entertainment
85.35
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
8/17/86
b1e8eac566fca52cf0c91f679ae5803a
1,326,122,807
37.886118
-76.06092
0
null
null
15,070
1/9/19 15:26
30,371,000,000,000
fraud_Monahan-Morar
personal_care
183.99
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1/31/61
cf2f03426b6e663dbf1308445b72b190
1,326,122,818
38.735923
-89.717687
0
null
null
15,071
1/9/19 15:29
348,790,000,000,000
fraud_Yost-Rogahn
personal_care
2.84
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
8/19/50
7140ca736605f0010e5e63aa3c1011e4
1,326,122,967
40.896557
-99.50604
0
null
null
15,072
1/9/19 15:30
3,506,040,000,000,000
fraud_Durgan, Gislason and Spencer
home
25.56
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
7/30/59
10d30bc9a8cb1859907b10cff221385f
1,326,123,053
37.481813
-80.634386
0
null
null
15,073
1/9/19 15:32
374,656,000,000,000
fraud_Williamson LLC
misc_pos
3.08
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
7/3/84
a7ec825576b9a59370f53c86de46cc30
1,326,123,144
38.559145
-76.500656
0
null
null
15,074
1/9/19 15:32
3,590,740,000,000,000
fraud_Hauck, Dietrich and Funk
kids_pets
31.06
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
12/20/75
88a02e1f3b50d000113fc2e4bade9a64
1,326,123,157
34.028815
-92.728845
0
null
null
15,075
1/9/19 15:32
3,567,880,000,000,000
fraud_Kilback and Sons
entertainment
94.77
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
8/14/58
e0d5e326db37fae7620a435eaa7088ba
1,326,123,171
44.505107
-75.058365
0
null
null
15,076
1/9/19 15:33
3,561,960,000,000,000
fraud_Kub-Heaney
health_fitness
76.44
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
3/3/84
a2f1cb349078b03ad602a92d5275abf5
1,326,123,192
41.199542
-72.023736
0
null
null
15,077
1/9/19 15:33
4,469,780,000,000,000,000
fraud_Willms, Kris and Bergnaum
shopping_pos
8.53
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
11/22/80
bd7648606a31d883973a292848d0ae59
1,326,123,210
42.261494
-72.174184
0
null
null
15,078
1/9/19 15:37
6,517,220,000,000,000
fraud_Koss, Hansen and Lueilwitz
home
1.76
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
6/11/58
d308ef81890775e76dea365de2d90313
1,326,123,430
31.649617
-90.880088
0
null
null
15,079
1/9/19 15:38
180,011,000,000,000
fraud_Cronin, Kshlerin and Weber
health_fitness
74.25
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
10/5/93
ae44e0120aa5ec55f1231b9734b41a48
1,326,123,482
41.40203
-90.077727
0
null
null
15,080
1/9/19 15:39
372,509,000,000,000
fraud_Zboncak Ltd
food_dining
110.19
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
6/18/85
4ed3a1ee420e7ff202a1c8a7b7357076
1,326,123,563
43.410076
-83.81787
0
null
null
15,081
1/9/19 15:39
4,355,790,000,000,000,000
fraud_Hilpert-Conroy
kids_pets
46.1
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
8/4/69
7ccf80210591fea14f54db97a8aaeac3
1,326,123,585
40.35973
-91.178161
0
null
null
15,082
1/9/19 15:42
4,642,260,000,000,000
fraud_Bode-Schuster
kids_pets
44.63
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
4/23/87
d439f8a4f3d18b4d95e2f1a3f500562d
1,326,123,727
39.784914
-109.421193
0
null
null
15,083
1/9/19 15:42
4,561,890,000,000
fraud_Jakubowski Inc
home
84.15
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
2/10/68
c595facb6ce478e566074d3008d51033
1,326,123,760
39.185275
-86.459816
0
null
null
15,084
1/9/19 15:43
6,011,890,000,000,000
fraud_Kuphal-Toy
food_dining
20.46
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
7/31/75
b9fb64853a23d4b22bf59ed317ade74c
1,326,123,825
38.967372
-104.937358
0
null
null
15,085
1/9/19 15:44
346,273,000,000,000
fraud_Fritsch LLC
travel
2.67
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
10/22/91
6daf0331e7181ee32b93bbfda06711d5
1,326,123,860
37.275516
-81.206676
0
null
null
15,086
1/9/19 15:44
6,011,370,000,000,000
fraud_Connelly-Carter
home
1.62
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
7/1/97
42a9400ce73894ac8be94d0532d2f83a
1,326,123,897
40.543517
-77.914586
0
null
null
15,087
1/9/19 15:45
3,546,900,000,000,000
fraud_Kautzer and Sons
personal_care
25.55
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
5/30/56
f4896d523365216896679794958e0c42
1,326,123,937
31.578139
-95.975808
0
null
null
15,088
1/9/19 15:46
377,234,000,000,000
fraud_Upton PLC
entertainment
23.99
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
2/14/66
a3135df80558076c93124369d10338fe
1,326,123,984
38.550882
-76.887516
0
null
null
15,089
1/9/19 15:46
372,520,000,000,000
fraud_Casper, Hand and Zulauf
grocery_pos
54.64
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2/20/00
5c3085c19eca44b5a0cb903858eac240
1,326,123,994
48.953038
-92.396725
0
null
null
15,090
1/9/19 15:48
4,505,380,000,000
fraud_Jacobi Inc
health_fitness
9.96
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
3/15/33
b923b92e974f9d9d89d4d8a4e937e496
1,326,124,085
38.457816
-77.019037
0
null
null
15,091
1/9/19 15:49
6,011,600,000,000,000
fraud_Abernathy and Sons
food_dining
142.15
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
5/16/69
59ecfa47b3f32731d8cd1040bf1c449b
1,326,124,183
33.83848
-84.174853
0
null
null
15,092
1/9/19 15:50
567,868,000,000
fraud_Jakubowski Inc
home
56.27
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
12/16/84
67ecc5fffc7f29023b58c4c24be9a75a
1,326,124,239
29.088529
-95.293687
0
null
null
15,093
1/9/19 15:51
6,011,500,000,000,000
fraud_Dooley Inc
shopping_pos
8.11
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
11/2/71
d09daa177642e51b0f9355b3d55c9b76
1,326,124,279
32.257607
-87.541211
0
null
null
15,094
1/9/19 15:51
3,597,930,000,000,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
32.83
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
3/23/93
f2a0f9570d8708d05366673015a65a9f
1,326,124,286
34.617307
-89.194378
0
null
null
15,095
1/9/19 15:53
180,081,000,000,000
fraud_Brown-Greenholt
entertainment
14.26
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
4/3/55
f969cc5152e061639f649409bd53934c
1,326,124,385
34.865383
-90.549485
0
null
null
15,096
1/9/19 15:54
4,424,340,000,000,000
fraud_Pacocha-Weissnat
kids_pets
58.46
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
11/12/57
b7a3247e2a803d743e1e7242f7b10c6f
1,326,124,480
40.705569
-82.501133
0
null
null
15,097
1/9/19 15:54
639,096,000,000
fraud_Kilback and Sons
entertainment
106.59
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
4/14/39
ff96a29663dade5487c003c366d33573
1,326,124,486
42.959536
-95.48295
0
null
null
15,098
1/9/19 15:54
4,713,460,000,000,000
fraud_Windler, Goodwin and Kovacek
home
88.79
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1/26/81
e0e979909262ef32b5541fc2ff68fc48
1,326,124,489
46.364639
-101.584699
0
null
null
15,099
1/9/19 15:57
377,027,000,000,000
fraud_Schoen-Quigley
kids_pets
21.14
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
10/27/74
0d6a636bd207cbb513aefce6ccf75d56
1,326,124,623
36.72826
-91.468394
0
null
null