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1/1/19 17:08
2,706,980,000,000,000
fraud_Harris Group
food_dining
62.19
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
12/18/78
ca58398faecfcf87de32eebc83ab4fd3
1,325,437,729
39.997006
-81.723049
0
null
null
1,601
1/1/19 17:10
213,114,000,000,000
fraud_Fritsch LLC
travel
8.06
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
7/14/63
9c8108f1b4bbb5cdb365eb61986d33be
1,325,437,808
43.6287
-94.120707
0
null
null
1,602
1/1/19 17:10
4,951,650,000,000,000
fraud_Baumbach, Strosin and Nicolas
shopping_pos
9.98
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
6/15/76
0beee982b2cfd98e60acc8a46312c844
1,325,437,816
37.778054
-89.920421
0
null
null
1,603
1/1/19 17:11
630,485,000,000
fraud_Cormier, Stracke and Thiel
entertainment
71.49
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
2/7/73
2e26571c287b04eb6213c46d2b5cf66f
1,325,437,877
36.33774
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0
null
null
1,604
1/1/19 17:12
4,378,990,000,000,000
fraud_Corwin-Romaguera
travel
1.99
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
10/25/99
fcf060577eea8d878ecf69527e8f2dbb
1,325,437,975
44.603236
-71.978579
0
null
null
1,605
1/1/19 17:13
3,560,700,000,000,000
fraud_Dietrich-Fadel
health_fitness
12.58
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
5/6/55
9ae33b40ae4f639711276a6bdfead0d0
1,325,438,026
33.507377
-117.205948
0
null
null
1,606
1/1/19 17:14
4,239,440,000,000
fraud_Haley, Jewess and Bechtelar
shopping_pos
8.7
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
10/4/91
b62b3d7920575944cc5c8182118692ce
1,325,438,051
38.844214
-76.932926
0
null
null
1,607
1/1/19 17:14
342,952,000,000,000
fraud_Abbott-Steuber
personal_care
8.84
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
9/26/87
6f51efaef1d8e05c3d2d961de13686c0
1,325,438,098
41.408792
-73.579052
0
null
null
1,608
1/1/19 17:14
3,585,740,000,000,000
fraud_Kling, Howe and Schneider
home
36.07
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
3/18/98
4a36e33771c09dbf34a851c8c455ae4f
1,325,438,098
34.922625
-99.196062
0
null
null
1,609
1/1/19 17:15
2,356,280,000,000,000
fraud_Baumbach, Strosin and Nicolas
shopping_pos
9.83
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
2/15/81
c2c6ba3b07a2cd8ef0dc27e444be6b9e
1,325,438,120
38.796128
-75.323081
0
null
null
1,610
1/1/19 17:16
4,740,710,000,000,000
fraud_Kozey-Kuhlman
personal_care
17.69
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
10/16/62
f913f178b848eff06765fa20a694c296
1,325,438,168
41.855381
-74.319717
0
null
null
1,611
1/1/19 17:16
3,502,380,000,000,000
fraud_Waelchi-Wolf
kids_pets
120.8
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
11/30/48
cc4052b5536ad301eb62adfb67b9b81e
1,325,438,177
30.341331
-95.941523
0
null
null
1,612
1/1/19 17:16
4,342,530,000,000,000
fraud_Conroy Ltd
shopping_pos
8.66
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
cb8cd75b0d6c3bf7dc49c52e7a7b0f86
1,325,438,213
42.329571
-75.925894
0
null
null
1,613
1/1/19 17:17
370,612,000,000,000
fraud_Windler, Goodwin and Kovacek
home
238.29
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
5/25/85
dc2ebc70888063d67b849ef4bb0e518c
1,325,438,257
40.64983
-74.677092
0
null
null
1,614
1/1/19 17:19
675,962,000,000
fraud_Will Ltd
food_dining
9.41
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
8/24/67
8cdbb05fa050e95e42fb07d940810004
1,325,438,361
40.043068
-97.587399
0
null
null
1,615
1/1/19 17:19
3,533,010,000,000,000
fraud_Maggio-Fahey
misc_pos
4.08
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
3/1/94
848597a840aec719c061f937a5ca5240
1,325,438,372
42.585527
-74.58202
0
null
null
1,616
1/1/19 17:19
3,514,900,000,000,000
fraud_Cormier LLC
health_fitness
24.75
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
10/13/52
c0f15b875f51c5a875f2a19fb036fe70
1,325,438,391
42.641638
-76.902462
0
null
null
1,617
1/1/19 17:20
630,423,000,000
fraud_Hudson-Grady
shopping_pos
9.07
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
6/21/78
1f9810e19a2bce00d0c763f3388e4d2b
1,325,438,410
49.193938
-117.796126
0
null
null
1,618
1/1/19 17:21
2,248,740,000,000,000
fraud_Berge-Hills
kids_pets
66.94
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
11/11/62
b95d6909080cb222b639ed16b206efaa
1,325,438,487
39.19756
-100.102939
0
null
null
1,619
1/1/19 17:21
213,127,000,000,000
fraud_Hintz, Bauch and Smith
health_fitness
97.63
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1/28/71
167fda5388ad2c37bf5a3c90c53e8a41
1,325,438,507
27.728035
-98.927598
0
null
null
1,620
1/1/19 17:22
4,104,310,000,000,000
fraud_Kautzer and Sons
personal_care
1.91
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
9/19/88
2187595c8884e8a2e6b43ff3d0ee86ab
1,325,438,522
33.534422
-115.752856
0
null
null
1,621
1/1/19 17:22
372,509,000,000,000
fraud_Breitenberg-Hermiston
kids_pets
321.89
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
6/18/85
7468d01bb8d874a14ded653434270a66
1,325,438,532
43.86532
-84.409504
0
null
null
1,622
1/1/19 17:22
3,547,570,000,000,000
fraud_Graham and Sons
health_fitness
11.04
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
4/30/62
0880a14157195602df910aaad0b98fce
1,325,438,545
39.808212
-89.047174
0
null
null
1,623
1/1/19 17:22
4,666,310,000,000,000,000
fraud_Berge-Hills
kids_pets
51.55
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
6/21/74
4f506167cd2e3ad0c8454a5d8ece9d81
1,325,438,553
40.328007
-99.225024
0
null
null
1,624
1/1/19 17:22
2,266,740,000,000,000
fraud_Jacobi and Sons
shopping_pos
8.28
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
7/25/72
0c9cfacb7a7056b5c6814c601ece53b7
1,325,438,554
35.258645
-86.855861
0
null
null
1,625
1/1/19 17:23
344,710,000,000,000
fraud_Bradtke, Torp and Bahringer
personal_care
16.13
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1/30/86
89a7a11c175c1ad2511d043d4727f6f5
1,325,438,604
27.905379
-80.631312
0
null
null
1,626
1/1/19 17:24
3,501,510,000,000,000
fraud_Jakubowski Inc
home
24.95
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
3c3a5994d759fbfaa53bc0b479d033f8
1,325,438,690
25.131341
-81.047892
0
null
null
1,627
1/1/19 17:25
4,629,450,000,000,000
fraud_Kuhn LLC
misc_net
1.06
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
ebd0f770a7fa794acd673c92648ffc11
1,325,438,738
30.643973
-82.78159
0
null
null
1,628
1/1/19 17:27
4,904,680,000,000,000
fraud_Reichert, Huels and Hoppe
shopping_net
6.29
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
10/19/90
b5544b4ab007e9f373852f6205900b81
1,325,438,827
41.412775
-74.462739
0
null
null
1,629
1/1/19 17:29
4,452,370,000,000,000
fraud_Brown PLC
misc_net
159.43
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
3/4/78
ef0cc4f040df3ef06e3b8811f7b2ab51
1,325,438,992
32.496728
-96.792662
0
null
null
1,630
1/1/19 17:30
4,149,240,000,000,000
fraud_Eichmann, Hayes and Treutel
travel
413.17
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
4/8/89
fa79f1028806f72187aced5c7c56f2f1
1,325,439,022
41.087806
-80.479647
0
null
null
1,631
1/1/19 17:30
4,681,600,000,000,000
fraud_White and Sons
home
32.38
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
8/12/77
c37f58bb3eaf509930f31adedf849f91
1,325,439,030
40.80812
-79.76547
0
null
null
1,632
1/1/19 17:30
4,223,710,000,000,000,000
fraud_Gulgowski LLC
home
81.25
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
5/30/74
fc90511abf756c12f6a0a214c21a42c2
1,325,439,030
39.051227
-84.596666
0
null
null
1,633
1/1/19 17:30
4,099,710,000,000,000
fraud_Wilkinson PLC
kids_pets
84.11
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
7/7/75
0f3220413497420bf47c0080cbd2da54
1,325,439,044
37.309858
-77.892125
0
null
null
1,634
1/1/19 17:31
4,550,600,000,000,000
fraud_Emmerich-Rau
personal_care
42.26
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
5/29/68
0f17fe36e0663acb011b6d21e7de2240
1,325,439,060
41.653016
-83.187658
0
null
null
1,635
1/1/19 17:32
571,365,000,000
fraud_Cronin, Kshlerin and Weber
health_fitness
53.32
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
7/12/95
1f58f90aa5eb9c06f066da77aaea5821
1,325,439,133
44.367747
-85.586295
0
null
null
1,636
1/1/19 17:32
4,939,980,000,000,000
fraud_Hickle Group
shopping_pos
2.7
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
11/7/90
0a6c19fe3bdcd30d176c2c475791d16e
1,325,439,179
25.470523
-99.858344
0
null
null
1,637
1/1/19 17:33
571,465,000,000
fraud_Greenholt Ltd
health_fitness
72.97
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
2/26/76
f4f90905d5b1c6d277af7cf5b7db3341
1,325,439,221
43.212775
-109.52276
0
null
null
1,638
1/1/19 17:33
6,539,650,000,000,000
fraud_Brown, Homenick and Lesch
health_fitness
18.4
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
9/19/66
f53b46ebb3ddc9dca3958849e3b6dc83
1,325,439,221
39.207999
-120.367391
0
null
null
1,639
1/1/19 17:34
2,297,450,000,000,000
fraud_Roberts, Ryan and Smith
personal_care
8.83
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1/13/60
ca609ddd2d0baed701610cc2a7d7e572
1,325,439,299
40.753239
-88.488931
0
null
null
1,640
1/1/19 17:35
30,235,000,000,000
fraud_Boyer-Reichert
shopping_net
2.19
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1/22/78
3eb6b0946350598e62f6bf37c07a886e
1,325,439,320
44.253932
-87.677954
0
null
null
1,641
1/1/19 17:35
3,531,130,000,000,000
fraud_Gerhold LLC
home
8.07
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
7/13/75
cee417aeb84e8bb1a1c18e694c276549
1,325,439,346
43.653766
-72.383071
0
null
null
1,642
1/1/19 17:36
30,235,400,000,000
fraud_Wisozk and Sons
misc_pos
7.01
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
3/24/80
65db39f2f54c981f3e848876533b3180
1,325,439,395
38.505082
-81.248749
0
null
null
1,643
1/1/19 17:36
6,011,600,000,000,000
fraud_Rolfson-Kunde
personal_care
221.13
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
5/16/69
880250de8540c5ff95d1a177a075b434
1,325,439,395
33.201412
-83.802421
0
null
null
1,644
1/1/19 17:37
180,043,000,000,000
fraud_Stiedemann Ltd
food_dining
25.98
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
2/28/89
15489b7da0bf1efebb70a6921f8a5973
1,325,439,456
28.260406
-82.617731
0
null
null
1,645
1/1/19 17:37
3,583,290,000,000,000
fraud_Gaylord-Powlowski
home
141
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
9/30/78
0121469deb055debc9ef94dbab4e089d
1,325,439,456
35.259991
-105.643369
0
null
null
1,646
1/1/19 17:38
4,223,710,000,000,000,000
fraud_Kutch-Ferry
home
77.97
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
5/30/74
342b79d917902dc964129cce67f2fe70
1,325,439,515
39.544428
-84.696507
0
null
null
1,647
1/1/19 17:39
374,930,000,000,000
fraud_Morissette LLC
entertainment
49.15
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
11/5/71
b6fada9b825fdaffa136e1acffc63533
1,325,439,585
41.815075
-82.734741
0
null
null
1,648
1/1/19 17:39
213,142,000,000,000
fraud_Labadie LLC
personal_care
30.42
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
12/24/84
aa775e700cbf5ff54929f1165dd43647
1,325,439,586
32.134443
-89.451237
0
null
null
1,649
1/1/19 17:40
3,576,020,000,000,000
fraud_Erdman-Schaden
personal_care
1.16
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
12/30/04
2da6478ff60a9e369eef2c0047d7964b
1,325,439,601
38.958836
-96.431283
0
null
null
1,650
1/1/19 17:40
3,541,160,000,000,000
fraud_Reilly LLC
home
300.25
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
5/7/03
9f4df586e5329c0432a374935c8e2654
1,325,439,607
39.804862
-90.606418
0
null
null
1,651
1/1/19 17:41
4,537,000,000,000,000,000
fraud_Lubowitz, Terry and Stracke
personal_care
37.56
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
7/18/72
b3b2fabffb1c0619fc7b445a6e89454e
1,325,439,667
35.769854
-105.978141
0
null
null
1,652
1/1/19 17:41
3,575,790,000,000,000
fraud_Emmerich-Rau
personal_care
30.78
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
7/17/89
897b5dffb2a0f5d3a15af787ec1bad36
1,325,439,680
39.241172
-94.216961
0
null
null
1,653
1/1/19 17:41
3,527,540,000,000,000
fraud_Dare, Fritsch and Zboncak
health_fitness
78.27
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
12/5/74
1bfcd21941e35d58fa8868e5ef5e7377
1,325,439,697
32.813949
-81.627524
0
null
null
1,654
1/1/19 17:41
580,954,000,000
fraud_Cronin, Kshlerin and Weber
health_fitness
75.78
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1/13/60
545fbe5a6a4234b2bd413da23a7efa39
1,325,439,699
40.625786
-74.5635
0
null
null
1,655
1/1/19 17:41
60,490,596,305
fraud_Gutmann, McLaughlin and Wiza
home
58.85
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
5/19/63
2087447a70f6712c41931f5f71bfce5f
1,325,439,702
35.145323
-91.349152
0
null
null
1,656
1/1/19 17:42
6,534,630,000,000,000
fraud_Jast Ltd
shopping_net
7.42
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
3/19/98
bfa42fdccf6d5854e600fdef83ff084d
1,325,439,730
43.39745
-73.409345
0
null
null
1,657
1/1/19 17:42
4,635,330,000,000,000
fraud_Ankunding LLC
shopping_net
2.03
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
7/10/83
93938fc3061783ad5a974638d80150f5
1,325,439,744
39.723563
-76.898601
0
null
null
1,658
1/1/19 17:42
3,551,510,000,000,000
fraud_White and Sons
home
18.1
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
7/15/47
1afae3f599838fb3a721c3e46f0afcb3
1,325,439,759
37.045994
-86.298355
0
null
null
1,659
1/1/19 17:43
4,450,830,000,000,000
fraud_Schroeder, Hauck and Treutel
entertainment
27.4
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1/20/72
ec2b12bad841ea74e231a7cbfdb1e772
1,325,439,834
34.781376
-94.930839
0
null
null
1,660
1/1/19 17:44
6,011,890,000,000,000
fraud_Harris Group
food_dining
20.2
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
7/31/75
f3f49a5e1d5a91f59be451809960dbbe
1,325,439,852
38.726905
-105.450492
0
null
null
1,661
1/1/19 17:44
36,078,100,000,000
fraud_Mante, Luettgen and Hackett
health_fitness
95.73
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
6/26/26
71d9ec1efe82b64f4c07c5f9368d1b97
1,325,439,879
37.662977
-83.809003
0
null
null
1,662
1/1/19 17:45
36,722,700,000,000
fraud_Powlowski-Weimann
food_dining
80.77
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
10/28/87
86e29c02ce75acdf6b26f810aaaf5376
1,325,439,906
32.607997
-110.321712
0
null
null
1,663
1/1/19 17:45
2,712,210,000,000,000
fraud_Weber and Sons
food_dining
58.91
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
2/22/77
4d207c9d569023db47ce871cb94fcc6d
1,325,439,915
31.206173
-91.275775
0
null
null
1,664
1/1/19 17:46
377,114,000,000,000
fraud_Pollich LLC
home
88.29
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
3/25/65
00e750b7d15ccf45c940a31821d3c3f6
1,325,439,990
39.71384
-75.389144
0
null
null
1,665
1/1/19 17:46
4,988,300,000,000
fraud_Yost, Schamberger and Windler
kids_pets
4.19
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
3/17/37
582796be9ff1b4837f1a7fe12094f868
1,325,440,019
42.069284
-74.761979
0
null
null
1,666
1/1/19 17:47
6,011,370,000,000,000
fraud_Gottlieb, Considine and Schultz
shopping_net
214.84
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
9/15/88
a30ec720322450014ffd78489f2ba85d
1,325,440,024
40.356985
-81.113222
0
null
null
1,667
1/1/19 17:47
213,158,000,000,000
fraud_Kuhic, Bins and Pfeffer
shopping_net
155.81
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
8/1/84
4f6ce86297522ef4e5af5421de0b2045
1,325,440,047
42.009777
-109.851301
0
null
null
1,668
1/1/19 17:47
3,552,580,000,000,000
fraud_Durgan, Gislason and Spencer
home
22.67
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
4/13/65
6f7dd9c6b0c9448d112cdb903fa4fcd0
1,325,440,056
34.258168
-83.595836
0
null
null
1,669
1/1/19 17:48
4,149,240,000,000,000
fraud_Carroll PLC
health_fitness
75.21
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
4/8/89
1e4a9b51eb23d11437bbcea53b6b6a7f
1,325,440,080
40.917193
-81.045974
0
null
null
1,670
1/1/19 17:48
3,531,130,000,000,000
fraud_Ruecker, Beer and Collier
shopping_net
4.73
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
7/13/75
339d4bdd5ade82d962ed9b3cd2d2cbd4
1,325,440,111
44.443432
-72.602126
0
null
null
1,671
1/1/19 17:49
4,810,840,000,000,000,000
fraud_Schulist Ltd
food_dining
3.11
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
8/31/85
ca3db4521c49df828f6d480b48f5aee4
1,325,440,165
36.494041
-94.025418
0
null
null
1,672
1/1/19 17:49
4,841,310,000,000,000
fraud_Watsica LLC
personal_care
69.36
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
10/28/89
f45bd0b7b805b2bbae7ba7fbfe42862d
1,325,440,189
43.155188
-72.654298
0
null
null
1,673
1/1/19 17:50
3,518,230,000,000,000
fraud_Friesen-Ortiz
personal_care
45.24
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
9/11/70
25f937c1e54bb8080f59d2395e681bc9
1,325,440,204
33.313063
-95.750045
0
null
null
1,674
1/1/19 17:50
375,248,000,000,000
fraud_Treutel-King
travel
3.26
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
9/16/67
3d1011ba23290cada98588a659373ba1
1,325,440,243
38.786128
-79.220294
0
null
null
1,675
1/1/19 17:51
4,358,140,000,000,000,000
fraud_Waters-Cruickshank
health_fitness
64.24
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
10/5/72
7e38c9e56bfddf56a0f98268d35126d0
1,325,440,268
41.888513
-92.120197
0
null
null
1,676
1/1/19 17:51
6,592,860,000,000,000
fraud_Hauck, Dietrich and Funk
kids_pets
67.01
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
6/12/83
81211d5c1fbe4d801d1ed3360d650748
1,325,440,296
42.350355
-77.838802
0
null
null
1,677
1/1/19 17:51
573,860,000,000
fraud_Hilpert-Conroy
kids_pets
25.67
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
7/23/86
708f592b88e3e0e94e98c3d5a3dc7391
1,325,440,311
41.640226
-88.538516
0
null
null
1,678
1/1/19 17:53
676,276,000,000
fraud_Waelchi-Wolf
kids_pets
44.37
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1/18/86
0fabd840d9da23d73e6e78537c3bde4b
1,325,440,415
45.246484
-84.50378
0
null
null
1,679
1/1/19 17:54
30,143,500,000,000
fraud_Dach-Nader
misc_net
103.21
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
8/17/80
68cb7d9ba2a098cddf90060ace026293
1,325,440,490
40.780335
-75.075783
0
null
null
1,680
1/1/19 17:55
630,426,000,000
fraud_Schoen Ltd
kids_pets
23.21
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
3/14/70
fbfe3a09155272a04c04eec36e28ee86
1,325,440,502
37.90765
-80.81362
0
null
null
1,681
1/1/19 17:55
340,951,000,000,000
fraud_Roberts, Daniel and Macejkovic
kids_pets
66.02
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
7/2/71
ac75f419ab0f0fa68fd8aac151a266ad
1,325,440,507
40.523907
-73.968218
0
null
null
1,682
1/1/19 17:55
4,926,380,000,000,000
fraud_Jacobi Inc
health_fitness
18.11
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
6/7/77
08b975b12c4ba4cb7146d83740c842df
1,325,440,528
35.611347
-91.774844
0
null
null
1,683
1/1/19 17:55
6,506,120,000,000,000
fraud_Morissette-Schaefer
personal_care
149.54
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
5/4/84
62852fbef3e12bb68d605a77be4c0cab
1,325,440,543
31.950595
-95.386273
0
null
null
1,684
1/1/19 17:55
180,043,000,000,000
fraud_Nienow, Ankunding and Collier
misc_pos
99.24
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
2/28/89
27d32465b19f847e835654f47e5ac40a
1,325,440,550
28.526723
-82.49802
0
null
null
1,685
1/1/19 17:56
4,365,380,000,000,000
fraud_Haley, Batz and Auer
health_fitness
76.59
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
12/10/76
d4419857653a4aacfb633442d87dc745
1,325,440,617
47.232205
-93.188592
0
null
null
1,686
1/1/19 17:58
4,538,570,000,000
fraud_Altenwerth-Kilback
home
13.48
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
5/28/67
ebd27a99b380810ac953f0343d059383
1,325,440,687
41.537912
-74.714362
0
null
null
1,687
1/1/19 18:00
3,596,220,000,000,000
fraud_Greenholt Ltd
health_fitness
97.04
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
3/25/88
a287328e4834f5028e7c39a4e7e599bd
1,325,440,807
41.722869
-92.880203
0
null
null
1,688
1/1/19 18:00
4,635,330,000,000,000
fraud_Welch, Rath and Koepp
entertainment
117.26
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
7/10/83
117fad5e376b6b3226e46289381bba17
1,325,440,810
38.224938
-77.133345
0
null
null
1,689
1/1/19 18:00
4,826,660,000,000,000
fraud_Schaefer Ltd
kids_pets
53.95
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
12/29/63
1af6d39a95e3d6fca6027b6b574d369c
1,325,440,814
40.767828
-69.457807
0
null
null
1,690
1/1/19 18:00
4,658,120,000,000
fraud_Fisher Inc
shopping_net
4.3
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
4/8/89
33544c28f1569c086e3b275231a3dd0c
1,325,440,844
34.787924
-107.647804
0
null
null
1,691
1/1/19 18:01
4,746,000,000,000
fraud_Hammes-Beatty
kids_pets
7.14
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
10/7/98
aa99f167a4ab53deb6bb51caff5aabdf
1,325,440,888
40.784231
-87.239633
0
null
null
1,692
1/1/19 18:01
348,790,000,000,000
fraud_Baumbach Ltd
personal_care
1.94
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
8/19/50
2b7449b471722a9682beb520e68ddc09
1,325,440,890
39.661792
-98.886994
0
null
null
1,693
1/1/19 18:01
180,049,000,000,000
fraud_Altenwerth-Kilback
home
86.44
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
4/15/86
d1693c2a9b77a1128861a4c4fd5714de
1,325,440,904
47.470531
-90.067191
0
null
null
1,694
1/1/19 18:01
3,538,520,000,000,000
fraud_Kilback Group
food_dining
5.15
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
9/15/65
fa9d8367db70711d88c75506b106372c
1,325,440,918
41.37847
-84.065142
0
null
null
1,695
1/1/19 18:02
4,449,530,000,000,000
fraud_Witting, Beer and Ernser
home
153.04
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
7/5/54
66ea77705b55da16f4d9fddd7737c0b1
1,325,440,961
38.092341
-122.323871
0
null
null
1,696
1/1/19 18:03
4,457,730,000,000,000,000
fraud_Cole, Hills and Jewess
home
57.61
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
5/19/87
63ad9e3abcc405f17f5f4e7c0b699410
1,325,441,013
37.896274
-120.73983
0
null
null
1,697
1/1/19 18:04
4,225,990,000,000,000,000
fraud_Lubowitz-Walter
kids_pets
37.06
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
12/3/66
834e9e38ac4276890eb7df8446d7d6ff
1,325,441,051
20.378536
-155.073011
0
null
null
1,698
1/1/19 18:05
180,046,000,000,000
fraud_Witting, Beer and Ernser
home
22.9
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
3/24/68
d011f4f25d032cc5c3be5a02ed08eee1
1,325,441,119
45.739642
-122.551331
0
null
null
1,699
1/1/19 18:05
30,360,300,000,000
fraud_Powlowski-Weimann
food_dining
137.32
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
5/13/62
73c0131d8f112e67ae65ac4b63fba160
1,325,441,150
41.732892
-89.529956
0
null
null