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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,200 | 1/1/19 22:09 | 36,722,700,000,000 | fraud_Prosacco LLC | personal_care | 40.16 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | f17d72651e46fdc5a5056c12febca8a8 | 1,325,455,767 | 33.762252 | -110.740278 | 0 | null | null |
2,201 | 1/1/19 22:09 | 372,509,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 84.3 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | c1d807107cccd170343272670468db3f | 1,325,455,771 | 43.291311 | -82.647282 | 0 | null | null |
2,202 | 1/1/19 22:09 | 30,143,500,000,000 | fraud_Reichel LLC | personal_care | 7.34 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | 9819924265e5d21b38ee91ab53c67a7a | 1,325,455,773 | 39.392672 | -74.781161 | 0 | null | null |
2,203 | 1/1/19 22:10 | 30,235,300,000,000 | fraud_Thiel-Thiel | entertainment | 7.34 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | 06aeb746535f5a73eae6f6c8e0cab3fb | 1,325,455,846 | 41.856233 | -74.527305 | 0 | null | null |
2,204 | 1/1/19 22:11 | 4,149,240,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 87.72 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | a2395428f90f9c5e2d1de4ab204aaf3e | 1,325,455,863 | 40.37894 | -79.583602 | 0 | null | null |
2,205 | 1/1/19 22:11 | 372,246,000,000,000 | fraud_Collier LLC | home | 1.81 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | f45c7ffec78599ab0f03359c792417f5 | 1,325,455,881 | 44.427051 | -102.917038 | 0 | null | null |
2,206 | 1/1/19 22:12 | 180,047,000,000,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 6.97 | Christine | Shaffer | F | 14017 Thomas Plaza | Loami | IL | 62,661 | 39.6704 | -89.8588 | 1,213 | English as a foreign language teacher | 4/22/91 | 4a718fef0b20e225acf3ad8e5d600689 | 1,325,455,934 | 39.953609 | -90.707507 | 0 | null | null |
2,207 | 1/1/19 22:13 | 30,270,400,000,000 | fraud_Baumbach Ltd | personal_care | 53.92 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 71a9e22015b886ff5345287e71e7fc14 | 1,325,455,983 | 40.011207 | -91.497044 | 0 | null | null |
2,208 | 1/1/19 22:14 | 30,491,300,000,000 | fraud_Haley, Batz and Auer | health_fitness | 10.82 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 7/30/53 | a8e8a1d671c842af30590dd4a0b13a3e | 1,325,456,078 | 39.310489 | -101.142858 | 0 | null | null |
2,209 | 1/1/19 22:14 | 2,297,450,000,000,000 | fraud_Schroeder Group | health_fitness | 112.36 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 74202a809d7207213787dfcd33e129c2 | 1,325,456,079 | 40.981527 | -87.709477 | 0 | null | null |
2,210 | 1/1/19 22:15 | 4,587,580,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 125.15 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | dc026d00bead538db299a2da55a17d81 | 1,325,456,159 | 44.637041 | -69.935845 | 0 | null | null |
2,211 | 1/1/19 22:16 | 4,302,480,000,000,000 | fraud_Padberg-Rogahn | entertainment | 22.56 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | eb480d938c7186f4365839041380d516 | 1,325,456,194 | 43.207579 | -86.660558 | 0 | null | null |
2,212 | 1/1/19 22:17 | 38,947,700,000,000 | fraud_Bins-Howell | personal_care | 56.09 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 6/24/79 | f37c948c11e1438628cffb05dd485458 | 1,325,456,231 | 39.795463 | -83.442283 | 0 | null | null |
2,213 | 1/1/19 22:18 | 4,450,830,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 5.75 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 37a28365d203becc56ca4d6c7a1bf75e | 1,325,456,297 | 33.91698 | -95.472845 | 0 | null | null |
2,214 | 1/1/19 22:18 | 30,270,400,000,000 | fraud_Gibson-Deckow | entertainment | 22.96 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 90cabc1b87564f8714e987d54ba33f18 | 1,325,456,306 | 41.240902 | -90.77319 | 0 | null | null |
2,215 | 1/1/19 22:18 | 4,586,810,000,000,000 | fraud_Brown Inc | kids_pets | 1.45 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | 7fb65b0a4773a32efbc77474353004e2 | 1,325,456,334 | 32.489395 | -81.259068 | 0 | null | null |
2,216 | 1/1/19 22:19 | 4,610,050,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 142.79 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | 16cb6eb8ccd969fa65781d719e28948d | 1,325,456,381 | 40.92533 | -79.739822 | 0 | null | null |
2,217 | 1/1/19 22:20 | 573,860,000,000 | fraud_Denesik and Sons | shopping_pos | 1.36 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | a8c4009125f016191b464e907b59db46 | 1,325,456,411 | 42.180765 | -86.806633 | 0 | null | null |
2,218 | 1/1/19 22:20 | 4,260,000,000,000 | fraud_Hermiston, Russel and Price | food_dining | 1.84 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | 75b626c358fbbb86e90b2e6d042ce940 | 1,325,456,416 | 38.563595 | -99.447561 | 0 | null | null |
2,219 | 1/1/19 22:20 | 675,990,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 10.48 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 683818b31674d6cf00cc68cb82c28bd7 | 1,325,456,448 | 41.600555 | -74.931391 | 0 | null | null |
2,220 | 1/1/19 22:21 | 3,568,740,000,000,000 | fraud_Rau-Robel | kids_pets | 47.79 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | da2a6cce945a04fc7631ad342a4a3a14 | 1,325,456,477 | 40.891435 | -93.668335 | 0 | null | null |
2,221 | 1/1/19 22:21 | 3,566,880,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 45.12 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1/31/91 | 0465cf26d57764d97e718b27787a888a | 1,325,456,490 | 43.728417 | -74.195392 | 0 | null | null |
2,222 | 1/1/19 22:21 | 4,364,010,000,000,000 | fraud_Mayert Group | shopping_pos | 9.62 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | 3948d8a2a46f050875dc6646e98a97cf | 1,325,456,497 | 39.699627 | -119.699686 | 0 | null | null |
2,223 | 1/1/19 22:21 | 5,289,290,000,000,000 | fraud_Rau-Robel | kids_pets | 88.63 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 11/24/86 | e8eaa26dc34ab242278c0ed860cf0f74 | 1,325,456,515 | 45.436643 | -123.960131 | 0 | null | null |
2,224 | 1/1/19 22:22 | 4,658,120,000,000 | fraud_Torphy-Kertzmann | health_fitness | 21.45 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | 84b556b1f830e01de1aad232755ed6c6 | 1,325,456,529 | 35.581144 | -107.356356 | 0 | null | null |
2,225 | 1/1/19 22:22 | 4,764,200,000,000,000 | fraud_Schiller Ltd | personal_care | 2.51 | Derek | Jones | M | 198 Candace Plaza | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Air cabin crew | 1/6/81 | 5187e46c295713f43e297f276eec5005 | 1,325,456,541 | 41.360462 | -80.734886 | 0 | null | null |
2,226 | 1/1/19 22:23 | 213,158,000,000,000 | fraud_Skiles LLC | home | 42.88 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 23b2c607bbde38bac06cc5e90b58bc61 | 1,325,456,612 | 41.225137 | -109.47402 | 0 | null | null |
2,227 | 1/1/19 22:23 | 6,011,370,000,000,000 | fraud_Rempel Inc | shopping_net | 3.58 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | d8b3f0ad79086c40fa6ff5902079852b | 1,325,456,631 | 40.58059 | -82.425405 | 0 | null | null |
2,228 | 1/1/19 22:23 | 4,469,780,000,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 1.58 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | 20c8edde6b12e628c992b3e522a98c80 | 1,325,456,635 | 43.295307 | -70.399941 | 0 | null | null |
2,229 | 1/1/19 22:23 | 30,033,200,000,000 | fraud_Lind-Buckridge | entertainment | 73.34 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1/26/75 | ae69f04995961f29318e5a28fcb11f98 | 1,325,456,635 | 42.502963 | -97.706886 | 0 | null | null |
2,230 | 1/1/19 22:24 | 30,238,800,000,000 | fraud_Kris-Padberg | shopping_pos | 6.21 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | afffa72eec8f7fd5958b47404cb9ada8 | 1,325,456,641 | 30.807014 | -96.5113 | 0 | null | null |
2,231 | 1/1/19 22:24 | 38,580,500,000,000 | fraud_Kirlin and Sons | personal_care | 24.83 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | 46fed6fb9cb6be5b31301cb1c6ffe45b | 1,325,456,644 | 48.713221 | -102.602203 | 0 | null | null |
2,232 | 1/1/19 22:24 | 4,908,850,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 140.29 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 5348aa45b34b114be9e22e81d67b1b14 | 1,325,456,675 | 32.012215 | -96.277681 | 0 | null | null |
2,233 | 1/1/19 22:25 | 3,518,760,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 9.95 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 11/24/89 | a58b029ccd757a95b2961f8675c30fa1 | 1,325,456,729 | 39.414781 | -110.498449 | 0 | null | null |
2,234 | 1/1/19 22:27 | 213,142,000,000,000 | fraud_Predovic Inc | shopping_net | 9.23 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 14d1c8e1310ccfda7c4bedd7d7e934c1 | 1,325,456,829 | 32.223078 | -90.838309 | 0 | null | null |
2,235 | 1/1/19 22:27 | 6,011,930,000,000,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 73.81 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | 972394750f53d02145a8d759ed7c1943 | 1,325,456,860 | 44.677368 | -68.088158 | 0 | null | null |
2,236 | 1/1/19 22:27 | 3,506,040,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 68.62 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | 922db5e8096dffd7ca2be3943686649b | 1,325,456,863 | 44.439719 | -112.155925 | 0 | null | null |
2,237 | 1/1/19 22:28 | 4,873,780,000,000,000 | fraud_Stiedemann Ltd | food_dining | 24.07 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | 198cabf2c7cb46cf497358d160303582 | 1,325,456,901 | 47.641312 | -122.931614 | 0 | null | null |
2,238 | 1/1/19 22:29 | 4,792,630,000,000,000,000 | fraud_Pagac LLC | shopping_pos | 80.2 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | f94802567225698f2cfff95ee674ea49 | 1,325,456,961 | 38.279744 | -94.892442 | 0 | null | null |
2,239 | 1/1/19 22:29 | 30,446,000,000,000 | fraud_Deckow-Dare | food_dining | 7.96 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 5/27/93 | 8c832aad6e89b03f69aa4192cb5d260e | 1,325,456,977 | 34.423023 | -97.183574 | 0 | null | null |
2,240 | 1/1/19 22:30 | 6,011,650,000,000,000 | fraud_Schmidt-Larkin | home | 20.65 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | 843a2535016fecce489ecc1370b11f6d | 1,325,457,005 | 39.289666 | -92.394139 | 0 | null | null |
2,241 | 1/1/19 22:31 | 3,557,440,000,000,000 | fraud_Haley Group | misc_pos | 341.46 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 6/19/04 | e343b7dcaf9ab664cb5e9d7a1a917878 | 1,325,457,083 | 39.352658 | -82.98711 | 0 | null | null |
2,242 | 1/1/19 22:32 | 630,423,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 125.49 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | c26263694a350cd2c42b005ce8fe1155 | 1,325,457,163 | 49.228888 | -118.206791 | 0 | null | null |
2,243 | 1/1/19 22:32 | 676,195,000,000 | fraud_Gaylord-Powlowski | home | 38.95 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 9a45f1df74acec72e668b4c6b0809660 | 1,325,457,168 | 29.932051 | -96.068993 | 0 | null | null |
2,244 | 1/1/19 22:33 | 6,506,120,000,000,000 | fraud_Boyer-Reichert | shopping_net | 30.28 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 0addbaa36df77f8470a3b396ff86bee9 | 1,325,457,181 | 33.161128 | -95.300063 | 0 | null | null |
2,245 | 1/1/19 22:33 | 4,476,840,000,000 | fraud_Medhurst Inc | home | 10.66 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | d64e6b1f5e815362c833c3d0271206d3 | 1,325,457,199 | 35.456116 | -85.503593 | 0 | null | null |
2,246 | 1/1/19 22:33 | 4,826,660,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 11.63 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | b3293d22c011d87b9d3c7d9d1a1dea35 | 1,325,457,233 | 42.085312 | -70.641436 | 0 | null | null |
2,247 | 1/1/19 22:34 | 6,011,540,000,000,000 | fraud_Koelpin and Sons | misc_net | 4.28 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 1aec4c4e34fa80da885b8c91e04dd31c | 1,325,457,253 | 37.857821 | -79.514393 | 0 | null | null |
2,248 | 1/1/19 22:34 | 2,266,740,000,000,000 | fraud_Conroy-Emard | food_dining | 16.88 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | ec7908d0273588a8096043582eb3b26b | 1,325,457,267 | 34.175777 | -86.630925 | 0 | null | null |
2,249 | 1/1/19 22:34 | 6,011,330,000,000,000 | fraud_Connelly-Carter | home | 3.99 | 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 | 555f0fc3abf0935432ee5ce153acb329 | 1,325,457,275 | 35.406411 | -96.140634 | 0 | null | null |
2,250 | 1/1/19 22:34 | 676,195,000,000 | fraud_Volkman-Predovic | shopping_net | 6.59 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 5115376757ac48f60aba1dcaee246a5d | 1,325,457,286 | 30.536335 | -97.113217 | 0 | null | null |
2,251 | 1/1/19 22:35 | 573,860,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 24.01 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | 74089fa10cbe76f3f91194bf32f3711c | 1,325,457,315 | 42.727061 | -86.930984 | 0 | null | null |
2,252 | 1/1/19 22:36 | 4,450,830,000,000,000 | fraud_Gerlach Inc | shopping_net | 8.34 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | bb7ccf5ccde7e09688f5432fbbc8bbd4 | 1,325,457,384 | 33.638167 | -96.114343 | 0 | null | null |
2,253 | 1/1/19 22:36 | 30,230,500,000,000 | fraud_Roob-Okuneva | health_fitness | 79.43 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | ead13c352a9ca6fe9aa29a6b3ed25d97 | 1,325,457,395 | 41.613519 | -76.436526 | 0 | null | null |
2,254 | 1/1/19 22:36 | 374,125,000,000,000 | fraud_Lynch-Wisozk | home | 16.82 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | 4b054aad481e7e16f8c98d3aa2697916 | 1,325,457,413 | 39.512441 | -77.042805 | 0 | null | null |
2,255 | 1/1/19 22:37 | 30,551,600,000,000 | fraud_Johns Inc | entertainment | 44.7 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | bb78f3ec9afc3fc7fa1319c36c882fef | 1,325,457,460 | 34.710035 | -81.481431 | 0 | null | null |
2,256 | 1/1/19 22:38 | 30,030,400,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 133.22 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | 9f2fdf624b99b99dfc3b7e8c5c65a498 | 1,325,457,495 | 29.522581 | -99.996564 | 0 | null | null |
2,257 | 1/1/19 22:39 | 6,011,490,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 6.63 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | bbc3a3fe29d56145e927eefec2fb5edb | 1,325,457,584 | 33.913811 | -93.446663 | 0 | null | null |
2,258 | 1/1/19 22:40 | 213,112,000,000,000 | fraud_Pollich LLC | home | 58.83 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | 697a093f7a6f98cd3b0846716a9236c9 | 1,325,457,602 | 33.974575 | -82.070237 | 0 | null | null |
2,259 | 1/1/19 22:40 | 4,260,000,000,000 | fraud_Veum-Koelpin | travel | 3.61 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | 1e187667e497c79c753dab18ca51f602 | 1,325,457,648 | 37.21271 | -98.869789 | 0 | null | null |
2,260 | 1/1/19 22:40 | 4,683,640,000,000 | fraud_Ernser-Feest | home | 73.88 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | ed3c27a3886e20885c874eb8e8a82695 | 1,325,457,649 | 30.685158 | -91.979766 | 0 | null | null |
2,261 | 1/1/19 22:41 | 561,943,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 3.06 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | 5abea014d39203972f852632f76e5755 | 1,325,457,661 | 39.414132 | -76.397493 | 0 | null | null |
2,262 | 1/1/19 22:41 | 4,708,990,000,000,000 | fraud_Romaguera and Sons | travel | 8.69 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | 00d9c216ad24b623229ff68be7ea06c5 | 1,325,457,693 | 36.152649 | -90.461451 | 0 | null | null |
2,263 | 1/1/19 22:42 | 639,024,000,000 | fraud_Schroeder Group | health_fitness | 100.21 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 20b28ad9049de24c2c71825d7e603638 | 1,325,457,756 | 45.257765 | -75.929569 | 0 | null | null |
2,264 | 1/1/19 22:43 | 3,582,750,000,000,000 | fraud_Ullrich Ltd | kids_pets | 77.19 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | 9130c3388fb000a2f9614354922f3f1e | 1,325,457,800 | 33.602134 | -93.439236 | 0 | null | null |
2,265 | 1/1/19 22:43 | 4,839,620,000,000,000 | fraud_Thompson-Gleason | health_fitness | 41.01 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 1aa6f5be4dfff8f8268e44b231f9fee5 | 1,325,457,822 | 39.851364 | -86.537756 | 0 | null | null |
2,266 | 1/1/19 22:43 | 4,585,130,000,000 | fraud_Stamm-Witting | shopping_net | 6.99 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | a47d36139df1e37afc206fdd704d3362 | 1,325,457,833 | 38.973135 | -93.829432 | 0 | null | null |
2,267 | 1/1/19 22:45 | 4,449,530,000,000,000 | fraud_Kunze, Larkin and Mayert | travel | 5.32 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | f443ae69ad8548dece7f2b469702975b | 1,325,457,927 | 37.888865 | -122.785068 | 0 | null | null |
2,268 | 1/1/19 22:45 | 2,260,800,000,000,000 | fraud_Bernier and Sons | kids_pets | 29.73 | Monique | Fox | F | 755 Gardner Heights Apt. 420 | Paxton | MA | 1,612 | 42.3066 | -71.9202 | 4,845 | Accounting technician | 9/14/26 | 4d705739092a685fa88053e026cf3ac6 | 1,325,457,945 | 41.959869 | -71.781837 | 0 | null | null |
2,269 | 1/1/19 22:46 | 3,586,010,000,000,000 | fraud_Barton LLC | kids_pets | 68.85 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 2/29/84 | deb04419788e311af80c292f92d89d37 | 1,325,457,976 | 48.321374 | -121.78628 | 0 | null | null |
2,270 | 1/1/19 22:47 | 2,242,540,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 65.29 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 59a8d9d02317409a14a0e744602b8de5 | 1,325,458,033 | 37.941141 | -86.278688 | 0 | null | null |
2,271 | 1/1/19 22:47 | 4,560,000,000,000,000,000 | fraud_Goyette Inc | shopping_net | 11.77 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 5/9/92 | 9f52cbeaaece8eabea439ca6cb34c055 | 1,325,458,040 | 38.389383 | -104.992704 | 0 | null | null |
2,272 | 1/1/19 22:47 | 2,286,240,000,000,000 | fraud_Padberg-Sauer | home | 87.06 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 2a76bed0c3fb70344b98b2900c192811 | 1,325,458,065 | 39.039049 | -94.507081 | 0 | null | null |
2,273 | 1/1/19 22:47 | 6,593,250,000,000,000 | fraud_Schiller Ltd | personal_care | 11.79 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1/4/77 | da8e066e8ab65968728a6207a97912f4 | 1,325,458,073 | 26.259695 | -79.645826 | 0 | null | null |
2,274 | 1/1/19 22:47 | 30,176,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 12.01 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | c139271b6516dfedd48c30772aefccf7 | 1,325,458,076 | 47.531282 | -95.966267 | 0 | null | null |
2,275 | 1/1/19 22:49 | 4,689,150,000,000,000,000 | fraud_Ziemann-Waters | health_fitness | 1.8 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | ea58d81943623103dba636a5e68c231f | 1,325,458,187 | 40.420497 | -96.159977 | 0 | null | null |
2,276 | 1/1/19 22:49 | 2,720,430,000,000,000 | fraud_Windler, Goodwin and Kovacek | home | 5.09 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 90d62ddc6d10846583ee6a3c3ac901bb | 1,325,458,192 | 43.063214 | -69.103866 | 0 | null | null |
2,277 | 1/1/19 22:50 | 4,169,760,000,000,000 | fraud_Dooley Inc | shopping_pos | 2.26 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | 187de31c690fdd2d6647dede09976e52 | 1,325,458,201 | 40.544168 | -76.894428 | 0 | null | null |
2,278 | 1/1/19 22:50 | 6,538,890,000,000,000 | fraud_Kutch-Wilderman | home | 77.48 | 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 | 4dd32ce06cc4a5bb27bdd47b87117b5e | 1,325,458,253 | 36.635684 | -90.480678 | 0 | null | null |
2,279 | 1/1/19 22:51 | 375,534,000,000,000 | fraud_Beer-Jast | kids_pets | 53.46 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 157a95c6368c6af65f6cd3a785acd65f | 1,325,458,262 | 37.79115 | -79.499245 | 0 | null | null |
2,280 | 1/1/19 22:51 | 2,264,940,000,000,000 | fraud_Dietrich-Fadel | health_fitness | 48.85 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | dd198dfce1efbbec6c64b4942799d38f | 1,325,458,309 | 30.209025 | -98.401488 | 0 | null | null |
2,281 | 1/1/19 22:52 | 4,623,560,000,000 | fraud_Abbott-Rogahn | entertainment | 11.95 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 7c84c6694da8d3fb17d876e8e53cc968 | 1,325,458,322 | 41.658495 | -93.860718 | 0 | null | null |
2,282 | 1/1/19 22:53 | 6,011,720,000,000,000 | fraud_Gibson-Deckow | entertainment | 27.15 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | d3a79751b8bd09ba788503f66aea2582 | 1,325,458,429 | 46.212519 | -118.869384 | 0 | null | null |
2,283 | 1/1/19 22:54 | 6,544,730,000,000,000 | fraud_Herzog Ltd | misc_pos | 6.21 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | 7070a4cd86f80f8949feba5b3cac020a | 1,325,458,450 | 41.075233 | -87.740061 | 0 | null | null |
2,284 | 1/1/19 22:54 | 213,174,000,000,000 | fraud_Schumm PLC | health_fitness | 5.84 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | 53de738c494b4ad814804b4a71e557b8 | 1,325,458,450 | 39.122806 | -75.179245 | 0 | null | null |
2,285 | 1/1/19 22:54 | 6,011,380,000,000,000 | fraud_Terry Ltd | home | 7.64 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | d96ece30c9ca5a20368821f826a09e8a | 1,325,458,465 | 41.629626 | -103.45546 | 0 | null | null |
2,286 | 1/1/19 22:55 | 3,595,190,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 31.25 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | ba5f04a23a7d228213195bd95268b405 | 1,325,458,528 | 35.435031 | -79.394733 | 0 | null | null |
2,287 | 1/1/19 22:55 | 4,855,490,000,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 144.9 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 10280a1bec23959ef03ce1fcaa48e011 | 1,325,458,548 | 45.018509 | -71.508646 | 0 | null | null |
2,288 | 1/1/19 22:56 | 371,226,000,000,000 | fraud_Mohr Inc | shopping_pos | 7.82 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 12/24/74 | 5a7cc67fbf44d026f94f928c6153f032 | 1,325,458,616 | 38.801498 | -89.110543 | 0 | null | null |
2,289 | 1/1/19 22:57 | 370,819,000,000,000 | fraud_Howe PLC | entertainment | 26.97 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1/10/76 | e521eef4ad30ef716f590b9b9cd4a5c1 | 1,325,458,662 | 40.452185 | -78.545723 | 0 | null | null |
2,290 | 1/1/19 22:58 | 3,598,220,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 70.42 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 08b458dd90194b7f7ed741d8c78551bd | 1,325,458,686 | 40.660069 | -73.247093 | 0 | null | null |
2,291 | 1/1/19 22:58 | 2,254,920,000,000,000 | fraud_Gottlieb Group | kids_pets | 141.66 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | de5722d97978b2379c53f00919132584 | 1,325,458,705 | 38.96777 | -76.611086 | 0 | null | null |
2,292 | 1/1/19 22:58 | 6,506,120,000,000,000 | fraud_Ritchie, Bradtke and Stiedemann | travel | 8.94 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 8d22e288900c0a812c7446d13f7078db | 1,325,458,706 | 31.843236 | -95.901261 | 0 | null | null |
2,293 | 1/1/19 22:59 | 4,642,890,000,000 | fraud_Wilkinson Ltd | entertainment | 44.97 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 255d40b555322a1e57ce9cb9521101b6 | 1,325,458,783 | 41.268734 | -94.909117 | 0 | null | null |
2,294 | 1/1/19 22:59 | 3,523,900,000,000,000 | fraud_Spencer-Runolfsson | misc_pos | 21.7 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 854f4cb32aaf9ba1189a50395feea13b | 1,325,458,793 | 40.073298 | -73.987216 | 0 | null | null |
2,295 | 1/1/19 23:00 | 4,488,260,000,000,000,000 | fraud_Gislason Group | travel | 8.73 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | 99496096489bb3e748108fc0df676098 | 1,325,458,833 | 34.181361 | -81.970672 | 0 | null | null |
2,296 | 1/1/19 23:01 | 4,537,000,000,000,000,000 | fraud_Terry-Huel | shopping_net | 2.41 | 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 | 9400fde6bbd206d6b813e952e453795c | 1,325,458,865 | 35.112267 | -105.322752 | 0 | null | null |
2,297 | 1/1/19 23:01 | 2,252,060,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 58.07 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | 2282dc04488aca922bbfc618d1f89cc4 | 1,325,458,868 | 43.948186 | -90.513659 | 0 | null | null |
2,298 | 1/1/19 23:02 | 30,074,700,000,000 | fraud_Cormier LLC | shopping_net | 268.31 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | c7a91c9ef38c511dbcaae8f5d28771e0 | 1,325,458,929 | 37.896631 | -100.448374 | 0 | null | null |
2,299 | 1/1/19 23:02 | 2,703,190,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 16.55 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 1318500aff9644abe2e4a8c562eab7bc | 1,325,458,957 | 35.532409 | -82.170017 | 0 | null | null |
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