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5,600
1/4/19 15:40
30,273,000,000,000
fraud_Bechtelar-Rippin
food_dining
7.23
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
6/13/00
d5abf930a8b52d571c30d1524bb8c7cb
1,325,691,606
35.866647
-90.567225
0
null
null
5,601
1/4/19 15:40
3,586,010,000,000,000
fraud_Nader-Maggio
personal_care
57.62
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
2/29/84
6ab4bab0e7430a899dbb10d4b0e6f553
1,325,691,606
48.081151
-122.427199
0
null
null
5,602
1/4/19 15:41
38,580,500,000,000
fraud_Hyatt-Blick
travel
5
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
5/13/68
556977297be04786f0117e48b4b2a82d
1,325,691,692
49.544658
-103.368766
0
null
null
5,603
1/4/19 15:43
3,523,840,000,000,000
fraud_Zboncak, Rowe and Murazik
shopping_net
84.59
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
11/20/70
6d1dacdfd8d4c45c13ae454718a6b928
1,325,691,800
32.426136
-87.370619
0
null
null
5,604
1/4/19 15:44
4,265,780,000,000,000
fraud_Bednar PLC
kids_pets
25.79
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1/5/54
a6e7fe5e28598af2cd2893f2185d0752
1,325,691,842
35.988462
-93.123899
0
null
null
5,605
1/4/19 15:44
4,986,930,000,000,000
fraud_Lubowitz, Terry and Stracke
personal_care
102.98
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
6/18/59
b55e0b2fcb7bca1f48d49b9ea7a3257c
1,325,691,874
37.791857
-84.902099
0
null
null
5,606
1/4/19 15:44
3,583,640,000,000,000
fraud_Kuhic LLC
shopping_net
32.96
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1/1/85
536f1344dcbf9e831c50a88a2a7589d1
1,325,691,886
40.118946
-75.18187
0
null
null
5,607
1/4/19 15:45
180,036,000,000,000
fraud_Mohr Inc
shopping_pos
9.94
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
11/20/74
9c896c53d0dd4d3ed4d76e2cb8a564c4
1,325,691,912
43.045911
-90.871237
0
null
null
5,608
1/4/19 15:45
4,979,420,000,000,000
fraud_Metz, Russel and Metz
kids_pets
10.1
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
2/10/35
a937d87e7b6106ad35d5ccc8e206060a
1,325,691,916
41.177042
-98.909558
0
null
null
5,609
1/4/19 15:46
4,477,160,000,000,000,000
fraud_Haley, Batz and Auer
health_fitness
138.28
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
12/29/92
fbdeca8d96912c6e374ec1c817695bf4
1,325,691,964
40.856947
-111.685475
0
null
null
5,610
1/4/19 15:48
180,065,000,000,000
fraud_Champlin-Casper
home
22.94
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
3/30/67
7e354851f842a9743c584f372ec6d692
1,325,692,093
38.808934
-86.732724
0
null
null
5,611
1/4/19 15:48
30,074,700,000,000
fraud_Skiles LLC
home
93.78
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
8/16/93
4ab2c18f6d05c98e2def78f66b077acc
1,325,692,094
38.451297
-100.561683
0
null
null
5,612
1/4/19 15:48
4,922,710,000,000,000
fraud_Bins, Balistreri and Beatty
shopping_pos
1,015.8
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
3/7/41
7bd2173c927f2df10a800991cce11f89
1,325,692,125
40.306614
-79.961163
1
null
null
5,613
1/4/19 15:48
4,488,260,000,000,000,000
fraud_Morissette-Schaefer
personal_care
3.46
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
8/23/29
b3f7be1895b48dc50069dfc4e51339ae
1,325,692,126
34.318189
-80.657382
0
null
null
5,614
1/4/19 15:49
4,601,640,000,000
fraud_Willms, Kris and Bergnaum
shopping_pos
1,101.1
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
12/18/90
8af860f7a4b13e596c981b2f3f7e8d07
1,325,692,144
29.659752
-95.215897
0
null
null
5,615
1/4/19 15:49
375,905,000,000,000
fraud_Friesen-Ortiz
personal_care
87.29
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
5/31/48
4adb474d483cfc770c9027f9791303d6
1,325,692,149
41.012213
-99.281249
0
null
null
5,616
1/4/19 15:51
4,294,040,000,000,000
fraud_O'Connell, Botsford and Hand
home
93.05
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
12/31/86
5127af1473b601be22922be4c97a63ba
1,325,692,274
33.515567
-81.223922
0
null
null
5,617
1/4/19 15:51
3,545,110,000,000,000
fraud_Abbott-Steuber
personal_care
52.33
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
3/5/99
fa19a65fde1b5f52f621ccfda181ea33
1,325,692,284
33.872134
-89.765509
0
null
null
5,618
1/4/19 15:52
30,343,300,000,000
fraud_Larkin Ltd
kids_pets
117.92
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
3/20/62
9a751e8a39aaa6d89aa72f4a7308a278
1,325,692,332
41.785225
-78.280117
0
null
null
5,619
1/4/19 15:53
4,859,530,000,000,000
fraud_Lesch, D'Amore and Brown
food_dining
3.25
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
2/25/90
3dcc71d0457f96cdecc962dbf15e5c12
1,325,692,391
41.420828
-75.140646
0
null
null
5,620
1/4/19 15:54
30,270,400,000,000
fraud_Reichert, Shanahan and Hayes
shopping_net
5.72
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
11/28/72
0ef699124adb9c5438851dc4851477de
1,325,692,442
40.046487
-91.306192
0
null
null
5,621
1/4/19 15:55
2,305,340,000,000,000
fraud_Schmidt-Larkin
home
2.13
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
2/14/61
8108d818727020f027871d03fcf81b82
1,325,692,503
40.52896
-91.770214
0
null
null
5,622
1/4/19 15:56
4,178,100,000,000,000
fraud_Mohr-Bayer
shopping_net
74.54
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
3/29/81
43acf4db958e2968a552d9aa6d21434f
1,325,692,560
41.366154
-86.77794
0
null
null
5,623
1/4/19 15:59
4,610,050,000,000,000
fraud_Shields-Wunsch
health_fitness
72.92
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
7/8/89
38ddfd69afe7deb5836a0a6dea7f853f
1,325,692,776
42.09193
-80.401421
0
null
null
5,624
1/4/19 16:00
3,514,900,000,000,000
fraud_Terry Ltd
home
93.55
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
10/13/52
667366ea0d6c4b48f1f16573ccda21e7
1,325,692,817
43.130416
-78.253552
0
null
null
5,625
1/4/19 16:00
630,452,000,000
fraud_Dare-Gibson
health_fitness
10.47
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
6/12/72
9f16e804d90cb8e9a3099f0e9f5bea22
1,325,692,857
46.916808
-85.717614
0
null
null
5,626
1/4/19 16:03
371,226,000,000,000
fraud_Haley, Batz and Auer
health_fitness
27.14
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
08c9a8072cd73226ae2a6fe471a437be
1,325,693,003
38.374134
-89.982039
0
null
null
5,627
1/4/19 16:04
3,589,260,000,000,000
fraud_Stoltenberg-Beatty
shopping_pos
2,753.89
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
2/14/84
0a33afbb38fbe6642fac284e9dc7104e
1,325,693,091
38.771454
-77.310217
0
null
null
5,628
1/4/19 16:05
3,533,180,000,000,000
fraud_Schroeder, Hauck and Treutel
entertainment
50.94
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
11/8/51
8c58eda9fd922fc09dd1262d465ddc2f
1,325,693,130
40.117774
-96.639451
0
null
null
5,629
1/4/19 16:06
2,229,380,000,000,000
fraud_Dare-Gibson
health_fitness
73.92
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
11/6/84
d87627b6aa18e3600c6830fa466cfb7e
1,325,693,202
44.420526
-91.053254
0
null
null
5,630
1/4/19 16:08
3,531,130,000,000,000
fraud_Gutmann, McLaughlin and Wiza
home
40.63
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
7/13/75
81c6976c395d79f9748a4b9f15d3e45b
1,325,693,317
44.178398
-72.369062
0
null
null
5,631
1/4/19 16:08
2,222,000,000,000,000
fraud_Bode-Schuster
kids_pets
9.92
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1/3/72
61cdfd7013304eaf6d1c8f3eaaad3bc2
1,325,693,324
39.462094
-90.752331
0
null
null
5,632
1/4/19 16:12
4,810,840,000,000,000,000
fraud_Wiza, Schaden and Stark
misc_pos
3.64
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
8/31/85
4edb1602230ba1f0ec816e5e83876072
1,325,693,547
37.397446
-94.971054
0
null
null
5,633
1/4/19 16:14
375,768,000,000,000
fraud_Pollich LLC
home
86.96
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
4/12/62
1372b9d4c6bd0de92d2d5397d317b428
1,325,693,643
39.234955
-78.146491
0
null
null
5,634
1/4/19 16:14
3,577,580,000,000,000
fraud_Kirlin and Sons
personal_care
127.86
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
8/25/83
6237918c8c7ef494f47fede3149e5f94
1,325,693,666
40.870191
-80.486843
0
null
null
5,635
1/4/19 16:14
4,173,950,000,000,000
fraud_Auer LLC
personal_care
27.27
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
10/5/78
9e745942a82af2d4950dc0d9083e34ee
1,325,693,674
40.493193
-73.431577
0
null
null
5,636
1/4/19 16:14
372,520,000,000,000
fraud_Rippin, Kub and Mann
misc_net
64.4
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2/20/00
ba504d4764c102e13cc3f64845833dc2
1,325,693,699
48.48336
-94.199755
0
null
null
5,637
1/4/19 16:15
340,951,000,000,000
fraud_Hahn, Bahringer and McLaughlin
personal_care
17.38
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
7/2/71
382cd2531579f6097bd0bd74aa68f08c
1,325,693,729
41.608116
-74.102591
0
null
null
5,638
1/4/19 16:16
38,057,500,000,000
fraud_Bode-Schuster
kids_pets
34.38
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1/18/97
5b63041128f3be91b82554f9384f5e50
1,325,693,778
38.150906
-121.878503
0
null
null
5,639
1/4/19 16:16
5,359,540,000,000,000
fraud_Rohan, White and Aufderhar
misc_net
9.69
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
6/29/75
db476bb7afb8b97d92f74591cf0daaa8
1,325,693,787
46.231378
-110.685976
0
null
null
5,640
1/4/19 16:16
4,457,730,000,000,000,000
fraud_Fadel-Hilpert
health_fitness
74.72
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
5/19/87
89848d813b35efb587dc217b1f8340af
1,325,693,793
38.282037
-121.463357
0
null
null
5,641
1/4/19 16:16
2,288,750,000,000,000
fraud_Reilly and Sons
health_fitness
41.57
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1/24/67
44b929bd99035d187e5a8f7d146634e3
1,325,693,807
35.777608
-107.434029
0
null
null
5,642
1/4/19 16:18
676,282,000,000
fraud_Hilpert-Conroy
kids_pets
83.39
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
3/25/50
747f9f0daf5287374df49e2e8d57c230
1,325,693,883
30.799087
-84.729475
0
null
null
5,643
1/4/19 16:22
3,508,100,000,000,000
fraud_Rippin, Kub and Mann
misc_net
65.61
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
4/11/91
d4a2440de225de77cdb72a4fb932152b
1,325,694,124
41.945375
-88.247084
0
null
null
5,644
1/4/19 16:22
4,292,740,000,000,000,000
fraud_Keeling-Crist
misc_pos
47.33
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
6/9/73
48a134f1df8353af3e97ff82709bfce7
1,325,694,129
37.315901
-76.145737
0
null
null
5,645
1/4/19 16:22
3,589,290,000,000,000
fraud_Roberts, Daniel and Macejkovic
kids_pets
8.27
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
3/5/72
8af38f41f88a669115ddddd256019004
1,325,694,131
44.210523
-97.372407
0
null
null
5,646
1/4/19 16:22
3,599,240,000,000,000
fraud_O'Reilly, Mohr and Purdy
home
60.45
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
11/19/32
87e7ce0faf36e59fd12f7c2744f8576d
1,325,694,179
36.569679
-86.192686
0
null
null
5,647
1/4/19 16:25
4,900,630,000,000
fraud_Kulas Group
health_fitness
73.02
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
9/22/73
518f38d85b846c7fa02b24057347b13e
1,325,694,324
34.406378
-118.414331
0
null
null
5,648
1/4/19 16:25
502,013,000,000
fraud_Bogisich-Weimann
kids_pets
82.97
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
9/20/45
0359796cf7eb8b4b9b6ded678ff693d4
1,325,694,331
43.083462
-75.570725
0
null
null
5,649
1/4/19 16:28
3,581,130,000,000,000
fraud_Schuppe-Schuppe
food_dining
80.68
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
3/15/64
cc6785cd28caffb6bdf4e4e492760dd5
1,325,694,531
40.77184
-81.882246
0
null
null
5,650
1/4/19 16:29
6,511,350,000,000,000
fraud_Frami Group
entertainment
12.42
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
8/24/46
2063a5bbd881c624a89f0ccf0fce7e4e
1,325,694,558
40.151866
-114.841096
0
null
null
5,651
1/4/19 16:30
4,904,680,000,000,000
fraud_Bradtke, Torp and Bahringer
personal_care
99.93
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
10/19/90
b67bd6bbf54d50b51fd889e4162a498a
1,325,694,603
41.572143
-74.506021
0
null
null
5,652
1/4/19 16:30
2,283,740,000,000,000
fraud_Jaskolski-Vandervort
misc_net
3.41
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
12/27/97
257ca2a63719622f454df5624a8d31d2
1,325,694,612
33.875689
-85.019905
0
null
null
5,653
1/4/19 16:30
371,226,000,000,000
fraud_Heaney-Marquardt
entertainment
9.44
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
4202b162f0f232c5df6e886633b679f8
1,325,694,649
39.045891
-89.958813
0
null
null
5,654
1/4/19 16:31
5,540,640,000,000,000
fraud_Little-Gleichner
travel
492.16
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
4/4/85
98f6c1076b77c86eb0d2207075343c03
1,325,694,661
41.780888
-71.705331
0
null
null
5,655
1/4/19 16:31
3,566,090,000,000,000
fraud_Kling, Howe and Schneider
home
63.66
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
4/25/71
ce819a89e5bfc17ee3efbc4c5825dcbc
1,325,694,679
34.116464
-118.235066
0
null
null
5,656
1/4/19 16:33
3,587,960,000,000,000
fraud_McKenzie-Huels
food_dining
24.6
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1/2/97
cfdb032ca06244d7300584189b04861e
1,325,694,837
41.759707
-95.81189
0
null
null
5,657
1/4/19 16:34
3,502,380,000,000,000
fraud_Renner Ltd
home
3.9
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
11/30/48
eda8231d5e9bfa59565336050199cb19
1,325,694,878
29.940541
-94.936655
0
null
null
5,658
1/4/19 16:35
6,011,110,000,000,000
fraud_Gutmann, McLaughlin and Wiza
home
89.32
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
2/8/83
5c60bbcb0ebc0ad1172bd808dcfc0571
1,325,694,914
34.088695
-78.249704
0
null
null
5,659
1/4/19 16:35
639,030,000,000
fraud_Deckow-Dare
food_dining
56.68
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
8/1/82
a3b6e629d811ea4cd0c289d7388a960b
1,325,694,945
36.710978
-89.772201
0
null
null
5,660
1/4/19 16:36
571,465,000,000
fraud_Kihn-Schuster
food_dining
58.28
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
2/26/76
0f2966d6dda51c01e83357091935be3c
1,325,694,972
43.305673
-108.300676
0
null
null
5,661
1/4/19 16:37
343,473,000,000,000
fraud_Jakubowski Inc
home
122.42
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
8/5/71
139398c387431e6b9b15f1ca35a8ae5e
1,325,695,035
43.965622
-71.518484
0
null
null
5,662
1/4/19 16:38
3,583,640,000,000,000
fraud_Connelly-Carter
home
57.79
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1/1/85
c043d8e06764f4791143c3516a70f883
1,325,695,109
39.75467
-75.424952
0
null
null
5,663
1/4/19 16:38
30,235,300,000,000
fraud_Hintz, Bauch and Smith
health_fitness
65.24
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
8/16/77
3a17d0a75c77a788b79ac68afaefd2ff
1,325,695,127
41.537405
-73.063201
0
null
null
5,664
1/4/19 16:39
30,434,200,000,000
fraud_Mosciski, Ziemann and Farrell
shopping_net
1.68
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
7/8/95
8900890ff123bd3d5c4317eaaf0de12d
1,325,695,170
44.042212
-122.436837
0
null
null
5,665
1/4/19 16:39
3,501,510,000,000,000
fraud_Padberg-Rogahn
entertainment
96.79
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
30965cdc5f97688ac6907fcd78b2b70a
1,325,695,177
25.507855
-80.875078
0
null
null
5,666
1/4/19 16:40
4,446,370,000,000,000
fraud_Schaefer Ltd
kids_pets
41.99
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
8/17/86
b4c40cf79117be1e1a480b7478323c9f
1,325,695,213
37.037264
-76.365748
0
null
null
5,667
1/4/19 16:40
374,930,000,000,000
fraud_Schmeler Inc
misc_pos
117.06
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
11/5/71
d661f267c23242ccf228dffcc4836989
1,325,695,249
41.256106
-82.512675
0
null
null
5,668
1/4/19 16:41
4,451,950,000,000,000
fraud_Cole, Hills and Jewess
home
82.6
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
7/30/80
ebd85c898a5249fb44655fe12f1e4c14
1,325,695,265
34.242182
-102.999148
0
null
null
5,669
1/4/19 16:41
639,024,000,000
fraud_Champlin and Sons
home
10.77
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
6/5/91
b0b3726c7263fa98fd6ec8994d75a448
1,325,695,284
44.23398
-75.33279
0
null
null
5,670
1/4/19 16:41
4,698,160,000,000,000
fraud_O'Connell-Ullrich
home
11.11
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
8/16/89
3ea095ab156f65fb18199cbcaabc6ace
1,325,695,295
40.729361
-120.891232
0
null
null
5,671
1/4/19 16:42
3,502,090,000,000,000
fraud_Collier LLC
home
32.94
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
9/8/76
8a94c95da80541ff07964a1c40a49e0c
1,325,695,361
39.78402
-76.420661
0
null
null
5,672
1/4/19 16:43
4,658,120,000,000
fraud_Terry-Huel
shopping_net
5.81
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
4/8/89
52d3dcd82b26945f42826f5a0b5d0d11
1,325,695,387
35.831255
-108.82041
0
null
null
5,673
1/4/19 16:44
3,598,300,000,000,000
fraud_Hickle Group
shopping_pos
2.63
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
12/27/85
a29a171b3cd64a8f79133df48378f61e
1,325,695,458
37.205676
-97.768819
0
null
null
5,674
1/4/19 16:45
630,452,000,000
fraud_Predovic Inc
shopping_net
3.78
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
6/12/72
7927d469463286713c11f04ae0019572
1,325,695,532
46.272427
-86.447619
0
null
null
5,675
1/4/19 16:45
378,858,000,000,000
fraud_Berge-Ullrich
home
101.89
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1/29/35
407852abb5e109f094e74c56b4d9301b
1,325,695,539
34.324848
-111.999257
0
null
null
5,676
1/4/19 16:46
4,683,640,000,000
fraud_Rippin-VonRueden
health_fitness
73.61
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
7/1/72
41b0e6664dcd8501385bcd3c24be28bc
1,325,695,562
30.884718
-93.290296
0
null
null
5,677
1/4/19 16:47
3,512,370,000,000,000
fraud_Kub-Heaney
health_fitness
49.22
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
3/31/85
a47d6e3776c262c6d11de7c44ba31e86
1,325,695,644
37.882137
-90.025619
0
null
null
5,678
1/4/19 16:48
2,235,610,000,000,000
fraud_Pouros-Haag
shopping_pos
3.11
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
12/16/80
db47f0a13b39c423f9ecacaefa53e224
1,325,695,708
43.001415
-104.64828
0
null
null
5,679
1/4/19 16:50
36,722,700,000,000
fraud_Gleason and Sons
kids_pets
70.8
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
10/28/87
c0bcda7249847d1687eb6c314eb58e07
1,325,695,820
33.508757
-110.157573
0
null
null
5,680
1/4/19 16:50
3,598,010,000,000,000
fraud_Schaefer Ltd
kids_pets
93.54
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
10/7/93
1cb2ad7ab88d483da79e5465dcb47f60
1,325,695,830
36.396265
-76.512698
0
null
null
5,681
1/4/19 16:51
4,512,830,000,000,000,000
fraud_Durgan, Gislason and Spencer
home
153.04
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
7/25/83
354fccc447a7ba5c12e2704c3d52663a
1,325,695,868
40.349123
-80.362882
0
null
null
5,682
1/4/19 16:51
4,044,440,000,000,000,000
fraud_Kihn-Fritsch
food_dining
47.17
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
11/9/70
92db88ef28346955cd8b78ce94a48312
1,325,695,875
40.536151
-84.017505
0
null
null
5,683
1/4/19 16:51
4,538,570,000,000
fraud_Prosacco, Kreiger and Kovacek
home
36.55
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
5/28/67
8aa87980ce901cbba2816f341cc618cc
1,325,695,888
41.282466
-74.017966
0
null
null
5,684
1/4/19 16:53
6,597,890,000,000,000
fraud_Kovacek Ltd
travel
6.77
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
8/23/64
41414d8993dcffe5db178e5004e06c57
1,325,696,007
32.825204
-98.695175
0
null
null
5,685
1/4/19 16:54
6,538,440,000,000,000
fraud_Schoen-Quigley
kids_pets
1.52
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
9/22/97
42651c7b6c947329288888992c79c61a
1,325,696,081
40.685611
-80.709278
0
null
null
5,686
1/4/19 16:56
675,946,000,000
fraud_Heidenreich PLC
grocery_pos
55.26
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
6/9/00
6d2d7162b190e63a2a390f355922787a
1,325,696,196
40.296287
-81.048002
0
null
null
5,687
1/4/19 16:56
4,451,440,000,000,000
fraud_Ziemann-Waters
health_fitness
15.1
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
9/11/99
ad51205f5484319091e9b68c21642ecf
1,325,696,218
35.401783
-94.539353
0
null
null
5,688
1/4/19 16:57
571,465,000,000
fraud_Crist, Jakubowski and Littel
home
75.58
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
2/26/76
5b625415df7970a5b8845132b12ae05c
1,325,696,256
42.424651
-109.464018
0
null
null
5,689
1/4/19 16:57
502,050,000,000
fraud_Waelchi Inc
kids_pets
71.07
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
2/13/62
93c176fcc6b9160dea973a4d64003642
1,325,696,263
41.252976
-73.587907
0
null
null
5,690
1/4/19 16:58
4,191,110,000,000,000
fraud_Mosciski, Ziemann and Farrell
shopping_net
43.98
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
10/3/92
f017e2b2ebf2bafd10192da5a0bfaf0c
1,325,696,308
39.597933
-82.571722
0
null
null
5,691
1/4/19 16:59
2,720,430,000,000,000
fraud_Larkin Ltd
kids_pets
180.55
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
8/22/97
7ac86d15d8e0c501298068b349a5b1c4
1,325,696,347
43.20042
-69.723505
0
null
null
5,692
1/4/19 16:59
180,067,000,000,000
fraud_Abshire PLC
entertainment
69.93
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1/20/92
165fd1ccb3ecf14dea0035208e4c0644
1,325,696,379
40.96006
-87.259227
0
null
null
5,693
1/4/19 16:59
4,662,000,000,000,000,000
fraud_Wilkinson Ltd
entertainment
119.9
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
8/4/63
2ae9498db653a75210151c4794e961bd
1,325,696,386
40.162796
-79.541413
0
null
null
5,694
1/4/19 17:02
6,564,460,000,000,000
fraud_Bechtelar-Rippin
food_dining
36.88
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
9/10/58
44085656292eb47baeb82eb20921a08a
1,325,696,537
41.93661
-89.825985
0
null
null
5,695
1/4/19 17:03
4,951,650,000,000,000
fraud_Medhurst PLC
shopping_net
1.22
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
6/15/76
1243343d799654adbdf8d619b1bd3339
1,325,696,612
38.701609
-87.970704
0
null
null
5,696
1/4/19 17:04
4,587,580,000,000,000
fraud_Reichert, Huels and Hoppe
shopping_net
2.81
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
4/12/76
9862800c6a5b36cd3b20760e90429bd3
1,325,696,665
43.736483
-69.244458
0
null
null
5,697
1/4/19 17:05
3,504,180,000,000,000
fraud_Balistreri-Nader
misc_pos
8.43
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
7/23/92
22124a56dbd90c2d7369216d69828f95
1,325,696,712
40.143325
-83.592773
0
null
null
5,698
1/4/19 17:05
38,052,000,000,000
fraud_Lesch Ltd
shopping_pos
7.86
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
9/11/95
a2f3e0ab810f3f61aea3c1fa1d63e566
1,325,696,750
29.978701
-94.728912
0
null
null
5,699
1/4/19 17:06
581,293,000,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
121.37
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
10/6/89
3ecd8b18433598424cad0032d8ef2a91
1,325,696,766
37.359954
-97.432393
0
null
null