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1/4/19 20:55
4,708,990,000,000,000
fraud_Beier LLC
entertainment
178.12
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
9/8/38
0d461512ff88565ff984f79a3a769078
1,325,710,522
36.009209
-91.385932
0
null
null
6,001
1/4/19 20:56
4,681,700,000,000
fraud_Kerluke Inc
misc_net
520.24
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
3/6/78
3ba12f13c4a715f0353403e97b703c2d
1,325,710,594
35.906249
-86.920386
0
null
null
6,002
1/4/19 20:58
370,877,000,000,000
fraud_Conroy-Emard
food_dining
28.12
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
3/6/84
c8fda3825ddcf9d4b03af2f1fa67d02d
1,325,710,690
36.064677
-80.183577
0
null
null
6,003
1/4/19 21:00
3,524,570,000,000,000
fraud_Gleason and Sons
kids_pets
218.57
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
5/7/86
00ecc922493354d2c44ca3534667a50a
1,325,710,805
27.300142
-81.357131
0
null
null
6,004
1/4/19 21:00
213,127,000,000,000
fraud_Streich, Dietrich and Barton
shopping_net
3.68
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1/28/71
a87bfec572429869897d0e3f5370b451
1,325,710,819
27.338509
-99.446988
0
null
null
6,005
1/4/19 21:00
4,446,370,000,000,000
fraud_Volkman PLC
food_dining
54.53
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
8/17/86
108e8da183df91a72773504252ad45c4
1,325,710,854
36.967495
-75.203637
0
null
null
6,006
1/4/19 21:01
3,598,220,000,000,000
fraud_Medhurst Inc
home
13.38
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
10/21/70
8de9e05824aad101fac44d5364d281e0
1,325,710,862
40.540687
-73.800768
0
null
null
6,007
1/4/19 21:01
38,797,400,000,000
fraud_Hauck, Dietrich and Funk
kids_pets
54.98
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
12/12/71
88eca0ad4a75d073b1cb6a127c8991e7
1,325,710,873
42.743511
-75.054283
0
null
null
6,008
1/4/19 21:02
6,534,630,000,000,000
fraud_Goldner-Lemke
entertainment
93.1
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
3/19/98
147c1fc772ffe62c33225813d102b688
1,325,710,924
44.792712
-73.488471
0
null
null
6,009
1/4/19 21:02
4,861,310,000,000,000,000
fraud_Towne, Greenholt and Koepp
shopping_net
105.11
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
1bad607c576075334cffca9b863651b3
1,325,710,932
29.250204
-91.221807
0
null
null
6,010
1/4/19 21:02
5,152,050,000,000,000
fraud_Beier LLC
entertainment
85.45
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
9/12/72
63837ac52faa89b599e2f97351cb7ff8
1,325,710,972
30.787874
-90.749973
0
null
null
6,011
1/4/19 21:04
30,442,400,000,000
fraud_Barrows PLC
shopping_pos
21.56
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
6/22/81
7bcf0e0a0fdecc5b094161083bc2c520
1,325,711,083
42.27658
-75.549131
0
null
null
6,012
1/4/19 21:04
4,707,870,000,000,000
fraud_Hermiston, Pacocha and Smith
health_fitness
127.65
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
2/4/67
fab5980049c5193fb45d29e04eb89127
1,325,711,095
37.102408
-82.236059
0
null
null
6,013
1/4/19 21:06
3,587,960,000,000,000
fraud_Thompson-Gleason
health_fitness
6.98
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
70f4ee4ef167cd133a39e45ef0ecd553
1,325,711,214
42.195037
-95.627854
0
null
null
6,014
1/4/19 21:07
4,294,930,000,000
fraud_Wuckert-Goldner
home
62.64
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
8/23/40
268ac3d29bc7eb280b986ec5d8ff33cb
1,325,711,265
37.147537
-80.568678
0
null
null
6,015
1/4/19 21:08
3,587,960,000,000,000
fraud_Schmeler-Howe
personal_care
15.89
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
e8f6bb230d9c7f33d55fbfddf11517bf
1,325,711,314
41.501253
-95.038287
0
null
null
6,016
1/4/19 21:08
4,716,560,000,000,000
fraud_Koss, McLaughlin and Mayer
food_dining
4.38
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
5/4/72
5010296db6350d17f44448677021d0d1
1,325,711,328
48.204099
-112.525241
0
null
null
6,017
1/4/19 21:09
30,153,500,000,000
fraud_Kutch-Ferry
home
24.04
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
4/5/62
2c5917b668fee0ad02b7a7cd260d3ee7
1,325,711,371
32.160078
-98.432872
0
null
null
6,018
1/4/19 21:10
30,131,800,000,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
8.62
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
4/22/94
c6d7c92a815cff8170d5d7aac9add9f2
1,325,711,440
35.773911
-83.423232
0
null
null
6,019
1/4/19 21:12
3,589,260,000,000,000
fraud_Gaylord-Powlowski
home
146.67
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
2/14/84
8f95798b9f0b3daa094c39b1aa0c9ccd
1,325,711,571
40.572961
-78.981979
0
null
null
6,020
1/4/19 21:13
3,547,560,000,000,000
fraud_Moore, Williamson and Emmerich
home
28.86
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
12/21/66
b5bfd1bffc352847e0c8d57f3af89e04
1,325,711,607
44.222055
-86.055487
0
null
null
6,021
1/4/19 21:13
4,423,490,000,000,000
fraud_Padberg-Sauer
home
58.09
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
3/6/57
dc2085ea316440a4c73a1246b1b35a1d
1,325,711,631
41.586744
-91.349657
0
null
null
6,022
1/4/19 21:14
676,102,000,000
fraud_O'Keefe-Wisoky
food_dining
93.89
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
8/21/85
6dce85ba6cb8dd3b4c8f8fbb89cef7e9
1,325,711,684
38.781012
-121.895802
0
null
null
6,023
1/4/19 21:15
4,365,380,000,000,000
fraud_Gaylord-Powlowski
home
76.18
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
12/10/76
8bee9555f2c1b069c09f36a7bf352470
1,325,711,752
48.643955
-93.639322
0
null
null
6,024
1/4/19 21:16
4,474,320,000,000,000
fraud_Champlin-Casper
home
3.11
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
9/9/27
d0affbb738f26f27259e79516a94e9ef
1,325,711,818
38.41156
-118.269987
0
null
null
6,025
1/4/19 21:17
4,255,400,000,000,000,000
fraud_Lubowitz, Terry and Stracke
personal_care
24.76
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
9/27/52
31b7d45d4f7e1056b70441ae4fa8ab0e
1,325,711,836
33.085827
-97.434971
0
null
null
6,026
1/4/19 21:17
6,011,860,000,000,000
fraud_Bins-Howell
personal_care
41.28
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
4bd397a08272a164d6a2cd73063a805c
1,325,711,837
36.062445
-97.239831
0
null
null
6,027
1/4/19 21:17
60,416,207,185
fraud_Monahan-Morar
personal_care
26.74
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
2/17/86
6dbbe7c58049b9b5cf6c0a29793468b0
1,325,711,842
43.598123
-108.977767
0
null
null
6,028
1/4/19 21:17
4,294,930,000,000
fraud_Zulauf LLC
personal_care
8.73
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
8/23/40
0527838a19cec0878e45c0da2c5a5df7
1,325,711,863
36.79955
-80.909006
0
null
null
6,029
1/4/19 21:18
180,018,000,000,000
fraud_Kozey-Boehm
shopping_net
11.39
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
3/21/88
710dadcbad9a1be981bf139e20aef833
1,325,711,905
42.185772
-84.73877
0
null
null
6,030
1/4/19 21:19
348,790,000,000,000
fraud_Cartwright PLC
kids_pets
48.75
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
8/19/50
1008ea61ab3386641aab71d564dfca81
1,325,711,960
40.353942
-99.309109
0
null
null
6,031
1/4/19 21:19
6,573,560,000,000,000
fraud_Hyatt, Russel and Gleichner
health_fitness
49.06
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
6/18/68
06c17eb2fd358bab841e53f73f493574
1,325,711,986
35.541814
-96.260482
0
null
null
6,032
1/4/19 21:20
4,629,450,000,000,000
fraud_Goyette, Howell and Collier
shopping_pos
4.53
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
b0994db411d3d4dddfef85323f9276de
1,325,712,043
30.447366
-83.254425
0
null
null
6,033
1/4/19 21:21
213,194,000,000,000
fraud_Wuckert, Wintheiser and Friesen
home
75.56
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
2/9/94
40cc3b6063d231aa56c3a328959ff1c9
1,325,712,073
46.350812
-83.687973
0
null
null
6,034
1/4/19 21:21
3,556,610,000,000,000
fraud_Heaney-Marquardt
entertainment
57.84
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
12/27/99
44d28e05f3f2c1d05d6e5fcf40544c65
1,325,712,096
29.406755
-95.580943
0
null
null
6,035
1/4/19 21:22
38,588,500,000,000
fraud_Block Group
misc_pos
6.08
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
11/23/90
ef6fcff8102e5078ff782ef245d1386f
1,325,712,128
30.248368
-102.724003
0
null
null
6,036
1/4/19 21:22
6,011,110,000,000,000
fraud_Will Ltd
food_dining
40.08
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
3ac5c75a8d9f9a20c2701bc01bec395a
1,325,712,154
34.606607
-77.149051
0
null
null
6,037
1/4/19 21:23
4,607,070,000,000,000
fraud_Hills, Hegmann and Schaefer
health_fitness
17.71
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
3/21/85
b03a03f6833d5461eacc91b7a5b3ee5b
1,325,712,209
36.397328
-97.482512
0
null
null
6,038
1/4/19 21:24
180,017,000,000,000
fraud_Dickinson Ltd
personal_care
12.15
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
6/1/39
a0b2da1174a99c0dfc7d259017cffb53
1,325,712,259
41.785654
-72.907368
0
null
null
6,039
1/4/19 21:24
3,521,820,000,000,000
fraud_McDermott, Osinski and Morar
home
85.4
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
8/27/78
dfa0db0fa68ec5e66da590c91c6ea824
1,325,712,289
40.300169
-105.746434
0
null
null
6,040
1/4/19 21:24
30,131,800,000,000
fraud_Leffler-Goldner
personal_care
36.9
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
4/22/94
1ecaf8f2b142ab448f494bb6e3a77295
1,325,712,294
35.413883
-83.739527
0
null
null
6,041
1/4/19 21:26
370,877,000,000,000
fraud_Donnelly LLC
entertainment
115.23
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
3/6/84
a3b3aa83f96a11c659a8363c29fee67c
1,325,712,384
36.351753
-80.411997
0
null
null
6,042
1/4/19 21:27
4,210,080,000,000,000,000
fraud_Ziemann-Waters
health_fitness
56.96
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
11/11/65
81e2621fc13f83afb2398a4762de346e
1,325,712,441
43.82337
-122.430097
0
null
null
6,043
1/4/19 21:29
6,011,400,000,000,000
fraud_Quitzon-Goyette
home
8.42
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
10/14/73
e2240caaa95f6790f8e334d63feb8e5c
1,325,712,546
42.652948
-72.715058
0
null
null
6,044
1/4/19 21:30
4,586,810,000,000,000
fraud_Runolfsdottir, Mueller and Hand
entertainment
51.73
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
7/5/97
900d642c6fd9d1f13dba89b1f1fb94b8
1,325,712,621
32.334694
-80.559776
0
null
null
6,045
1/4/19 21:31
4,040,100,000,000,000,000
fraud_Fadel, Mertz and Rippin
entertainment
79.15
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
3/20/83
ffaa10712084a5e32d0fe247fbfc1834
1,325,712,691
47.342889
-103.181785
0
null
null
6,046
1/4/19 21:32
3,598,220,000,000,000
fraud_Botsford PLC
home
131.9
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
10/21/70
26900bbc455acff3f2bf673ecd14564b
1,325,712,726
41.596821
-73.144806
0
null
null
6,047
1/4/19 21:32
4,189,810,000,000
fraud_O'Hara-Wilderman
food_dining
4.56
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
2/3/98
925c4e75dfbc6e4e1a36953304691329
1,325,712,733
33.420233
-85.310814
0
null
null
6,048
1/4/19 21:33
2,703,190,000,000,000
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
33.3
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
3/9/88
e6ff8e5931f482714096deb62da1b339
1,325,712,793
35.907155
-80.595584
0
null
null
6,049
1/4/19 21:34
571,844,000,000
fraud_Gleason and Sons
kids_pets
214.77
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
4/2/52
a460a91d9609c256f1814833c6b45e27
1,325,712,845
37.421525
-84.939441
0
null
null
6,050
1/4/19 21:35
4,761,400,000,000,000,000
fraud_Ledner, Hartmann and Feest
health_fitness
47.4
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
5/2/86
12472cdd3e3d588cdf8cc18822d6000f
1,325,712,945
36.797398
-92.953985
0
null
null
6,051
1/4/19 21:36
30,131,800,000,000
fraud_Bahringer Group
health_fitness
17.56
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
4/22/94
a010480f488e97cada3797c53426d99a
1,325,712,983
35.108617
-83.721402
0
null
null
6,052
1/4/19 21:36
3,559,720,000,000,000
fraud_Bernier and Sons
kids_pets
53.32
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
5/13/85
8d7c9484b476351d4d6b87e685248132
1,325,712,986
42.685807
-88.140354
0
null
null
6,053
1/4/19 21:37
4,841,310,000,000,000
fraud_Reichel Inc
entertainment
70.47
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
10/28/89
a2d406588572fd67a73c47a839853ec1
1,325,713,029
44.254261
-72.378345
0
null
null
6,054
1/4/19 21:37
345,934,000,000,000
fraud_Halvorson Group
misc_pos
2.1
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
3/19/85
da7a29a52a86b59db6cf125d42c29c43
1,325,713,033
37.731914
-76.063272
0
null
null
6,055
1/4/19 21:37
3,586,960,000,000,000
fraud_Gislason Group
travel
470.23
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
12/8/94
b659bdc1f031acd4b9fff81c0e0b0082
1,325,713,047
40.636034
-78.876797
0
null
null
6,056
1/4/19 21:37
4,822,370,000,000,000
fraud_Johns-Hoeger
entertainment
61.23
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1/1/91
fd828c279244066bcda3581cc5b163a6
1,325,713,066
27.704959
-80.713229
0
null
null
6,057
1/4/19 21:37
4,469,780,000,000,000,000
fraud_Weimann, Kuhic and Beahan
shopping_pos
1,545.65
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
11/22/80
eee4817a1ee989b269ba94df23e2d687
1,325,713,079
43.318089
-70.893614
0
null
null
6,058
1/4/19 21:38
3,524,570,000,000,000
fraud_Metz, Russel and Metz
kids_pets
50.91
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
5/7/86
9135a582db71fb17a718524727301590
1,325,713,116
28.030625
-80.553203
0
null
null
6,059
1/4/19 21:41
561,943,000,000
fraud_Kling, Howe and Schneider
home
11.03
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
3/14/86
cc232a0640520e4cd5e00cad4cf74a37
1,325,713,314
38.839436
-77.62733
0
null
null
6,060
1/4/19 21:42
6,011,540,000,000,000
fraud_Conroy, Balistreri and Gorczany
health_fitness
115.45
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
8/9/72
a68c353e6ccab3eff04470c99c625ca8
1,325,713,325
38.340635
-79.292734
0
null
null
6,061
1/4/19 21:42
3,596,220,000,000,000
fraud_Weimann-Lockman
kids_pets
84.22
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
3/25/88
b1cc8108416d676e7d3ca914f8cec82a
1,325,713,359
40.744347
-91.802473
0
null
null
6,062
1/4/19 21:42
4,302,480,000,000,000
fraud_Quitzon-Goyette
home
78.18
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
5/25/95
ff37423e50ee633d49526be6b9780b5f
1,325,713,377
42.577939
-86.242661
0
null
null
6,063
1/4/19 21:43
4,981,130,000,000
fraud_Berge-Ullrich
home
47.93
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
4/3/46
030f9e2c475b23577b4486087ea0079e
1,325,713,389
40.082675
-81.154097
0
null
null
6,064
1/4/19 21:43
3,566,090,000,000,000
fraud_Turner, Ziemann and Lehner
food_dining
39
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
4/25/71
5edf47d79d62b9bd25c1db6b3eea95f5
1,325,713,436
33.523544
-119.27055
0
null
null
6,065
1/4/19 21:44
6,540,980,000,000,000
fraud_Koss, Hansen and Lueilwitz
home
134.1
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
6/19/67
b84eaf2cfbf01922eecf89328d953c38
1,325,713,440
43.238783
-82.991478
0
null
null
6,066
1/4/19 21:44
4,312,130,000,000,000,000
fraud_Hettinger, McCullough and Fay
home
14.67
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
6/12/77
c217b28c2a29691259997439a8a95dd9
1,325,713,442
38.780047
-75.934858
0
null
null
6,067
1/4/19 21:44
3,521,420,000,000,000
fraud_Macejkovic-Lesch
shopping_pos
17.65
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
11/30/75
c2f9ab67f28003a0ae682acf647866bd
1,325,713,477
39.724918
-86.735705
0
null
null
6,068
1/4/19 21:44
3,512,370,000,000,000
fraud_Padberg-Sauer
home
144.94
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
3/31/85
9818ea2198b5e5374f33db297ab38371
1,325,713,478
39.04423
-89.498053
0
null
null
6,069
1/4/19 21:46
4,239,440,000,000
fraud_Crist, Jakubowski and Littel
home
60.97
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
10/4/91
9cc5aa11409a4725612d6234dd6ed0f2
1,325,713,568
38.072543
-76.832822
0
null
null
6,070
1/4/19 21:46
3,576,430,000,000,000
fraud_Erdman-Schaden
personal_care
86.09
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
10/24/81
72227710ca3dd2a05ca4d8ffa87c32ee
1,325,713,576
33.954712
-111.883967
0
null
null
6,071
1/4/19 21:46
2,252,060,000,000,000
fraud_Larkin, Stracke and Greenfelder
entertainment
77.15
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
8/19/91
1da562778032e1a317fb3bdd1f3d4ae3
1,325,713,589
44.052009
-90.926689
0
null
null
6,072
1/4/19 21:49
3,500,970,000,000,000
fraud_Mayert Group
shopping_pos
187.37
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
5/31/99
6dc1a9d6166830f248c9fae6459d9e13
1,325,713,749
47.324704
-117.5106
0
null
null
6,073
1/4/19 21:49
3,540,080,000,000,000
fraud_Romaguera Ltd
health_fitness
11.25
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1/27/87
32944debcc537b944b3dd904196e2e26
1,325,713,763
45.234794
-94.179831
0
null
null
6,074
1/4/19 21:49
180,047,000,000,000
fraud_Kub-Heaney
health_fitness
50.78
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
9a0a3ad182f7fd4413e3e7d06c180301
1,325,713,799
39.943816
-89.215157
0
null
null
6,075
1/4/19 21:50
3,585,740,000,000,000
fraud_Schroeder, Wolff and Hermiston
travel
9.7
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
3/18/98
7b103a505301b335673cdab2ee0d7be8
1,325,713,858
34.281442
-99.275184
0
null
null
6,076
1/4/19 21:51
4,715,740,000,000,000,000
fraud_Reichert-Weissnat
travel
4.02
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
3/30/41
a662066ae3fce06725f6cf7b60c13e1a
1,325,713,874
36.526382
-96.897054
0
null
null
6,077
1/4/19 21:51
6,011,650,000,000,000
fraud_Bechtelar-Rippin
food_dining
77.6
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
10/26/88
aff8e30671b29ca2b7280986babea70e
1,325,713,876
37.673936
-92.438673
0
null
null
6,078
1/4/19 21:51
3,552,580,000,000,000
fraud_Padberg-Sauer
home
125.06
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
4/13/65
7cc29e7b311756bee5dec6dadca09d0a
1,325,713,898
34.388469
-82.826392
0
null
null
6,079
1/4/19 21:52
4,292,900,000,000,000,000
fraud_Hyatt-Blick
travel
6.71
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
8/16/95
b44af968ed68ff5124b9aff379103c4f
1,325,713,920
45.156741
-113.382615
0
null
null
6,080
1/4/19 21:52
4,390,970,000,000,000,000
fraud_Parker-Kunde
personal_care
22.46
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
6/24/66
1a5756f4b678e84db596b6dfc56be711
1,325,713,949
34.73267
-98.41774
0
null
null
6,081
1/4/19 21:53
3,533,010,000,000,000
fraud_Cole, Hills and Jewess
home
79.17
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
3/1/94
e2d661a9d628801c258a5a7d41e2b809
1,325,713,997
43.836306
-75.296048
0
null
null
6,082
1/4/19 21:54
4,981,130,000,000
fraud_Hauck, Dietrich and Funk
kids_pets
10.64
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
4/3/46
9ac816ff343f7f273bf96a34d2eeaab6
1,325,714,044
39.142115
-81.074536
0
null
null
6,083
1/4/19 21:54
4,181,830,000,000,000,000
fraud_Kub PLC
personal_care
27.04
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
9/6/88
91579c2bf5e44fe1eabec52ee104332b
1,325,714,047
37.481903
-105.621449
0
null
null
6,084
1/4/19 21:55
3,563,840,000,000,000
fraud_Waelchi Inc
kids_pets
6.12
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
f244fed102dd5a7fabca0c9d017a29b6
1,325,714,119
46.248458
-122.690474
0
null
null
6,085
1/4/19 21:55
3,585,740,000,000,000
fraud_Jewess LLC
shopping_pos
3.47
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
3/18/98
b3c5333297cea9154d998db45aee1e65
1,325,714,122
33.888866
-98.954435
0
null
null
6,086
1/4/19 21:55
60,423,098,130
fraud_Kling, Howe and Schneider
home
1.08
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
7/28/58
046ac59dc2f4f918cda4969de2540efc
1,325,714,128
36.698861
-98.466686
0
null
null
6,087
1/4/19 21:55
30,442,400,000,000
fraud_Schuppe, Nolan and Hoeger
shopping_pos
227.69
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
6/22/81
9186160bb9e0d6bb39cfe83ef0cf96ce
1,325,714,129
41.279149
-75.591796
0
null
null
6,088
1/4/19 21:57
180,043,000,000,000
fraud_Tillman LLC
travel
6.45
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
2/28/89
4f8c244c2b5f05710a6610601f47f092
1,325,714,232
28.617628
-83.422944
0
null
null
6,089
1/4/19 21:58
4,874,020,000,000,000
fraud_Ruecker, Beer and Collier
shopping_net
112.55
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
5/28/82
587513b33fe73f245b589c9e446c3060
1,325,714,300
45.115532
-123.137364
0
null
null
6,090
1/4/19 21:59
30,238,800,000,000
fraud_Hills-Boyer
personal_care
12.23
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1/2/76
aa7a3eed996c3dcada88ef28139ff8c7
1,325,714,351
30.180088
-97.581362
0
null
null
6,091
1/4/19 21:59
346,273,000,000,000
fraud_Kling, Howe and Schneider
home
70.88
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
10/22/91
b766b370499a9b4eb0d76b710866d107
1,325,714,360
37.675784
-80.992105
0
null
null
6,092
1/4/19 22:00
4,208,110,000,000,000,000
fraud_Weimann-Lockman
kids_pets
45.94
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1/16/82
c2683c03a64bcffcad8924850f320d78
1,325,714,403
31.892025
-82.200152
0
null
null
6,093
1/4/19 22:00
676,373,000,000
fraud_Schimmel-Olson
kids_pets
18.87
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
7/18/87
aa1d177924431c68542130943ac95283
1,325,714,414
40.465394
-97.812145
0
null
null
6,094
1/4/19 22:01
30,030,400,000,000
fraud_Crooks and Sons
personal_care
71.59
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
11/17/93
9f600860d23c305c5b3230f7ee2893b9
1,325,714,480
29.513696
-99.088707
0
null
null
6,095
1/4/19 22:01
3,552,580,000,000,000
fraud_Osinski Inc
personal_care
67.71
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
4/13/65
6c95a6afbdd53cc6f8c2af795ce7f392
1,325,714,490
35.53791
-83.337264
0
null
null
6,096
1/4/19 22:01
4,841,310,000,000,000
fraud_Bahringer, Osinski and Block
food_dining
56.11
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
10/28/89
32a3350ba7fef4ce262f8f9096eacf9b
1,325,714,507
43.367081
-72.45984
0
null
null
6,097
1/4/19 22:02
4,561,550,000,000
fraud_Okuneva, Schneider and Rau
shopping_pos
9.79
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
8/4/88
3b0765373ed2092172e8fade40410445
1,325,714,563
35.420413
-105.719273
0
null
null
6,098
1/4/19 22:03
30,197,400,000,000
fraud_Hills-Witting
shopping_net
21.08
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
9/19/87
6eb704befcf11983f4def597ed686832
1,325,714,611
37.104812
-78.114938
0
null
null
6,099
1/4/19 22:03
3,504,180,000,000,000
fraud_Ernser-Lynch
food_dining
87.35
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
7/23/92
506e1f60e6445ac1b8ac96859decc282
1,325,714,621
40.213091
-84.720141
0
null
null