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1/5/19 12:03
3,540,210,000,000,000
fraud_Windler LLC
kids_pets
47.08
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
6/19/92
3400a609c6c2dd3b6d66b44bbb66a6c2
1,325,765,034
33.965988
-103.194821
0
null
null
6,801
1/5/19 12:04
6,573,560,000,000,000
fraud_Kihn-Schuster
food_dining
142.62
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
6/18/68
2b79f39c2b946f0ee501502157465f45
1,325,765,071
36.710123
-95.906766
0
null
null
6,802
1/5/19 12:06
2,383,460,000,000,000
fraud_Wilkinson Ltd
entertainment
67.72
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
3/2/56
a91b02dd59f0a1c8ca7aca0bdcd36c76
1,325,765,216
43.24417
-70.833077
0
null
null
6,803
1/5/19 12:07
3,560,800,000,000,000
fraud_Hermann and Sons
shopping_pos
2.81
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
12/17/89
08e665952d21eb9e4ab868568834e7d3
1,325,765,231
45.319701
-102.097353
0
null
null
6,804
1/5/19 12:09
4,792,630,000,000,000,000
fraud_Predovic Inc
shopping_net
7.32
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
10/1/78
be1ce28584ebcd625e530ecab2455ab7
1,325,765,345
38.947118
-94.586149
0
null
null
6,805
1/5/19 12:09
36,153,900,000,000
fraud_Greenholt Ltd
health_fitness
22
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
10/13/49
af9dc4532b520ad997a22710f52268fd
1,325,765,391
28.608617
-81.444142
0
null
null
6,806
1/5/19 12:11
213,103,000,000,000
fraud_Dare, Casper and Bartoletti
kids_pets
59.59
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
9/1/56
ecb3654b7fddb3f1205ed203d57a8f39
1,325,765,501
44.614496
-123.170681
0
null
null
6,807
1/5/19 12:11
2,252,060,000,000,000
fraud_Bernhard-Lesch
food_dining
55.22
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
8/19/91
f70a23be140ef81a4f7addc66e201510
1,325,765,503
44.207055
-90.866308
0
null
null
6,808
1/5/19 12:11
340,954,000,000,000
fraud_Metz-Boehm
shopping_pos
5.59
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
5/18/80
eec736fda200944a8b7b314f5215a898
1,325,765,506
43.509421
-82.432638
0
null
null
6,809
1/5/19 12:12
180,018,000,000,000
fraud_Lynch-Wisozk
home
25.89
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
3/21/88
f0ea09883f769eb8dcfb9ce809277c2a
1,325,765,542
43.301481
-83.923853
0
null
null
6,810
1/5/19 12:13
4,509,140,000,000,000
fraud_Daugherty-Thompson
food_dining
24.57
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
7/12/26
7693a128648bc4af4ae47663f624a44f
1,325,765,601
32.260732
-82.248919
0
null
null
6,811
1/5/19 12:15
213,142,000,000,000
fraud_Jast and Sons
food_dining
50.23
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
12/24/84
7597dd1fe22ce1a28c37c815b26c9bca
1,325,765,700
31.594397
-90.859106
0
null
null
6,812
1/5/19 12:15
4,988,300,000,000
fraud_Baumbach Ltd
personal_care
8.25
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
3/17/37
3f35882aad4b93f524fdb44d1ce07adc
1,325,765,728
42.097975
-73.410598
0
null
null
6,813
1/5/19 12:16
3,597,930,000,000,000
fraud_Erdman-Durgan
health_fitness
46.91
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
3/23/93
12e8b6c3167d24823ec351e5eaec43d4
1,325,765,762
35.38473
-90.016885
0
null
null
6,814
1/5/19 12:19
344,710,000,000,000
fraud_Crona and Sons
kids_pets
18.08
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1/30/86
7617e1b73bb38afe1ff4088ce9dc4a7d
1,325,765,950
26.652765
-80.596065
0
null
null
6,815
1/5/19 12:19
4,998,110,000,000,000
fraud_Friesen-Ortiz
personal_care
61.04
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
11/18/87
24ead538fd93b3b97c0b123961cc9f2b
1,325,765,975
38.897399
-93.840574
0
null
null
6,816
1/5/19 12:21
4,561,890,000,000
fraud_Goyette-Gerhold
kids_pets
84.65
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
2/10/68
178fd1f2f2637433528e6f6920af0075
1,325,766,065
39.357392
-86.918891
0
null
null
6,817
1/5/19 12:21
6,593,250,000,000,000
fraud_Hintz, Bauch and Smith
health_fitness
29.34
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1/4/77
ade2c4bd52331c4eef3c73f6e100f0bd
1,325,766,115
26.713048
-79.715757
0
null
null
6,818
1/5/19 12:21
3,549,200,000,000,000
fraud_Kutch-Ferry
home
248.23
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
4/2/33
3e6f0c89b55c5d18957b48bfc6174767
1,325,766,118
43.322721
-71.343473
0
null
null
6,819
1/5/19 12:22
4,260,130,000,000
fraud_Bogisich-Weimann
kids_pets
45.15
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
8/4/97
b4a2625f3a27ec4d491c537e2fa5dacf
1,325,766,135
38.088194
-82.150163
0
null
null
6,820
1/5/19 12:22
3,596,220,000,000,000
fraud_Morissette-Schaefer
personal_care
7.91
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
3/25/88
f20ef28c64357a773488d9ed33d1db6f
1,325,766,148
41.325109
-91.618411
0
null
null
6,821
1/5/19 12:22
377,027,000,000,000
fraud_Erdman-Schaden
personal_care
1.54
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
10/27/74
d840afaa3adfb2dbc63507a12fb9b121
1,325,766,179
37.255681
-90.732749
0
null
null
6,822
1/5/19 12:23
6,538,890,000,000,000
fraud_Kihn-Fritsch
food_dining
41.03
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
ecadb5f245e2b5a73842c73b31ed0354
1,325,766,186
35.799378
-90.794328
0
null
null
6,823
1/5/19 12:23
3,529,600,000,000,000
fraud_Windler, Goodwin and Kovacek
home
102.33
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
12/17/86
f457705e07d703c9b7bb6a58991a8ca5
1,325,766,194
41.424098
-78.115452
0
null
null
6,824
1/5/19 12:28
3,598,220,000,000,000
fraud_Kassulke Inc
entertainment
68.66
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
10/21/70
3fe891c8a5968f634e88ad3145a12897
1,325,766,529
41.505001
-73.393378
0
null
null
6,825
1/5/19 12:31
30,118,400,000,000
fraud_Lynch-Wisozk
home
36.25
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
4/29/93
17b786a6469917b8fefb4ba4cd95ad5e
1,325,766,707
41.294537
-73.379943
0
null
null
6,826
1/5/19 12:32
180,073,000,000,000
fraud_McCullough, Hudson and Schuster
food_dining
116.45
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
12/8/53
4221d50924506bd6328b857b59dda839
1,325,766,745
34.698881
-80.863514
0
null
null
6,827
1/5/19 12:32
372,246,000,000,000
fraud_Pollich LLC
home
33.93
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
3/13/70
6f51f03e8d9983fa30c743c1d9cfaf24
1,325,766,752
45.02261
-103.185892
0
null
null
6,828
1/5/19 12:33
6,011,890,000,000,000
fraud_Erdman-Schaden
personal_care
10.59
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
7/31/75
eaf51d162815b6b6f350eb0d3ab392ef
1,325,766,806
40.032561
-105.728628
0
null
null
6,829
1/5/19 12:35
4,464,460,000,000
fraud_Welch, Rath and Koepp
entertainment
2.27
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1/24/90
559d546800592134ca5a5f62b887c36f
1,325,766,937
29.845243
-84.159165
0
null
null
6,830
1/5/19 12:36
3,541,160,000,000,000
fraud_Kihn, Brakus and Goyette
personal_care
3.55
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
5/7/03
afd1d9ae5adbba4eaebb78f2f5b93f29
1,325,767,008
39.639895
-89.669127
0
null
null
6,831
1/5/19 12:36
2,703,190,000,000,000
fraud_Hoppe-Parisian
kids_pets
50.39
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
3/9/88
b6284c36d08ad1fcc5cf3ffa7f32220b
1,325,767,011
35.565999
-81.653234
0
null
null
6,832
1/5/19 12:37
344,710,000,000,000
fraud_Crona and Sons
kids_pets
58.96
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1/30/86
bf5988c12bc13ee95ac0a5ff6892341f
1,325,767,063
27.82267
-81.495022
0
null
null
6,833
1/5/19 12:40
3,559,680,000,000,000
fraud_Bechtelar-Rippin
food_dining
119.53
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
3/29/91
8f8dae5f5d04a2ced212aa654f7fe76f
1,325,767,230
44.067066
-74.877737
0
null
null
6,834
1/5/19 12:40
213,164,000,000,000
fraud_Hermiston, Pacocha and Smith
health_fitness
74.44
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
4/28/86
e83b95d23c9b5f713194448da7b71a9c
1,325,767,243
32.826643
-81.584934
0
null
null
6,835
1/5/19 12:42
4,537,000,000,000,000,000
fraud_Barton LLC
kids_pets
31.27
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
898f409ac52a44753672304ed8708578
1,325,767,323
35.178173
-106.125677
0
null
null
6,836
1/5/19 12:42
60,495,593,109
fraud_Bartoletti and Sons
personal_care
109.9
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
11/24/42
21afca2b2417bef49591b9041207d2ca
1,325,767,375
33.372291
-95.855212
0
null
null
6,837
1/5/19 12:44
4,716,560,000,000,000
fraud_Graham, Hegmann and Hammes
food_dining
1.08
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
5/4/72
8b79f823a27092d2b933639c718db0b1
1,325,767,453
47.595253
-112.955991
0
null
null
6,838
1/5/19 12:44
6,596,740,000,000,000
fraud_Zulauf LLC
personal_care
56.57
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1/15/59
66d2b9f9b37e8b5b744a1be91a6de332
1,325,767,495
44.337679
-93.309376
0
null
null
6,839
1/5/19 12:45
343,746,000,000,000
fraud_Rempel Inc
shopping_net
2.43
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
10/11/75
e72bc0da9c5e00e6947ec036eef7ef61
1,325,767,505
44.190721
-84.92238
0
null
null
6,840
1/5/19 12:48
6,564,460,000,000,000
fraud_Brown, Homenick and Lesch
health_fitness
227.28
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
9/10/58
83dec0d282c85bb02eadf5c649e14fb5
1,325,767,702
42.217134
-90.219794
0
null
null
6,841
1/5/19 12:48
30,570,200,000,000
fraud_Durgan, Gislason and Spencer
home
17.49
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
12/7/45
4713cda8e9d7fd0121f63387edbd62af
1,325,767,722
30.961097
-86.666693
0
null
null
6,842
1/5/19 12:50
213,194,000,000,000
fraud_Weimann-Lockman
kids_pets
55.6
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
2/9/94
359894c36183b07cdf41b710345ed830
1,325,767,802
45.314982
-85.407755
0
null
null
6,843
1/5/19 12:50
4,026,220,000,000
fraud_Emmerich-Rau
personal_care
6.28
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
5/18/77
ef04cb455dccaf78af27928ade8e755c
1,325,767,824
41.411674
-71.131424
0
null
null
6,844
1/5/19 12:52
2,297,450,000,000,000
fraud_Hammes-Beatty
kids_pets
59.86
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1/13/60
207b32a7f3da689c52082272a580f3cd
1,325,767,924
40.418582
-89.363588
0
null
null
6,845
1/5/19 12:53
3,595,190,000,000,000
fraud_Bashirian Group
shopping_net
4.89
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
5/14/93
da8ed524ca164cb76f41c38a75bf7ebc
1,325,768,032
35.394901
-79.338729
0
null
null
6,846
1/5/19 12:54
4,464,460,000,000
fraud_Hudson-Grady
shopping_pos
300.58
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1/24/90
a57dd1a302c5d436345b998c22be189b
1,325,768,044
29.307014
-84.458938
0
null
null
6,847
1/5/19 12:55
30,029,100,000,000
fraud_Zboncak, Rowe and Murazik
shopping_net
6.85
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
10/9/70
076a43bc312080c0dc24c2e177929424
1,325,768,158
41.535829
-78.588416
0
null
null
6,848
1/5/19 12:56
180,043,000,000,000
fraud_Wisozk and Sons
misc_pos
16.85
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
2/28/89
61529fb0f02ab5169aa2c3d8f375eb4b
1,325,768,165
26.970617
-82.60015
0
null
null
6,849
1/5/19 12:57
4,365,380,000,000,000
fraud_Watsica, Haag and Considine
shopping_pos
134.14
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
12/10/76
6e9f67f4cd502210050974da6297d310
1,325,768,234
48.844217
-92.814613
0
null
null
6,850
1/5/19 12:58
567,868,000,000
fraud_Schumm, McLaughlin and Carter
food_dining
8.6
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
12/16/84
2e2dcbe3827581bb8faae2fb7907cb8c
1,325,768,318
30.279302
-95.721124
0
null
null
6,851
1/5/19 12:58
38,797,400,000,000
fraud_Schroeder, Hauck and Treutel
entertainment
84.95
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
12/12/71
03e0ecfd4572041ed20a300808574f88
1,325,768,323
42.452034
-74.569682
0
null
null
6,852
1/5/19 12:59
3,519,230,000,000,000
fraud_Pacocha-Weissnat
kids_pets
4.96
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
9/10/61
2ad3d811dac7039f1c8e646aa45d6d00
1,325,768,342
40.359166
-81.460599
0
null
null
6,853
1/5/19 13:00
372,509,000,000,000
fraud_Hudson-Grady
shopping_pos
3.32
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
6/18/85
9c85345001972db0d3e15429c8441acd
1,325,768,427
42.664345
-83.763062
0
null
null
6,854
1/5/19 13:02
4,560,400,000,000,000,000
fraud_Dietrich-Fadel
health_fitness
70
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
10/18/72
726a1f0c5bc893784479579e020b1155
1,325,768,539
38.309802
-123.617622
0
null
null
6,855
1/5/19 13:02
2,248,350,000,000,000
fraud_Champlin-Casper
home
66.99
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
8/5/60
67ba3aac176448f04232e9d87f3959e6
1,325,768,551
41.608703
-81.489377
0
null
null
6,856
1/5/19 13:04
6,538,890,000,000,000
fraud_Medhurst PLC
shopping_net
3.54
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
9c825eb7eb7f83be276e81094fe0b183
1,325,768,691
36.498916
-91.432654
0
null
null
6,857
1/5/19 13:06
4,792,630,000,000,000,000
fraud_Torphy-Goyette
shopping_pos
3.8
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
10/1/78
8350fa0c21e081ba3e7e83df2a55bca8
1,325,768,783
38.024328
-94.534188
0
null
null
6,858
1/5/19 13:06
3,520,550,000,000,000
fraud_Crona and Sons
kids_pets
24.15
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
7/5/01
eb9c6416d46bdb945ea696609d0e3bc7
1,325,768,813
48.405972
-90.868248
0
null
null
6,859
1/5/19 13:07
4,003,990,000,000,000
fraud_Cruickshank-Mills
entertainment
69.2
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
2/8/89
504fac28a00bdcda8f0af24d8ef90a66
1,325,768,852
33.50917
-87.288825
0
null
null
6,860
1/5/19 13:07
676,195,000,000
fraud_Jakubowski Group
food_dining
33.89
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
7/24/83
4b6a42cf0d83e130c70bf73ee2c4f1f5
1,325,768,858
29.193017
-95.80029
0
null
null
6,861
1/5/19 13:08
4,634,960,000,000,000
fraud_Boyer PLC
misc_pos
1.05
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
12/26/73
2d9454fb2e278196a4d21458a2841754
1,325,768,904
41.229326
-96.112563
0
null
null
6,862
1/5/19 13:10
4,681,700,000,000
fraud_Botsford and Sons
home
43.46
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
3/6/78
998edea60bd719dc26901ea385059508
1,325,769,014
35.808408
-86.378666
0
null
null
6,863
1/5/19 13:11
3,586,960,000,000,000
fraud_Nolan-Williamson
kids_pets
56.17
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
12/8/94
c8bbd104be25d581ffb6336ae63117b6
1,325,769,067
39.738625
-79.034189
0
null
null
6,864
1/5/19 13:11
376,445,000,000,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
8.7
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
2/11/82
2ffb2da1deaf1b2b84c0f5c63a39b86f
1,325,769,074
40.488948
-101.203316
0
null
null
6,865
1/5/19 13:11
4,607,070,000,000,000
fraud_Medhurst Inc
home
22.85
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
3/21/85
344ea027caf4ae87e44a39cc14be73a8
1,325,769,102
34.967897
-97.892008
0
null
null
6,866
1/5/19 13:13
2,296,010,000,000,000
fraud_Emmerich-Rau
personal_care
165.26
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
9/1/99
8be7013aac43143355e0d2aeca193cd2
1,325,769,217
40.062434
-74.750201
0
null
null
6,867
1/5/19 13:14
4,358,140,000,000,000,000
fraud_Auer LLC
personal_care
56.94
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
10/5/72
c0f0e71fa4fc983be57e358047911467
1,325,769,268
42.86296
-92.048944
0
null
null
6,868
1/5/19 13:14
213,174,000,000,000
fraud_Bode-Rempel
kids_pets
14.35
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1/14/69
eb7a472258137774f8e9953f0eed5cdb
1,325,769,293
39.618447
-76.311013
0
null
null
6,869
1/5/19 13:15
3,523,840,000,000,000
fraud_Pouros-Conroy
shopping_pos
2.29
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
11/20/70
68de1eada44d9368ea3f9e020a3bdb02
1,325,769,319
32.658367
-86.089644
0
null
null
6,870
1/5/19 13:16
3,521,420,000,000,000
fraud_Bernhard, Grant and Langworth
shopping_pos
7.15
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
11/30/75
9ac57d17c7370632880b7410452d8ccb
1,325,769,372
40.116054
-86.915154
0
null
null
6,871
1/5/19 13:17
213,191,000,000,000
fraud_Ullrich Ltd
kids_pets
25.48
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
3/18/04
8b65516098c49e3c9f0c1bfcb9103462
1,325,769,435
43.722346
-87.371021
0
null
null
6,872
1/5/19 13:20
3,527,540,000,000,000
fraud_Schuppe LLC
entertainment
60.09
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
12/5/74
3cd1c35412bf5367c2705dc7f20eee15
1,325,769,626
32.303113
-82.099661
0
null
null
6,873
1/5/19 13:21
4,653,880,000,000,000
fraud_Thiel-Thiel
entertainment
17.95
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
6/6/99
b7c5d1f34ae4ffca57312f84347c4df8
1,325,769,684
37.852856
-86.045658
0
null
null
6,874
1/5/19 13:21
6,597,890,000,000,000
fraud_Nolan-Williamson
kids_pets
58.84
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
8/23/64
d0f1365fd89f2cbca8d746de32141325
1,325,769,693
32.993495
-98.80743
0
null
null
6,875
1/5/19 13:22
6,550,400,000,000,000
fraud_Pagac LLC
shopping_pos
4.92
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
8/31/84
6ce1009b009d569766c5f09e3b38f958
1,325,769,727
26.080551
-83.13792
0
null
null
6,876
1/5/19 13:22
675,990,000,000
fraud_Schuppe LLC
entertainment
191.2
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
3/13/94
9441beddc0e205f74ca9c889f693c508
1,325,769,743
40.875858
-74.824408
0
null
null
6,877
1/5/19 13:22
3,547,570,000,000,000
fraud_Gutmann, McLaughlin and Wiza
home
16.22
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
4/30/62
43e1339eef8ce49e2e6f1b71244c274a
1,325,769,755
39.944699
-88.030907
0
null
null
6,878
1/5/19 13:23
3,558,880,000,000,000
fraud_Lesch, D'Amore and Brown
food_dining
54.4
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
3/28/57
5f5a3146eb499525b90c5a3b02ba357f
1,325,769,806
34.31658
-112.21526
0
null
null
6,879
1/5/19 13:26
372,520,000,000,000
fraud_Kling-Ernser
entertainment
143.08
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2/20/00
ee29928ad771bbf14a8d0e93134a13d7
1,325,770,015
47.901997
-92.830773
0
null
null
6,880
1/5/19 13:27
6,597,890,000,000,000
fraud_Monahan, Hermann and Johns
travel
6.44
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
8/23/64
06347ac1a7e05db9aeacc1b955a52ed8
1,325,770,033
32.829177
-98.314754
0
null
null
6,881
1/5/19 13:27
4,623,560,000,000
fraud_Hills-Boyer
personal_care
34.32
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
7/15/54
c4eba7faf65c9d57419f4669ff49eef0
1,325,770,057
42.910754
-94.17021
0
null
null
6,882
1/5/19 13:28
4,710,790,000,000,000
fraud_Yost, Block and Koepp
misc_pos
15.98
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
12/13/86
b069c5512a1c8bd816b58a6da7036e71
1,325,770,129
40.382272
-85.521262
0
null
null
6,883
1/5/19 13:29
6,011,370,000,000,000
fraud_Witting, Beer and Ernser
home
14.7
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
7/1/97
73c373b15d29242aff3ba647f53b11e9
1,325,770,151
41.200447
-77.128806
0
null
null
6,884
1/5/19 13:29
3,533,010,000,000,000
fraud_Hoppe, Harris and Bednar
entertainment
41.85
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
3/1/94
dda7024ce6406d9292de2943be929e9b
1,325,770,155
42.817418
-75.760438
0
null
null
6,885
1/5/19 13:30
2,284,060,000,000,000
fraud_Reilly LLC
home
84.13
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
11/22/69
a3b13d73ac01eb3a4347246f41d1db3c
1,325,770,254
39.42085
-85.387665
0
null
null
6,886
1/5/19 13:33
4,502,540,000,000,000,000
fraud_Pacocha-Weissnat
kids_pets
78.89
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
8/27/26
5a06319a09a073324ed31f8f56d1345b
1,325,770,389
35.52361
-92.325162
0
null
null
6,887
1/5/19 13:36
4,377,340,000,000,000
fraud_Stanton, Jakubowski and Baumbach
shopping_net
42.07
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
4/19/82
f18725968ad82bd5c98c74dc425505b8
1,325,770,585
36.075444
-83.548434
0
null
null
6,888
1/5/19 13:36
30,561,200,000,000
fraud_Ankunding-Carroll
travel
5.78
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
10/1/98
0b1f30d9139e83a572527b3aeed49966
1,325,770,614
41.490333
-75.177367
0
null
null
6,889
1/5/19 13:39
4,169,390,000,000
fraud_Larson, Quitzon and Spencer
travel
6.09
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
9/27/62
cf451754ee8dce7b0dad75d33fca4e20
1,325,770,759
42.571948
-76.835006
0
null
null
6,890
1/5/19 13:39
213,191,000,000,000
fraud_Bernier and Sons
kids_pets
93.99
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
3/18/04
4177990d7920b5795edf9b6380d0a0b1
1,325,770,795
42.274625
-88.623757
0
null
null
6,891
1/5/19 13:41
3,504,180,000,000,000
fraud_Wiza, Schaden and Stark
misc_pos
9.32
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
7/23/92
6cbac0e1e6a0a745c1dc26d22d22ae5b
1,325,770,900
41.002241
-83.386195
0
null
null
6,892
1/5/19 13:42
4,607,070,000,000,000
fraud_Stamm-Rodriguez
misc_pos
2.16
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
3/21/85
1b8f6b27736733ba1b82a0b1d479d03c
1,325,770,960
35.99382
-96.724509
0
null
null
6,893
1/5/19 13:44
4,410,580,000,000,000,000
fraud_Larson, Quitzon and Spencer
travel
1.03
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
3/2/69
6f8d4dfeaf745692ba7ee8af9e854433
1,325,771,073
32.950719
-82.112844
0
null
null
6,894
1/5/19 13:45
630,425,000,000
fraud_Larkin Ltd
kids_pets
18.39
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
8/29/81
c7b35c57be78ab814ada6328f947328b
1,325,771,121
39.959805
-79.212316
0
null
null
6,895
1/5/19 13:45
2,254,920,000,000,000
fraud_Effertz, Welch and Schowalter
entertainment
5.41
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
3/26/76
e33fb77b7ca052cbcc160324426725fa
1,325,771,136
38.679531
-75.453332
0
null
null
6,896
1/5/19 13:45
374,930,000,000,000
fraud_Reichel Inc
entertainment
38.91
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
11/5/71
669f7cda27aeeaa3f54a09202dc08879
1,325,771,155
43.141819
-82.394056
0
null
null
6,897
1/5/19 13:47
4,837,000,000,000,000
fraud_Kris-Padberg
shopping_pos
6.63
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
4/12/79
cdbbfd226087404027853402fc013674
1,325,771,243
45.833758
-85.439018
0
null
null
6,898
1/5/19 13:47
3,501,510,000,000,000
fraud_Haley, Jewess and Bechtelar
shopping_pos
1.09
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
2f533ab914f2c970a0bb3bed50391cd2
1,325,771,244
26.049202
-81.817209
0
null
null
6,899
1/5/19 13:47
377,027,000,000,000
fraud_Pouros-Haag
shopping_pos
8.71
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
10/27/74
7a34780d99eb3c53a6344e7f60e2e573
1,325,771,249
38.176307
-90.444765
0
null
null