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8,600 | 1/6/19 13:25 | 3,564,840,000,000,000 | fraud_Adams-Barrows | health_fitness | 51.47 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | 46ec890a2d911b5ac2508c4fd4cf2a62 | 1,325,856,332 | 37.372646 | -122.857037 | 0 | null | null |
8,601 | 1/6/19 13:25 | 180,031,000,000,000 | fraud_Schimmel-Olson | kids_pets | 33.04 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 0b0dc61d9ffc5214c435fd2ee6e440ac | 1,325,856,333 | 31.025851 | -88.260317 | 0 | null | null |
8,602 | 1/6/19 13:27 | 38,544,300,000,000 | fraud_Renner Ltd | home | 10.67 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 8/21/91 | 3ce4c889178c890dd818913870a4bd35 | 1,325,856,449 | 26.5674 | -81.103832 | 0 | null | null |
8,603 | 1/6/19 13:27 | 3,556,610,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 32.97 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | bf8a385697382771cb162e36d432cb1c | 1,325,856,478 | 29.13458 | -95.032731 | 0 | null | null |
8,604 | 1/6/19 13:27 | 4,956,830,000,000,000,000 | fraud_Kutch-Wilderman | home | 63.02 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | e8f38fce69af8c0015c51210f2f570b7 | 1,325,856,479 | 40.302895 | -74.599416 | 0 | null | null |
8,605 | 1/6/19 13:28 | 4,792,630,000,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 18.7 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 232cb990c6d69911676ca2e03e687785 | 1,325,856,483 | 39.755907 | -94.200656 | 0 | null | null |
8,606 | 1/6/19 13:28 | 2,235,610,000,000,000 | fraud_Labadie LLC | personal_care | 55.77 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 85b5d2af155a1cae0fcc7c43febb5dac | 1,325,856,514 | 42.915965 | -105.219093 | 0 | null | null |
8,607 | 1/6/19 13:30 | 213,162,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 31.83 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | 86d4e28d1db86fe23ee67725539392ea | 1,325,856,606 | 45.520317 | -70.369174 | 0 | null | null |
8,608 | 1/6/19 13:30 | 30,044,300,000,000 | fraud_Boyer-Reichert | shopping_net | 607.66 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 87a3059cb2e421c61e432818d554346d | 1,325,856,618 | 25.623212 | -82.533397 | 0 | null | null |
8,609 | 1/6/19 13:31 | 4,570,640,000,000,000 | fraud_Little Ltd | kids_pets | 31.64 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | df1a0fa7c35eb315037f652a6cc827b1 | 1,325,856,696 | 29.543641 | -81.101 | 0 | null | null |
8,610 | 1/6/19 13:32 | 3,560,800,000,000,000 | fraud_Welch Inc | misc_net | 2.46 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 711bc27413473957af6c4cee1aa075d0 | 1,325,856,731 | 46.404039 | -100.767407 | 0 | null | null |
8,611 | 1/6/19 13:32 | 4,783,230,000,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 74.25 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 4/22/61 | 83cc64734b9a1f7b769126a5f1f19095 | 1,325,856,734 | 37.814893 | -99.42835 | 0 | null | null |
8,612 | 1/6/19 13:32 | 4,657,270,000,000,000 | fraud_Streich Ltd | home | 96.86 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 9/7/48 | 9ae8b04e1f45af75b5ee7496965f66b3 | 1,325,856,754 | 29.992245 | -85.515735 | 0 | null | null |
8,613 | 1/6/19 13:34 | 340,951,000,000,000 | fraud_Dooley Inc | shopping_pos | 6.98 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | b4fd6ce91c4ee44eea82ad513ea6aa7c | 1,325,856,851 | 41.073794 | -73.371174 | 0 | null | null |
8,614 | 1/6/19 13:34 | 343,669,000,000,000 | fraud_Ullrich Ltd | kids_pets | 111.61 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | ea40f8a01ad8708677dc404fce2e4c46 | 1,325,856,868 | 34.321554 | -80.243 | 0 | null | null |
8,615 | 1/6/19 13:34 | 6,534,630,000,000,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 4.62 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 92807a71548f70b062ab4a88d2fdb3f1 | 1,325,856,876 | 44.465071 | -73.404066 | 0 | null | null |
8,616 | 1/6/19 13:35 | 4,277,230,000,000,000 | fraud_Altenwerth-Kilback | home | 60.05 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | 04fc26bda45db5665003d58fa7190d79 | 1,325,856,921 | 46.775227 | -104.24272 | 0 | null | null |
8,617 | 1/6/19 13:36 | 676,102,000,000 | fraud_Fritsch and Sons | health_fitness | 24.19 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | a12573a502e18ab35184a8d852356d44 | 1,325,857,003 | 39.043179 | -122.069835 | 0 | null | null |
8,618 | 1/6/19 13:37 | 180,065,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 32.71 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | d821098ee9eafc71db4837fd482f7e3e | 1,325,857,028 | 38.858678 | -86.987405 | 0 | null | null |
8,619 | 1/6/19 13:37 | 6,534,630,000,000,000 | fraud_Abbott-Rogahn | entertainment | 9.4 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 22bf952dcba94431ea4e3ac25f2618db | 1,325,857,040 | 43.424455 | -72.757475 | 0 | null | null |
8,620 | 1/6/19 13:37 | 30,044,300,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 41.55 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 0fa51177a7fdf3605ae4ca05b2110338 | 1,325,857,042 | 27.010878 | -81.753469 | 0 | null | null |
8,621 | 1/6/19 13:38 | 4,476,840,000,000 | fraud_Friesen Inc | shopping_pos | 141.01 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | e44b480819ea89c0d16a548d6a88a8c0 | 1,325,857,085 | 33.892294 | -86.738781 | 0 | null | null |
8,622 | 1/6/19 13:38 | 4,500,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 9.62 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | 55cc6af6e47ddf0d5cbe72c8f6c45fc7 | 1,325,857,118 | 39.148447 | -76.474788 | 0 | null | null |
8,623 | 1/6/19 13:38 | 3,543,300,000,000,000 | fraud_Predovic Inc | shopping_net | 8.92 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 10/19/77 | 695eeef73b43312d5842642ec6ee759d | 1,325,857,125 | 37.193329 | -82.363636 | 0 | null | null |
8,624 | 1/6/19 13:39 | 630,442,000,000 | fraud_Brown Inc | kids_pets | 51.7 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | d4123c05035b38ec0895aabe85e3b669 | 1,325,857,144 | 31.538728 | -99.706115 | 0 | null | null |
8,625 | 1/6/19 13:39 | 4,570,640,000,000,000 | fraud_Kassulke PLC | shopping_net | 171.14 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | 517a1a715265beda0a41ed21d6e42629 | 1,325,857,156 | 29.885727 | -82.070667 | 0 | null | null |
8,626 | 1/6/19 13:39 | 567,868,000,000 | fraud_Hettinger, McCullough and Fay | home | 2.44 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | 3dcd1608fe33008643d084ae3c088147 | 1,325,857,159 | 29.803216 | -94.546206 | 0 | null | null |
8,627 | 1/6/19 13:39 | 2,242,540,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 308.57 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 1e066ac668005c38e44798db7b0b2c40 | 1,325,857,171 | 38.327515 | -86.08822 | 0 | null | null |
8,628 | 1/6/19 13:39 | 676,373,000,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 35.3 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | e682c91cc2d42f3c0971a38499cbf741 | 1,325,857,195 | 38.916781 | -99.074626 | 0 | null | null |
8,629 | 1/6/19 13:40 | 375,849,000,000,000 | fraud_Erdman-Durgan | health_fitness | 25.37 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 412a36c5c2f699ac9cd16e893bce6710 | 1,325,857,244 | 31.716235 | -97.591386 | 0 | null | null |
8,630 | 1/6/19 13:42 | 30,270,400,000,000 | fraud_Bruen-Yost | misc_pos | 3.51 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 3d87440beb017104dfa6abf543f05762 | 1,325,857,323 | 41.668267 | -90.616569 | 0 | null | null |
8,631 | 1/6/19 13:42 | 503,874,000,000 | fraud_Towne LLC | misc_pos | 14.1 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | c3cc5f9fceb2553f869b2abc0839f4e6 | 1,325,857,342 | 29.982872 | -99.375273 | 0 | null | null |
8,632 | 1/6/19 13:43 | 4,958,590,000,000,000,000 | fraud_Swift PLC | kids_pets | 69.59 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | e2fbb6fef60cbcc24cf7c1b81c3afd5c | 1,325,857,401 | 38.036668 | -76.881591 | 0 | null | null |
8,633 | 1/6/19 13:43 | 561,943,000,000 | fraud_Gulgowski LLC | home | 5.99 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | ce767d28fc1bfb3285551e16bff697a1 | 1,325,857,434 | 38.1794 | -77.878921 | 0 | null | null |
8,634 | 1/6/19 13:44 | 4,302,480,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 16.4 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 0691ca4dceba72aa38e71d670dbed93a | 1,325,857,480 | 43.864187 | -85.353327 | 0 | null | null |
8,635 | 1/6/19 13:44 | 6,547,670,000,000,000 | fraud_Corwin-Romaguera | travel | 3.97 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | a5efe77f57390c07052fafd39753a302 | 1,325,857,486 | 40.725069 | -76.313413 | 0 | null | null |
8,636 | 1/6/19 13:45 | 4,469,780,000,000,000,000 | fraud_Rempel Inc | shopping_net | 275.16 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | 450525b21d00a21426da3174a943c013 | 1,325,857,537 | 43.249329 | -70.632299 | 0 | null | null |
8,637 | 1/6/19 13:46 | 213,142,000,000,000 | fraud_Crona and Sons | kids_pets | 61.2 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 1fd77eef042b3c6a552262cf634a3040 | 1,325,857,594 | 31.64705 | -89.542319 | 0 | null | null |
8,638 | 1/6/19 13:46 | 4,716,560,000,000,000 | fraud_Mohr Inc | shopping_pos | 8.48 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 4d2655508dfdffd0ba440cc785d7a750 | 1,325,857,609 | 48.463473 | -112.497723 | 0 | null | null |
8,639 | 1/6/19 13:48 | 3,576,430,000,000,000 | fraud_Rolfson-Kunde | personal_care | 166.38 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | b44629091b3b43cea797c9e880e01073 | 1,325,857,714 | 32.833422 | -112.735442 | 0 | null | null |
8,640 | 1/6/19 13:48 | 6,538,890,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 36.97 | 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 | 28a56f4b28ed2db0a50fe1ed76392de1 | 1,325,857,736 | 36.6791 | -90.822526 | 0 | null | null |
8,641 | 1/6/19 13:51 | 4,788,100,000,000 | fraud_Erdman-Durgan | health_fitness | 1.19 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | 579d460374ff8f2450e500be617fe159 | 1,325,857,897 | 39.917457 | -84.220156 | 0 | null | null |
8,642 | 1/6/19 13:51 | 6,011,390,000,000,000 | fraud_Reichel, Bradtke and Blanda | travel | 1.61 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | 323faeaa539a25927d15d512d31348b5 | 1,325,857,905 | 40.387267 | -80.132311 | 0 | null | null |
8,643 | 1/6/19 13:52 | 639,024,000,000 | fraud_Howe Ltd | misc_pos | 44.19 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 8c7d7cbab6453ada5b1740d6fd4c8929 | 1,325,857,951 | 45.125313 | -74.677696 | 0 | null | null |
8,644 | 1/6/19 13:52 | 4,450,830,000,000,000 | fraud_Kozey-Kuhlman | personal_care | 89.28 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 971e441e536697810926775a98d8a463 | 1,325,857,963 | 34.209327 | -94.491882 | 0 | null | null |
8,645 | 1/6/19 13:53 | 4,481,130,000,000 | fraud_Kuhn LLC | shopping_pos | 2.06 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 4/30/75 | 55077e11532d6a40db6f906a72d6be78 | 1,325,858,026 | 42.708639 | -71.962294 | 0 | null | null |
8,646 | 1/6/19 13:55 | 374,125,000,000,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 200.32 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | 3603077b743248c341ef92f1cc670e6c | 1,325,858,122 | 38.109384 | -78.022158 | 0 | null | null |
8,647 | 1/6/19 13:55 | 340,951,000,000,000 | fraud_Schoen-Quigley | kids_pets | 49.83 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | 7a7e3e58e1d4e7d4a2a74b9652b2a07e | 1,325,858,124 | 41.804801 | -74.741027 | 0 | null | null |
8,648 | 1/6/19 13:55 | 346,244,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 1.03 | Sean | Miller | M | 6340 Jeffrey Dale | Thornville | OH | 43,076 | 39.8974 | -82.4071 | 9,051 | Audiological scientist | 1/8/83 | 89f192f12f24aff5ae4a98bb8d1e3aed | 1,325,858,125 | 38.951103 | -82.110345 | 0 | null | null |
8,649 | 1/6/19 13:55 | 4,996,260,000,000,000 | fraud_Effertz LLC | entertainment | 10.45 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 6/13/83 | a81026d3e632b98e76f5ccc08075aa78 | 1,325,858,143 | 42.924265 | -123.265198 | 0 | null | null |
8,650 | 1/6/19 13:56 | 573,860,000,000 | fraud_Fisher Inc | shopping_net | 3.3 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | 7b6aa4cf1816eafc64f88059627eb4f6 | 1,325,858,176 | 42.490921 | -86.976691 | 0 | null | null |
8,651 | 1/6/19 13:57 | 4,449,530,000,000,000 | fraud_Erdman-Durgan | health_fitness | 29.37 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | 942651cfbe2fa5f1f144a42e973144d7 | 1,325,858,267 | 38.250964 | -123.084335 | 0 | null | null |
8,652 | 1/6/19 13:58 | 3,575,790,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 6.68 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 46074194849f689a1ad1f8c4d647cf93 | 1,325,858,302 | 38.393154 | -94.112431 | 0 | null | null |
8,653 | 1/6/19 13:58 | 30,561,200,000,000 | fraud_Dooley Inc | shopping_pos | 3.71 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 49edf46548e2ab95f29fd3270d706228 | 1,325,858,311 | 41.519753 | -76.376197 | 0 | null | null |
8,654 | 1/6/19 13:58 | 4,855,490,000,000,000,000 | fraud_Gaylord-Powlowski | home | 83.17 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | c6aecf931fac8442bdf919e822e537af | 1,325,858,319 | 44.448527 | -72.783476 | 0 | null | null |
8,655 | 1/6/19 13:59 | 30,551,600,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 21.18 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 1f9974521318f20596ebb1b8d554b8ec | 1,325,858,340 | 35.841946 | -81.363892 | 0 | null | null |
8,656 | 1/6/19 13:59 | 3,583,790,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 134.73 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | 159cfe336a25d0a49236a2e0267ffba6 | 1,325,858,354 | 34.795551 | -98.825171 | 0 | null | null |
8,657 | 1/6/19 13:59 | 6,011,370,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 9.64 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 0931f30405e778a11d0aa5e16c1907bf | 1,325,858,361 | 42.215753 | -82.486643 | 0 | null | null |
8,658 | 1/6/19 13:59 | 4,973,530,000,000,000,000 | fraud_Fahey Inc | kids_pets | 77.71 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | fb4fc80d40070736a50ad23ea17539cf | 1,325,858,362 | 36.328695 | -94.008431 | 0 | null | null |
8,659 | 1/6/19 14:00 | 4,599,740,000,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 14.37 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 12/30/64 | 2fbb3da1c0515b27d0d968bdc61166df | 1,325,858,411 | 35.701104 | -89.389988 | 0 | null | null |
8,660 | 1/6/19 14:01 | 6,573,560,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 201.6 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | cce580d9ce7f126cc71f4da52bf3392c | 1,325,858,476 | 36.375793 | -95.64505 | 0 | null | null |
8,661 | 1/6/19 14:01 | 4,488,940,000,000,000 | fraud_White and Sons | home | 130.51 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 3/31/86 | 7beccba941859c9ee90d83a812072a93 | 1,325,858,492 | 29.794053 | -81.99876 | 0 | null | null |
8,662 | 1/6/19 14:02 | 3,513,510,000,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 40.21 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 5/29/66 | 3625120d6fecf86854d831f0317aeda1 | 1,325,858,520 | 32.939717 | -89.252853 | 0 | null | null |
8,663 | 1/6/19 14:02 | 180,065,000,000,000 | fraud_Leannon-Ward | food_dining | 61.32 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | 66ddde00ee53802620abb7e9246ca3d5 | 1,325,858,528 | 38.500182 | -86.191439 | 0 | null | null |
8,664 | 1/6/19 14:02 | 4,666,310,000,000,000,000 | fraud_Crooks and Sons | personal_care | 85.93 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 6/21/74 | 9d23279f5e3a75cab45b9dfd99cc7260 | 1,325,858,556 | 40.708089 | -99.214371 | 0 | null | null |
8,665 | 1/6/19 14:02 | 4,195,740,000,000 | fraud_Witting, Beer and Ernser | home | 1.27 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 4/4/63 | 1b9e7c47518e399a3e4db9e7594b04f3 | 1,325,858,574 | 44.794055 | -121.735801 | 0 | null | null |
8,666 | 1/6/19 14:03 | 340,954,000,000,000 | fraud_Bode-Schuster | kids_pets | 32.83 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | b5edc00833b0c17ebddc7bf307401308 | 1,325,858,610 | 42.340098 | -82.043373 | 0 | null | null |
8,667 | 1/6/19 14:03 | 6,011,500,000,000,000 | fraud_Homenick LLC | personal_care | 247.28 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | 5e20beab6927407b421d6f6979826ac7 | 1,325,858,630 | 33.213438 | -86.961848 | 0 | null | null |
8,668 | 1/6/19 14:04 | 2,254,800,000,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 47.38 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | 0eff621cea645542873b74bd8aec7114 | 1,325,858,660 | 30.587039 | -83.656542 | 0 | null | null |
8,669 | 1/6/19 14:05 | 4,992,350,000,000,000,000 | fraud_Grimes LLC | entertainment | 53.58 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | 495c09b1d507205738313f592dde40d4 | 1,325,858,711 | 41.327337 | -89.202613 | 0 | null | null |
8,670 | 1/6/19 14:05 | 3,518,230,000,000,000 | fraud_Baumbach Ltd | personal_care | 71.04 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 0d91c283ad78465cf64c90095c1889a2 | 1,325,858,717 | 33.328995 | -97.007529 | 0 | null | null |
8,671 | 1/6/19 14:05 | 4,855,850,000,000,000,000 | fraud_Homenick LLC | personal_care | 73.02 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 6/30/54 | 016050e092c495289edbb4818e0541d7 | 1,325,858,758 | 43.943856 | -89.223586 | 0 | null | null |
8,672 | 1/6/19 14:06 | 3,519,230,000,000,000 | fraud_Kub-Heaney | health_fitness | 101.59 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 9/10/61 | f93fbce5cd2c544bcbb0abf8a882d858 | 1,325,858,781 | 40.383413 | -80.847312 | 0 | null | null |
8,673 | 1/6/19 14:06 | 4,859,530,000,000,000 | fraud_Treutel-King | travel | 3.87 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | 936bdda41f4d7235748e4de1c8bfb7e2 | 1,325,858,805 | 41.846201 | -74.401247 | 0 | null | null |
8,674 | 1/6/19 14:08 | 30,407,700,000,000 | fraud_Eichmann, Hayes and Treutel | travel | 3.61 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 953d7214bbcf727d39d52ba33949b995 | 1,325,858,889 | 41.738417 | -76.233587 | 0 | null | null |
8,675 | 1/6/19 14:08 | 676,373,000,000 | fraud_Friesen Inc | shopping_pos | 7.12 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 6ccaeacd4a6ee970bceba7e3df1ad72d | 1,325,858,891 | 40.586942 | -98.642171 | 0 | null | null |
8,676 | 1/6/19 14:08 | 3,554,820,000,000,000 | fraud_Schimmel-Olson | kids_pets | 48.61 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 9/27/70 | 471fb8bc2d5e194d7654e0dccdbbfca0 | 1,325,858,911 | 38.424004 | -92.084724 | 0 | null | null |
8,677 | 1/6/19 14:10 | 3,545,110,000,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 16.7 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 2ffb02d9eeeb67d66fe6c6f31a667a9f | 1,325,859,021 | 32.493157 | -91.452951 | 0 | null | null |
8,678 | 1/6/19 14:11 | 3,551,220,000,000,000 | fraud_Hirthe-Beier | health_fitness | 41.73 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | f4540a697f4cb7f96e3989fd73cb9046 | 1,325,859,097 | 44.6186 | -74.04537 | 0 | null | null |
8,679 | 1/6/19 14:12 | 3,587,960,000,000,000 | fraud_Cronin, Kshlerin and Weber | health_fitness | 2.04 | 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 | 0e12c8b2845f421c34b8c70c1fc2b131 | 1,325,859,135 | 42.970681 | -96.516491 | 0 | null | null |
8,680 | 1/6/19 14:13 | 676,373,000,000 | fraud_Daugherty LLC | kids_pets | 137.84 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | dfc5782828483423dbd598276fc83eac | 1,325,859,205 | 39.210856 | -98.731701 | 0 | null | null |
8,681 | 1/6/19 14:13 | 676,299,000,000 | fraud_Schoen Ltd | kids_pets | 53.45 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 12/10/71 | 27a137d28780619005dca1160064d88e | 1,325,859,234 | 39.986482 | -80.343693 | 0 | null | null |
8,682 | 1/6/19 14:14 | 213,164,000,000,000 | fraud_Kirlin and Sons | personal_care | 77.1 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 4/28/86 | 2aed5d3d60aa8834b0d662f316c99405 | 1,325,859,262 | 33.196653 | -82.273438 | 0 | null | null |
8,683 | 1/6/19 14:15 | 3,518,670,000,000,000 | fraud_Schmidt-Larkin | home | 32.29 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 972b6b7d4f8978df4aa772619326ac63 | 1,325,859,344 | 39.543517 | -84.452818 | 0 | null | null |
8,684 | 1/6/19 14:15 | 375,768,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 62.92 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 6686c8271bfd8adc5d308136842ea274 | 1,325,859,357 | 38.222257 | -79.139206 | 0 | null | null |
8,685 | 1/6/19 14:16 | 38,052,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 13.26 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 712ee017bbc1ae011072a4482880ec96 | 1,325,859,372 | 29.545687 | -94.249738 | 0 | null | null |
8,686 | 1/6/19 14:16 | 340,954,000,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 107.28 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | e9796270e10ac1f48b14dabd5d8e6ed3 | 1,325,859,385 | 41.541125 | -83.012054 | 0 | null | null |
8,687 | 1/6/19 14:18 | 343,464,000,000,000 | fraud_Schoen-Quigley | kids_pets | 45.11 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 8/13/62 | 0749383816b5e062537459b47e58a110 | 1,325,859,511 | 35.856022 | -78.522276 | 0 | null | null |
8,688 | 1/6/19 14:19 | 6,540,980,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 27.59 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | 47ce1c70103fa6776bdb7d1a5b1c1eab | 1,325,859,549 | 42.17748 | -83.46163 | 0 | null | null |
8,689 | 1/6/19 14:19 | 180,065,000,000,000 | fraud_Ziemann-Waters | health_fitness | 27.92 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | 1547597e73170b2ae3ec1fcc5dd3b8ed | 1,325,859,597 | 38.683221 | -77.069863 | 0 | null | null |
8,690 | 1/6/19 14:22 | 4,518,350,000,000,000 | fraud_Kautzer and Sons | personal_care | 59.56 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 2/26/93 | 6809b2def7e46ecd80b5dceb2632adbe | 1,325,859,739 | 27.724614 | -80.963788 | 0 | null | null |
8,691 | 1/6/19 14:22 | 3,560,730,000,000,000 | fraud_Schulist Ltd | food_dining | 76 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 9/15/69 | ee3805c9db703603af95332a514ee12a | 1,325,859,741 | 31.099249 | -102.314078 | 0 | null | null |
8,692 | 1/6/19 14:22 | 630,426,000,000 | fraud_Gaylord-Powlowski | home | 3.6 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 3/14/70 | e7f0ea9d11e5677e1764941f290552bc | 1,325,859,747 | 38.864382 | -79.21039 | 0 | null | null |
8,693 | 1/6/19 14:22 | 2,285,070,000,000,000 | fraud_Larkin Ltd | kids_pets | 62.62 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 2/15/88 | 8a227278de85e4d69bd8d855a1a97c3f | 1,325,859,761 | 32.317915 | -88.32234 | 0 | null | null |
8,694 | 1/6/19 14:23 | 4,537,000,000,000,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 20.81 | 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 | f41a84a0b3c80db1dd88f9d4f884d8dd | 1,325,859,781 | 36.061237 | -105.922128 | 0 | null | null |
8,695 | 1/6/19 14:23 | 630,425,000,000 | fraud_Graham and Sons | health_fitness | 2.13 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | a039239efa9fadcb0e590becd4d99728 | 1,325,859,823 | 39.864768 | -79.820564 | 0 | null | null |
8,696 | 1/6/19 14:24 | 4,497,450,000,000,000,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 72.38 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 11/20/92 | 2c7c3077796bff2c63aed65c3c8723b4 | 1,325,859,866 | 31.666305 | -91.796052 | 0 | null | null |
8,697 | 1/6/19 14:28 | 4,873,780,000,000,000 | fraud_Wilkinson LLC | personal_care | 105.91 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | 53e5c0c8cf17e8a7ab8c8258d39ab574 | 1,325,860,083 | 49.051927 | -121.919179 | 0 | null | null |
8,698 | 1/6/19 14:28 | 3,545,110,000,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 1.57 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 409a4b9a80c618601191550c73a86ff5 | 1,325,860,083 | 33.601486 | -90.094857 | 0 | null | null |
8,699 | 1/6/19 14:28 | 374,125,000,000,000 | fraud_Medhurst Inc | home | 35.27 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | 9614c7d3858eb5fc297baea058df751b | 1,325,860,089 | 39.24474 | -76.146832 | 0 | null | null |
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