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1/1/19 0:00
2,703,190,000,000,000
fraud_Rippin, Kub and Mann
misc_net
4.97
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
3/9/88
0b242abb623afc578575680df30655b9
1,325,376,018
36.011293
-82.048315
0
null
null
1
1/1/19 0:00
630,423,000,000
fraud_Heller, Gutmann and Zieme
grocery_pos
107.23
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
6/21/78
1f76529f8574734946361c461b024d99
1,325,376,044
49.159047
-118.186462
0
null
null
2
1/1/19 0:00
38,859,500,000,000
fraud_Lind-Buckridge
entertainment
220.11
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1/19/62
a1a22d70485983eac12b5b88dad1cf95
1,325,376,051
43.150704
-112.154481
0
null
null
3
1/1/19 0:01
3,534,090,000,000,000
fraud_Kutch, Hermiston and Farrell
gas_transport
45
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1/12/67
6b849c168bdad6f867558c3793159a81
1,325,376,076
47.034331
-112.561071
0
null
null
4
1/1/19 0:03
375,534,000,000,000
fraud_Keeling-Crist
misc_pos
41.96
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
3/28/86
a41d7549acf90789359a9aa5346dcb46
1,325,376,186
38.674999
-78.632459
0
null
null
5
1/1/19 0:04
4,767,270,000,000,000
fraud_Stroman, Hudson and Erdman
gas_transport
94.63
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
6/19/61
189a841a0a8ba03058526bcfe566aab5
1,325,376,248
40.653382
-76.152667
0
null
null
6
1/1/19 0:04
30,074,700,000,000
fraud_Rowe-Vandervort
grocery_net
44.54
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
8/16/93
83ec1cc84142af6e2acf10c44949e720
1,325,376,282
37.162705
-100.15337
0
null
null
7
1/1/19 0:05
6,011,360,000,000,000
fraud_Corwin-Collins
gas_transport
71.65
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
8/21/47
6d294ed2cc447d2c71c7171a3d54967c
1,325,376,308
38.948089
-78.540296
0
null
null
8
1/1/19 0:05
4,922,710,000,000,000
fraud_Herzog Ltd
misc_pos
4.27
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
3/7/41
fc28024ce480f8ef21a32d64c93a29f5
1,325,376,318
40.351813
-79.958146
0
null
null
9
1/1/19 0:06
2,720,830,000,000,000
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
198.39
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
3/28/74
3b9014ea8fb80bd65de0b1463b00b00e
1,325,376,361
37.179198
-87.485381
0
null
null
10
1/1/19 0:06
4,642,890,000,000
fraud_Rutherford-Mertz
grocery_pos
24.74
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
7/13/90
d71c95ab6b7356dd74389d41df429c87
1,325,376,383
40.275891
-96.011548
0
null
null
11
1/1/19 0:06
377,234,000,000,000
fraud_Kerluke-Abshire
shopping_net
7.77
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
2/14/66
3c74776e558f1499a7824b556e474b1d
1,325,376,413
40.103866
-78.624459
0
null
null
12
1/1/19 0:06
180,043,000,000,000
fraud_Lockman Ltd
grocery_pos
71.22
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
2/28/89
c1d9a7ddb1e34639fe82758de97f4abf
1,325,376,416
27.630593
-82.308891
0
null
null
13
1/1/19 0:07
5,559,860,000,000,000
fraud_Kiehn Inc
grocery_pos
96.29
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
12/21/45
413636e759663f264aae1819a4d4f231
1,325,376,447
41.65752
-122.230347
0
null
null
14
1/1/19 0:09
3,514,870,000,000,000
fraud_Beier-Hyatt
shopping_pos
7.77
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
8/30/67
8a6293af5ed278dea14448ded2685fea
1,325,376,543
32.863258
-106.520205
0
null
null
15
1/1/19 0:09
6,012,000,000,000,000
fraud_Schmidt and Sons
shopping_net
3.26
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
6/30/65
baae0b096835c975857eea7e28dde3dc
1,325,376,560
41.831174
-74.335559
0
null
null
16
1/1/19 0:10
6,011,860,000,000,000
fraud_Lebsack and Sons
misc_net
327
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
991c04803b4d4eeab30d6245a872e3d3
1,325,376,649
36.384092
-99.048472
0
null
null
17
1/1/19 0:10
3,565,420,000,000,000
fraud_Mayert Group
shopping_pos
341.67
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
3/15/38
f12cf52be2175703db789a4644c32f25
1,325,376,658
38.674491
-88.305767
0
null
null
18
1/1/19 0:11
2,348,250,000,000,000
fraud_Konopelski, Schneider and Hartmann
food_dining
63.07
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
2/2/46
8500f3d459047eac8443307b1e8296e5
1,325,376,674
41.430274
-79.492553
0
null
null
19
1/1/19 0:12
4,956,830,000,000,000,000
fraud_Schultz, Simonis and Little
grocery_pos
44.71
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
12/21/80
09eff9c806365e2a6be12c1bbab3d70e
1,325,376,754
40.079588
-74.848087
0
null
null
20
1/1/19 0:13
4,469,780,000,000,000,000
fraud_Bauch-Raynor
grocery_pos
57.34
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
11/22/80
139a1bee15be607d79fe173bfcb2502a
1,325,376,788
42.26876
-71.217297
0
null
null
21
1/1/19 0:14
2,305,340,000,000,000
fraud_Harris Inc
gas_transport
50.79
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
2/14/61
b9c4615bec3561c8e83b0c1d6c7028e2
1,325,376,877
40.18893
-91.955115
0
null
null
22
1/1/19 0:17
180,048,000,000,000
fraud_Kling-Grant
grocery_net
46.28
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
7/19/74
19e23c6a300c774354417befe4f31f8c
1,325,377,036
40.021888
-74.228188
0
null
null
23
1/1/19 0:17
630,442,000,000
fraud_Pacocha-Bauch
shopping_pos
9.55
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
7/26/65
c4b4daebab8be54cadde4b941244ca53
1,325,377,060
31.62635
-98.610225
0
null
null
24
1/1/19 0:18
4,428,780,000,000,000,000
fraud_Lesch Ltd
shopping_pos
22.95
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1/2/46
d2432bfeabf142dc1bae1d426e32aecc
1,325,377,086
43.375041
-89.055065
0
null
null
25
1/1/19 0:18
343,464,000,000,000
fraud_Kunde-Sanford
misc_net
2.55
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
8/13/62
abe0676c18f34fa305b113fa762e29b5
1,325,377,087
36.74987
-78.67787
0
null
null
26
1/1/19 0:20
374,930,000,000,000
fraud_Deckow-O'Conner
grocery_pos
64.09
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
11/5/71
6f363661ba6b55889e488dd178f2a0af
1,325,377,215
42.360426
-83.552316
0
null
null
27
1/1/19 0:21
4,334,230,000,000,000
fraud_Bruen-Yost
misc_pos
6.85
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
8/2/67
f3c43d336e92a44fc2fb67058d5949e3
1,325,377,292
43.753735
-111.454923
0
null
null
28
1/1/19 0:22
4,225,990,000,000,000,000
fraud_Kunze Inc
grocery_pos
90.22
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
12/3/66
95826e3caa9e0b905294c6dae985aec1
1,325,377,326
19.560013
-156.045889
0
null
null
29
1/1/19 0:22
4,260,060,000,000,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
4.02
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
3/15/45
20490f3f0966ce74b4aaba8dc2c4ed52
1,325,377,338
42.47559
-101.265846
0
null
null
30
1/1/19 0:22
180,095,000,000,000
fraud_Kihn, Abernathy and Douglas
shopping_net
3.66
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
5/19/61
870c92b288a974a2faf1f24b05c27e33
1,325,377,356
44.278191
-121.815161
0
null
null
31
1/1/19 0:22
4,599,740,000,000,000,000
fraud_Heller, Gutmann and Zieme
grocery_pos
82.8
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
12/30/64
cb598ec00d349dc95e7b3c18de5ae800
1,325,377,359
36.294205
-89.811282
0
null
null
32
1/1/19 0:22
630,413,000,000
fraud_Torphy-Goyette
shopping_pos
66.21
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
4/22/64
20f048d3907dbb9978e23bee7b7578ce
1,325,377,364
46.412038
-88.516663
0
null
null
33
1/1/19 0:23
2,712,210,000,000,000
fraud_Balistreri-Nader
misc_pos
25.58
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
2/22/77
1654da2abfb9e79a5f99167fc9779558
1,325,377,421
29.737426
-90.853194
0
null
null
34
1/1/19 0:23
374,125,000,000,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
9.03
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
7/20/70
c733711c521c41c578f4a964d8350df0
1,325,377,438
38.880898
-76.441116
0
null
null
35
1/1/19 0:25
349,613,000,000,000
fraud_Hudson-Ratke
grocery_pos
99
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
6/4/84
7e2f9596cb3a3595ece15611ee338e5c
1,325,377,546
36.823545
-83.90104
0
null
null
36
1/1/19 0:26
3,598,220,000,000,000
fraud_Heidenreich PLC
grocery_pos
207.36
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
10/21/70
f246ac27c09429ff1e385d4683c79c4d
1,325,377,582
40.202538
-73.859212
0
null
null
37
1/1/19 0:27
213,142,000,000,000
fraud_Halvorson Group
misc_pos
181.35
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
12/24/84
7bb25a43205191eb7344282b88fc54d3
1,325,377,665
31.939812
-90.726209
0
null
null
38
1/1/19 0:27
30,561,200,000,000
fraud_Harber Inc
gas_transport
82.22
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
10/1/98
61bcb858dd5c8e2d0d46d02b4fa0bf8e
1,325,377,676
40.586238
-75.802249
0
null
null
39
1/1/19 0:29
4,789,910,000,000,000
fraud_Mosciski, Gislason and Mertz
grocery_pos
221.81
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
4/27/88
a8394c3e555166ce2f90eee628bd9ade
1,325,377,751
40.011959
-72.594808
0
null
null
40
1/1/19 0:30
676,373,000,000
fraud_Christiansen, Goyette and Schamberger
gas_transport
53.6
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
7/18/87
f1566e9623814dd277dfa2a9bf83ea36
1,325,377,849
40.332519
-99.062962
0
null
null
41
1/1/19 0:31
30,011,500,000,000
fraud_Howe Ltd
misc_pos
54.02
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
10/14/71
8d11abad6bc3501f9994f061e3a5b730
1,325,377,861
42.041783
-73.076424
0
null
null
42
1/1/19 0:31
4,642,260,000,000,000
fraud_Ledner-Pfannerstill
gas_transport
102.13
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
4/23/87
47238da5b40d126c8abea40a857c7809
1,325,377,911
39.807313
-109.348294
0
null
null
43
1/1/19 0:32
30,074,700,000,000
fraud_Lockman Ltd
grocery_pos
212.75
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
8/16/93
d9dcde500bed2cad48ee41e44c362596
1,325,377,935
38.862183
-101.234087
0
null
null
44
1/1/19 0:32
180,068,000,000,000
fraud_Koepp-Witting
grocery_pos
130.4
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1/6/42
14a6e29ac65424550ea7e7c9f551dbb8
1,325,377,935
42.236269
-88.397336
0
null
null
45
1/1/19 0:32
213,127,000,000,000
fraud_Doyle Ltd
grocery_pos
91.16
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1/28/71
685bcca9eb5ce554134d7242d564ecc9
1,325,377,967
27.588953
-99.816911
0
null
null
46
1/1/19 0:33
2,266,740,000,000,000
fraud_Schaefer, Maggio and Daugherty
gas_transport
55.78
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
7/25/72
392529cae1f1f1647093732a8f319c50
1,325,378,031
35.255978
-86.041872
0
null
null
47
1/1/19 0:34
3,553,630,000,000,000
fraud_Stracke-Lemke
grocery_pos
83.07
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
9/1/84
9b7a0619dcc5c572dc134f2827ed5a6b
1,325,378,050
48.682111
-122.719904
0
null
null
48
1/1/19 0:36
3,511,060,000,000,000
fraud_Mosciski, Ziemann and Farrell
shopping_net
4.38
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1/6/60
f1e1ad954f49955c37b45eb71b2d1642
1,325,378,172
39.681736
-88.323862
0
null
null
49
1/1/19 0:36
4,110,270,000,000,000,000
fraud_Cartwright-Harris
grocery_pos
130.89
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
11/6/86
e02fd7d82af517718f83a3f05077d435
1,325,378,218
33.595647
-90.234118
0
null
null
50
1/1/19 0:37
4,265,780,000,000,000
fraud_Pacocha-O'Reilly
grocery_pos
103
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1/5/54
289789e617eece42a9cafe36680b1b69
1,325,378,238
35.034285
-92.34301
0
null
null
51
1/1/19 0:39
3,583,790,000,000,000
fraud_Pfeffer LLC
grocery_net
50.82
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
9/27/70
64a6d4be2510d764cbd869cd2a57a4fd
1,325,378,362
34.852665
-98.90267
0
null
null
52
1/1/19 0:39
213,194,000,000,000
fraud_Huels-Hahn
gas_transport
60.77
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
2/9/94
211c26efcb0ed5e87d4700daee23e070
1,325,378,377
45.323099
-85.116543
0
null
null
53
1/1/19 0:39
60,495,593,109
fraud_Volkman PLC
food_dining
122.86
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
7d68e49b63d845b808108fcd41c15877
1,325,378,383
32.282224
-97.46183
0
null
null
54
1/1/19 0:40
4,725,840,000,000,000,000
fraud_Kiehn-Emmerich
grocery_pos
212.45
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
11/5/94
88fde595524ba43924f36bd397b86413
1,325,378,444
31.414174
-87.138632
0
null
null
55
1/1/19 0:40
30,404,300,000,000
fraud_Kemmer-Buckridge
misc_pos
7.33
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
10/25/93
01620e8ae84989a6f95581855e49da99
1,325,378,448
43.1763
-77.901777
0
null
null
56
1/1/19 0:40
213,179,000,000,000
fraud_Cummerata-Jones
gas_transport
70.53
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
10/18/76
7b91bd200c11c5cd24b43694e12b5bbc
1,325,378,450
46.043252
-117.962133
0
null
null
57
1/1/19 0:40
2,356,280,000,000,000
fraud_Goldner, Kovacek and Abbott
grocery_pos
58.26
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
2/15/81
d94f89d7360cd6bade6cf1b73d003e8f
1,325,378,458
39.240962
-76.712732
0
null
null
58
1/1/19 0:41
3,568,740,000,000,000
fraud_Spinka-Welch
grocery_net
50.45
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
3/13/74
16e0d3920a0e896a70fa54e7162165c0
1,325,378,503
41.776673
-93.350689
0
null
null
59
1/1/19 0:41
4,642,260,000,000,000
fraud_Huel-Langworth
misc_net
177.57
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
4/23/87
048dc7fc7ae8efd51f59f7176e6a8bd7
1,325,378,505
38.419431
-109.380252
0
null
null
60
1/1/19 0:42
4,509,140,000,000,000
fraud_Macejkovic-Lesch
shopping_pos
8.57
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
7/12/26
70ed1a189a6bce479e564b120f2379d9
1,325,378,546
32.023302
-82.58345
0
null
null
61
1/1/19 0:43
3,547,560,000,000,000
fraud_Corwin-Collins
gas_transport
56.66
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
12/21/66
144d8b04f90eb30e8df105a091212d99
1,325,378,618
44.00529
-86.25199
0
null
null
62
1/1/19 0:44
4,433,090,000,000,000
fraud_Morar Inc
grocery_net
75.34
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
3/28/36
d6b7e57ba04fbb046f93a87301e493cb
1,325,378,660
38.817293
-77.833468
0
null
null
63
1/1/19 0:44
2,720,430,000,000,000
fraud_Eichmann, Bogan and Rodriguez
gas_transport
62.54
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
8/22/97
2eb55ba0572d67a64baaa8c463878d8c
1,325,378,683
43.585423
-70.449359
0
null
null
64
1/1/19 0:45
4,716,560,000,000,000
fraud_Huel, Hammes and Witting
grocery_pos
92.84
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
5/4/72
985ebf94aa7a3beeb927d07f77f0354c
1,325,378,713
49.080153
-113.53238
0
null
null
65
1/1/19 0:46
3,536,920,000,000,000
fraud_Ferry, Lynch and Kautzer
misc_net
2.76
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
6/12/55
70ca7fe41f09770d724a027152dcb9f0
1,325,378,778
37.548452
-121.536454
0
null
null
66
1/1/19 0:47
3,525,670,000,000,000
fraud_Heathcote LLC
shopping_net
101.35
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
8/13/90
dab9571cce549056d3c6fedc525ccf23
1,325,378,875
46.796891
-86.331091
0
null
null
67
1/1/19 0:48
4,707,870,000,000,000
fraud_Huel-Langworth
misc_net
303.47
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
2/4/67
cdb332a151bdd568d98837b9e19043b8
1,325,378,889
36.394203
-82.514283
0
null
null
68
1/1/19 0:49
4,666,310,000,000,000,000
fraud_Little, Gutmann and Lynch
shopping_net
83.52
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
6/21/74
5f7aafc802c8acb5924041bca310040f
1,325,378,965
40.992141
-98.831582
0
null
null
69
1/1/19 0:49
2,248,740,000,000,000
fraud_Torphy-Goyette
shopping_pos
9.97
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
11/11/62
22be5ae91a9497c54279abdb4b25210d
1,325,378,971
38.075226
-99.138453
0
null
null
70
1/1/19 0:50
4,512,830,000,000,000,000
fraud_Jaskolski-Dibbert
grocery_net
16.16
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
7/25/83
514a1b5251ca91aeab8994cf6253f04b
1,325,379,053
39.222743
-78.839099
0
null
null
71
1/1/19 0:52
3,501,510,000,000,000
fraud_Hackett-Lueilwitz
grocery_pos
59.56
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
e922037de4ac8a6bec29be758e4ce195
1,325,379,177
25.801181
-82.351291
0
null
null
72
1/1/19 0:55
30,273,000,000,000
fraud_Cummings LLC
gas_transport
57.23
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
6/13/00
044fca5318d0550ed661b507b216f83c
1,325,379,305
36.144895
-92.188172
0
null
null
73
1/1/19 0:56
3,558,880,000,000,000
fraud_Swaniawski, Lowe and Robel
shopping_pos
317.14
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
3/28/57
3fe3286b0ea3f8c8857ec2e3da17b853
1,325,379,372
35.268124
-112.682895
0
null
null
74
1/1/19 0:56
30,487,600,000,000
fraud_Osinski, Ledner and Leuschke
grocery_pos
127.88
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1/5/55
02384110799958e20345759c49a8910b
1,325,379,404
38.860981
-86.773396
0
null
null
75
1/1/19 0:56
571,465,000,000
fraud_Reichert, Huels and Hoppe
shopping_net
113.4
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
2/26/76
9d660a18154a3ba5fe869f373c6f819c
1,325,379,419
42.868965
-108.50335
0
null
null
76
1/1/19 0:57
378,006,000,000,000
fraud_Ankunding LLC
shopping_net
94.53
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1/7/82
d513918bedeff433054b9384483bd79c
1,325,379,437
37.84676
-79.262334
0
null
null
77
1/1/19 0:57
341,283,000,000,000
fraud_Pfeffer and Sons
shopping_pos
1.82
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
9/8/35
35dd52e536ac27feca9d33ad8426f579
1,325,379,450
31.973466
-84.244731
0
null
null
78
1/1/19 0:58
4,481,130,000,000
fraud_Greenholt, Jacobi and Gleason
gas_transport
75.77
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
1240cd77c20744f96aa5e6a5cf9b1fcf
1,325,379,482
42.889256
-71.888107
0
null
null
79
1/1/19 0:58
4,687,260,000,000
fraud_Kunze Inc
grocery_pos
108.59
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
4/28/77
c7398ef8cebfefee82e590d473cf538b
1,325,379,533
44.51103
-95.934394
0
null
null
80
1/1/19 0:59
5,456,780,000,000,000
fraud_Harris Inc
gas_transport
48.68
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
5/25/54
673b35c970ef05a2acceb2af42f919d7
1,325,379,565
40.237898
-79.894073
0
null
null
81
1/1/19 1:00
4,981,130,000,000
fraud_Connelly, Reichert and Fritsch
gas_transport
72.35
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
4/3/46
cfe0948d7b26c9fef58e59a9bf41d3e5
1,325,379,619
39.308098
-81.698525
0
null
null
82
1/1/19 1:00
6,011,890,000,000,000
fraud_Howe Ltd
misc_pos
218.71
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
7/31/75
43204045928cb3449edc63078a75b48c
1,325,379,648
39.335171
-104.102882
0
null
null
83
1/1/19 1:01
6,534,630,000,000,000
fraud_Torp-Labadie
gas_transport
52.59
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
3/19/98
2686067ebeee0aa355a750faf309384e
1,325,379,708
45.084808
-73.626071
0
null
null
84
1/1/19 1:02
376,028,000,000,000
fraud_Wolf Inc
grocery_pos
89.11
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
12/23/74
1cb03ad950bab1ca74b02500644ec1ba
1,325,379,736
40.773306
-92.821257
0
null
null
85
1/1/19 1:02
571,365,000,000
fraud_VonRueden Group
grocery_net
89.35
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
7/12/95
bce01a6ae8b8c6227cd4f1de751c017c
1,325,379,773
44.630758
-87.123894
0
null
null
86
1/1/19 1:04
3,518,760,000,000,000
fraud_Vandervort-Funk
grocery_pos
50.68
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
11/24/89
61861370b5c31b9c00fd949124944d7a
1,325,379,888
38.482541
-108.853856
0
null
null
87
1/1/19 1:06
5,456,780,000,000,000
fraud_Bernhard Inc
gas_transport
64.47
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
5/25/54
93953aab1a46beb5d65c8ab368a3f860
1,325,379,966
40.068764
-79.826882
0
null
null
88
1/1/19 1:06
3,577,580,000,000,000
fraud_Morissette, Weber and Wiegand
grocery_net
63.58
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
8/25/83
0189da32192f942196b01f50bcebeac8
1,325,379,982
41.8136
-81.23077
0
null
null
89
1/1/19 1:08
213,112,000,000,000
fraud_Brekke and Sons
gas_transport
81.85
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
6/3/84
4e2abdbd30c0353eeddf16650e1fc46b
1,325,380,111
33.828473
-81.642924
0
null
null
90
1/1/19 1:09
3,592,330,000,000,000
fraud_Mraz-Herzog
gas_transport
59.7
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
8/15/35
9431e17d0ed2ec210587c4085d4c6887
1,325,380,162
36.962777
-77.640054
0
null
null
91
1/1/19 1:09
4,683,520,000,000,000
fraud_Ledner-Pfannerstill
gas_transport
90.54
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
4/19/95
295b782f9fa48f76f508179ec6412f9d
1,325,380,181
32.990285
-117.836803
0
null
null
92
1/1/19 1:09
3,502,090,000,000,000
fraud_Padberg-Welch
grocery_pos
50.57
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
9/8/76
0cf233c92827db6083d311379ad67d46
1,325,380,197
38.394608
-76.437916
0
null
null
93
1/1/19 1:09
180,048,000,000,000
fraud_Rippin, Kub and Mann
misc_net
3.79
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
7/19/74
7c63dd07b14aac7dc99f4587d83dd599
1,325,380,197
40.813669
-75.283465
0
null
null
94
1/1/19 1:10
6,511,350,000,000,000
fraud_Kutch-Hegmann
grocery_net
54.54
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
8/24/46
2d441ff99c98107300207fdfc6dc71f0
1,325,380,216
38.69322
-115.87599
0
null
null
95
1/1/19 1:11
4,198,470,000,000
fraud_Corwin-Gorczany
misc_net
3.35
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
8/20/71
054e43b7ffbe6f2315c2ef123f2da0c0
1,325,380,262
41.907592
-95.809232
0
null
null
96
1/1/19 1:14
4,423,490,000,000,000
fraud_Huels-Nolan
gas_transport
50.61
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
3/6/57
a76f5e9735622f062eb663f06c169a94
1,325,380,451
41.027284
-89.416172
0
null
null
97
1/1/19 1:14
3,518,230,000,000,000
fraud_Jaskolski-Dibbert
grocery_net
50.74
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
9/11/70
8ba96beff66354e33f9fe96051a9a4a3
1,325,380,451
34.266941
-96.709668
0
null
null
98
1/1/19 1:14
6,593,250,000,000,000
fraud_DuBuque LLC
grocery_pos
186.73
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1/4/77
73e0bef38dd11227990b0e4e466d3706
1,325,380,495
27.610009
-79.49811
0
null
null
99
1/1/19 1:15
6,011,490,000,000,000
fraud_Kutch-Hegmann
grocery_net
39.95
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
6/11/86
f487762b6cebc5a18abcfcb90b644c01
1,325,380,501
33.651123
-91.902918
0
null
null