| ramirezrealestate1945@yahoo.com |
RISKY
|
0.30 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| carlos.martins@weisermazars.com |
RISKY
|
0.50 |
✓
|
✗
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
25024 |
| gonzalesj0731@branchusers.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
170 |
| mkrugman@marlbororealty.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10047 |
| tracymcphaul@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| vml43@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| mvickers@telott.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10039 |
| jazzyjdm@hotmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| mhtax@optonline.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10029 |
| jerpoz@att.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10021 |
| mae1509@aol.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10021 |
| wfrtahoe@sbcglobal.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10021 |
| al28@creditcentralinc.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
Yes
|
No
|
SMTP + Pattern Analysis |
10029 |
| david@harlowcpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10033 |
| jsanecki@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10022 |
| sherrygeren@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| pniedermeyer@blumshapiro.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10035 |
| irma.garcia@tax-associates.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10034 |
| sdinnella@1040go.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10049 |
| reco_h@charter.net |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| charlescpa@sbcglobal.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| sallyea@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10022 |
| kishor.trivedi@fs.utc.com |
RISKY
|
0.50 |
✓
|
✗
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
58 |
| mnc213@hotmail.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| pstpall@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| gerry.daw@hotmail.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10018 |
| joshm@mendenaccounting.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
424 |
| scunha@deloitte.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10030 |
| valdezj@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10013 |
| walter@taxchampions.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
233 |
| ajtorr76@hotmail.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| kerrie@kc-cpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10040 |
| savinrocktax@outlook.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| palexis13@aol.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10019 |
| cph29617@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| billhill@pacifier.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10027 |
| bsjcpa305@sbcglobal.net |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10014 |
| maojeda@asu.edu |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
Yes
|
No
|
SMTP + Pattern Analysis |
10068 |
| kmeyercpa52@gmail.com |
VALID
|
0.85 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| danglasercpa@wi.rr.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
120 |
| justineslawinski@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| brett.enzor@ey.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10027 |
| dyan121@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10037 |
| lisa@ksfmsi.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10063 |
| smirpuri@singerlewak.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10033 |
| keithshearrer@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10027 |
| sandracl928@gmail.com |
VALID
|
0.85 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
9 |
| tomaqpi@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10012 |
| morenosj@cmaaccess.com |
RISKY
|
0.70 |
✓
|
✗
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
2548 |
| janelle.george@m.cc.utah.edu |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
Yes
|
No
|
SMTP + Pattern Analysis |
10022 |