| peter.maiorano@fino411.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10033 |
| msolomon@deloitte.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10017 |
| hordisfinancial@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
9 |
| yintrip@verizon.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| dianne1212@verizon.net |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| dr@cenlacpas.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10046 |
| jma2791@cableone.net |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10025 |
| tburks67@gmail.com |
VALID
|
0.85 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| peloton1985@aol.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10017 |
| fwt@bresnan.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| ndunn@centurytel.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10031 |
| markm@wwsacpas.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10053 |
| dankanady@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| cdarrah@deloitte.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10027 |
| cathygarman@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10015 |
| craigmorris@kpmg.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10027 |
| tmaertzig@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| awaite1946@aol.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10017 |
| jliu@lautze.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10032 |
| iben.bogues@tax.hrblock.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10028 |
| rhartzel@deloitte.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10021 |
| gmshah0120@hotmail.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10009 |
| judiekeenan@att.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10025 |
| taxmanwf@rcn.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10026 |
| avisscott3@gmail.com |
VALID
|
0.85 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
12 |
| schneider4033@comcast.net |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10023 |
| dkimmelcpa@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
9 |
| ddepalma@milbank.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
48 |
| shannonw@hmlanding.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10035 |
| bp@brendapcpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
75 |
| marlasmobilenotary@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| ahoonlay@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| gbergmann@deloitte.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10024 |
| boonedogsurfcat@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10019 |
| jspracklen@dwcocpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10034 |
| paulaestrada67@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| madison2u@suddenlink.net |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10026 |
| verva@cdllp.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
102 |
| dbellanca1101@gmail.com |
VALID
|
0.85 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| patsaustx@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10013 |
| joolznikol@triwest.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
1403 |
| simoneta@erie.gov |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
Yes
|
No
|
SMTP + Pattern Analysis |
10032 |
| rscalo@hotmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10022 |
| califfrank@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
7 |
| akande01@gmail.com |
VALID
|
0.85 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| lee@cenlacpas.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10026 |
| mmingram@lautze.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10033 |
| bbeauty21@hotmail.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| goodluckagency@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| dwarco@deloitte.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10028 |