1, Report:
#1058865
Posted Date:
Jun 13 2013
www.caldwellpto.org Identity thief, scam artist, felon, child molester, liar, womanizer Round Rock Texas
Gerardo Esteban Flores is a felon because he stole his tenant's identity to open fraudulent credit cards and stole $12K from Bank of America. He was put on 2 years of probation Case: D-1-DC-07-500544 with the Pflugerville police department in TX. Recently he purchased the ...
Entity
www.caldwellpto.org
Categories: Credit Card Fraud
2, Report:
#484287
Posted Date:
Aug 30 2009
Gerardo Esteban Flores Jerry Flores Identity theft, credit card fraud Internet
Years ago I rented a room in Gerardo Esteban Flores' house in Round Rock, Texas.
At some point I checked my credit report and saw 2 credit cards I had no knowledge about. One credit card was with Bank of America and had a balance of $12,000. I had never seen a...
Entity
Gerardo Esteban Flores
Categories: Landlords
