• Report: #972652

Complaint Review: Monica Marchetti & George Khanouf

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  • Submitted: Thu, November 22, 2012
  • Updated: Thu, November 22, 2012

  • Reported By: Monica.George_Crooks — Katy, Houston, Spring United States of America
Monica Marchetti & George Khanouf
14300 Northwest Freeway, Houston, TX 77040 Katy, Houston, Spring, Texas United States of America

Monica Marchetti & George Khanouf AAA Tile and All, Marchetti New Home Design Center, Italia International, Marchetti International, Bella Casa International, Petra International Stone, Just counter tops, Zara, G&N Granite, Internatio CRIMINAL HISTORY OF MONICA MARCHETTI Katy, Houston, Spring, Texas

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She is a crook, has been convicted in both civil and criminal courts. She is a thief, a liar and a scammer. Look up facts about her here:  http://www.hcdistrictclerk.com/Common/Default.aspx She is married to George Khanouf who is also a crook. They are partners in crime. Their current business is AAA Tile and All. David Rivera_the self-claimed store manager is also a liar contributing to the  ongoing scams. 

11046340101A - 5
Waiting Execution(W)
The State of Texas vs. MARCHETTI, MONICA CHELESTE (SPN: 00815586) (DOB: 12/10/1968)
4/13/2007
262
Defendant: Temporary(T)
Disposition:

110463401010 - 3
Complete(C)
The State of Texas vs. 
MARCHETTI, MONICA CHELESTE (SPN: 00815586) (DOB: 12/10/1968)
2/16/2007
262
Defendant: Disposed(D)
Disposition: Disposed(DISP)
THEFT $1500-20K (F)

045875501010 - 3
Complete(C)
The State of Texas vs. [continued below]....
..... LAWLER, MONICA CHELESTE (SPN: 00815586) (DOB: 12/10/1968)
9/17/1986
230
Defendant: Disposed(D)
Disposition: Disposed(DISP)
CRED CARD-PRESENT-OTHER (F)
 
045875601010 - 3
Complete(C)
The State of Texas vs. 
LAWLER, MONICA CHELESTE (SPN: 00815586) (DOB: 12/10/1968)
9/17/1986
230
Defendant: Disposed(D)
Disposition: Disposed(DISP)
CRED CARD-PRESENT-OTHER (F)   

This report was posted on Ripoff Report on 11/22/2012 07:41 PM and is a permanent record located here: http://www.ripoffreport.com/r/Monica-Marchetti-George-Khanouf/Katy-Houston-Spring-Texas-/Monica-Marchetti-George-Khanouf-AAA-Tile-and-All-Marchetti-New-Home-Design-Center-Ita-972652. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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