Report: #972652

Complaint Review: Monica Marchetti & George Khanouf

  • 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)   
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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/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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