- Report: #972652
Complaint Review: Monica Marchetti & George Khanouf - Katy, Houston, Spring Texas
Reported By:
Monica.George_Crooks -
Katy, Houston, Spring, , United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Monica Marchetti & George Khanouf
14300 Northwest Freeway, Houston, TX 77040 Katy, Houston, Spring, Texas, United States of America
Phone:
8326964915, 7135130244
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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
Report Attachments
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. 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)
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. 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)
