Address History: 18211 Calvert Street, Reseda, CA 91335;
9033 Wilshire Boulevard Ste 402, Beverly Hills, CA 90211;
Chatsworth, CA 91311;
North Hollywood, CA 91606;
Northridge, CA 91324
Aliases (AKA): Kathy Cheiqui,
Kathy Chirqui,
Kathy Chriqui,
Kathy Moyal
Address History: 18211 Calvert Street, Reseda, CA 91335;
9033 Wilshire Boulevard Ste 402, Beverly Hills, CA 90211;
Van Nuys, CA 91401;
Whitsett, NC 27377
Phone Numbers: (818) 881-2750
(818) 882-9300
Address History: 18211 Calvert Street, Reseda, CA 91335;
7057 Lanewood Avenue Apt 404, Los Angeles, CA 90028;
Tarzana, CA 91335;
Brookline, MA 02446
Aliases (AKA): Stephanie Moyal
Address History: 18211 Calvert Street, Reseda, CA 91335;
9951 East Fairview Avenue, Mesa, AZ 85208;
Beverly Hills, CA 90211;
Montebello, CA 90640;
North Hollywood, CA 91606
Relatives & Associates: Andre Chriqui
Kathy Chriqui
Nicole Chriqui
Patrick Chriqui
Therese Chriqui
Address History: 19421 Greenbriar Drive, Tarzana, CA 91356;
4813 Oakwood Avenue Unit 102, Los Angeles, CA 90004;
Reseda, CA 91335;
San Diego, CA 92101;
Marlborough, MA 01752
Email Addresses: val****@altour.com,
val****@road-rebel.com,
vfo****@netflix.com
Address History: 9585 Reseda Boulevard # 105, Northridge, CA 91324;
6825 De Soto Avenue Apt 23, Canoga Park, CA 91303;
Reseda, CA 91335;
Tarzana, CA 91335
Address History: 18 W Janss Road, Thousand Oaks, CA 91360;
18211 Calvert Street, Reseda, CA 91335;
Tarzana, CA 91335
Aliases (AKA): Fred Sorkin
Address History: 19421 Greenbriar Drive, Tarzana, CA 91356;
4813 Oakwood Avenue Unit 102, Los Angeles, CA 90004;
Reseda, CA 91335;
San Diego, CA 92101
Aliases (AKA): Jason Moyal,
Jason Adam Moyal
Relatives & Associates: Kathy Chriqui
Patrick Moyal
Stephanie Moyal
Email Addresses: jas****@gmail.com,
jas****@hotmail.com
Address History: 2150 N Tenaya Way Apt 2093, Las Vegas, NV 89128;
18211 Calvert Street, Reseda, CA 91335;
San Carlos, CA 94070;
Tarzana, CA 91335;
Thousand Oaks, CA 91360
Aliases (AKA): Paula G Rosario,
Paula Rosario,
Paula G Sorkin
Email Addresses: p.r****@bassettfurniture.com,
pro****@bassettfurniturenv.com
Address History: 3140 Saint Rose Parkways Unit 1320, Henderson, NV 89052;
26966 Flo Lane Unit 320, Canyon Country, CA 91351;
Reseda, CA 91335;
San Diego, CA 92126;
Las Vegas, NV 89128
Aliases (AKA): Neil T Sorkin
Email Addresses: nso****@netscape.net,
nts****@aol.com
Address History: 10713 Esk Drive, Las Vegas, NV 89144;
18211 Calvert Street, Reseda, CA 91335;
Tarzana, CA 91335;
Thousand Oaks, CA 91360;
Valencia, CA 91355
Aliases (AKA): Barbara Sorkin
Relatives & Associates: Barbara Sorkin
Deborah Sorkin
Fred Sorkin
Neil Sorkin
Paula Sorkin
Phone Numbers: (818) 757-1730
(818) 996-5476
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