Address History: 7500 Bellerive Drive Apt 603, Houston, TX 77036;
17921 N Parkview Place, Surprise, AZ 85374;
Youngtown, AZ 85363;
Los Angeles, CA 90034;
Melbourne, FL 32940
Aliases (AKA): Shah Ali Zafar,
Shah Jehan Zaffar
Relatives & Associates: Zaffar Mirza
Address History: 11115 Claymore Road, Houston, TX 77024;
9518 Briar Forest Drive, Houston, TX 77063;
Sugar Land, TX 77478
Aliases (AKA): Frank M Tavakoh,
Farrokh M Tavakoli,
Frank M Tavakoli,
Frank Travakoli
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