Background Report

Tim Michael Kelleher

Link to Report

Report Created

Apr 10, 2021

truthdn.ercmo/a.sbhTosr.

Disclaimer
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Personal Information
This section contains known aliases, birth information, and potential imposters gleaned from public records.

First Name Last Name

Tim Kelleher

Birth Information
Age Birth Date
61 Apr 1, 1960 - Apr 30, 1960

Known Aliases
Timothy J Kelleher Kelleher Tim

Jobs
Company (Industry) Job Title Dates

Fulcrum Building Group Chairman Board of Managers Dec 21, 2019 - Sep 18, 2020

Fulcrum Building Group Chairman of Board of Managers Aug 18, 2019 - Aug 18, 2019

Quantum Restaurant Group, LLC Board of Managers Feb 26, 2018 - Sep 18, 2020

Earthy Board Of Directors Oct 14, 2018 - Jun 30, 2019

Earthy Member of Board of Directors Jul 30, 2017

Fresh Thyme Farmers Market Member of Board of Directors Jul 30, 2017 - Sep 18, 2020

Sprouts Farmers Market Member of Board of Directors Jul 30, 2017 - Sep 18, 2020

Sprouts Farmers Market Member Board of Directors Jan 1, 2014

Silver Canyon Group, LLC, Member Board of Direc- Managing Partner Oct 12, 2012 - Sep 18, 2020
tors at Allied Resource Corporation, Member Board
of Directors at ORBCOMM, Managing Member at
KMCP Advisors II, LLC (Venture Capital & Private
Equity)

Allied Resource Corporation Member Board of Directors Jan 1, 2014

Allied Resource Corporation Member of Board of Directors Jul 30, 2017 - Sep 18, 2020

Sunflower Farmers Market Member of Board of Directors Jan 1, 2014 - Sep 18, 2020

ORBCOMM Member of Board of Directors Jul 30, 2017 - Sep 18, 2020

ORBCOMM Member Board of Directors Jan 1, 2014

KMCP Advisors II, LLC Managing Member Jan 1, 2014 - Sep 18, 2020

Afterhours Formal Wear Member Board of Directors Oct 5, 2015 - Sep 18, 2020

PlayCore Member Board of Directors Oct 5, 2015 - Sep 18, 2020

Visionworks of America Member of Board of Directors Oct 5, 2015 - Sep 18, 2020

Widmer Brothers Brewing Company Member Board of Directors Oct 5, 2015 - Sep 18, 2020

Brown Jordan Member Board of Directors Oct 5, 2015 - Sep 18, 2020

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 Eye Care Centers of America Member Board of Directors Oct 5, 2015 - Sep 18, 2020

Desai Capital Management Incorporated Partner Jan 1, 2014 - Sep 18, 2020

LF Rothschild & Co., Incorporated Associate, Corporate Finance Jul 30, 2017 - Sep 18, 2020

Arthur Young & Co Analyst Jul 30, 2017 - Sep 18, 2020

Old Country Buffet (Full-Service Restaurants) Manager N/A

Orbcomm Inc (Communication Services, Nec) Director Jun 3, 2009

Kelleher & Olivera (Offices Of Lawyers) Partner N/A

Cadogan Group LLC (Securities, Commodity Bro- Senior Vice President N/A
kers, Services)

DESAI CAPITAL MANAGEMENT INC (Financial Senior Vice President N/A

Advisory Services)

temenos N/A N/A

Education
Attendance Dates Qualification Type University

Jan 1, 1985 - Dec 31, 1987 MS, Accounting New York University - Leonard N. Stern School Of
Business

Jan 1, 1981 - Dec 31, 1985 AB, History Hamilton College

Jan 1, 1978 - Dec 31, 1981 Scarsdale High School

Related Links
https://www.linkedin.com/in/tim-kelleher-77858634
http://www.flickr.com/people/10283590%40N00
http://www.facebook.com/people/_/100002158527813
http://www.evansreport.50megs.com/vcw.htm
http://www.flickr.com/people/10283590%2540N00
http://www.sagentcapital.com
https://www.linkedin.com/company/silver-canyon-group
https://www.linkedin.com/company/sprouts-farmers-market
https://www.linkedin.com/edu/new-york-university---leonard-n.-stern-school-of-business-18994
https://www.linkedin.com/school/nyu-stern-school-of-business/
http://www.orbcomm.com

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Contact Information
This section contains phone numbers, previous phone number and email addresses associated with Tim Kelleher.

Possible Emails
timothykelleher235@gmail.com trkelleher1@gmail.com silvercanyongroup@gmail.com
gypsylady65@msn.com pattihkel1@msn.com pattihkel@msn.com
tkelleher@silvercanyonpartners.com tugonit@email.com tkelleher@temenos.com
trk@desaicapital.com timothy.kelleher@orbcomm.com

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Location Information
This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work.

Our extensive public records search did not uncover locations information for Tim Kelleher.

Page 5
Criminal Records
DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from
records maintained by government agencies and the information contained in those records may not be 100% accurate or complete. Please use this information
as a starting point for your own due diligence and investigation.

Our extensive public records search did not uncover arrest or criminal records information for Tim Kelle-
her.
How did we search for Tim Kelleher's data?
We scanned for Tim Kelleher's name among hundreds of millions of records from local, state, and federal databases in all 50 states.

Why didn't anything show up?

1. Some counties and states don't disclose certain information about arrest or criminal records.
2. Tim Kelleher might not have a criminal or arrest record!
3. Tim Kelleher's record is still being processed in their county.

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Social Profiles
This section contains possible online profiles and articles for the subject of this report.

LinkedIn
Tim Kelleher
https://www.linkedin.com/in/tim-kelleher-77858634
Current Job: Education: Addresses: Related URLs
Chairman of Board of Managers MS, Accounting from New York El Monte, California http://www.sagentcapital....
at Fulcrum Building Group University - Leonard N. Stern https://www.linkedin.com/...
Wayne, New Jersey https://www.linkedin.com/...
School Of Business
Previous Jobs: Phoenix, Arizona https://www.linkedin.com/...
AB, History from Hamilton Col- https://www.linkedin.com/...
Chairman Board of Managers at Portland, Oregon
lege
Fulcrum Building Group
Scarsdale High School Rochelle Park, New Jersey, 07662
Board of Managers at Quantum
Restaurant Group, LLC San Antonio, Texas
Member of Board of Directors at Atlanta, Georgia
Earthy Wisconsin
Board Of Directors at Earthy Illinois
Member of Board of Directors at Chattanooga, Tennessee
Fresh Thyme Farmers Market
Wayne, Pennsylvania
Member Board of Directors at
Sprouts Farmers Market New York, New York
Member of Board of Directors at Florida
Sprouts Farmers Market
Managing Partner at Silver
Canyon Group, LLC, Member
Board of Directors at Allied
Resource Corporation, Member
Board of Directors at ORBCOMM,
Managing Member at KMCP Ad-
visors II, LLC
Member Board of Directors at Al-
lied Resource Corporation
Member of Board of Directors at
Allied Resource Corporation
Member of Board of Directors at
Sunflower Farmers Market
Member Board of Directors at
ORBCOMM
Member of Board of Directors at
ORBCOMM
Managing Member at KMCP Ad-
visors II, LLC
Member Board of Directors at Af-
terhours Formal Wear
Member Board of Directors at
PlayCore
Member of Board of Directors at
Visionworks of America
Member Board of Directors at
Widmer Brothers Brewing Com-
pany
Member Board of Directors at
Brown Jordan
Member Board of Directors at Eye
Care Centers of America
Partner at Desai Capital Manage-
ment Incorporated
Associate, Corporate Finance at
LF Rothschild & Co., Incorporated

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Associate, Corporate Finance at
L.F. Rothschild & Co., Incorporat-
ed
Analyst at Arthur Young & Co
User's ID
34/586/778@linkedin
120860876@linkedin
#77858634@linkedin
Groups
San Diego Institutional Investors
Private Equity Investment Group |
PrivateEquity.com
Dow Jones Private Equity Analyst
Conference
Jobs Skills Title
Managing Partner At Silver Canyon Corporate Development Managing Partner Silver Canyon
Group, LLC Group
LBO
Silver Canyon Group, Managing
Corporate Finance
Partner
Alternative Investments
Managing Partner, Silver Canyon
Asset Managment Group, LLC
Private Placements
M&A Experience
Financial Modeling
Investment Banking
Valuation
Equities
Divestitures
Financial Analysis
Strategy
Financial Structuring
Mergers & Acquisitions
Structured Finance
Portfolio Management
Asset Management
Investor Relations
IPO
Due Diligence
Financial Advisory
Leadership
Investment Management
Connections Livepreview
500+ Connections Tim Kelleher. Managing Partner
Silver Canyon Group. Greater San
Diego Area. |. Venture Capital &
Private Equity. Managing Partner At
Silver Canyon Group, LLC, Member
Board Of Directors At Allied Re-
source Corporation, Member Board
Of Directors At ORBCOMM, Man-
aging Member At KMCP Advisors
II, LLC. Member Board Of Direc-
tors At Sprouts Farmers Market,
Member Of Board Of Directors At
Sunflower Farmers Market, Partner
At Desai Capital Management In-
corporated. New York University -
Leonard N. Stern School Of Busi-
ness, Hamilton College, Scarsdale
High School. Private Equity; Growth
Capital Or Expansion Capital Over
20 Years Of Private Equity Experi-
ence, Across A Range Of Invest-
ments Including Growth Financing,
LBOs, Subordinated Debt Financ-
ing, Co-investments And PIPEs

Flickr
Tim Kelleher
sleepytimk61
Usernames: Addresses: User's ID
sleepytimk61 Egg Harbor City, New Jersey, 10283590@N00@flickr
08215

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Facebook
Tim Kelleher
http://www.facebook.com/people/_/100002158527813
User's ID
100002158527813@facebook

Flickr
Tim Kelleher
sleepytimk61
Usernames: Addresses:
sleepytimk61 Egg Harbor City, New Jersey,
08215

USA Business
Tim Kelleher
Current Job: Addresses:
Manager at Old Country Buffet 2300 Wrangleboro Road, Mays
Landing, New Jersey, 08330

USA Business
Tim Kelleher
Current Job: Addresses:
Partner at Kelleher & Olivera 545 Forbes Avenue, Yuba City,
California, 95991

USA Business Contact

Timothy Kelleher
Current Job: Addresses:
Senior Vice President at DESAI 410 Park Avenue, New York, New
CAPITAL MANAGEMENT INC York, 10022

evansreport.50megs.com
http://www.evansreport.50megs.com/vcw.htm
Tags
Venture Partners, AM Pacific, Ex-
ecutive Summary, General Partner,
Early Stage, Floor, Aol, Mayfield,
Investment Criteria, New York NY,
Business Plan, Revenue, MERVIN
EVANS, Deals, USA, Managing Di-
rector, Pacific Daylight Time, In-
Title Preview
EVANS REPORT Get Your Free Copy Of Real Play-
er COMMUNITY PEOPLE PRESS
BOOKSTORE ... Trk@desaicapi-
tal.com Desai Capital Manage-
ment, Inc. 540 Madison Avenue
36th Floor. New York

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vestment Opportunities, Invest-
ments

Portfolio
Timothy Kelleher
http://www.portfolio.com/resources/executive-profiles/1235370
Current Job: Related URLs
Director at Orbcomm, Incorporat- http://www.orbcomm.com
ed

Worldwide Executive
Timothy Kelleher
Current Job: Addresses:
Senior Vice President at Desai 540 Madison Avenue, New York,
Capital Management New York, 10022

Ebay
pattihkel1
Usernames: Description
pattihkel1 Based In United States, Pattihkel1
Has Been An EBay Member Since
Dec 30, 1998

USA Business
Timothy Kelleher
Current Job: Addresses:
Director at Orbcomm Inc 2115 Linwood Avenue, Fort Lee,
New Jersey, 07024
Previous Jobs:
410 Park Avenue, New York, New
Senior Vice President at Desai
York, 10022
Capital Management Inc

USA Business Contact

Timothy Kelleher
Current Job: Addresses:
Senior Vice President at Cadogan 410 Park Avenue, New York, New
Group LLC York, 10022

Domain owners US
Timothy Kelleher
Addresses:

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12526 High Bluff Drive, San
Diego, California, 92130
Del Mar, California, 92014

Email owners USA

Timothy Kelleher
Addresses:
1932 Cologne Avenue, Mays
Landing, New Jersey, 08330
315 Saint Louis Avenue, Egg
Harbor City, New Jersey, 08215
3714 Sunset Avenue, Atlantic
City, New Jersey, 08401
Smithville, Tennessee, 37166

USA Contacts
Current Job: Addresses:
at Desai Capital Management 410 Park Avenue, New York, New
York, 10022

Address history reco

Timothy Kelleher
Addresses:
2315 John Road, Killeen, Texas,
76543
74 Po Box, Killeen, Texas, 76540

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Business Profiles
This section includes business related information that we have found on this person such as business affiliations or employment history.

Our extensive public records search did not uncover businesses information for Tim Kelleher.

Page 12
Licenses
Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals.

Our extensive public records search did not uncover licenses information for Tim Kelleher.
There are 618,660 FAA certified pilots in the U.S. That's less than 0.2% of the population.
So, if FAA license information doesn't show up here, Tim Kelleher may not have one.

Page 13
Finances
This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions.

Our extensive public records search did not uncover finances information for Tim Kelleher.

Page 14
Assets
This section includes assets information that we have found on this person. Possible data may include properties owned, watercrafts owned and vehicles owned
or driven.

Our extensive public records search did not uncover assets information for Tim Kelleher.

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