Tim Riche from Beverly Hills, CA

Age 60 b. Jun 1965 Los Angeles Co.
๐Ÿ“ 8350 Wilshire Blvd
๐Ÿ“ž (954) 432-0058

Tim Riche from Thibodaux, LA

Age 72 b. May 1953 Lafourche Co.
๐Ÿ“ 513 Poplar St
๐Ÿ“ž (401) 467-5672

Tim Riche from Madera, CA

Male
๐Ÿ“ 219 Zak Way
๐Ÿ“ž (559) 664-0988 (Cell)

Tim Riche from Franklin, TN

Age 73 b. 1953 Male
๐Ÿ“ 913 Rebel Cir
๐Ÿ“ž (615) 790-3612

Tim Riche from Renton, WA

Age 86 b. May 1939 King Co.
๐Ÿ“ 14272 Se 178th Pl

Tim B Riche from Madera, CA

๐Ÿ“ 219 Zak Way, Madera, CA 93637
๐Ÿ“ž (559) 664-0963

Tim Riche from Council Bluffs, IA

Pottawattamie Co.
๐Ÿ“ 518 Damon St
๐Ÿ“ž (712) 325-5590

Tim Riche from Shoreline, WA

King Co.
๐Ÿ“ 2503 Ne 147th St
๐Ÿ“ž (310) 644-6734

Tim Riche from Council Bluffs, IA

Age 51 b. 1975 Male
๐Ÿ“ 10 S 21st St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Tim Riche across 5 states. The most recent address on file is in Beverly Hills, California. Of these records, 7 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2020 Gmc Sierra 1500
ยท Registered to: Tim Riche
ยท VIN: 3GTU9DED1LG378144
·
913 Rebel Cir, Franklin, TN, 37064

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Riche. Registered makes include Gmc. The most recent model year on record is 2020. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Oppenheimer & Co.

Director - Investments
tim.riche@opco.com
Los Angeles,

California Assn Of Work Experience Educators

Tim RicheCentral Rep
Roseville, CA

Tim Riche

Vice-President
Ml Stern
Los Angeles, California, United States Financial Services

Tim Riche

Vice-President
Ml Stern

Tim le Riche

Specialist, External Commu ยท Edmonton, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Tim Riche. Companies include Ml Stern. Roles listed include Director - Investments and Central Rep. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Jun 23, 2020
2020 DEM
Harrison, Jaime
Riche, Tim Not Employed Studio City, CA
$5 Jun 23, 2020
DEM
Harrison, Jaime
Contributor Not Employed Studio City, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Tim Riche. Total disclosed contributions amount to $10. Recipients include Harrison, Jaime. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim J Riche

Age 64 Male
·
913 Rebel Cir, Franklin, TN 37064 (Williamson County)
35.9435, -86.8839
· (423) 817-2743
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1973

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Tim Riche. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Tim Riche. These loans were issued to businesses, not individuals.

Valley West Christian Center

Corporation

$67,000 Paid in Full
Address:
101 W Adell St
Madera, CA93638-0877
Approved

Apr 27, 2020

Forgiven

$67,641

Jobs Reported

8

Loan #

6005317207

Loan Size

Small

Roger Leach

Self-Employed Individuals

$5,535 Paid in Full
Address:
101 W Adell St
Madera, CA93638-0877
Approved

Mar 13, 2021

Forgiven

$5,575

Jobs Reported

1

Loan #

2157778605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Tim Riche. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Riche on the map

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Tim Riche in Beverly Hills, CA: Background Summary

Location
8350 Wilshire Blvd, Beverly Hills, CA 90211
Other Locations
Thibodaux, LA ยท Madera, CA ยท Franklin, TN and 3 more
Profiles Found
9 people with this name
Phone Numbers
(954) 432-0058 and 6 others on file
Career
Director - Investments, Central Rep at Ml Stern
Vehicles
1 linked โ€” 2020 Gmc Sierra 1500
Contributions
$10 total โ€” Harrison, Jaime
PPP Loans
$72,535 for Valley West Christian Center, Roger Leach

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Tim Riche. Because public records are indexed by name rather than by a unique identifier, the 22 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Tim Riche

Search Complexity: High

22 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (27%), followed by Tennessee and Iowa. Spans the West and South regions.

CA6recordsTN3recordsIA2recordsWA2recordsLA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Political Contribution Records (2).

10
Contact & Address Records
6
Business & Corporate Filings
2
Political Contribution Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Tim Riche

What vehicles are registered to Tim Riche?
Records show 1 vehicle registration associated with Tim Riche, including a 2020 Gmc Sierra 1500. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Tim Riche?
We found 6 business affiliations for Tim Riche (Director - Investments). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Riche made political donations?
FEC disclosure records show 2 reported political contributions from Tim Riche, totaling $10. Recipients include Harrison, Jaime. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Riche?
Our database contains 22 total records for Tim Riche spanning 5 states. This includes 9 distinct contact records, 7 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tim Riche?
The 22 records displayed for Tim Riche are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Tim Riche remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.