Denise Cuminale from Howard Beach, NY

Age 68 b. Jul 1957 Queens Co.
๐Ÿ“ 15604 78th St
๐Ÿ“ž (718) 323-3011

Denise Cuminale from Fort Lauderdale, FL

Age 68 b. Jul 1957 Broward Co.
๐Ÿ“ 769 Nw 91st Te

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Denise Cuminale across 2 states. The most recent address on file is in Howard Beach, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cuminale, Denise

Doc #FT_4250007339125
· 134-3 6 97 St, Ozone Park Ny
Record: P

Cuminale, Denise

Doc #FT_4830008987883
· 134-3 6 97th St, Jamaica Ny
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Denise Cuminale in Ozone Park, Jamaica. Values shown are from county assessor records and may differ from current market prices.

denise ROSE cuminale

Republican Reg: 02/27/2018
13308 Roderick Dr, Huntersville, NC, 28078
DOB: 1957 Gender: Female
County: Mecklenburg

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Denise Cuminale in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 GMC ENVOY
ยท Registered to: Denise Cuminale
ยท VIN: 1GKDT13S122455138
·
245 10th St, Bethpage, NY, 11714
·
(516) 390-9149

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denise Cuminale. Registered makes include Gmc. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denise Cuminale

Credit And Customer Service
Universal Credit Services
Hicksville, New York, United States Financial Services

Denise Cuminale

Credit And Customer Service
Universal Credit Services

Denise Cuminale

CUSTOMER SERVICE at P ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Denise Cuminale. Companies include Universal Credit Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Denise Cuminale

Age 60 Female
·
245 10th St, Bethpage, NY 11714 (Nassau County)
40.7526, -73.4911
· (516) 822-2020
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1969 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Denise Cuminale. 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 Denise Cuminale. These loans were issued to businesses, not individuals.

McWilliams General Contracting CORP.

Corporation

$119,692 Paid in Full
Address:
140 5th Ave
Hawthorne, NJ07506-2134
Approved

Mar 20, 2021

Forgiven

$120,941

Jobs Reported

12

Loan #

4920088603

Loan Size

Small

Nicole Wellendorf

Independent Contractors

$13,272 Exemption 4
Address:
140 5th Ave
Granite Falls, MN56241-1502
Approved

May 12, 2021

Jobs Reported

1

Loan #

9637978901

Loan Size

Small

Lance Buchanan

Independent Contractors

$20,832 Paid in Full
Address:
140 5th Ave
Pleasant Grove, AL35127-1117
Approved

Apr 3, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

6250158708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Denise Cuminale. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denise Cuminale on the map

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Denise Cuminale in Howard Beach, NY: Background Summary

Location
15604 78th St, Howard Beach, NY 11414
Other Locations
Fort Lauderdale, FL
Profiles Found
2 people with this name
Phone Numbers
(718) 323-3011
Career
Universal Credit Services
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
1 linked โ€” 2002 Gmc Envoy
PPP Loans
$154K for McWilliams General Contracting CORP., Nicole Wellendorf

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 Denise Cuminale. Because public records are indexed by name rather than by a unique identifier, the 14 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Denise Cuminale

Search Complexity: Moderate

14 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (36%), followed by Florida and North Carolina. Spans the Northeast and South regions.

NY5recordsFL1recordNC1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (31%), which reveal professional roles and employer history. Also includes PPP Loan Records (3) and Contact & Address Records (2).

4
Business & Corporate Filings
3
PPP Loan Records
2
Contact & Address Records
2
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Denise Cuminale

Is Denise Cuminale a registered voter?
Yes, voter registration records show Denise Cuminale is registered in North Carolina with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denise Cuminale own property?
County assessor records show 2 properties associated with Denise Cuminale in Ozone Park, New York and 1 other location. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Denise Cuminale?
Records show 1 vehicle registration associated with Denise Cuminale, including a 2002 GMC ENVOY. 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 Denise Cuminale?
We found 4 business affiliations for Denise Cuminale, including universal credit services. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denise Cuminale?
Our database contains 14 total records for Denise Cuminale spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denise Cuminale?
The 14 records displayed for Denise Cuminale 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 Denise Cuminale 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.