Comprehensive OSINT Intelligence Report — Marc Alan Graubart

Prepared from aggregated open-source and commercial data sources. For risk assessment and due-diligence only.

1) Subject Overview

Name: Marc Alan Graubart

DOB: 21 Nov 1965 (as reported in multiple datasets)

Primary geography: Texas (Houston area), with historical ties to New York, Arizona, Ohio, and other states.

Note on identity matching: Data may include false positives where individuals share similar names/DOBs. Treat as investigative leads until independently verified.

2) Identity & Government Identifiers (Redacted)

This section summarizes government-linked identifiers observed in datasets. Full values removed for safety.

2.1 Social Security (Redacted)

• SSN issued: REDACTED (Texas; year reported: 1965)

2.2 Driver License Records (Redacted)

Possible match — Marc Alan Graubart

• Sex: Male
• DOB: 21 Nov 1965
• State: TX
• DL number: REDACTED
• DL issue date: 17 Feb 2000
• Expiry: Not found / not provided

Other names appearing in related datasets (unverified relationship)

• Brooke D. Graubart (Female, DOB Dec 1964) — TX DL REDACTED
• Treva Grace Graubart (Female, DOB Feb 2000) — TX DL REDACTED

3) Contact Footprint (Redacted)

3.1 Phone Numbers (Redacted / Partial)

The following numbers were observed across carrier/line-type datasets. Only last 4 shown:

• NYC landline (Verizon): *-7501, *-8021
• Houston landlines (AT&T / Southwestern Bell): *-7036, *-9279
• Houston mobile (AT&T): *-4295, *-1600, *-4199
• Houston VoIP (CenturyLink/Level 3): *-8059
• Harlingen TX mobile (T-Mobile): *-6852
• NYC VoIP: *-2900

3.2 Emails (Redacted / Masked)

Observed email identifiers (masked):

• m****@hotmail.com
• m****@aol.com
• m****@me.com
• m****@yahoo.com
• m****@gmail.com
• b****@gmail.com
• m****@urbanmtg.com
• marc@w****.com
• marc@v****.com

4) Credential / Breach Exposure Summary (Sanitized)

Multiple email identifiers appear in breach/credential datasets (e.g., consumer platforms). Passwords and hashes are not reproduced.

Key Observations

• Several accounts show username reuse patterns (e.g., variations of “mgraubart”).
• Several datasets include DOB correlation (e.g., 1965-11-21 appears in at least one commercial dataset).
• Some entries include hashed password formats (PBKDF2, bcrypt, MD5/SHA variants), suggesting historic credential exposure.

Risk implication: Credential exposure increases risk of account takeover, impersonation, and social engineering, especially if password reuse occurred.

5) Location & Address History (Sanitized)

Addresses observed across time windows. Full street addresses removed; retained as city + state + ZIP for investigative correlation.

High-frequency / long-duration location

• Houston, TX 77019 (1999 – 2025 observed in datasets)

Other observed locations

• New York, NY 10065 (1996 – 2015)
• Phoenix, AZ 85014 (1988 – 2003)
• Canton, OH 44708 (2021 – 2023)
• Additional Houston-area residential/commercial points and PO box activity also appear in the dataset.

6) Related Persons (Unverified)

Names appearing in proximity to the subject’s records (may include family, associates, prior co-residents, or false-positive matches). Examples observed:

• Brooke Douglass Graubart
• Treva G. Graubart
• Multiple individuals with shared addresses or repeated contact points

Treat as relationship leads, not confirmed relationships.

7) Criminal & Traffic Records (Lead Summary)

Disclaimer: Court/agency datasets can contain errors or mismatches. This is a lead list.

7.1 Virginia (Fairfax County) — 2006 (Traffic)

• Offense: Reckless driving / speed (reported as 90/55)
• Offense date: 15 Sep 2006
• Disposition: Guilty in absentia (reported 6 Nov 2006)
• Costs/Fines: Reported court cost $87; fine reported up to $2,500 (dataset variation)

7.2 Texas (Waller County) — 2005 (Traffic)

• Offense: Speeding (reported as 85/65)
• Offense date: 5 Sep 2005
• Plea: Nolo contendere (reported)
• Status: Disposed (reported)

8) Social / Platform Footprint (Non-sensitive)

Possible profiles or handles observed:

• TikTok: @marcgraubart
• Pinterest: marcgraubart
• Facebook: mgraubart
• Disqus: marcgraubart
• Instagram: @marc_graubart, @mgraubart1
• X/Twitter: @mgraubart, @GraubartMarc
• YouTube: @marcgraubart4558
• LinkedIn: marc-graubart-8942849
• Quora: “Marc Graubart”
• Poshmark: @mgraubart1

9) Financial Signals (Bankruptcy / Liens / Judgments — Summary)

9.1 Bankruptcy (Reported)

• Court: Texas (TXS)
• Filed: 26 Jul 2013
• Status: Discharged
• Judge: Jeff Bohm
• Debtor address: Houston, TX 77019 (dataset)

9.2 Liens (Reported)

• Federal tax lien reported in Harris County, TX (approx. mid-2013), for tax periods spanning mid-2000s.
• Additional lien entries listed with separate recording numbers and amounts.

9.3 Judgments (Reported)

• One civil judgment reported at $354,000 (Harris County, TX).
• Additional entries include a federal civil judgment and a federal appearance bond record type in the dataset.

This section should be verified directly with court docket sources for legal-grade conclusions.

10) Assets (Sanitized)

10.1 Properties

Dataset contains property records and transfer histories; entries include:

• Residential property valuations, assessed values, and ownership transfer events
• Trust ownership noted in at least one record set

10.2 Vehicles (Redacted)

Multiple vehicles are listed (e.g., Jeep Grand Cherokee variants, Dodge Durango, Ford Transit Connect, Volkswagen Phaeton, and a 2025 BMW X7).

• VINs and plates removed for safety.

11) Business & Corporate Footprint

11.1 Business Affiliations (Reported)

Examples observed (not exhaustive):

• Subroc / Subroc Re / Subroc Franchising
• Urban Mortgage / Urban Mortgage Funding
• The Graubart Group
• Riverdance Hospitality Group (and “Re” variant)
• NRG Commercial Kitchen Equipment
• MG Deli Co.
• Rare Spirits Group
• Kingsgate Capital Appreciation Fund, L.P. (NY foreign LP registration noted)

11.2 Corporate Filing Status Notes (Reported)

Several TX entities appear as Forfeited Existence in the dataset; at least one entity appears In Existence (Rare Spirits Group LLC).

Some out-of-state registrations appear Active.

12) Education & Employment (Reported)

• MBA (NYU Stern) — finance focus (reported attendance mid-1990s)
• Undergraduate (University of Houston) — sales/merchandising/marketing operations (reported early 1990s)

LinkedIn-style employment claims observed:

• CEO/President roles across Subroc / Riverdance Hospitality / The Graubart Group / VCG Commercial Capital

13) Analyst Notes & Risk Flags (General)

• High identity surface area: many contact points and platform handles across years.
• Credential exposure: presence in breach datasets increases impersonation and compromise risk.
• Financial distress indicators: bankruptcy + liens + judgments warrant verification and careful counterparty controls.

14) Recommended Next Steps (Verification Plan)

1. Court docket verification (PACER / state court portals) for judgments, liens, and bankruptcy details.
2. Entity verification via Secretary of State filings (TX, NY, AZ) with current status pulls.
3. Contact validation using lawful verification methods (carrier checks, skip-tracing confirmation, email validation).
4. Platform corroboration: confirm ownership of social profiles via cross-linking, recovery email clues, posting history, and consistent identifiers (not via account intrusion).

For access to the redacted info email - [email protected]