Investor profile - AZ
Tawana Maxwell
Tawana Maxwell is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 50 properties held through 24 holding companies. Recent mortgage relationships include CSMI INVESTORS, BMO Bank N.A., and First State Bank.
Tawana's Activity
As of December 2025, public records show approximately $40.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 50 properties held through 24 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
Tucson, AZ
ZIP codes: 85743, 85614, 85022, 85031, and 85257
Most recorded activity for this investor appears in TUCSON, PHOENIX, MESA, GREEN VALLEY, and TEMPE.
Property Type Breakdown
Associated Entities (24)
AZ · 19,492 properties · 7 mortgages
AZ · 7,907 properties · 3 mortgages
AZ · 17 properties · 1 mortgage
+21 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/16/2020 | $510k | Open | loanDepot | CASCADE FUNDING MORTGAGE TRUST HB2 | 15 E LOS ARBOLES CIR, TEMPE, AZ 85284 |
| 10/05/2015 | $600k | Open | CDCF III MF4 FUNDING | BANK OF AMERICA NA | 1576 ROADRUNNER RD, HOLBROOK, AZ 86025 |
| 03/18/2015 | $350k | Closed | Bank of America | BANK OF AMERICA NA | - |
+5 more not shown
Owned Properties (50)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4843 E ESTEVAN RD, PHOENIX, AZ 85054 | BANK OF AMERICA NA | Sold | $658k |
| 2341 E BETTY ELYSE LN, PHOENIX, AZ 85022 | SEATTLE BANK | Sold | $258k |
| 16409 E KINGSTREE BLVD, FOUNTAIN HILLS, AZ 85268 | BANK OF AMERICA NA | Sold | $766k |
+47 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tucson, AZ.
What companies is Tawana Maxwell associated with?
Tawana Maxwell is associated with 24 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, CASCADE FUNDING MORTGAGE TRUST HB2, WILMINGTON SAVINGS FUND SOCIETY FSB NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB8, and MORTGAGE EQUITY CONVERSION ASSET TRUST 2011 1 BY US BANK NA AS CO TRUSTEE.
How many properties are associated with this investor?
At least 50 properties are associated with Tawana Maxwell and the entities they control, based on signatures extracted from recorded documents connecting Tawana Maxwell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CSMI INVESTORS, BMO Bank N.A., and First State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2020.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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