Investor Profile - CT
Tawana Maxwell
Tawana Maxwell is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1,018 properties held through 16 holding companies. Recent mortgage relationships include MERIDEN SNF PROPCO and Cutter Hill Capital.
Tawana's Activity
As of June 2026, public records show approximately $750k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1,018 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06790, 06606, 06108, 06106, and 06351
Most activity in BRIDGEPORT, TORRINGTON, HARTFORD, EAST HARTFORD, and WATERBURY.
Property Type Breakdown
Associated Entities (16)
CT · 7,448 properties · 2 mortgages
CT · 4,029 properties · 2 mortgages
+14 more entities not shown
Mortgages (2)
Top Lenders
$750k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/09/2024 | $750k | Open | MERIDEN SNF PROPCO | BANK OF AMERICA NA | 360 BROAD ST, MERIDEN, CT 06450 |
| 03/03/2022 | $148k | Closed | Cutter Hill Capital | BANK OF AMERICA NA | 5 FARMINGTON CHASE CRES, FARMINGTON, CT 06032 |
Owned Properties (1,018)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 43 BUCKFIELD LN, GREENWICH, CT 06831 | CASCADE FUNDING RM1 ALTERNATIVE HOLDINGS LLC | Owns - 7 mos | $0 |
| 131 PECKSLAND RD, GREENWICH, CT 06831 | BANK OF AMERICA NA | Owns - 12 mos | $4.5M |
+1016 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across New York City, NY-NJ-CT.
What companies is Tawana Maxwell associated with?
Tawana Maxwell is associated with 16 entities based on extracted signatures from public records. Key entities include US BANK NA, BANK OF AMERICA NA, PHH MORTGAGE CORP, MORTGAGE ASSETS MANAGEMENT LLC, and CASCADE FUNDING RM1 ALTERNATIVE HOLDINGS LLC.
How many properties are associated with this investor?
At least 1,018 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 MERIDEN SNF PROPCO and Cutter Hill Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2024.
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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