Investor profile - MD
Tawana Maxwell
Tawana Maxwell is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 61 properties held through 70 holding companies. Recent mortgage relationships include Bank of America, Citi Mortgage, and Sierra Pacific Mortgage Company.
Tawana's Activity
As of December 2025, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 44 mortgage filings and 61 properties held through 70 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21157, 20906, 21801, 21061, and 21401
Most recorded activity for this investor appears in BALTIMORE, WESTMINSTER, SILVER SPRING, ANNAPOLIS, and SALISBURY.
Property Type Breakdown
Associated Entities (70)
MD · 76,647 properties · 135 mortgages
MD · 7,907 properties · 39 mortgages
MD · 19,492 properties · 32 mortgages
+67 more not shown
Mortgages (44)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/28/2025 | $57k | Open | STREIT DAVID | LONGBRIDGE FINANCIAL LLC | 2525 E BIDDLE ST, BALTIMORE, MD 21213 |
| 08/05/2024 | $203k | Closed | Kiavi | JBGM LLC | 35 WEBSTER ST, WESTMINSTER, MD 21157 |
| 06/06/2023 | $185k | Closed | Roc Capital / Roc360 | JBGM LLC | 1356 N MAIN ST, HAMPSTEAD, MD 21074 |
+41 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1526 MANCHESTER RD, WESTMINSTER, MD 21157 | SANDRA HAWKINS | Sold | $279k |
| 3565 RIVA RD, DAVIDSONVILLE, MD 21035 | EHBB LLC | Sold | $255k |
| 11911 TARRAGON RD, REISTERSTOWN, MD 21136 | CASCADE FUNDING MORTGAGE TRUST HB15 | Sold | $52k |
+58 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Washington-Baltimore, DC-MD-VA.
What companies is Tawana Maxwell associated with?
Tawana Maxwell is associated with 70 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, NATIONSTAR MORTGAGE LLC, BANK OF AMERICA NA, DLJ MORTGAGE CAPITAL INC, and PHH MORTGAGE CORP.
How many properties are associated with this investor?
At least 61 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 Bank of America, Citi Mortgage, and Sierra Pacific Mortgage Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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