Investor profile - NC
Maxwell Oaks
Maxwell Oaks is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 0 properties held through 11 holding companies. Recent mortgage relationships include Truist Bank, TowneBank Mortgage, and BANK OF NORTH CAROLINA.
Maxwell's Activity
As of January 2026, public records show approximately $17.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 0 properties held through 11 holding companies. Activity appears recorded between 2010 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
Associated Entities (11)
NC · 0 properties · 4 mortgages
NC · 0 properties · 2 mortgages
+9 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/23/2021 | $600k | Closed | American National Bank & Trust | OPTICAL LANE PARTNERS LLC | - |
| 09/05/2018 | $2.8M | Open | TowneBank Mortgage | PTM ASSOCIATES INC | 1010 HIGH HOUSE RD, CARY, NC 27513 |
+6 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Raleigh-Durham, NC.
What companies is Maxwell Oaks associated with?
Maxwell Oaks is associated with 11 entities based on extracted signatures from public records. Key entities include FUQUAY FITNESS GROUP LLC, 2186 INVESTORS LLC, CAMO VENTURES LLC, OPTICAL LANE PARTNERS LLC, and PTM ASSOCIATES INC.
How many properties are associated with this investor?
At least 0 properties are associated with Maxwell Oaks and the entities they control, based on signatures extracted from recorded documents connecting Maxwell Oaks to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, TowneBank Mortgage, and BANK OF NORTH CAROLINA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2021.
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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