Investor profile - NC
Whitney Maxwell
Whitney Maxwell is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 7 properties held through 18 holding companies. Recent mortgage relationships include Bank of America, Corning Federal Credit Union, and Rural Housing Service.
Whitney's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 18 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2021.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27406, 27260, 27265, 27610, and 28411
Most recorded activity for this investor appears in HIGH POINT, GREENSBORO, WILMINGTON, RALEIGH, and HAMPSTEAD.
Property Type Breakdown
Associated Entities (18)
NC · 127 properties · 10 mortgages
NC · 8 properties · 7 mortgages
NC · 25 properties · 2 mortgages
+15 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2021 | $250k | Open | Rural Housing Service | FIRST AMERICAN TITLE INSURANCE CO | 3901 CARMEL ACRES DR, CHARLOTTE, NC 28226 |
| 03/11/2021 | $82k | Open | Corning Federal Credit Union | FIRST AMERICAN TITLE INSURANCE CO | 853 BEASLEYS MILL RD, WARSAW, NC 28398 |
| 01/11/2019 | $150k | Open | Discover Bank | FIRST AMERICAN TITLE INSURANCE CO | 3236 MEADOW STONE CT, CHARLOTTE, NC 28273 |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 806 HINES ST, HIGH POINT, NC 27260 | FEDERAL NATL MORTGAGE ASSN AKA FANNIE MAE | Sold | $33k |
| 4136 DALCROSS RD, RALEIGH, NC 27610 | FEDERAL NATL MORTGAGE ASSN | Sold | $171k |
| 2610 WEXFORD PL, HIGH POINT, NC 27265 | FEDERAL NATL MORTGAGE ASSN | Sold | $103k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Whitney Maxwell associated with?
Whitney Maxwell is associated with 18 entities based on extracted signatures from public records. Key entities include FIRST AMERICAN TITLE INSURANCE CO, SHAPIRO & INGLE LLP, PRLAP INC, TRSTE INC, and GRADY I INGLE SUBSTITUTE TRUSTEE PER DOCUMENT RECORDED IN BOOK 8170 PAGE 1936 GUILFORD COUNTY REGISTRY FOR TIM INC TRUSTEE.
How many properties are associated with this investor?
At least 7 properties are associated with Whitney Maxwell and the entities they control, based on signatures extracted from recorded documents connecting Whitney Maxwell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Corning Federal Credit Union, and Rural Housing Service, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2021, 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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