Investor Profile - NC

Whitney Maxwell

Whitney Maxwell is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 119 properties held through 20 holding companies. Recent mortgage relationships include Bank of America.

Contact info available

Whitney's Activity

As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 119 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.

Primary Geography

Piedmont Triad, NC

ZIP codes: 27406, 27405, 27260, 27262, and 27610

Most activity in GREENSBORO, RALEIGH, HIGH POINT, DURHAM, and WENDELL.

Property Type Breakdown

Residential98%
Commercial1%
Vacant1%

Associated Entities (20)

FIRST AMERICAN TITLE INSURANCE CO

NC · 217 properties · 7 mortgages

SHAPIRO & INGLE LLP

NC · 8 properties · 6 mortgages

inactive
Incorporated on 08/06/1997 in NCMailing Address: 301 S McDowell Street, Suite 408, Charlotte, 28204, NC, United States

+18 more entities not shown

Mortgages (2)

DateAmountStatusLenderBorrowerAddress
03/22/2017$2.3MOpenBank of AmericaPRLAP INC5501 MARKET ST,
WILMINGTON, NC 28405
02/26/2016$4kOpenBank of AmericaPRLAP INC4015 HUNTSMOOR LN NW,
WILSON, NC 27896

Owned Properties (119)

AddressDeeded ownerStatusConsideration
180 CIRCUIT CITY RD,
ELKIN, NC 28621
PRLAP INCOwns - 2.3 yrs$150k
3540 COLONY CROSSING DR,
CHARLOTTE, NC 28226
JONATHON BARBEEOwns - 3.6 yrs$285k

+117 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 Piedmont Triad, NC.

What companies is Whitney Maxwell associated with?

Whitney Maxwell is associated with 20 entities based on extracted signatures from public records. Key entities include FIRST AMERICAN TITLE INSURANCE CO, SHAPIRO & INGLE LLP, FANNIE MAE, PRLAP INC, and TRSTE INC.

How many properties are associated with this investor?

At least 119 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, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2017.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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