Investor profile - NJ
Tawana Maxwell
Tawana Maxwell is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 214 properties held through 94 holding companies. Recent mortgage relationships include Bank of America, VIRDI REAL ESTATE HOLDING, and DIZDAREVIC PROPERTIES.
Tawana's Activity
As of December 2025, public records show approximately $141.6M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 214 properties held through 94 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08401, 07032, 08046, 07002, and 08330
Most recorded activity for this investor appears in ATLANTIC CITY, KEARNY, WILLINGBORO, JERSEY, and BAYONNE.
Property Type Breakdown
Associated Entities (94)
NJ · 32,934 properties · 49 mortgages
NJ · 19,492 properties · 42 mortgages
NJ · 14,484 properties · 38 mortgages
+91 more not shown
Mortgages (45)
Top Lenders
$132.5M · 20 loans
$3.2M · 1 loan
$1.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $657 | Open | FIG NJ19 | HB2 ALTERNATIVE HOLDINGS LLC | 158 14TH ST, NEWARK, NJ 07107 |
| 11/07/2025 | $350k | Open | KOPIC MARKO | MORTGAGE ASSETS MANAGEMENT LLC | 170 DELAVAN AVE, NEWARK, NJ 07104 |
| 03/07/2025 | $1.8M | Open | DIZDAREVIC PROPERTIES | BANK OF AMERICA NA | 196 RT 202, FAR HILLS, NJ 07931 |
+42 more not shown
Owned Properties (214)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 170 DELAVAN AVE, NEWARK, NJ 07104 | FERNANDO MAURA | Owns - 2 mos | $471k |
| 5 PERENNIAL LN, WILLINGBORO, NJ 08046 | CASCADE FUNDING MORTGAGE TRUST | Sold | $363k |
| 135 COLUMBIA AVE, MOUNT LAUREL, NJ 08054 | CASCADE FUNDING MORTGAGE TRUST | Sold | $267k |
+211 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Tawana Maxwell associated with?
Tawana Maxwell is associated with 94 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, US BANK NA, PHH MORTGAGE CORP, and CHAMPION MORTGAGE CO.
How many properties are associated with this investor?
At least 214 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, VIRDI REAL ESTATE HOLDING, and DIZDAREVIC PROPERTIES, 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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