Investor profile - OH
Tawana Maxwell
Tawana Maxwell is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 96 properties held through 38 holding companies. Recent mortgage relationships include Huntington Bank.
Tawana's Activity
As of December 2025, public records show approximately $83k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 96 properties held through 38 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 43207, 44105, 45240, 43223, and 45236
Most recorded activity for this investor appears in CINCINNATI, COLUMBUS, CLEVELAND, AKRON, and CUYAHOGA FALLS.
Property Type Breakdown
Associated Entities (38)
OH · 19,492 properties · 12 mortgages
OH · 174 properties · 3 mortgages
OH · 1,692 properties · 2 mortgages
+35 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/01/2021 | $83k | Open | Huntington Bank | REVERSE MORTGAGE SOLUTIONS INC | 1937 WATTS AVE, OREGON, OH 43616 |
+0 more not shown
Owned Properties (96)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 470 WELLESLEY AVE, CINCINNATI, OH 45224 | WILMINGTON SAVINGS FUND SOCIETY FSB NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB15 | Sold | $142k |
| 611 4TH ST NW, MASSILLON, OH 44647 | CASCADE FUNDING MORTGAGE TRUST | Sold | $60k |
| 3421 BURRWOOD DR, RICHFIELD, OH 44286 | HB2 ALTERNATIVE HOLDINGS LLC | Sold | $199k |
+93 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Cleveland-Akron, OH.
What companies is Tawana Maxwell associated with?
Tawana Maxwell is associated with 38 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, FANNIE MAE AKA FEDERAL NATL MORTGAGE ASSN, PHH MORTGAGE CORP, REVERSE MORTGAGE SOLUTIONS INC, and LONGBRIDGE FINANCIAL LLC AS NOMINEE FOR WILMINGTON SAVINGS FUND SOCIETY FSB NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE OF RMF BUYOUT ACQUISITION TRUST 2021 HB1.
How many properties are associated with this investor?
At least 96 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 Huntington Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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