Investor profile - PA
Tawana Maxwell
Tawana Maxwell is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 708 properties held through 56 holding companies. Recent mortgage relationships include Meridian Bank, Bank of America, and The Bank of New York Mellon Trust Company, N.A..
Tawana's Activity
As of December 2025, public records show approximately $203k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 708 properties held through 56 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19143, 19138, 19150, 19134, and 19140
Most recorded activity for this investor appears in PHILADELPHIA, YORK, READING, NORRISTOWN, and POTTSTOWN.
Property Type Breakdown
Associated Entities (56)
PA · 76,647 properties · 24 mortgages
PA · 32,934 properties · 19 mortgages
PA · 19,492 properties · 2 mortgages
+53 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2020 | $197k | Open | Meridian Bank | HB2 ALTERNATIVE HOLDINGS LLC | 11715 DENMAN RD, PHILADELPHIA, PA 19154 |
| 12/18/2015 | $2k | Open | The Bank of New York Mellon Trust Company, N.A. | REVERSE MORTGAGE SOLUTIONS INC | 226 W SPRUCE ST, NORRISTOWN, PA 19401 |
| 11/25/2015 | $2k | Open | Bank of America | BANK OF AMERICA NA | 606 GREENTREE LN, NORRISTOWN, PA 19403 |
+1 more not shown
Owned Properties (708)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1996 73RD AVE, PHILADELPHIA, PA 19138 | CASCADE FUNDING MORTGAGE TRUST | Sold | $32k |
| 6531 N 2ND ST, PHILADELPHIA, PA 19126 | CASCADE FUNDING MORTGAGE TRUST | Sold | $176k |
| 5901 N 11TH ST, PHILADELPHIA, PA 19141 | CASCADE FUNDING MORTGAGE TRUST | Sold | $95k |
+705 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Tawana Maxwell associated with?
Tawana Maxwell is associated with 56 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, WELLS FARGO BANK NA, BANK OF AMERICA NA, CARRINGTON MORTGAGE SERVICES LLC, and REVERSE MORTGAGE SOLUTIONS INC.
How many properties are associated with this investor?
At least 708 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 Meridian Bank, Bank of America, and The Bank of New York Mellon Trust Company, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2020.
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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