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 1,141 properties held through 53 holding companies. Recent mortgage relationships include Meridian Bank.
Tawana's Activity
As of June 2026, public records show approximately $197k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1,141 properties held through 53 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2012 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 15235, 19023, 19141, 17011, and 17331
Most activity in PHILADELPHIA, PITTSBURGH, DARBY, HARRISBURG, and WAYNE.
Property Type Breakdown
Associated Entities (53)
PA · 8,770 properties · 11 mortgages
PA · 18,341 properties · 10 mortgages
+51 more entities not shown
Mortgages (1)
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 |
Owned Properties (1,141)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 519 4TH ST, DARBY, PA 19023 | OLIT 2024 HB2 ALTERNATIVE HOLDINGS LLC | Owns - 1 mo | $0 |
| 3228 W YORK ST, PHILADELPHIA, PA 19132 | MORTGAGE ASSETS MANAGEMENT LLC | Owns - 1 mo | $39k |
+1139 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Tawana Maxwell associated with?
Tawana Maxwell is associated with 53 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, FEDERAL NATL MORTGAGE ASSN, WILMINGTON SAVINGS FUND SOCIETY FSB, US BANK NA, and HB2 ALTERNATIVE HOLDINGS LLC.
How many properties are associated with this investor?
At least 1,141 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, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2026, 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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