Investor profile - TX
Maxwell Lea
Maxwell Lea is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association and Frost Bank.
Maxwell's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2012 and 2017.
Primary Geography
Dallas-Fort Worth, TX
Associated Entities (3)
TX · 1 property · 2 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2014 | $3.5M | Closed | Frost Bank | DFB PHARMACEUTICALS INC | 3909 HULEN ST, FORT WORTH, TX 76107 |
| 07/23/2012 | $5.2M | Open | JPMorgan Chase Bank, National Association | DFB PHARMACEUTICALS INC | 3909 HULEN ST, FORT WORTH, TX 76107 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Dallas-Fort Worth, TX.
What companies is Maxwell Lea associated with?
Maxwell Lea is associated with 3 entities based on extracted signatures from public records. Key entities include DFB PHARMACEUTICALS INC, 14 0 ENTERPRISES LLC, and DFB PHARMACEUTICALS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Maxwell Lea and the entities they control, based on signatures extracted from recorded documents connecting Maxwell Lea to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association and Frost Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2017, with the most recent mortgage recorded in 2014.
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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