Investor Profile - TX
Tawana Maxwell
Tawana Maxwell is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3,849 properties held through 53 holding companies. Recent mortgage relationships include Bank of America and Texas Bank and Trust.
Tawana's Activity
As of June 2026, public records show approximately $17.3M in recorded mortgage exposure linked to this investor across at least 91 mortgage filings and 3,849 properties held through 53 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75150, 75243, 75551, 76016, and 76135
Most activity in EL PASO, HOUSTON, DALLAS, CORPUS CHRISTI, and MESQUITE.
Property Type Breakdown
Associated Entities (53)
TX · 4,029 properties · 68 mortgages
TX · 4,078 properties · 51 mortgages
+51 more entities not shown
Mortgages (91)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/17/2024 | $104k | Open | RIVERS LUZ | PHH MORTGAGE CORP | 7433 RED ROBIN LN, HOUSTON, TX 77075 |
| 10/24/2023 | $311k | Open | Highlands Residential Mortgage, LTD | PHH MORTGAGE CORP | 513 WATERVIEW DR, COPPELL, TX 75019 |
+89 more not shown
Owned Properties (3,849)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2951 E ANN ARBOR AVE, DALLAS, TX 75216 | OLIT 2026 HB1 ALTERNATIVE HOLDINGS LLC | Owns - 1 mo | $0 |
| 8516 LONDONDERRY LN, DALLAS, TX 75228 | LONGBRIDGE FINANCIAL LLC | Owns - 1 mo | $298k |
+3847 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Tawana Maxwell associated with?
Tawana Maxwell is associated with 53 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, US BANK NA, CARRINGTON MORTGAGE SERVICES LLC, and REVERSE MORTGAGE SOLUTIONS INC.
How many properties are associated with this investor?
At least 3,849 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 and Texas Bank and Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2024.
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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