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 330 properties held through 65 holding companies. Recent mortgage relationships include Bank of America, Texas Bank and Trust, and CDCF III MF4 FUNDING.
Tawana's Activity
As of December 2025, public records show approximately $39.7M in recorded mortgage exposure linked to this investor across at least 181 mortgage filings and 330 properties held through 65 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76119, 77459, 75060, 75227, and 75442
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, FORT WORTH, DALLAS, and AUSTIN.
Property Type Breakdown
Associated Entities (65)
TX · 19,492 properties · 149 mortgages
TX · 14,484 properties · 69 mortgages
TX · 1,818 properties · 33 mortgages
+62 more not shown
Mortgages (181)
Top Lenders
$14.2M · 76 loans
$4.7M · 1 loan
$2.0M · 2 loans
| 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 |
| 06/10/2022 | $250k | Open | Bank of America | BANK OF AMERICA NA | 7440 FAIRBANKS N HOUSTON RD, HOUSTON, TX 77040 |
+178 more not shown
Owned Properties (330)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2919 FAIRHOPE ST, HOUSTON, TX 77025 | CASCADE FUNDING MORTGAGE TRUST HB8 | Sold | $330k |
| 17235 CROWN MEADOW CT, HOUSTON, TX 77095 | SEATTLE BANK | Sold | $307k |
| 4704 COACHMAN DR, BAYTOWN, TX 77521 | CFS15 GRANTOR TRUST | Sold | $206k |
+327 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and office properties across Dallas-Fort Worth, TX.
What companies is Tawana Maxwell associated with?
Tawana Maxwell is associated with 65 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, US BANK NA, CARRINGTON MORTGAGE SERVICES LLC, REVERSE MORTGAGE SOLUTIONS INC, and PHH MORTGAGE CORP.
How many properties are associated with this investor?
At least 330 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, Texas Bank and Trust, and CDCF III MF4 FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.