STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
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License information taken from records of the Department of Real Estate on 5/1/2025 3:02:44 PM
License Type:
CORPORATION

Name:
Falcon Investment and Loans Inc.

Mailing Address:
1801 PARK COURT PL
I-103
SANTA ANA, CA 92701

License ID:
01908254

Expiration Date:
12/08/27

License Status:
LICENSED

MLO License Endorsement:

863069 (Click here to check the status of the MLO License Endorsement.)

Corporation License Issued:
12/09/11

Former Name(s):
NO FORMER NAMES

Main Office:
1801 PARK COURT PL
I-103
SANTA ANA, CA 92701

Licensed Officer(s):
DESIGNATED OFFICER
01306089 - Expiration Date: 12/08/27
Criscione, Joseph John Jr

DBA
NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Broker Associates:
01951368 - De Grazio, Brandon David
                  License Expiration Date: 01/21/2028

Salespersons:
01295578 - Cicero, Mindi Lee
                  License Expiration Date: 07/27/2027

01108113 - Couch, Donald James
                  License Expiration Date: 02/28/2027

01849536 - DeGrazio, Trisha Renee
                  License Expiration Date: 11/18/2025

01847218 - Felizzari, Geovanny Marcello
                  License Expiration Date: 02/10/2029

01999412 - Fulgham, Stephen Jerrold
                  License Expiration Date: 07/17/2028

01973984 - Kayum, Ahmad Sharif
                  License Expiration Date: 03/19/2027

01942056 - Ly, Kit
                  License Expiration Date: 10/27/2025

01739312 - Sanchez, Sean Michael
                  License Expiration Date: 06/17/2026

02066288 - Scott, Brannigan
                  License Expiration Date: 05/29/2026

02021683 - Tapia, Luis Xavier
                  License Expiration Date: 01/11/2026

Comment:
NO DISCIPLINARY ACTION

NO OTHER PUBLIC COMMENTS

>>>> Public information request complete <<<<