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Scam: #2410

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Person

  • Posted By: Anonymous
  • Submitted: 03/21/2011
  • Severity: 10
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Serapis Andrade

Andrew Michael Lee (Serapis Andrade)

Boulder, Colorado

Andrew Michael Lee
Aliases:
Andrue Andrade
Serapis Andrade
Weight: 135
Height: 5'3
Race: Hispanic
DOB: 10/3/1980
D/L #: RV902255

There is a criminal with the pseudonyms Serapis Andrade, Andrue Andrade, Andrue Lee, and possibly other names going from city to city, making friends with unsuspecting people, stealing as much as possible from them and then skipping town.

He makes friends easily, but DO NOT believe anything he says. If you meet him, please alert the local authorities without letting him know because this is a very dangerous person who needs to be off the street.

He is approximately 5' 3", athletic build, tanned skin, balding, usually wears a hat, and has many tattoos including one with a 3-D pyramid on his left arm.

He has arrest warrants in Boulder, Colorado and Lexington, Kentucky.

Court cases:

Case #: 06-CR-00109
Location: Frankfort, KY
Court Appearance: 4/16/07 9:01am

Case #: 07-CR-00031
Location: Georgetown, KY/Scott Co.
Crime: Check fraud
Court Date: 4/13/07 9am

Case #: 50-70-1005
Location: Cincinnati, OH/Hamilton Co.
Crime: Stole a laptop, camcorder, checks, and
$300

Location: Greenville County, South Carolina
Case Number: I802349
Offense Type: Traffic/Other
Offense Description: RSG / RECEIVING STOLEN GOODS, VALUE MORE THAN $1,000 BUT LESS THAN $5,000
Date Reported: 08/01/2007
Disposition: PLED GUILTY OR CONVICTED OF OTHER CHARGE
Disposition Date: 08/07/2007

Case Number: I802256
Offense Type: Drugs
Offense Code:
Offense Description: DRUGS / POSS OF OTHER CONTROLLED SUB IN SCHED I TO V - 1ST OFFENSE
Date Reported: 07/06/2007
Disposition: PLED GUILTY OR CONVICTED OF OTHER CHARGE

Case Number: I802257
Offense Type: Drugs
Offense Code:
Offense Description: DRUGS / POSS OF OTHER CONTROLLED SUB IN SCHED I TO V - 1ST OFFENSE
Date Reported: 07/06/2007
Disposition: PLEAD GUILTY/CLERK CRIMINAL
Disposition Date: 08/06/2007
Sentence Details: 6 MO BAL SUS DURING PROB

Case Number: I802252
Offense Type: Fraud
Offense Code:
Offense Description: FORGERY / FORGERY, VALUE LESS THAN $5,000
Date Reported: 07/06/2007
Disposition: PLEAD GUILTY/CLERK CRIMINAL
Disposition Date: 08/06/2007
Sentence Details: 5 YRS SUS TIME SERVED BAL SUS W/ PROB 2 YRS

Case Number: I802254
Offense Type: Fraud
Offense Code:
Offense Description: FORGERY / FORGERY, VALUE LESS THAN $5,000
Date Reported: 07/06/2007
Disposition: PLEAD GUILTY/CLERK CRIMINAL
Disposition Date: 08/06/2007
Sentence Details: 5 YRS SUS TIME SERVED BAL SUS W/ PROB 2 YRS

Case Number: I802253
Offense Type: Fraud
Offense Code:
Offense Description: FORGERY / FORGERY, VALUE LESS THAN $5,000
Date Reported: 07/06/2007
Disposition: PLEAD GUILTY/CLERK CRIMINAL
Disposition Date: 08/06/2007
Sentence Details: 5 YRS SUS TIME SERVED BAL SUS W/ PROB 2 YRS

Case Number: I802255
Offense Type: Theft/Robbery
Offense Code:
Offense Description: FINANTC / FINANCIAL TRANSACTION CARD THEFT
Date Reported: 07/06/2007
Disposition: PLED GUILTY OR CONVICTED OF OTHER CHARGE
Disposition Date: 08/07/2007

Other known crimes:

Statutory Rape
Breaking and Entering
Theft By Deception
Grand Theft

Scam Images

Andrew Michael Lee (Serapis Andrade)

Comments

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  • Troll
  • Submitted: 05/01/2011
He was arrested in Atlanta on 4/30/11.... see link below!

http://inmates.fultonsheriff.net/PublicBookings_view.asp?editid1=1114763
Who Scammed You Commenter
Thanks "Troll." That's really good news to a lot of people. If anyone else has more of his criminal history, please post it here. I will post a new scam alert with his new mugshot when I get more info. Thanks again Troll.
Who Scammed You Commenter
He was extradited to Greenville, SC.

http://app.greenvillecounty.org/inmate_search.htm

Who Scammed You Commenter
It's so frustrating how this guy still keeps scamming. It's apparent he's a sociopath. How many times can he scam 20 people, go to jail, get out, scam 20 more people, go back to jail, get out, scam 20 more people, etc? Because he does relatively small crimes, I'm afraid it's just going to keep happening...
Why is he not being extradited back to KY, and why was he giving a bond in SC?

Escape Prisoner from the Paintsville Recreation Center Investigation

Date of News Release: 10/01/2008

(Pikeville, KY) - Andrew M. Lee a Hispanic male 5'3" tall, 140 pounds, black hair, brown eyes walked away from work release at the Paintsville Recreation Center. If anyone has any information on this subject please contact the Kentucky State Police Post 9 at 606-433-7711.

See Link Below:
http://www.kentuckystatepolice.org/posts/press/2008/post9_pr10_01_08.htm
Who Scammed You Commenter
Looks like he has another court date on June 8th:

http://www.greenvillecounty.org/scjd/publicindex/SCJDPublicIndex23/PICaseDetails.aspx?County=23+&Casenum=I473958&CourtType=L&CaseType=Criminal&CourtAgency=23302&LastName=Lee&FirstName=Andrew

click on "actions"
Who Scammed You Commenter
Looks like he has another court date on June 8th:

http://www.greenvillecounty.org/scjd/publicindex/SCJDPublicIndex23/PICaseDetails.aspx?County=23+&Casenum=I473958&CourtType=L&CaseType=Criminal&CourtAgency=23302&LastName=Lee&FirstName=Andrew

click on "actions"
This guy was going by the name "Brazil" when he was in Boulder scamming away. Make note.
Who Scammed You Commenter
Yoyoman, if you know of any crimes he committed that has a police report submitted, try and get that info on here. We can let the Boulder police know where he is. Even if you don't know the report number, can you tell us what he did?
Why is he not in jail for this crime????

http://www.dailyjournal.net/view/around_town/loc_pf/445/

Andrew Michael Lee, 31, 6121 E. Prairie Stream Way, domestic battery, strangulation, public intoxication, criminal confinement, criminal recklessness, 11:47 p.m., by Columbus Police Department, no bond.

Does anyone have any info?
Who Scammed You Commenter
It says "NO BOND." So I can only assume he's still being retained. Let's hope these new crimes will be prosecuted and maybe keep him in jail for a while...
Who Scammed You Commenter
Ha ha. He was released from Atlanta on the 10th of May. Dude is already arrested again. What a fucking idiot.
Who Scammed You Commenter
It says the guy is 31, but the Andrew we are following is still 30. I remember seeing this before. Somehow I found out this was a different person.
Who Scammed You Commenter
He wasn't released in Atlanta, he was transferred to SC.
Who Scammed You Commenter
Good to know. Do we know what jail he's in now?
Who Scammed You Commenter
He's here:

app.greenvillecounty.org/inmate_search.htm
Who Scammed You Commenter
New scam posting:

http://whoscammedyou.com/scams/3192/Andrew_Michael_Lee
Who Scammed You Commenter
Apparently he had a court date today. He is sentenced to 3 YEARS!!!!! Such good news!! Check it out here:

http://app.greenvillecounty.org/inmate_search.htm (search for Andrew Lee)
Who Scammed You Commenter
Apparently he had a court date today. He is sentenced to 3 YEARS!!!!! Such good news!! Check it out here:

http://app.greenvillecounty.org/inmate_search.htm (search for Andrew Lee)
Who Scammed You Commenter
He was moved to Kirkland Prison, South Carolina:

https://sword.doc.state.sc.us/scdc-public/ (search for Andrew Lee)
Who Scammed You Commenter
New scam listing:

http://whoscammedyou.com/scams/3494/Andrew_Michael_Lee
Who Scammed You Commenter
"Complying with your request for notification, this is to inform you that Andrew Michael Lee
will be released from our custody on or after November 30,2012. There may be minor changes
in the release date.

Upon release from prison, it is currently planned for the offender to be turned over to the custody
of the State of Kentucky due to at least one pending charge. The decision to prosecute or drop
pending charges rests with those authorities."
Who Scammed You Commenter
new scam posting:
http://www.whoscammedyou.com/scams/14411/Andrue_Andrade
Who Scammed You Commenter
He's now in Fayette County Detention Center in Lexington, KY. See new scam listing and mugshot at http://www.whoscammedyou.com/scams/15278/Andrew_Michael_Lee
Who Scammed You Commenter
He's now in Fayette County Detention Center in Lexington, KY. See new scam listing and mugshot at http://www.whoscammedyou.com/scams/15278/Andrew_Michael_Lee
Who Scammed You Commenter
See new scam listing and mugshot at http://www.whoscammedyou.com/scams/15278/Andrew_Michael_Lee
Who Scammed You Commenter
See new scam listing and mugshot at http://www.whoscammedyou.com/scams/15278/Andrew_Michael_Lee
Who Scammed You Commenter
new scam listing http://www.whoscammedyou.com/scams/15278/Andrew_Michael_Lee
Who Scammed You Commenter
http://www.whoscammedyou.com/scams/15278/Andrew_Michael_Lee

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