Andrew Michael Lee

Name: Andrew Michael Lee
Age: 32
Race: White
Gender: M
Eye Color: Brown
Hair Color: Black
Height: 5' 03"
Weight: 135
Address: 260 Country Kitchen Rd. Barnesville GA 30204.
859-368-6249
drewcantoo33@gmail.com

This is a criminal going from city to city, making friends with unsuspecting people, stealing as much as possible from them and then skipping town.

He was recently released from Fayette County Detention Center in Lexington, KY for several counts of forgery and identity theft.

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", balding, usually wears a hat, and has many tattoos including one with a 3-D pyramid on his left arm.

Aliases:
Andrue Andrade
Serapis Andrade
Serapis Marcondis de Silva Andrade
Serapis da Silva Andrade
Brazil Andrade
Andrew Lane 121254
David Moon 121279
Andrue Lee
Andrew M. Lee
Andrew Lee

He has committed criminal acts in:
Atlanta, Georgia
Boulder, Colorado
Lexington, Kentucky
Georgetown, Kentucky
Pikeville, Kentucky
Paintsville, Kentucky
Frankfort, Kentucky
Nashville, Tennessee
Cincinnati, Ohio
Asheville, North Carolina
Greenville, South Carolina
Charlottesville, Virginia
Denton, Texas

See Links Below:
http://www.kentuckystatepolice.org/posts/press/2008/post9_pr10_01_08.htm
http://www.wkyt.com/news/headlines/29991669.html
http://www.wkyt.com/news/headlines/30974079.html
http://www.wsaz.com/news/headlines/29993019.html

Online Trial Information (Search for Andrew Michael Lee):
http://www.greenvillecounty.org/scjd/publicindex/SCJDPublicIndex23/PISearch.aspx?CourtType=L

http://inmates.fultonsheriff.net/PublicBookings_view.asp?editid1=1114763

He stole $1000 from this non-profit, for whom he was pretending to volunteer:
http://cuindependent.com/2010/10/26/boulder-community-computers/

Convictions:

Facility Lexington-Fayette County Detention Center
Address 600 Old Frankfort Pike Lexington, KY 40514
Arrest Location KERSHAW PRISON, S. CAROLINA
Arrest Zip 40514
Arrest Agency PTS
Arrest Officer PTS
Offense PAROLE VIOLATION

Offense 1 CRIMINAL POSSESSION FORGED INSTRUMENT-2ND DEGREE-IDENTIFY
Indictment #: 07-CR-00031
Crime Date: 5/13/2006
Conviction Date: 11/07/2008
Conviction County: Scott Indictment Count: 001
KRS Code: 516.060
Felony Class: D
Sentence Length: 5 years 0 months 0 days

Offense 2 THEFT OF IDENTITY OF ANOTHER W/O CONSENT
Indictment #: 06CR00109
Crime Date: 3/28/2006
Conviction Date: 8/29/2006
Conviction County: Franklin Indictment Count: 002
KRS Code: 514.160
Felony Class: D
Sentence Length: 5 years 0 months 0 days

Offense 3 CRIMINAL POSSESSION FORGED INSTRUMENT-2ND DEGREE-IDENTIFY
Indictment #: 06CR00109
Crime Date: 3/28/2006
Conviction Date: 8/29/2006
Conviction County: Franklin Indictment Count: 001
KRS Code: 516.060
Felony Class: D
Sentence Length: 5 years 0 months 0 days

Offender Type Adult-straight Sentence
Offense Forgery
Sentence Start Date 05/09/2011
Sentence Length 3 YRS, 0 MOS, 0 DYS
Admission Date 06/27/2011
Committing County Greenville, SC
Location Kirkland
Projected Release Date 03/09/2013
Projected Parole Date 07/28/2012
Supervised Furlough Eligibility Not Eligible
Sex Offender Registry No

VIOL OF PROBATION
Greenville, South Carolina
Charge Date: 5/09/11
Warrant: W23100035
Arresting Agency: PROBATION & PAROLE
Trial Judge: PASCHAL
Commiting Judge: OBRIEN

HARASSMENT 2ND DEGREE
Greenville, South Carolina
Charge Date: 5/09/11
Warrant: I473958
Arresting Agency: SHERIFF'S OFFICE
Trial Judge: CAGLE
Commiting Judge: OBRIEN

Fulton County, Georgia
Booking No 1114763
Last LEE
First ANDREW
Middle MICHAEL
Current Location (Transferred to Greenville, SC)
Date Arrested 4/30/2011
Release Date 5/10/2011 (Transferred to Greenville, SC)
Citation Number 20459
Probation Violation in Kentucky and South Carolina

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: I473087
Offense Type: Criminal
Offense Code: 8999-Fugitive
Offense Description: Fug. from justice warrant
Date Reported: 06/21/2007
Disposition: Transferred
Disposition Date: 06/26/2007

Case Number: 90521DS
Court Agency: Chick Springs Summary Court
Filed Date: 06/29/2007
Case Type: Traffic
9722-FALSE INFO TO LAW ENFO

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

http://www.state-journal.com/local%20news/2006/06/02/news-of-record.modal
June 2, 2006 12:00AM
Andrew Lee, 25, of Lexington, was charged Wednesday with criminal possession of a forged instrument.

http://www.courtclerk.org/case_summary.asp?casenumber=C/00/CRB/40347
Case Number: C/00/CRB/40347
Common Pleas Case Number:
Case Caption: STATE OF OHIO vs. ANDREW MICHAEL LEE
Judge: Unavailable
Filed Date: 9/14/2000
Case Type: -
Race: WHITE
Sex: M
Age: 32
Date of Birth: 10/3/1980
Bond Amount: $5000 10% CASH
Count : PASSING BAD CHECKS M1F4 2913-11 ORCN
Disposition: 01/24/2006 283 PAID THRU PROBATION

Information compiled from:
http://whoscammedyou.com/scams/2410/Serapis_Andrade
http://whoscammedyou.com/scams/3192/Andrew_Michael_Lee
http://www.whoscammedyou.com/scams/3494/Andrew_Michael_Lee
http://www.whoscammedyou.com/scams/15278/Andrew_Michael_Lee

8593686249