Andrew Michael Lee

Aliases:
Andrue Andrade
Serapis Andrade
Brazil Andrade
Andrue Lee
Andrew M. Lee
Andrew Lee
ANDREW LANE
DAVID MOON
Gender: MALE
Race: HISPANIC
Date of Birth: 10/03/80
Hair Color: BLACK
Eye Color: BROWN
Height: 5' 04"
Weight: 144 lb
This is a criminal going from city to city, manipulating people into trusting him, stealing as much as possible from them and then skipping town.
He makes friends (victims) 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 sociopath who needs to be off the street.
He is approximately 5' 4", hispanic, balding, and has many tattoos including one with a 3-D pyramid on his left arm.
He claims to be from Brazil, but is actually from Ohio. When asked to speak Portuguese or any details on Brazilian culture he makes some excuse to why he doesn't know these things, but it's actually because he isn't from there.
He claims to have a young child or children to curry your sympathy (and your money). However, he has no children.
He has scammed people in:
Boulder, Colorado
Lexington, Kentucky
Georgetown, Kentucky
Frankfort, Kentucky
Nashville, Tennessee
Cincinnati, Ohio
Asheville, North Carolina
Greenville, South Carolina
Charlottesville, Virgina
Denton, Texas
He is related to the Goddards in Barnesville, Georgia and Griffin, Georgia. His address on file with Greenville County Courts is 260 Country Kitchen Rd. Barnesville GA 30204.
Online Trial Information (Search for Andrew Michael Lee):
http://www.greenvillecounty.org/SCJD/PublicIndex/PISearch.aspx
He stole $1000 from this non-profit, for whom he was pretending to volunteer for:
http://cuindependent.com/2010/10/26/boulder-community-computers/
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.
Convictions:
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
Other known crimes:
Statutory Rape
Breaking and Entering
Theft By Deception
Grand Theft
Thank you to everyone who contributed the above information. Please add any new information you find anonymously below.