Andrue Andrade

Andrew Michael Lee
Aliases:
Andrue Andrade
Serapis Andrade
Brazil Andrade
Andrue Lee
Andrew M. Lee
Andrew Lee

Gender: MALE
Race: HISPANIC
Date of Birth: 10/03/80
Hair Color: BLACK
Eye Color: BROWN
Height: 5' 04"
Weight: 144 lb
Address: 260 Country Kitchen Rd. Barnesville GA 30204.

He has scammed people in:
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

From SC Dept of Corrections
November 14, 2012:

"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."

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 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.

Posted: Tue 6:27 PM, Oct 14, 2008
Inmate Is Back In Jail

An escaped inmate thought he was going to Mexico, but instead ended up back in police custody. Johnson County Sheriff's Deputies say Big Sandy Jail escapee Andrew Lee was caught in Canton, North Carolina early Tuesday morning. Lee walked away from work detail at the Paintsville Recreation Center two weeks ago. Johnson and Carroll County Sheriff's Deputies coordinated a plan where Lee thought he was meeting someone in North Carolina to take him to Mexico, but instead, North Carolina police were waiting for him.

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

Convictions:

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