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Scam: #3192

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Person

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Andrew Michael Lee

Serapis Andrade

Barnesville, Georgia, 30204

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

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

He claims to be from Brazil, but is not. When asked to speak Portuguese or any details on Brazilian culture he makes some excuse to why he doesn't know these things.

He has scammed people in:
Boulder, Colorado
Lexington, Kentucky
Georgetown, Kentucky
Frankfort, Kentucky
Nashville, Tennessee
Cincinnati, Ohio
Asheville, North 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.

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

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

http://app.greenvillecounty.org/inmate_search.htm (search for Andrew Lee)

Buncha sociopathic BS:
http://profiles.friendster.com/39387390

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

Information compiled from:
http://www.whoscammedyou.com/scams/2410/Serapis_Andrade

Court cases:

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.

Scam Images

Serapis Andrade Serapis Andrade Serapis Andrade Serapis Andrade

Comments

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Can we add wasting the past two years of my life and buying the worlds cheapest engagement ring to the list of crimes? How about providing my ssn as the tax ID for his non-existent company and costing me about a grand in federal taxes. the If anyone still has questions as to what he was up to in Boulder feel free to shoot me an email.

On another note I've received about half a dozen letters from him since he's been locked up and I've found great pleasure in hearing him bitch about how miserable he is :) although I'm am looking forward to moving and him no longer having my address...
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
This is his sister. I am not sticking up for him in any way, I am well aware of the danger that comes with my brother and that he is a criminal who will never change. But I will be the voice of falso accusations. He is not a sexual offender. Never has he forced himself upon any person in a sexual manner.. he may be a con artist.. but he is not a sex offender. Secondly, he does have children and alot of the facts on here are wrong. If you're going to make an entire page on my brother, or any other criminal out there, make sure your facts are right. My father has helped many of his victims, and we keep in touch with his children as well. Don't think for one second I support his decisions, but it's very upsetting to read the lies and words of those who don't know him.
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
New scam listing and mugshot: http://www.whoscammedyou.com/scams/15278/Andrew_Michael_Lee

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