As far as I know the only thing known about him is his address, no? To be honest I never bothered with all the hassle with this guy as I haven't followed the story and never used his site, but I've sold and sent him something twice (through skype). Since the products werent exactly legal (grin) he never told his real name, ofcourse
Also, if he is a scammer, why doesn't he have a scammer tag? There must have been something that proved him not to be a scammer then, right?