I've done business with this person and he was overdue once, but after sending him an email:
sign an address to send to for me
He sent me his drivers license and passport before I started doing business with him and your information appears to be correct (except passport data is not published here).
Did you try contacting him via email?
I also had a loan before which he repayed and he also payed the interest for 2 month (Feb / March) on this loan and yes I contacted him via email several times, no reply. I really tried all I could to work this situation out but according to the previous posts he really might have used my funds to fund illegal activities and has been busted...
hes now overdue for 3 months so I dont see any other options.