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Probably built up a good reputation with really small purchases, then ran a BUTT LOAD of expensive auctions at the same time and ripped a ton of people off. Wow.
i wonder if they will find him. I mean the checks have been cashed so i am guessing he left a trail or something right?
i'm estimating here, but at 100 - feedbacks claiming for merchandise ranging between $100 and $350 ... he had to have taken about $20,000+.
The only way NOT to leave a trail is to accept cash only, via fake mailing address. If he used PayPal, that ties to a bank account which the money has to go though first.
If he still lives in the United States, there's no way he'll not be found.