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Jay, coddling and protecting the thief isn't the right way to handle this.
Your fellow adult community deserves to know who this lowlife is, period. I don't see how anyone can see it any other way, yet so often I see this refusal to out the offender out of some false sense of "professionalism." If the evidence is irrefutable and you find out without a shadow of a doubt who did it, they deserve to be outted.
Warchild and the others are right, the guy stole your identity, your time, and some of your money (as you said some of the charges were too hard to track down, the amount is irrelevant), and they did so willfully knowing they were ripping you off.
You're being too lenient in not revealing their identity. No point in rebutting this, I won't ever change my mind on this point.
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