Actually I'm in a similar situation to you
https://bitcointalk.org/index.php?topic=321290.0 and my statement was more toward his neighbours etc you mentioned that aren't in any way responsible for the scam.
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as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back."
Anyway I'd suggest getting legal counsel about the best course of action to take, up to you.
I am acting under the advice of counsel. I am not going to sue his neighbors, friends, coworkers, or his boss. I am however going to make sure they all know who he is and what he is really about. I don't care that they are not involved... and when I call them they are welcome to tell me to go fuck myself and hang up. I am still planning to cause this guy some major life disruption. He is reading this thread, and I am not talking about you, but there seem to have been an increase in the number of people warning me I shouldn't do this. I am at this point assuming they are mostly his aliases.
I am acting on the advice of legal counsel, and I know what I am doing here. The guy just picked the wrong guy to steal from and left too many bread crumbs behind. He's already busted, he just doesn't realize it yet.
Glad to know you're informed about how to pursue this without undermining your case. I just had an image of you posting contact info of this guys associates here and randoms (vigilantes & socks) from the forum spam calling them which wouldn't necessarily further your cause. I was advised to be careful what I disclosed if there will be a potential court case so that's the approach I'm taking, but if you're under counsel then cool.
I hope this guy is reading this forum because it's obvious one way or another he's not getting away with it.