Its easy to game a lot of this.
Some people have said that the FEdex shipments from TSE don't have a full senders address on them? I thought Fedex required that.
And IF there is no full address on the boxes, then WHY?
If FedEx is the shipper, then FedEx has the actual address Chris has been shipping from on file, and certainly knows where to go to pick up his shipments and to bill him. But Chris can easily manipulate his own address information on the label, as he's printing them off his own computer, and is able to change that info on the label whenever he chooses. Whether FedEx has a stated requirement, the driver isn't going to check or care. I don't know if FedEx tracking shows full info on the shipper, or how much info they would provide over the phone.
There are no "hundreds of shipments going out each week". To be honest, setting up an entire internet business can be done rather anonymously, at least for what the buyer has access to see. PayPal can be set up using a made-up name. The verification to the bank account, with the mini-deposit game, will almost always go through even if the PayPal name is different from the name on the bank account. So will much larger transactions. I know this thru legal and ethical personal experience. Banks can stop the transaction if they don't match, but rarely do if ever. Credit card acceptance can be set up through PayPal and others where no I.D. is ever needed, again to include transferring it to a bank account. What I am saying is that everything that we know of Chris Johnson and TSE could be made up. The authorities could find him in a heart-beat, but unless he is actually incarcerated, he can resurface with a new name etc and be completely back in business in no time. Ray's Reptilia rebirth was found out only because he didn't take an extra 10 minutes to cover his tracks.
Do I think Chris was scheming enough to cover up everything from the beginning? Heck no, as some already have a delivery address for him, although it appears to be a rental apartment and easily moved out of. But with time, he was able to start to insulate himself better, and keep the ruse going.
At this point, looking at all the info, especially the unbelievable excuses which are now debunked, many of us are concluding that every excuse offered was folly.