Whoops didn't see this thread was a year old
Actually, glad you refreshed it. Since I'm the OP, I'll followup on what happened.
I know the real names of the people that live there.
I chose the route of sheeting NSP on a package with a different name than the resident.
If it was a wrong decision, I would have been hit with customer concern after customer concern.
Not one thing happened !! Deliveries to this idiot have vanished.
I didn't confront them nor got the police involved.
The guy was smart enough not to go to the customer counter with a different ID a week.
If he had ever asked me about packages, I would have told him I have no idea what he's talking about, which would have scared him.
Problem solved !!!!
If this happens to you, just NSP the packages and let UPS figure it out.
If it was legit, you still will never get in trouble for having it looked up for verification.