Why this was flagged
Owner is tied to 21 providers
An owner or managing party of this provider (SEVEN ELEVEN TRUST) is listed on 21 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
2 providers share this street address
This address is the registered location of 2 separate Medicare-enrolled providers. Legitimate causes exist (shared medical office buildings, management companies), but dense clustering of billing entities at one address is a known fraud pattern.
Source CMS Home Health Agency Enrollments · record as of 27 Jul 2026 · pulled 18 Sept 2026 · version 2026-09-18 · c6841a
Other providers at this street address (1)
RHI MAGNOLIA OF NORTH TEXAS LLC
STE 260 · Incorporated Apr 11, 2020
Owners and managing parties of record
POINT 83 HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Mar 5, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SEVEN ELEVEN TRUST
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 25, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DONNIE MABERRY
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 100% ownership · since Mar 5, 2024
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DONNIE MABERRY
OPERATIONAL/MANAGERIAL CONTROL · I · 100% ownership · since Aug 1, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ECHH CENTRAL, LLC
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 100% ownership · since Dec 13, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EXCELA HOLDINGS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 26, 2022
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EXCELACARE CAPITAL CORPORATION
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jun 30, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EXCELACARE HOME HEALTH, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Jul 23, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EXCELACARE HOME HEALTH OF TEXAS, LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 100% ownership · since Sep 21, 2023
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TENFOUR HOLDINGS LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 50% ownership · since Feb 28, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
SEVEN ELEVEN 99 LLC
5% OR GREATER INDIRECT OWNERSHIP INTEREST · O · 50% ownership · since Mar 3, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ALEXANDRA ANNE DURBIN
OTHER · I · 25% ownership · since Jul 25, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CAMILLE BRIANNE NEECE
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Jul 25, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CAMILLE BRIANNE NEECE
OTHER · I · 25% ownership · since Jul 25, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ANNA ELIZABETH DURBIN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Jul 25, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ANNA ELIZABETH DURBIN
OTHER · I · 25% ownership · since Jul 25, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BRETT NICOLE GAINES
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Jul 25, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BRETT NICOLE GAINES
OTHER · I · 25% ownership · since Jul 25, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ALEXANDRA ANNE DURBIN
5% OR GREATER INDIRECT OWNERSHIP INTEREST · I · 25% ownership · since Jul 25, 2020
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TIFFANY MORROW
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 3, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
ANNA BABES
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jul 10, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JULIE BARBER
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jul 10, 2025
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
Source timeline
Every flag on this provider is built from one or more published government files. Below is each file that contributed, the weekly pulls we have of it, and the actual records read from it.
- Owner is tied to 21 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- POINT 83 HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2024-03-05
- SEVEN ELEVEN TRUST5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2020-07-25
- DONNIE MABERRY5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2024-03-05
- DONNIE MABERRYOPERATIONAL/MANAGERIAL CONTROL · 100% share · since 2025-08-01
- ECHH CENTRAL, LLC5% OR GREATER DIRECT OWNERSHIP INTEREST · 100% share · since 2023-12-13
- EXCELA HOLDINGS, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2022-07-26
- EXCELACARE CAPITAL CORPORATION5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2023-06-30
- EXCELACARE HOME HEALTH, LLC5% OR GREATER INDIRECT OWNERSHIP INTEREST · 100% share · since 2025-07-23
- 2 providers share this street address
Weekly refreshes
- 18 Sept 2026 (in use)11,494 records11,494 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026
- 18 Sept 20261,000 records1,000 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026(running)
Records read from this file
- DYNAMIX ADULT DAY CARE SERVICES LLCNPI 1568009900 · certification 679768 · 1250 E COPELAND RD, ARLINGTON, TX
- RHI MAGNOLIA OF NORTH TEXAS LLCsame street address in the same file
cms_home_health_payments
No completed weekly pull is recorded for this file yet.
Records read from this file
- Excelacare Home Health — 2024$223,823 paid · 42 patients
Where every detail came from
Each value below is traced to the published file it was read from, the day we downloaded it, and the weekly version it belongs to. Open the link to check the original record yourself.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | DYNAMIX ADULT DAY CARE SERVICES LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Trading name | EXCELACARE HOME HEALTH | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1568009900 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 679768 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 6406264696 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Provider type | PART A PROVIDER - HOME HEALTH AGENCY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Organisation type | LLC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 2019-05-10 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | TX | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 1250 E COPELAND RD, STE 200 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | ARLINGTON | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | TX | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 760114921 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
What changed
How this provider's public record has moved between weekly refreshes. See the whole week.
Nothing has changed for this provider since we started comparing weekly refreshes.
Public research history
Nobody has worked this lead yet. Notes published by investigators stay here even after a claim expires.
Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.
No notes yet. If you have checked this provider, say what you found.