A Markov Chain Monte Carlo Technique for Identification of Combinations of Allelic Variants Underlying Complex Diseases

In recent years, the number of studies focusing on the genetic basis of common disorders with a complex mode of inheritance, in which multiple genes of small effect are involved, has been steadily increasing. An improved methodology to identify the cumulative contribution of several polymorphous genes would accelerate our understanding of their importance in disease susceptibility and our ability to develop new treatments. A critical bottleneck is the inability of standard statistical approaches, developed for relatively modest predictor sets, to achieve power in the face of the enormous growth in our knowledge of genomics. The inability is due to the combinatorial complexity arising in searches for multiple interacting genes. Similar “curse of dimensionality” problems have arisen in other fields, and Bayesian statistical approaches coupled to Markov chain Monte Carlo (MCMC) techniques have led to significant improvements in understanding. We present here an algorithm, APSampler, for the exploration of potential combinations of allelic variations positively or negatively associated with a disease or with a phenotype. The algorithm relies on the rank comparison of phenotype for individuals with and without specific patterns (i.e., combinations of allelic variants) isolated in genetic backgrounds matched for the remaining significant patterns. It constructs a Markov chain to sample only potentially significant variants, minimizing the potential of large data sets to overwhelm the search. We tested APSampler on a simulated data set and on a case-control MS (multiple sclerosis) study for ethnic Russians. For the simulated data, the algorithm identified all the phenotype-associated allele combinations coded into the data and, for the MS data, it replicated the previously known findings. Genetic background of Polygenic Disease by MCMC p. 4 It is generally accepted now that genetic susceptibility to diseases with a complex mode of inheritance is explained by the presence of multiple genes each conferring a small contribution to the overall risk (TABOR et al. 2002). The complexity increases because similar disease-prone phenotypes may be produced by different genes in the same pathways as well as by alternative sets of genes providing disease heterogeneity. Due to the success of the human genome project (MCPHERSON et al. 2001; VENTER et al. 2001) and the development of high-throughput sequencing and genotyping technologies (THE INTERNATIONAL HAPMAP CONSORTIUM 2003; SHERRY et al. 2001), there has been a rapid increase in the availability of genetic data for numerous polymorphous loci, including SNPs, repeat polymorphisms and insertions/deletions. This allows the collection of large sets of genetic data, which could be key in the dissection of the genetic basis of complex diseases. Standard analytical approaches developed for simple etiologies present problems when dealing with complex etiologies involving multiple genes (THORNTON-WELLS et al. 2004). An approach that has shown great promise in areas with similar dimensionality problems is Markov chain Monte Carlo (MCMC) exploration using a Bayesian statistical basis (GILKS et al. 1996). Bayesian methods use the MCMC technique to make inferences that take into account a study’s data, as well as additional independent information. For instance, if genes were known to be in linkage disequilibrium, a measurement on the variant of one would provide information on the second, whether it was measured or not. Such information could be included through a prior probability distribution. In general, the final inference is represented by a posterior probability distribution, which includes information from the likelihood, derived from the fit of a model to the data, and prior knowledge of the subject encoded in the prior distribution. Genetic background of Polygenic Disease by MCMC p. 5 In statistical genetics, Bayesian approaches have become popular in recent years as computational power has increased to a point where these methods can be fully utilized. In addition, the completion of the human genome project has provided a substantial body of information on gene locations, potential linkages, and SNPs, which are often best incorporated in an analysis by Bayesian approaches (RANNALA 2001). There are numerous recent examples of the application of Bayesian methods in genetics that include population studies, quantitative trait loci mapping, and familybased studies (reviewed in BEAUMONT and RANNALA 2004). While the analysis of models with potentially complex interaction is not new to statistics and artificial intelligence, the complexity and size of the data analyses we currently face cannot be efficiently tackled with existing methods. In special settings, such as case-control and discordant sib-pair studies with a moderate number of alleles, exhaustive pattern searches can be conducted using multifactor dimensionality reduction (HAHN et al. 2003). This method has been effective in identifying a four-way interaction among alleles, but the method is not highly scalable, and one can only consider one pattern, albeit complex, at any given time. Larger model spaces can be explored using statistical model search procedures such as stochastic search variable selection (GEORGE and MCCULLOCH 1993). These require a substantial computational effort and often rely on model assumptions that are difficult to test. Recursive partitioning methods are also commonly used to investigate complex interactions. One example is logic regression (KOOPERBERG and RUCZINSKI 2005; KOOPERBERG et al. 2001), which can search for multiple patterns, each including interactions. However, most recursive partitioning approaches have a difficult time identifying complex interactions between predictors, when those are not showing significant main effects, a critical feature of epistasis. Genetic background of Polygenic Disease by MCMC p. 6 Our approach to surmount these obstacles can be outlined as follows. We are interested in searching over a space of candidate pattern sets, in which each pattern can be a complex genotypic pattern with multiple alleles involved. Evaluation of each of the possible candidates is not feasible for realistic problems because of the number of alleles typed. This suggests a stochastic search approach using MCMC technologies (GILKS et al. 1996; LIU 2001; ROBERT and CASELLA 1999). Implementation requires an a posteriori distribution reflecting the strength of the evidence provided by the data in favor of an association between each pattern included in the pattern set and the phenotype. Our approach is based on a practical approximation to such a posterior, built upon the distribution of a statistic for the nonparametric evaluation of the null hypothesis of no association between the patterns and phenotype. We will deal with the confounding of the patterns by a procedure that is the equivalent of a statistical adjustment, and that we term “pattern isolation”. We say that a pattern is considered isolated from some other patterns if we remove the influence of all these other patterns on the trait level before we consider its association with the level. The algorithm is intended to identify sets of patterns that are associated with the trait when considered in mutual isolation. METHODS Overview: The type of allelic patterns we seek are of interest in complex genetic diseases and include multiple alleles that are associated with a trait in combination rather than individually. We consider the general situation in which we have, for each individual, both a list of typed alleles at a fixed set of candidate loci and the phenotype of interest. Our method is based on ranks, so the phenotype can be measured as a continuous variable or as an ordinal categorical variable. While quantitative phenotypic measurements are powerful when available, it is useful in many applications Genetic background of Polygenic Disease by MCMC p. 7 to have a more general methodology that only requires comparing individuals to each other, as is the case with ranks. Our approach is designed to search for correlations between complex genetic patterns and phenotype. These correlations are captured via differences in the distributions of phenotype across two subsets of the population, defined by whether a certain allelic pattern is present or not. We consider a broad range of possible genetic models by allowing every allele to potentially affect the phenotype irrespective of its counterpart on the other chromosome. For example, our approach covers dominant and recessive models, as well as their combinations. When looking for polygenic disease patterns, an important challenge arises from the fact that it is not sufficient to consider candidate patterns one by one, because one pattern may confound the measurement of association for another. Thus, we seek a set of patterns. While we do not consider explicitly the issue of removing the possible influence of environmental factors on the phenotype, such a generalization is possible by modifying the test statistic used to construct the likelihood. Data structure: The typical raw data structure to which our algorithm applies is represented in Table 1, where each row corresponds to an individual. Measurements include a phenotypic variable and the results of genotyping a set of loci on the genome. While these would generally be SNPs, genotypes arising from the sequencing of genes or chromosomal regions would produce appropriate data as well. We set no limit to the number of different alleles that can be observed at a locus in the data set and assume that data are available for the two chromosomes at each locus, although we do not distinguish the two chromosomes presently. If we do not have information about an allele, we denote this with a zero in one of the two locations defining the locus. Genetic background of Polygenic Disease by MCMC p. 8 Allelic patterns: An allelic pattern is defined

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